APPLEGATE MARKETPLACE LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Resolutions |
| 19/06/2519 June 2025 | Statement of affairs |
| 19/06/2519 June 2025 | Appointment of a voluntary liquidator |
| 19/06/2519 June 2025 | Registered office address changed from Skypark 1 Tiger Moth Road Clyst Honiton Exeter Devon EX5 2FW England to 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 2025-06-19 |
| 14/02/2514 February 2025 | Termination of appointment of Gareth James Thomas as a director on 2025-01-30 |
| 14/02/2514 February 2025 | Termination of appointment of Christopher Taylor as a director on 2025-01-30 |
| 04/01/254 January 2025 | |
| 04/01/254 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 21/09/2421 September 2024 | |
| 21/09/2421 September 2024 | |
| 03/09/243 September 2024 | Termination of appointment of David Charles Jackson as a director on 2024-08-31 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 21/06/2421 June 2024 | Change of details for Amside Holdings Limited as a person with significant control on 2022-09-30 |
| 06/06/246 June 2024 | Resolutions |
| 06/06/246 June 2024 | Memorandum and Articles of Association |
| 06/06/246 June 2024 | Resolutions |
| 10/10/2310 October 2023 | |
| 10/10/2310 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 02/10/232 October 2023 | |
| 02/10/232 October 2023 | |
| 06/07/236 July 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 06/07/236 July 2023 | Termination of appointment of Stuart Brocklehurst as a director on 2023-02-28 |
| 09/03/239 March 2023 | Termination of appointment of Ben Michael Spalding as a director on 2023-03-02 |
| 07/10/227 October 2022 | Resolutions |
| 07/10/227 October 2022 | Memorandum and Articles of Association |
| 07/10/227 October 2022 | Resolutions |
| 07/10/227 October 2022 | Resolutions |
| 07/10/227 October 2022 | Resolutions |
| 06/10/226 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/10/224 October 2022 | Appointment of Mr Gareth James Thomas as a director on 2022-09-30 |
| 04/10/224 October 2022 | Appointment of Mr Ben Michael Spalding as a director on 2022-09-30 |
| 04/10/224 October 2022 | Appointment of Mr Christopher Taylor as a director on 2022-09-30 |
| 04/10/224 October 2022 | Appointment of Mr Paul Philip Kilbride as a director on 2022-09-30 |
| 04/10/224 October 2022 | Registered office address changed from Petroc Campus Old Sticklepath Hill Sticklepath Barnstaple EX31 2BQ England to Skypark 1 Tiger Moth Road Clyst Honiton Exeter Devon EX5 2FW on 2022-10-04 |
| 04/10/224 October 2022 | Termination of appointment of Mark Andrew Tweedie as a secretary on 2022-09-30 |
| 04/10/224 October 2022 | Appointment of Mr David Charles Jackson as a director on 2022-09-30 |
| 29/09/2229 September 2022 | Registration of charge 039906800003, created on 2022-09-26 |
| 28/09/2228 September 2022 | Termination of appointment of Paul Ian Tweedie as a director on 2022-09-23 |
| 28/09/2228 September 2022 | Termination of appointment of Michael James Norton as a director on 2022-09-24 |
| 28/09/2228 September 2022 | Termination of appointment of Lawrence Churchill as a director on 2022-09-23 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/07/216 July 2021 | Current accounting period extended from 2021-08-31 to 2021-12-31 |
| 27/05/2127 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 16/05/2116 May 2021 | CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 22/05/2022 May 2020 | PSC'S CHANGE OF PARTICULARS / AMSIDE HOLDINGS LIMITED / 15/07/2019 |
| 26/03/2026 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
| 25/04/1925 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 24/10/1824 October 2018 | REGISTERED OFFICE CHANGED ON 24/10/2018 FROM APPLEGATE HOUSE RIVERSIDE ROAD POTTINGTON BUSINESS PARK BARNSTAPLE DEVON EX31 1LS |
| 05/06/185 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 01/12/161 December 2016 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 09/06/169 June 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 24/02/1624 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 29/01/1629 January 2016 | PREVEXT FROM 31/07/2015 TO 31/08/2015 |
| 10/12/1510 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039906800002 |
| 16/09/1516 September 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PAULINE TWEEDIE |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TWEEDIE |
| 02/09/152 September 2015 | ADOPT ARTICLES 21/08/2015 |
| 24/08/1524 August 2015 | SECRETARY APPOINTED MR MARK ANDREW TWEEDIE |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK TWEEDIE |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED PROF. MICHAEL JAMES NORTON |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE LILIAN TWEEDIE / 01/01/2015 |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL IAN TWEEDIE / 01/01/2015 |
| 01/06/151 June 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 17/03/1517 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MR LAWRENCE CHURCHILL |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MR STUART BROCKLEHURST |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL TWEEDIE |
| 04/06/144 June 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 01/05/141 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 22/07/1322 July 2013 | SECOND FILING WITH MUD 11/05/12 FOR FORM AR01 |
| 11/07/1311 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/07/1311 July 2013 | COMPANY NAME CHANGED APPLEGATE DIRECTORY LTD CERTIFICATE ISSUED ON 11/07/13 |
| 10/07/1310 July 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 24/04/1324 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 06/07/126 July 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 20/03/1220 March 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM, 3 SOUTHERNHAY WEST, EXETER, DEVON, EX1 1JG |
| 22/02/1222 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 21/02/1221 February 2012 | SECTION 519 |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, SECRETARY JANEEN WILSON |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN TWEEDIE / 31/05/2011 |
| 09/06/119 June 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE LILIAN TWEEDIE / 31/05/2011 |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JON MOLYNEUX |
| 30/03/1130 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED NEIL ALBERT TWEEDIE |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED MARK ANDREW TWEEDIE |
| 07/02/117 February 2011 | ADOPT ARTICLES 27/01/2011 |
| 22/06/1022 June 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JON WILLIAM MOLYNEUX / 11/05/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN TWEEDIE / 11/05/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE LILIAN TWEEDIE / 11/05/2010 |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, SECRETARY PAULINE TWEEDIE |
| 04/05/104 May 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09 |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED PAUL IAN TWEEDIE |
| 08/02/108 February 2010 | SECRETARY APPOINTED JANEEN THERESA WILSON |
| 13/11/0913 November 2009 | AUDITOR'S RESIGNATION |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED JON WILLIAM MOLYNEUX |
| 04/09/094 September 2009 | VARYING SHARE RIGHTS AND NAMES |
| 26/06/0926 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAULINE TWEEDIE / 15/01/2009 |
| 28/01/0928 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TWEEDIE / 15/01/2009 |
| 28/01/0928 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAULINE TWEEDIE / 15/01/2009 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 04/06/074 June 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0719 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 06/06/066 June 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 19/09/0119 September 2001 | REGISTERED OFFICE CHANGED ON 19/09/01 FROM: CHOWEREE HOUSE, 21 BOUTPORT STREET, BARNSTAPLE, DEVON EX31 1RP |
| 29/05/0129 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/07/01 |
| 12/10/0012 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0011 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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