APPLEKIRK PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/10/149 October 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 28/08/1428 August 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED MR PETER LESLIE WILLIAMS |
| 21/03/1421 March 2014 | Annual return made up to 1 September 2013 with full list of shareholders |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL HEMBRY |
| 17/01/1417 January 2014 | Annual accounts small company total exemption made up to 5 October 2012 |
| 16/01/1416 January 2014 | CORPORATE DIRECTOR APPOINTED APPLEKIRK HOLDINGS LIMITED |
| 15/11/1215 November 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts for year ending 05 Oct 2012 |
| 11/07/1211 July 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 20/04/1220 April 2012 | REGISTERED OFFICE CHANGED ON 20/04/2012 FROM 82C EAST HILL COLCHESTER ESSEX CO1 2QW |
| 31/01/1231 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/01/1231 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 31/01/1231 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 31/01/1231 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/01/1231 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 31/01/1231 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 31/01/1231 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 31/01/1231 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 27/01/1227 January 2012 | ADOPT ARTICLES 21/12/2011 |
| 06/01/126 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/11/119 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES ALEXANDER FRANCIS / 01/09/2011 |
| 23/09/1123 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 07/09/107 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 23/12/0923 December 2009 | Annual return made up to 1 September 2009 with full list of shareholders |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED SECRETARY PATRICIA STEVENS |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/02/0919 February 2009 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM 82 EAST HILL COLCHESTER ESSEX CO1 2QW |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED MAXWELL MESSINA JACOB HEMBRY |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR MAXWELL HEMBRY |
| 19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM 299A BETHNAL GREEN ROAD LONDON E2 6AH |
| 09/09/089 September 2008 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 252 BETHNAL GREEN ROAD LONDON E2 0AA |
| 09/09/089 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | DIRECTOR APPOINTED MAXWELL MELISSA JACOB HEMBRY |
| 02/09/082 September 2008 | SECRETARY APPOINTED PATRICIA DOROTHY ELLEN STEVENS |
| 28/08/0828 August 2008 | SECRETARY APPOINTED PATRICIA DOROTHY ELLEN STEVENS |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN KILLOUGHERY |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED DIRECTOR EAMONN KILLOUGHERY |
| 27/06/0827 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 11/02/0511 February 2005 | NC INC ALREADY ADJUSTED 12/01/05 |
| 11/02/0511 February 2005 | ﾽ NC 1000/15000 12/01/ |
| 15/12/0415 December 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 11/06/0411 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/048 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/048 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/048 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/048 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/048 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/043 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0425 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | DIRECTOR RESIGNED |
| 21/11/0321 November 2003 | MEMORANDUM OF ASSOCIATION |
| 21/11/0321 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | SECRETARY RESIGNED |
| 05/11/035 November 2003 | NEW SECRETARY APPOINTED |
| 18/09/0318 September 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 01/09/031 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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