PAUL APPLEGATE LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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16/02/2516 February 2025 Satisfaction of charge 044765240001 in full

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16/02/2516 February 2025 Satisfaction of charge 044765240002 in full

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07/02/257 February 2025 Registration of charge 044765240005, created on 2025-02-07

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02/12/242 December 2024 Secretary's details changed for Mr Randeep Singh Tak on 2024-12-02

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02/12/242 December 2024 Registered office address changed from 132 Alfreton Road Nottingham Nottinghamshire NG7 3NS to 59-61 Ilkeston Road Nottingham Nottinghamshire NG7 3GR on 2024-12-02

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02/12/242 December 2024 Change of details for Mr Randeep Singh Tak as a person with significant control on 2024-12-02

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02/12/242 December 2024 Confirmation statement made on 2024-11-11 with no updates

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02/12/242 December 2024 Director's details changed for Mr Randeep Singh Tak on 2024-12-02

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06/08/246 August 2024 Registration of charge 044765240004, created on 2024-07-31

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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31/03/2431 March 2024 Micro company accounts made up to 2023-06-30

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14/12/2314 December 2023 Registration of charge 044765240003, created on 2023-12-14

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11/11/2311 November 2023 Confirmation statement made on 2023-11-11 with updates

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31/07/2331 July 2023 Confirmation statement made on 2023-07-03 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/03/2225 March 2022 Micro company accounts made up to 2021-06-30

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08/08/218 August 2021 Confirmation statement made on 2021-07-03 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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11/03/2111 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/03/2024 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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04/08/194 August 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/03/1921 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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27/08/1827 August 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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

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22/03/1822 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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09/08/179 August 2017 PSC'S CHANGE OF PARTICULARS / MR RANDEEP SINGH TAK / 04/07/2016

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

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04/04/174 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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

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01/03/161 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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13/10/1513 October 2015 PREVSHO FROM 31/07/2015 TO 30/06/2015

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02/09/152 September 2015 Annual return made up to 3 July 2015 with full list of shareholders

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13/07/1513 July 2015 BANKING DOCUMENTS APPROVED 01/07/2015

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03/07/153 July 2015 SECRETARY APPOINTED MR RANDEEP SINGH TAK

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03/07/153 July 2015 DIRECTOR APPOINTED MR RANDEEP SINGH TAK

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03/07/153 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 044765240002

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03/07/153 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 044765240001

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03/07/153 July 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL APPLEGATE

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03/07/153 July 2015 APPOINTMENT TERMINATED, SECRETARY GARY BUTCHER

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

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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10/07/1410 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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17/07/1317 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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06/02/136 February 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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24/07/1224 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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07/02/127 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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20/07/1120 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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16/07/1016 July 2010 Annual return made up to 3 July 2010 with full list of shareholders

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24/12/0924 December 2009 Annual accounts small company total exemption made up to 31 July 2009

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16/07/0916 July 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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03/07/083 July 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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24/08/0724 August 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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15/08/0615 August 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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12/04/0612 April 2006 DIRECTOR'S PARTICULARS CHANGED

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16/08/0516 August 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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24/08/0424 August 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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15/09/0315 September 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS

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24/07/0224 July 2002 NEW SECRETARY APPOINTED

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24/07/0224 July 2002 NEW DIRECTOR APPOINTED

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24/07/0224 July 2002 SECRETARY RESIGNED

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24/07/0224 July 2002 DIRECTOR RESIGNED

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03/07/023 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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