Applicable Ltd was registered on 28 August 1997. Baldwin, Alan, Motte, Vianney, Pearce, Andrew John, Reyes, Christophe Camille Mariano, Willmott, Paul Charlton, Cope, Christopher, De Fontenay, Geoffroy Jacques Gilles Bourdeau, Jaubert, Didier Henri Nicolas, Long, Ian Craig, Purchase, Richard Mark, Spear, Debra Jane, Ward, Mark, Wells, Peter Bruce are the current directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALDWIN, Alan | 06 November 2001 | - | 1 |
| MOTTE, Vianney | 22 January 2019 | - | 1 |
| PEARCE, Andrew John | 22 January 2019 | - | 1 |
| REYES, Christophe Camille Mariano | 26 July 2017 | - | 1 |
| COPE, Christopher | 14 October 1997 | 23 December 2004 | 1 |
| DE FONTENAY, Geoffroy Jacques Gilles Bourdeau | 26 July 2018 | 21 February 2019 | 1 |
| JAUBERT, Didier Henri Nicolas | 10 August 2016 | 22 July 2019 | 1 |
| LONG, Ian Craig | 01 May 1999 | 30 September 2003 | 1 |
| PURCHASE, Richard Mark | 01 May 1999 | 30 September 2003 | 1 |
| SPEAR, Debra Jane | 24 February 2006 | 08 August 2020 | 1 |
| WARD, Mark | 02 November 1999 | 30 September 2003 | 1 |
| WELLS, Peter Bruce | 28 April 2003 | 01 May 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLMOTT, Paul Charlton | 10 August 2016 | 01 January 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 11 August 2020 | |
| CS01 - N/A | 17 February 2020 | |
| AP01 - Appointment of director | 23 September 2019 | |
| TM01 - Termination of appointment of director | 19 September 2019 | |
| AA - Annual Accounts | 17 July 2019 | |
| AP01 - Appointment of director | 19 March 2019 | |
| AP01 - Appointment of director | 18 March 2019 | |
| TM01 - Termination of appointment of director | 18 March 2019 | |
| CS01 - N/A | 14 February 2019 | |
| AA - Annual Accounts | 24 December 2018 | |
| CH04 - Change of particulars for corporate secretary | 21 December 2018 | |
| AP01 - Appointment of director | 29 November 2018 | |
| TM01 - Termination of appointment of director | 29 November 2018 | |
| TM01 - Termination of appointment of director | 29 November 2018 | |
| AP01 - Appointment of director | 10 April 2018 | |
| AA - Annual Accounts | 15 March 2018 | |
| CS01 - N/A | 14 February 2018 | |
| CS01 - N/A | 01 February 2018 | |
| CS01 - N/A | 30 January 2018 | |
| CS01 - N/A | 11 October 2017 | |
| AD01 - Change of registered office address | 22 February 2017 | |
| AA - Annual Accounts | 01 February 2017 | |
| AD01 - Change of registered office address | 05 January 2017 | |
| AP04 - Appointment of corporate secretary | 05 January 2017 | |
| TM02 - Termination of appointment of secretary | 05 January 2017 | |
| AD01 - Change of registered office address | 05 January 2017 | |
| CS01 - N/A | 06 December 2016 | |
| RESOLUTIONS - N/A | 11 November 2016 | |
| AUD - Auditor's letter of resignation | 23 September 2016 | |
| CC04 - Statement of companies objects | 06 September 2016 | |
| RESOLUTIONS - N/A | 30 August 2016 | |
| AP01 - Appointment of director | 30 August 2016 | |
| AP01 - Appointment of director | 30 August 2016 | |
| TM02 - Termination of appointment of secretary | 30 August 2016 | |
| AP03 - Appointment of secretary | 30 August 2016 | |
| AA01 - Change of accounting reference date | 30 August 2016 | |
| AP01 - Appointment of director | 30 August 2016 | |
| AD01 - Change of registered office address | 30 August 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 26 August 2016 | |
| SH08 - Notice of name or other designation of class of shares | 26 August 2016 | |
| MR04 - N/A | 03 August 2016 | |
| CH01 - Change of particulars for director | 10 February 2016 | |
| AA - Annual Accounts | 29 January 2016 | |
| MR01 - N/A | 14 October 2015 | |
| AR01 - Annual Return | 08 October 2015 | |
| AR01 - Annual Return | 05 March 2015 | |
| AA - Annual Accounts | 08 January 2015 | |
| AR01 - Annual Return | 29 October 2014 | |
| RESOLUTIONS - N/A | 30 July 2014 | |
| SH01 - Return of Allotment of shares | 30 July 2014 | |
| AA - Annual Accounts | 03 February 2014 | |
| CH01 - Change of particulars for director | 04 January 2014 | |
| AR01 - Annual Return | 24 September 2013 | |
| RESOLUTIONS - N/A | 24 July 2013 | |
| MEM/ARTS - N/A | 24 July 2013 | |
| RESOLUTIONS - N/A | 08 March 2013 | |
| SH06 - Notice of cancellation of shares | 08 March 2013 | |
| SH03 - Return of purchase of own shares | 08 March 2013 | |
| AA - Annual Accounts | 24 January 2013 | |
| RESOLUTIONS - N/A | 05 December 2012 | |
| RESOLUTIONS - N/A | 05 December 2012 | |
| SH06 - Notice of cancellation of shares | 28 November 2012 | |
| SH03 - Return of purchase of own shares | 28 November 2012 | |
| SH03 - Return of purchase of own shares | 27 November 2012 | |
| AR01 - Annual Return | 26 September 2012 | |
| AA - Annual Accounts | 19 December 2011 | |
| AR01 - Annual Return | 26 September 2011 | |
| AA - Annual Accounts | 09 December 2010 | |
| CH04 - Change of particulars for corporate secretary | 11 November 2010 | |
| AR01 - Annual Return | 15 October 2010 | |
| SH08 - Notice of name or other designation of class of shares | 27 May 2010 | |
| TM01 - Termination of appointment of director | 05 May 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| AA - Annual Accounts | 31 December 2009 | |
| AR01 - Annual Return | 26 November 2009 | |
| AR01 - Annual Return | 20 November 2009 | |
| AR01 - Annual Return | 12 November 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 February 2009 | |
| 169 - Return by a company purchasing its own shares | 07 February 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 395 - Particulars of a mortgage or charge | 30 January 2009 | |
| RESOLUTIONS - N/A | 13 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 September 2008 | |
| 363a - Annual Return | 11 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 September 2008 | |
| 287 - Change in situation or address of Registered Office | 09 September 2008 | |
| AA - Annual Accounts | 04 January 2008 | |
| 363s - Annual Return | 30 September 2007 | |
| 363s - Annual Return | 29 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 2006 | |
| AA - Annual Accounts | 28 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2006 | |
| 363s - Annual Return | 15 August 2006 | |
| MEM/ARTS - N/A | 12 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2006 | |
| 363s - Annual Return | 19 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2006 | |
| AA - Annual Accounts | 27 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2005 | |
| 363s - Annual Return | 30 September 2005 | |
| 169 - Return by a company purchasing its own shares | 15 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2005 | |
| RESOLUTIONS - N/A | 18 January 2005 | |
| RESOLUTIONS - N/A | 18 January 2005 | |
| RESOLUTIONS - N/A | 18 January 2005 | |
| AA - Annual Accounts | 14 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2005 | |
| 363s - Annual Return | 14 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2004 | |
| 123 - Notice of increase in nominal capital | 21 January 2004 | |
| AA - Annual Accounts | 21 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2003 | |
| 363s - Annual Return | 17 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2003 | |
| AA - Annual Accounts | 23 January 2003 | |
| 363s - Annual Return | 16 September 2002 | |
| RESOLUTIONS - N/A | 25 April 2002 | |
| RESOLUTIONS - N/A | 25 April 2002 | |
| RESOLUTIONS - N/A | 25 April 2002 | |
| AA - Annual Accounts | 23 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2001 | |
| 363s - Annual Return | 05 September 2001 | |
| AA - Annual Accounts | 07 February 2001 | |
| 363a - Annual Return | 19 October 2000 | |
| CERTNM - Change of name certificate | 17 May 2000 | |
| 287 - Change in situation or address of Registered Office | 16 May 2000 | |
| 395 - Particulars of a mortgage or charge | 29 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 April 2000 | |
| CERTNM - Change of name certificate | 03 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 1999 | |
| AA - Annual Accounts | 24 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 1999 | |
| 123 - Notice of increase in nominal capital | 01 September 1999 | |
| 363b - Annual Return | 19 August 1999 | |
| 225 - Change of Accounting Reference Date | 23 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 1999 | |
| DISS40 - Notice of striking-off action discontinued | 25 May 1999 | |
| 652C - Withdrawal of application for striking off | 19 May 1999 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 23 February 1999 | |
| AA - Annual Accounts | 11 January 1999 | |
| 652a - Application for striking off | 08 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 1998 | |
| 287 - Change in situation or address of Registered Office | 30 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 1997 | |
| 287 - Change in situation or address of Registered Office | 30 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 1997 | |
| 287 - Change in situation or address of Registered Office | 22 September 1997 | |
| NEWINC - New incorporation documents | 28 August 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 October 2015 | Outstanding |
N/A |
| Debenture | 29 January 2009 | Outstanding |
N/A |
| Mortgage deed | 14 April 2000 | Fully Satisfied |
N/A |
