About

Registered Number: 03366485
Date of Incorporation: 07/05/1997 (26 years and 10 months ago)
Company Status: Active
Registered Address: Croft House Tolleshunt D'Arcy Road, Tolleshunt Major, Maldon, Essex, CM9 8LN,

 

Applegate Insurance Consultants Ltd was founded on 07 May 1997 and are based in Essex, it has a status of "Active". The companies director is listed as Brooker, Deborah in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BROOKER, Deborah 01 August 2005 - 1

Filing History

Document Type Date
CS01 - N/A 07 May 2020
AA - Annual Accounts 24 April 2020
AD01 - Change of registered office address 11 June 2019
AA - Annual Accounts 04 June 2019
CS01 - N/A 17 May 2019
CH01 - Change of particulars for director 27 November 2018
CH03 - Change of particulars for secretary 27 November 2018
AD01 - Change of registered office address 02 November 2018
CS01 - N/A 10 May 2018
AA - Annual Accounts 09 May 2018
PSC01 - N/A 24 January 2018
PSC04 - N/A 23 January 2018
CS01 - N/A 09 May 2017
AA - Annual Accounts 09 May 2017
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 14 May 2016
AA - Annual Accounts 09 June 2015
AR01 - Annual Return 08 May 2015
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 15 May 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 22 May 2010
AA - Annual Accounts 08 December 2009
363a - Annual Return 01 June 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 06 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 May 2008
AA - Annual Accounts 01 December 2007
363a - Annual Return 04 June 2007
AA - Annual Accounts 03 February 2007
363s - Annual Return 28 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2006
288a - Notice of appointment of directors or secretaries 12 April 2006
AA - Annual Accounts 24 January 2006
288b - Notice of resignation of directors or secretaries 15 September 2005
363s - Annual Return 31 May 2005
AA - Annual Accounts 21 January 2005
363s - Annual Return 27 May 2004
AA - Annual Accounts 25 November 2003
363s - Annual Return 30 May 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 31 May 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 04 June 2001
AA - Annual Accounts 02 February 2001
AA - Annual Accounts 06 July 2000
363s - Annual Return 26 May 2000
363s - Annual Return 14 June 1999
AA - Annual Accounts 04 February 1999
363s - Annual Return 05 June 1998
CERTNM - Change of name certificate 16 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 1997
225 - Change of Accounting Reference Date 27 June 1997
288a - Notice of appointment of directors or secretaries 25 May 1997
287 - Change in situation or address of Registered Office 25 May 1997
288b - Notice of resignation of directors or secretaries 25 May 1997
288b - Notice of resignation of directors or secretaries 25 May 1997
288a - Notice of appointment of directors or secretaries 25 May 1997
NEWINC - New incorporation documents 07 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.