APPLEGREEN LIMITED
Company number 02524055 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Confirmation statement made on 2026-07-19 with updates · 5 pages | View document |
| 18 Feb 2026 | Total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 8 Oct 2025 | Appointment of Elena Patrick as a director on 2025-09-01 · 2 pages | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-19 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 13 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 31 Jul 2024 | Cessation of Jung Hee Leech as a person with significant control on 2024-07-19 · 1 page | View document |
| 31 Jul 2024 | Cessation of Christopher John Leech as a person with significant control on 2024-07-19 · 1 page | View document |
| 31 Jul 2024 | Notification of Ag 26 Ltd as a person with significant control on 2024-07-19 · 2 pages | View document |
| 31 Jul 2024 | Termination of appointment of Jung Hee Leech as a director on 2024-07-19 · 1 page | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-07-19 with updates · 5 pages | View document |
| 23 Jul 2024 | Registration of charge 025240550006, created on 2024-07-17 · 30 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 14 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 12 Oct 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 · 1 page | View document |
| 4 Aug 2023 | Registration of charge 025240550005, created on 2023-08-03 · 22 pages | View document |
| 28 Jul 2023 | Confirmation statement made on 2023-07-19 with no updates · 3 pages | View document |
| 8 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 21 Feb 2022 | Total exemption full accounts made up to 2021-06-30 · 13 pages | View document |
| 29 Jul 2021 | Confirmation statement made on 2021-07-19 with updates · 4 pages | View document |
| 12 Feb 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 6 Dec 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES | View document |
| 5 Dec 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES | View document |
| 6 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | View document |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 17 Aug 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | View document |
| 18 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LEECH / 13/07/2016 | View document |
| 18 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNG HEE LEECH / 13/07/2016 | View document |
| 22 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 21 Jul 2015 | Annual return made up to 19 July 2015 with full list of shareholders | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 29 Jul 2014 | Annual return made up to 19 July 2014 with full list of shareholders | View document |
| 11 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jul 2013 | Annual return made up to 19 July 2013 with full list of shareholders | View document |
| 24 Jan 2013 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM 7 COTSWOLD AVE, HAZEL GROVE STOCKPORT. SK7 5HJ | View document |
| 7 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 21 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 19 Jul 2012 | Annual return made up to 19 July 2012 with full list of shareholders | View document |
| 22 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 13 Sep 2011 | Annual return made up to 19 July 2011 with full list of shareholders | View document |
| 3 Aug 2011 | 03/08/11 STATEMENT OF CAPITAL GBP 365 | View document |
| 18 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY ARISTIDES TSALIKIS | View document |
| 18 Jul 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 18 Jul 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 30 Jul 2010 | Annual return made up to 19 July 2010 with full list of shareholders | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNG HEE LEECH / 19/07/2010 · 2 pages | View document |
| 23 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 18 Sep 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | View document |
| 20 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 17 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 23 Jul 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 21 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | View document |
| 29 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 2 Nov 2006 | £ IC 1000/465 29/09/06 £ SR 535@1=535 | View document |
| 2 Nov 2006 | DIRECTORS AUTHORISED 29/09/06 | View document |
| 2 Nov 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 2 Nov 2006 | DIRECTOR RESIGNED | View document |
| 31 Jul 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | View document |
| 19 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 11 Aug 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | View document |
| 29 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 30 Jul 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | View document |
| 30 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 7 Aug 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | View document |
| 27 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 27 Jul 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | View document |
| 9 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 10 Aug 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | View document |
| 30 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 9 Aug 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS | View document |
| 1 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 23 Aug 1999 | RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 14 Aug 1998 | RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS | View document |
| 30 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 16 Sep 1997 | RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1997 | SECRETARY RESIGNED | View document |
| 30 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 13 Sep 1996 | RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS | View document |
| 16 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 7 Sep 1995 | RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 2 Sep 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 1994 | RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS | View document |
| 29 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 29 Nov 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 26 Aug 1993 | RETURN MADE UP TO 19/07/93; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 24 Aug 1992 | RETURN MADE UP TO 19/07/92; FULL LIST OF MEMBERS | View document |
| 12 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 16 Sep 1991 | RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS | View document |
| 11 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1990 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 26 Jul 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1990 | REGISTERED OFFICE CHANGED ON 26/07/90 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | View document |
| 19 Jul 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |