APPLEGREEN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-19 with no updates |
| 13/03/2513 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 31/07/2431 July 2024 | Cessation of Jung Hee Leech as a person with significant control on 2024-07-19 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-19 with updates |
| 31/07/2431 July 2024 | Termination of appointment of Jung Hee Leech as a director on 2024-07-19 |
| 31/07/2431 July 2024 | Notification of Ag 26 Ltd as a person with significant control on 2024-07-19 |
| 31/07/2431 July 2024 | Cessation of Christopher John Leech as a person with significant control on 2024-07-19 |
| 23/07/2423 July 2024 | Registration of charge 025240550006, created on 2024-07-17 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 14/03/2414 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 12/10/2312 October 2023 | Registered office address changed from Units C4 & C5 Brookside Business Park Greengate, Chadderton Oldham M24 1GS to Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD on 2023-10-12 |
| 04/08/234 August 2023 | Registration of charge 025240550005, created on 2023-08-03 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 08/03/238 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 21/02/2221 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-19 with updates |
| 12/02/2112 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 06/12/196 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 05/12/185 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
| 06/04/186 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 18/07/1618 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNG HEE LEECH / 13/07/2016 |
| 18/07/1618 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LEECH / 13/07/2016 |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 21/07/1521 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 29/07/1429 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/07/1330 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 24/01/1324 January 2013 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM 7 COTSWOLD AVE, HAZEL GROVE STOCKPORT. SK7 5HJ |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 21/11/1221 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/07/1219 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/09/1113 September 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 03/08/113 August 2011 | 03/08/11 STATEMENT OF CAPITAL GBP 365 |
| 18/07/1118 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, SECRETARY ARISTIDES TSALIKIS |
| 18/07/1118 July 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNG HEE LEECH / 19/07/2010 |
| 30/07/1030 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 17/01/0917 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 02/11/062 November 2006 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | £ IC 1000/465 29/09/06 £ SR 535@1=535 |
| 02/11/062 November 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/11/062 November 2006 | DIRECTORS AUTHORISED 29/09/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 27/07/0227 July 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS |
| 25/04/9925 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS |
| 30/01/9830 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS |
| 30/07/9730 July 1997 | SECRETARY RESIGNED |
| 30/07/9730 July 1997 | NEW SECRETARY APPOINTED |
| 21/04/9721 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 13/09/9613 September 1996 | RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS |
| 16/05/9616 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9625 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 07/09/957 September 1995 | RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS |
| 27/04/9527 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/09/942 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9422 July 1994 | RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS |
| 29/04/9429 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 29/11/9329 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/08/9326 August 1993 | RETURN MADE UP TO 19/07/93; NO CHANGE OF MEMBERS |
| 30/04/9330 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 24/08/9224 August 1992 | RETURN MADE UP TO 19/07/92; FULL LIST OF MEMBERS |
| 12/03/9212 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 16/09/9116 September 1991 | RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS |
| 11/03/9111 March 1991 | NEW DIRECTOR APPOINTED |
| 19/09/9019 September 1990 | NEW DIRECTOR APPOINTED |
| 19/09/9019 September 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 26/07/9026 July 1990 | REGISTERED OFFICE CHANGED ON 26/07/90 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 26/07/9026 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9019 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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