APPLEGATE GROUP LIMITED

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Company Documents

DateDescription
07/03/257 March 2025 Director's details changed for Mr Jonathan Newton on 2022-05-11

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07/03/257 March 2025 Director's details changed for Mrs Nicola Marie Newton on 2022-05-11

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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19/01/2519 January 2025 Confirmation statement made on 2024-12-08 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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18/01/2418 January 2024 Confirmation statement made on 2023-12-08 with no updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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08/12/228 December 2022 Confirmation statement made on 2022-12-08 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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06/05/226 May 2022 Change of details for Mrs Nicola Marie Newton as a person with significant control on 2022-04-25

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25/04/2225 April 2022 Registered office address changed from Endeavour House 7 Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR to Newgate Hockley Hole Lane Whaplode Spalding Lincolnshire PE12 6th on 2022-04-25

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28/02/2228 February 2022 Accounts for a dormant company made up to 2021-05-31

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11/10/2111 October 2021 Confirmation statement made on 2021-07-30 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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24/12/2024 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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02/10/202 October 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES

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18/08/2018 August 2020 20/03/20 STATEMENT OF CAPITAL GBP 200

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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12/03/2012 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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28/11/1928 November 2019 PREVSHO FROM 31/07/2019 TO 31/05/2019

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17/10/1917 October 2019 DIRECTOR APPOINTED MRS NICOLA MARIE NEWTON

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/04/1826 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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09/03/179 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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04/01/174 January 2017 DISS40 (DISS40(SOAD))

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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01/11/161 November 2016 FIRST GAZETTE

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29/04/1629 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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25/11/1525 November 2015 DISS40 (DISS40(SOAD))

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24/11/1524 November 2015 FIRST GAZETTE

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24/11/1524 November 2015 Annual return made up to 30 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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22/07/1522 July 2015 APPOINTMENT TERMINATED, DIRECTOR KARL FRITH

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06/05/156 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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03/11/143 November 2014 Annual return made up to 30 July 2014 with full list of shareholders

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03/11/143 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / KARL PETER FIRTH / 30/07/2014

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30/07/1330 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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