Established in 2000, Applejack.co.uk Ltd are based in London, it's status is listed as "Active". The companies directors are listed as Stubbs, Peter, Stubbs, Shoko, Nemo Secretaries Limited, Mayers, Ben David.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STUBBS, Peter | 20 September 2000 | - | 1 |
MAYERS, Ben David | 20 September 2000 | 17 September 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STUBBS, Shoko | 17 September 2001 | 30 October 2003 | 1 |
NEMO SECRETARIES LIMITED | 30 October 2003 | 24 April 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 October 2020 | |
AA - Annual Accounts | 25 June 2020 | |
CS01 - N/A | 07 October 2019 | |
AD01 - Change of registered office address | 16 July 2019 | |
AA - Annual Accounts | 13 June 2019 | |
CS01 - N/A | 09 October 2018 | |
AA - Annual Accounts | 29 June 2018 | |
AD01 - Change of registered office address | 20 February 2018 | |
CS01 - N/A | 09 October 2017 | |
AA - Annual Accounts | 29 June 2017 | |
CS01 - N/A | 11 October 2016 | |
AA - Annual Accounts | 29 June 2016 | |
AR01 - Annual Return | 06 October 2015 | |
AA - Annual Accounts | 29 June 2015 | |
AR01 - Annual Return | 06 October 2014 | |
AD01 - Change of registered office address | 02 September 2014 | |
AA - Annual Accounts | 30 June 2014 | |
AR01 - Annual Return | 31 October 2013 | |
AA - Annual Accounts | 27 June 2013 | |
TM02 - Termination of appointment of secretary | 24 April 2013 | |
AR01 - Annual Return | 08 October 2012 | |
AA - Annual Accounts | 29 June 2012 | |
AR01 - Annual Return | 18 October 2011 | |
AA - Annual Accounts | 28 June 2011 | |
AR01 - Annual Return | 25 October 2010 | |
AA - Annual Accounts | 02 July 2010 | |
AR01 - Annual Return | 27 October 2009 | |
CH04 - Change of particulars for corporate secretary | 27 October 2009 | |
CH01 - Change of particulars for director | 27 October 2009 | |
AA - Annual Accounts | 26 June 2009 | |
363a - Annual Return | 08 October 2008 | |
AA - Annual Accounts | 22 January 2008 | |
363a - Annual Return | 16 November 2007 | |
AA - Annual Accounts | 12 July 2007 | |
363a - Annual Return | 06 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 September 2006 | |
287 - Change in situation or address of Registered Office | 29 August 2006 | |
AA - Annual Accounts | 29 August 2006 | |
363a - Annual Return | 18 November 2005 | |
AA - Annual Accounts | 04 August 2005 | |
363s - Annual Return | 07 October 2004 | |
AA - Annual Accounts | 04 August 2004 | |
288a - Notice of appointment of directors or secretaries | 02 December 2003 | |
288b - Notice of resignation of directors or secretaries | 02 December 2003 | |
288b - Notice of resignation of directors or secretaries | 13 November 2003 | |
363s - Annual Return | 09 October 2003 | |
AA - Annual Accounts | 09 August 2003 | |
363s - Annual Return | 25 September 2002 | |
AA - Annual Accounts | 01 July 2002 | |
363s - Annual Return | 04 December 2001 | |
288a - Notice of appointment of directors or secretaries | 04 December 2001 | |
288b - Notice of resignation of directors or secretaries | 04 December 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 December 2001 | |
288b - Notice of resignation of directors or secretaries | 04 December 2001 | |
287 - Change in situation or address of Registered Office | 25 May 2001 | |
288b - Notice of resignation of directors or secretaries | 14 May 2001 | |
288a - Notice of appointment of directors or secretaries | 12 December 2000 | |
288a - Notice of appointment of directors or secretaries | 12 December 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 2000 | |
NEWINC - New incorporation documents | 20 September 2000 |