Established in 1992, Applewade Ltd has its registered office in Watford, it's status is listed as "Active". We don't know the number of employees at the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACPHERSON, Susan Frances | 23 December 1992 | 14 October 1993 | 1 |
SHAH, Lavanlata Madhusudan | 01 April 1996 | 11 April 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 February 2020 | |
AA - Annual Accounts | 31 January 2020 | |
AA - Annual Accounts | 03 February 2019 | |
CS01 - N/A | 22 December 2018 | |
CS01 - N/A | 15 February 2018 | |
AA - Annual Accounts | 31 January 2018 | |
AA - Annual Accounts | 31 January 2017 | |
CS01 - N/A | 03 January 2017 | |
MR01 - N/A | 26 April 2016 | |
AA - Annual Accounts | 31 January 2016 | |
AR01 - Annual Return | 06 January 2016 | |
AA - Annual Accounts | 31 January 2015 | |
AR01 - Annual Return | 24 January 2015 | |
AA - Annual Accounts | 28 February 2014 | |
AR01 - Annual Return | 07 January 2014 | |
AA - Annual Accounts | 31 January 2013 | |
AR01 - Annual Return | 20 January 2013 | |
AA - Annual Accounts | 31 January 2012 | |
AR01 - Annual Return | 18 January 2012 | |
AA - Annual Accounts | 31 January 2011 | |
AR01 - Annual Return | 06 January 2011 | |
AR01 - Annual Return | 05 January 2011 | |
AD01 - Change of registered office address | 05 January 2011 | |
MG01 - Particulars of a mortgage or charge | 08 July 2010 | |
AA - Annual Accounts | 20 January 2010 | |
AR01 - Annual Return | 09 October 2009 | |
AA - Annual Accounts | 04 March 2009 | |
AA - Annual Accounts | 04 March 2008 | |
363a - Annual Return | 28 January 2008 | |
AA - Annual Accounts | 08 March 2007 | |
363a - Annual Return | 04 January 2007 | |
AA - Annual Accounts | 02 March 2006 | |
363a - Annual Return | 10 January 2006 | |
AA - Annual Accounts | 03 March 2005 | |
363s - Annual Return | 18 January 2005 | |
AA - Annual Accounts | 04 March 2004 | |
363s - Annual Return | 09 February 2004 | |
363s - Annual Return | 01 April 2003 | |
287 - Change in situation or address of Registered Office | 21 January 2003 | |
AA - Annual Accounts | 10 October 2002 | |
AA - Annual Accounts | 05 March 2002 | |
363s - Annual Return | 31 January 2002 | |
363s - Annual Return | 24 April 2001 | |
AA - Annual Accounts | 02 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 January 2001 | |
288a - Notice of appointment of directors or secretaries | 30 August 2000 | |
288b - Notice of resignation of directors or secretaries | 30 August 2000 | |
363s - Annual Return | 17 May 2000 | |
AA - Annual Accounts | 04 March 2000 | |
AA - Annual Accounts | 04 March 1999 | |
363s - Annual Return | 16 February 1999 | |
363s - Annual Return | 30 March 1998 | |
AA - Annual Accounts | 10 June 1997 | |
AA - Annual Accounts | 13 January 1997 | |
363s - Annual Return | 13 January 1997 | |
288 - N/A | 16 May 1996 | |
288 - N/A | 16 May 1996 | |
AA - Annual Accounts | 31 March 1996 | |
363s - Annual Return | 14 February 1996 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 01 December 1994 | |
RESOLUTIONS - N/A | 11 October 1994 | |
RESOLUTIONS - N/A | 11 October 1994 | |
RESOLUTIONS - N/A | 11 October 1994 | |
RESOLUTIONS - N/A | 11 October 1994 | |
AA - Annual Accounts | 11 October 1994 | |
363s - Annual Return | 07 March 1994 | |
287 - Change in situation or address of Registered Office | 25 October 1993 | |
288 - N/A | 25 October 1993 | |
288 - N/A | 25 October 1993 | |
395 - Particulars of a mortgage or charge | 22 January 1993 | |
287 - Change in situation or address of Registered Office | 07 January 1993 | |
288 - N/A | 07 January 1993 | |
288 - N/A | 07 January 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 January 1993 | |
NEWINC - New incorporation documents | 11 December 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 April 2016 | Outstanding |
N/A |
Fixed & floating charge | 05 July 2010 | Outstanding |
N/A |
Rent deposit deed | 19 January 1993 | Fully Satisfied |
N/A |