About

Registered Number: 05829326
Date of Incorporation: 25/05/2006 (17 years and 11 months ago)
Company Status: Active
Registered Address: Oakapple House, 1 John Charles Way, Leeds, West Yorkshire, LS12 6QA

 

Having been setup in 2006, Oakapple Developments Ltd has its registered office in West Yorkshire, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MARSH, David Howard 27 January 2012 - 1
KERNYCKYJ, Simon Marcus 19 June 2006 27 January 2012 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
CS01 - N/A 22 June 2020
AA - Annual Accounts 22 November 2019
CS01 - N/A 28 May 2019
AA - Annual Accounts 23 November 2018
CS01 - N/A 29 May 2018
AA - Annual Accounts 24 November 2017
CS01 - N/A 26 May 2017
MR04 - N/A 05 January 2017
MR04 - N/A 05 January 2017
AA - Annual Accounts 01 December 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 23 February 2016
AA01 - Change of accounting reference date 16 November 2015
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 10 June 2014
AA01 - Change of accounting reference date 08 May 2014
AR01 - Annual Return 11 June 2013
CH01 - Change of particulars for director 11 June 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 01 June 2012
AP03 - Appointment of secretary 27 January 2012
TM02 - Termination of appointment of secretary 27 January 2012
AR01 - Annual Return 17 June 2011
AA - Annual Accounts 25 May 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 03 June 2010
AA01 - Change of accounting reference date 23 May 2010
AA - Annual Accounts 27 September 2009
363a - Annual Return 04 August 2009
AA - Annual Accounts 19 March 2009
363a - Annual Return 11 August 2008
395 - Particulars of a mortgage or charge 06 December 2007
363a - Annual Return 12 July 2007
287 - Change in situation or address of Registered Office 15 November 2006
RESOLUTIONS - N/A 10 August 2006
225 - Change of Accounting Reference Date 10 August 2006
287 - Change in situation or address of Registered Office 10 August 2006
288b - Notice of resignation of directors or secretaries 10 August 2006
288b - Notice of resignation of directors or secretaries 10 August 2006
395 - Particulars of a mortgage or charge 03 August 2006
288a - Notice of appointment of directors or secretaries 29 June 2006
288a - Notice of appointment of directors or secretaries 29 June 2006
288a - Notice of appointment of directors or secretaries 29 June 2006
CERTNM - Change of name certificate 13 June 2006
NEWINC - New incorporation documents 25 May 2006

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 December 2007 Fully Satisfied

N/A

Floating charge 31 July 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.