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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 12 October 2007 | Outstanding |
N/A |
Debenture | 23 April 2003 | Fully Satisfied |
N/A |