APPLESEEDEX LTD

Company Documents

DateDescription
05/04/225 April 2022 First Gazette notice for voluntary strike-off

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24/03/2224 March 2022 Application to strike the company off the register

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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08/12/218 December 2021 Registered office address changed from 24a Crown Street Brentwood CM14 4BA to Berkeley Townsend Hunter House 150 Hutton Road Shenfield Brentwood CM15 8NL on 2021-12-08

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/01/2126 January 2021 31/03/20 TOTAL EXEMPTION FULL

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/03/1618 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/03/1523 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/03/1420 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/03/1311 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/07/1219 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JANE ELEANOR BROWN / 19/07/2012

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19/03/1219 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JANE ELEANOR BROWN / 19/03/2012

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19/03/1219 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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21/10/1121 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/10/115 October 2011 APPOINTMENT TERMINATED, SECRETARY CHRISTINE TALBOTT

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31/03/1131 March 2011 Annual return made up to 11 March 2011 with full list of shareholders

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16/03/1116 March 2011 24/02/11 STATEMENT OF CAPITAL GBP 400

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09/08/109 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERARDO ISAAC YLLESCAS / 07/04/2010

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07/04/107 April 2010 Annual return made up to 11 March 2010 with full list of shareholders

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14/10/0914 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/03/0930 March 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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25/03/0825 March 2008 SECRETARY APPOINTED CHRISTINE TALBOTT

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25/03/0825 March 2008 DIRECTOR APPOINTED GERARDO ISAAC YLLESCAS

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25/03/0825 March 2008 DIRECTOR APPOINTED KATHERINE JANE ELEANOR BROWN

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11/03/0811 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/03/0811 March 2008 APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED

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11/03/0811 March 2008 APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED

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