APPLEGATE ASSOCIATES LIMITED

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Company Documents

DateDescription
17/10/1917 October 2019 31/03/19 TOTAL EXEMPTION FULL

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08/10/198 October 2019 PREVSHO FROM 30/06/2019 TO 31/03/2019

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18/05/1918 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/01/1911 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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04/12/174 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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13/02/1713 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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19/05/1619 May 2016 Annual return made up to 18 May 2016 with full list of shareholders

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/05/1524 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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03/09/143 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/05/1419 May 2014 Annual return made up to 18 May 2014 with full list of shareholders

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/06/1328 June 2013 Annual return made up to 18 May 2013 with full list of shareholders

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30/01/1330 January 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL APPLEGATE

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06/09/126 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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28/06/1228 June 2012 Annual return made up to 18 May 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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18/05/1118 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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20/05/1020 May 2010 Annual return made up to 18 May 2010 with full list of shareholders

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04/01/104 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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18/05/0918 May 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 30/06/08 TOTAL EXEMPTION FULL

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02/06/082 June 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / BARRY APPLEGATE / 21/12/2007

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04/11/074 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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29/05/0729 May 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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24/10/0624 October 2006 DIRECTOR'S PARTICULARS CHANGED

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24/10/0624 October 2006 REGISTERED OFFICE CHANGED ON 24/10/06 FROM: 7 CLAYTON ROAD HENDY SWANSEA SA4 0US

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24/08/0624 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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22/05/0622 May 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 DIRECTOR'S PARTICULARS CHANGED

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19/05/0619 May 2006 REGISTERED OFFICE CHANGED ON 19/05/06 FROM: 7 CLAYTON ROAD HENDY SWANSEA SA4 0US

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09/05/069 May 2006 REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 48 YORK ROAD WOKING SURREY GU22 7XN

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25/10/0525 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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20/06/0520 June 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS

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19/10/0419 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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28/05/0428 May 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS

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08/03/048 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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22/05/0322 May 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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28/05/0228 May 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS

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13/03/0213 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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24/05/0124 May 2001 RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS

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11/04/0111 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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08/06/008 June 2000 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS

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29/03/0029 March 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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01/06/991 June 1999 RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS

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07/05/997 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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15/03/9915 March 1999 REGISTERED OFFICE CHANGED ON 15/03/99 FROM: 15 BRACKENBURY DRIVE MEADE PARK STOKE GIFFORD BRISTOL BS34 8XD

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25/06/9825 June 1998 RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS

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24/04/9824 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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13/06/9713 June 1997 RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS

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25/03/9725 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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28/11/9628 November 1996 NEW SECRETARY APPOINTED

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28/11/9628 November 1996 SECRETARY RESIGNED

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12/06/9612 June 1996 RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS

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01/05/961 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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09/06/959 June 1995 RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS

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08/12/948 December 1994 NEW SECRETARY APPOINTED

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08/08/948 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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06/06/946 June 1994 RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS

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24/08/9324 August 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/93

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21/08/9321 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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14/06/9314 June 1993 RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS

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12/11/9212 November 1992 NEW DIRECTOR APPOINTED

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12/11/9212 November 1992 NEW SECRETARY APPOINTED

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10/11/9210 November 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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12/06/9212 June 1992 SECRETARY RESIGNED

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05/06/925 June 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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