About

Registered Number: 03028088
Date of Incorporation: 01/03/1995 (30 years and 1 month ago)
Company Status: Active
Registered Address: 12 Eugene Way, Eastbourne, BN23 5BH,

 

Having been setup in 1995, Appropriate Application Ltd has its registered office in Eastbourne, it's status at Companies House is "Active". Oshea, Pamela Jeanne, O'shea, Pamela Jeanne, O'shea, Richard, Oshea, Francis, O'shea, James Dermot are listed as the directors of the company. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'SHEA, Pamela Jeanne 31 August 2002 - 1
O'SHEA, Richard 13 March 2003 - 1
OSHEA, Francis 17 March 1995 - 1
O'SHEA, James Dermot 01 November 2010 29 August 2015 1
Secretary Name Appointed Resigned Total Appointments
OSHEA, Pamela Jeanne 17 March 1995 - 1

Filing History

Document Type Date
AA - Annual Accounts 18 June 2020
CS01 - N/A 02 March 2020
AA - Annual Accounts 03 September 2019
AD01 - Change of registered office address 29 August 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 14 August 2018
CS01 - N/A 09 March 2018
AA - Annual Accounts 29 August 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 21 August 2016
AR01 - Annual Return 05 March 2016
CH03 - Change of particulars for secretary 05 March 2016
CH01 - Change of particulars for director 25 September 2015
CH01 - Change of particulars for director 25 September 2015
CH03 - Change of particulars for secretary 25 September 2015
CH03 - Change of particulars for secretary 25 September 2015
CH01 - Change of particulars for director 24 September 2015
AD01 - Change of registered office address 24 September 2015
CH01 - Change of particulars for director 24 September 2015
CH01 - Change of particulars for director 24 September 2015
AA - Annual Accounts 02 September 2015
TM01 - Termination of appointment of director 29 August 2015
AR01 - Annual Return 01 March 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 17 March 2011
SH01 - Return of Allotment of shares 17 March 2011
AA - Annual Accounts 07 December 2010
AP01 - Appointment of director 03 November 2010
AR01 - Annual Return 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
AA - Annual Accounts 23 June 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 29 August 2008
363a - Annual Return 06 March 2008
AA - Annual Accounts 06 August 2007
287 - Change in situation or address of Registered Office 10 July 2007
363a - Annual Return 12 March 2007
AA - Annual Accounts 23 October 2006
363a - Annual Return 06 March 2006
AA - Annual Accounts 18 November 2005
363s - Annual Return 04 March 2005
AA - Annual Accounts 19 November 2004
363s - Annual Return 16 March 2004
AA - Annual Accounts 24 November 2003
288a - Notice of appointment of directors or secretaries 22 March 2003
363s - Annual Return 07 March 2003
288a - Notice of appointment of directors or secretaries 08 September 2002
287 - Change in situation or address of Registered Office 08 September 2002
288b - Notice of resignation of directors or secretaries 08 September 2002
AA - Annual Accounts 06 August 2002
363s - Annual Return 07 March 2002
AA - Annual Accounts 08 January 2002
363s - Annual Return 08 March 2001
AA - Annual Accounts 16 November 2000
288b - Notice of resignation of directors or secretaries 16 May 2000
288a - Notice of appointment of directors or secretaries 03 May 2000
287 - Change in situation or address of Registered Office 26 April 2000
363s - Annual Return 14 April 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 30 April 1999
AA - Annual Accounts 21 June 1998
363s - Annual Return 15 May 1998
AA - Annual Accounts 18 December 1997
287 - Change in situation or address of Registered Office 14 July 1997
AA - Annual Accounts 02 July 1997
363s - Annual Return 11 June 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 January 1997
288 - N/A 27 June 1996
395 - Particulars of a mortgage or charge 15 April 1996
363s - Annual Return 21 March 1996
288 - N/A 21 March 1995
288 - N/A 21 March 1995
287 - Change in situation or address of Registered Office 21 March 1995
NEWINC - New incorporation documents 01 March 1995

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 08 April 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.