APPLE SECURITY GROUP LIMITED

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Company Documents

DateDescription
08/08/238 August 2023 Final Gazette dissolved via voluntary strike-off

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08/08/238 August 2023 Final Gazette dissolved via voluntary strike-off

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23/05/2323 May 2023 First Gazette notice for voluntary strike-off

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23/05/2323 May 2023 First Gazette notice for voluntary strike-off

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11/05/2311 May 2023 Application to strike the company off the register

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17/02/2217 February 2022 Change of details for Mr Dharmesh Parekh as a person with significant control on 2022-02-17

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01/10/211 October 2021 Accounts for a small company made up to 2020-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Appointment of Mrs Amanda Thomson as a director on 2021-06-21

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28/05/2128 May 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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25/05/2125 May 2021 DISS40 (DISS40(SOAD))

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24/05/2124 May 2021 CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES

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07/01/217 January 2021 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/12/208 December 2020 FIRST GAZETTE

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/06/209 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015284600005

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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02/04/202 April 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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01/04/201 April 2020 PREVEXT FROM 30/06/2019 TO 30/09/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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02/08/192 August 2019 REGISTERED OFFICE CHANGED ON 02/08/2019 FROM PO BOX DN19 7DZ STABLE YARD WALK HOUSE FARM BARROW UPON HUMBER UNITED KINGDOMDN19 7DZ UNITED KINGDOM

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15/06/1915 June 2019 DISS40 (DISS40(SOAD))

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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04/06/194 June 2019 FIRST GAZETTE

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05/03/195 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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

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28/06/1828 June 2018 APPOINTMENT TERMINATED, DIRECTOR COLIN FROST

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28/06/1828 June 2018 APPOINTMENT TERMINATED, SECRETARY COLIN FROST

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES

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17/05/1817 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN FROST

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17/05/1817 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DHARMESH PAREKH

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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05/12/175 December 2017 REGISTERED OFFICE CHANGED ON 05/12/2017 FROM PROSPERO HOUSE 46 48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ

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05/12/175 December 2017 APPOINTMENT TERMINATED, DIRECTOR KEVIN FROST

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05/12/175 December 2017 DIRECTOR APPOINTED MR DHARMESH PAREKH

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

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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06/12/166 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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

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09/05/169 May 2016 Annual return made up to 2 May 2016 with full list of shareholders

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23/02/1623 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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27/11/1527 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 015284600005

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

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13/05/1513 May 2015 Annual return made up to 2 May 2015 with full list of shareholders

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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15/09/1415 September 2014 PREVEXT FROM 31/01/2014 TO 30/06/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/05/1427 May 2014 Annual return made up to 2 May 2014 with full list of shareholders

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13/02/1413 February 2014 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD PAHLAVANI

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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08/05/138 May 2013 Annual return made up to 2 May 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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05/11/125 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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17/05/1217 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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05/05/115 May 2011 Annual return made up to 2 May 2011 with full list of shareholders

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03/11/103 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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02/11/102 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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10/05/1010 May 2010 Annual return made up to 2 May 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY FROST / 02/05/2010

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26/05/0926 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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23/04/0923 April 2009 APPOINTMENT TERMINATED DIRECTOR CARL HARRISON

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26/03/0926 March 2009 DIRECTOR APPOINTED MOHAMMAD PAHLAVANI

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05/03/095 March 2009 DIRECTOR APPOINTED KEVIN JAMES FROST

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10/02/0910 February 2009 ARTICLES OF ASSOCIATION

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10/02/0910 February 2009 ALTER ARTICLES 02/02/2009

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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15/05/0815 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / CARL WILLIAM / 07/05/2008

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22/08/0722 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07

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07/06/077 June 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS

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28/11/0628 November 2006 FULL ACCOUNTS MADE UP TO 31/01/06

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12/05/0612 May 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 FULL ACCOUNTS MADE UP TO 31/01/05

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18/05/0518 May 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS

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06/04/056 April 2005 VARYING SHARE RIGHTS AND NAMES

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02/12/042 December 2004 FULL ACCOUNTS MADE UP TO 31/01/04

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15/06/0415 June 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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16/07/0316 July 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03

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10/10/0210 October 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02

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02/08/022 August 2002 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS

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11/04/0211 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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20/08/0120 August 2001 RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001 COMPANY NAME CHANGED RAVENGLEAD LIMITED CERTIFICATE ISSUED ON 31/05/01

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14/05/0114 May 2001 £ SR 6@1 01/04/00

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14/05/0114 May 2001 £ SR 38750@1 24/03/00

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27/04/0127 April 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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13/04/0113 April 2001 SHARES AGREEMENT OTC

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13/04/0113 April 2001 VARYING SHARE RIGHTS AND NAMES

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13/04/0113 April 2001 £ NC 100100/300000 04/03/01

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13/04/0113 April 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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13/04/0113 April 2001 NC INC ALREADY ADJUSTED 04/03/01

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13/04/0113 April 2001 NEW DIRECTOR APPOINTED

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20/03/0120 March 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/03/0120 March 2001 NEW SECRETARY APPOINTED

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20/12/0020 December 2000 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01

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20/12/0020 December 2000 REGISTERED OFFICE CHANGED ON 20/12/00 FROM: 29 CARDIFF ROAD LUTON BEDFORDSHIRE LU1 1PP

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16/06/0016 June 2000 RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS

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27/03/0027 March 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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06/07/996 July 1999 RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS

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21/06/9921 June 1999 £ IC 100/66 01/04/99 £ SR 34@1=34

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14/06/9914 June 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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01/06/991 June 1999 NC INC ALREADY ADJUSTED 04/05/99

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01/06/991 June 1999 £ NC 100/100100 04/05/99

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13/03/9913 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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12/05/9812 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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29/04/9829 April 1998 RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS

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02/05/972 May 1997 RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS

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28/04/9728 April 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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02/05/962 May 1996 RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS

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14/04/9614 April 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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01/08/951 August 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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27/04/9527 April 1995 RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS

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03/04/953 April 1995 NEW DIRECTOR APPOINTED

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20/10/9420 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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05/05/945 May 1994 RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS

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14/05/9314 May 1993 RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS

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14/05/9314 May 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/05/934 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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17/10/9217 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/07/926 July 1992 RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS

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04/06/924 June 1992 S252 DISP LAYING ACC 22/05/92

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04/06/924 June 1992 S386 DISP APP AUDS 22/05/92

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27/03/9227 March 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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30/05/9130 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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17/05/9117 May 1991 RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS

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27/03/9127 March 1991 REGISTERED OFFICE CHANGED ON 27/03/91 FROM: 154 MARSH ROAD LEAGRAVE LUTON BEDS LU3 2QL

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23/11/9023 November 1990 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS

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06/11/906 November 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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17/05/9017 May 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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05/03/905 March 1990 RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS

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15/04/8815 April 1988 RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS

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16/03/8816 March 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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16/03/8816 March 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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24/04/8724 April 1987 RETURN MADE UP TO 10/03/87; FULL LIST OF MEMBERS

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28/03/8728 March 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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18/02/8718 February 1987 FULL ACCOUNTS MADE UP TO 31/12/84

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12/01/8712 January 1987 RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS

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