About

Registered Number: 04074669
Date of Incorporation: 20/09/2000 (23 years and 6 months ago)
Company Status: Active
Registered Address: Second Floor, 123 Aldersgate Street, London, EC1A 4JQ,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.