Having been setup in 1997, Second Applemead Ltd has its registered office in London, it has a status of "Active". We don't know the number of employees at this organisation. Second Applemead Ltd has 2 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALVER, Guy Elliott | 09 February 2018 | - | 1 |
| CALVER, Susan Anne | 26 February 1997 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 July 2020 | |
| CS01 - N/A | 07 February 2020 | |
| AD01 - Change of registered office address | 22 September 2019 | |
| AA - Annual Accounts | 13 June 2019 | |
| CS01 - N/A | 28 January 2019 | |
| MR01 - N/A | 07 December 2018 | |
| MR01 - N/A | 07 December 2018 | |
| AA - Annual Accounts | 10 July 2018 | |
| CS01 - N/A | 11 February 2018 | |
| AP01 - Appointment of director | 11 February 2018 | |
| AA - Annual Accounts | 29 August 2017 | |
| MR01 - N/A | 27 February 2017 | |
| MR01 - N/A | 21 February 2017 | |
| MR01 - N/A | 21 February 2017 | |
| CS01 - N/A | 08 February 2017 | |
| AA - Annual Accounts | 05 September 2016 | |
| MR04 - N/A | 02 April 2016 | |
| MR04 - N/A | 02 April 2016 | |
| MR04 - N/A | 02 April 2016 | |
| MR04 - N/A | 02 April 2016 | |
| MR04 - N/A | 02 April 2016 | |
| MR04 - N/A | 02 April 2016 | |
| AR01 - Annual Return | 28 January 2016 | |
| AA - Annual Accounts | 10 August 2015 | |
| AR01 - Annual Return | 07 February 2015 | |
| AA - Annual Accounts | 15 August 2014 | |
| AR01 - Annual Return | 31 January 2014 | |
| AA - Annual Accounts | 05 August 2013 | |
| AUD - Auditor's letter of resignation | 03 June 2013 | |
| AUD - Auditor's letter of resignation | 28 May 2013 | |
| AR01 - Annual Return | 11 February 2013 | |
| AA - Annual Accounts | 10 July 2012 | |
| AR01 - Annual Return | 27 January 2012 | |
| AA - Annual Accounts | 19 July 2011 | |
| AR01 - Annual Return | 22 February 2011 | |
| CH01 - Change of particulars for director | 22 February 2011 | |
| CH01 - Change of particulars for director | 22 February 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 03 February 2010 | |
| AA - Annual Accounts | 11 September 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| AA - Annual Accounts | 06 August 2008 | |
| 363s - Annual Return | 06 February 2008 | |
| AA - Annual Accounts | 06 September 2007 | |
| 363s - Annual Return | 27 January 2007 | |
| AA - Annual Accounts | 24 August 2006 | |
| 363s - Annual Return | 04 April 2006 | |
| 395 - Particulars of a mortgage or charge | 21 October 2005 | |
| AA - Annual Accounts | 29 June 2005 | |
| 363s - Annual Return | 27 January 2005 | |
| 395 - Particulars of a mortgage or charge | 02 July 2004 | |
| AA - Annual Accounts | 29 June 2004 | |
| 363s - Annual Return | 26 January 2004 | |
| AA - Annual Accounts | 12 August 2003 | |
| 363s - Annual Return | 11 February 2003 | |
| AA - Annual Accounts | 18 July 2002 | |
| 363s - Annual Return | 08 February 2002 | |
| 395 - Particulars of a mortgage or charge | 21 November 2001 | |
| AA - Annual Accounts | 14 May 2001 | |
| 363s - Annual Return | 15 February 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 2000 | |
| AA - Annual Accounts | 21 August 2000 | |
| 363s - Annual Return | 14 February 2000 | |
| AA - Annual Accounts | 26 July 1999 | |
| 363s - Annual Return | 18 February 1999 | |
| RESOLUTIONS - N/A | 04 June 1998 | |
| MEM/ARTS - N/A | 04 June 1998 | |
| 395 - Particulars of a mortgage or charge | 13 May 1998 | |
| MEM/ARTS - N/A | 20 April 1998 | |
| RESOLUTIONS - N/A | 11 April 1998 | |
| RESOLUTIONS - N/A | 11 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 1998 | |
| 123 - Notice of increase in nominal capital | 11 April 1998 | |
| 225 - Change of Accounting Reference Date | 06 April 1998 | |
| AA - Annual Accounts | 02 March 1998 | |
| 363s - Annual Return | 26 February 1998 | |
| RESOLUTIONS - N/A | 30 January 1998 | |
| 225 - Change of Accounting Reference Date | 30 January 1998 | |
| 395 - Particulars of a mortgage or charge | 01 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 1997 | |
| 395 - Particulars of a mortgage or charge | 02 May 1997 | |
| 225 - Change of Accounting Reference Date | 28 April 1997 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 April 1997 | |
| RESOLUTIONS - N/A | 26 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 1997 | |
| RESOLUTIONS - N/A | 25 March 1997 | |
| RESOLUTIONS - N/A | 25 March 1997 | |
| 123 - Notice of increase in nominal capital | 25 March 1997 | |
| CERTNM - Change of name certificate | 07 March 1997 | |
| NEWINC - New incorporation documents | 17 February 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 December 2018 | Outstanding |
N/A |
| A registered charge | 07 December 2018 | Outstanding |
N/A |
| A registered charge | 24 February 2017 | Outstanding |
N/A |
| A registered charge | 21 February 2017 | Outstanding |
N/A |
| A registered charge | 21 February 2017 | Outstanding |
N/A |
| Legal charge | 18 October 2005 | Fully Satisfied |
N/A |
| Legal charge | 22 June 2004 | Fully Satisfied |
N/A |
| Legal charge | 09 November 2001 | Fully Satisfied |
N/A |
| Charge over credit balances | 04 May 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 24 November 1997 | Fully Satisfied |
N/A |
| Charge over credit balances | 25 April 1997 | Fully Satisfied |
N/A |
