About

Registered Number: 03565024
Date of Incorporation: 15/05/1998 (25 years and 11 months ago)
Company Status: Active
Registered Address: Suite 3, Unit A1 13 Barn Close, Langage Business Park, Plympton, Plymouth, PL7 5HQ,

 

Based in Plymouth, Applecliff Ltd was established in 1998, it's status at Companies House is "Active". We don't know the number of employees at this company. The companies directors are listed as Davies, Les, Davies, Leslie George, Davies, Nathan, Davies, David Christopher.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Leslie George 15 May 1998 - 1
DAVIES, Nathan 01 June 2014 - 1
DAVIES, David Christopher 15 May 1998 31 December 2006 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Les 01 January 2007 - 1

Filing History

Document Type Date
CS01 - N/A 19 May 2020
AA - Annual Accounts 12 March 2020
CS01 - N/A 17 June 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 04 June 2018
AA - Annual Accounts 17 April 2018
CS01 - N/A 26 May 2017
AA - Annual Accounts 16 January 2017
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 01 March 2016
AD01 - Change of registered office address 13 January 2016
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 10 April 2015
AP01 - Appointment of director 02 June 2014
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 07 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2010
AA - Annual Accounts 24 December 2009
363a - Annual Return 26 May 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 18 June 2008
AA - Annual Accounts 21 April 2008
287 - Change in situation or address of Registered Office 15 February 2008
395 - Particulars of a mortgage or charge 16 October 2007
363s - Annual Return 18 June 2007
288b - Notice of resignation of directors or secretaries 21 May 2007
288b - Notice of resignation of directors or secretaries 21 May 2007
288a - Notice of appointment of directors or secretaries 21 May 2007
AA - Annual Accounts 26 March 2007
287 - Change in situation or address of Registered Office 04 January 2007
363s - Annual Return 09 August 2006
AA - Annual Accounts 03 August 2006
AA - Annual Accounts 01 June 2005
363s - Annual Return 25 May 2005
363s - Annual Return 09 June 2004
AA - Annual Accounts 04 June 2004
363s - Annual Return 05 June 2003
395 - Particulars of a mortgage or charge 09 May 2003
AA - Annual Accounts 11 March 2003
363s - Annual Return 21 June 2002
AA - Annual Accounts 26 April 2002
363s - Annual Return 21 May 2001
AA - Annual Accounts 28 March 2001
363s - Annual Return 13 June 2000
AA - Annual Accounts 16 March 2000
225 - Change of Accounting Reference Date 11 January 2000
363s - Annual Return 28 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 August 1998
RESOLUTIONS - N/A 24 June 1998
288b - Notice of resignation of directors or secretaries 24 June 1998
288b - Notice of resignation of directors or secretaries 24 June 1998
288a - Notice of appointment of directors or secretaries 24 June 1998
288a - Notice of appointment of directors or secretaries 24 June 1998
287 - Change in situation or address of Registered Office 24 June 1998
NEWINC - New incorporation documents 15 May 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 12 October 2007 Outstanding

N/A

Debenture 23 April 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.