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APPLEGATE MARKETPLACE LTD. - Skypark 1 Tiger Moth Road, Clyst Honiton, Exeter, Devon, United Kingdom
Company Information
- Company registration number
- 03990680
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Skypark 1 Tiger Moth Road
- Clyst Honiton
- Exeter
- Devon
- EX5 2FW
- England Skypark 1 Tiger Moth Road, Clyst Honiton, Exeter, Devon, EX5 2FW, England UK
Management
- Managing Directors
- JACKSON, David Charles
- KILBRIDE, Paul Philip
- TAYLOR, Christopher
- THOMAS, Gareth James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-11
- Age Of Company 2000-05-11 24 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- Amside Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- APPLEGATE DIRECTORY LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-05-11
- Annual Return
- Due Date: 2024-05-25
- Last Date: 2023-05-11
✓
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APPLEGATE MARKETPLACE LTD. Company Description
- APPLEGATE MARKETPLACE LTD. is a ltd registered in United Kingdom with the Company reg no 03990680. Its current trading status is "live". It was registered 2000-05-11. It was previously called APPLEGATE DIRECTORY LTD. It has declared SIC or NACE codes as "63990". It has 4 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-05-11.It can be contacted at Skypark 1 Tiger Moth Road .
Get APPLEGATE MARKETPLACE LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Applegate Marketplace Ltd. - Skypark 1 Tiger Moth Road, Clyst Honiton, Exeter, Devon, United Kingdom
- 2000-05-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03990680#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03990680#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03990680#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (2023-10-10) - PARENT_ACC
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legacy (2023-10-02) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-07-06) - CS01
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termination-director-company-with-name-termination-date (2023-07-06) - TM01
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termination-director-company-with-name-termination-date (2023-03-09) - TM01
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resolution (2022-10-07) - RESOLUTIONS
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memorandum-articles (2022-10-07) - MA
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accounts-with-accounts-type-total-exemption-full (2022-10-06) - AA
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appoint-person-director-company-with-name-date (2022-10-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-04) - AD01
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termination-secretary-company-with-name-termination-date (2022-10-04) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-29) - MR01
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termination-director-company-with-name-termination-date (2022-09-28) - TM01
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confirmation-statement-with-no-updates (2022-05-20) - CS01
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confirmation-statement-with-no-updates (2021-05-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-27) - AA
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change-account-reference-date-company-current-extended (2021-07-06) - AA01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-26) - AA
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confirmation-statement-with-updates (2020-05-22) - CS01
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change-to-a-person-with-significant-control (2020-05-22) - PSC05
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confirmation-statement-with-updates (2019-05-20) - CS01
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accounts-with-accounts-type-small (2019-04-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-24) - AD01
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accounts-with-accounts-type-small (2018-06-05) - AA
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confirmation-statement-with-updates (2018-05-14) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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accounts-with-accounts-type-full (2016-12-01) - AA
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accounts-with-accounts-type-small (2016-02-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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accounts-with-accounts-type-small (2015-03-17) - AA
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appoint-person-director-company-with-name-date (2015-01-26) - AP01
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appoint-person-director-company-with-name-date (2015-06-10) - AP01
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termination-director-company-with-name-termination-date (2015-08-24) - TM01
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appoint-person-secretary-company-with-name-date (2015-08-24) - AP03
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resolution (2015-09-02) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-09-11) - TM01
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resolution (2015-09-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-10) - MR01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-28) - TM01
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accounts-with-accounts-type-small (2014-05-01) - AA
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keyboard_arrow_right 2013
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second-filing-of-form-with-form-type-made-up-date (2013-07-22) - RP04
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certificate-change-of-name-company (2013-07-11) - CERTNM
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change-of-name-notice (2013-07-11) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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accounts-with-accounts-type-small (2013-04-24) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-02-22) - AA
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change-registered-office-address-company-with-date-old-address (2012-03-20) - AD01
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miscellaneous (2012-02-21) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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keyboard_arrow_right 2011
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resolution (2011-02-07) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-02-17) - AP01
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accounts-with-accounts-type-small (2011-03-30) - AA
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termination-director-company-with-name (2011-06-09) - TM01
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change-person-director-company-with-change-date (2011-06-09) - CH01
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termination-secretary-company-with-name (2011-08-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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capital-name-of-class-of-shares (2011-08-22) - SH08
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keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-02-08) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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change-person-director-company-with-change-date (2010-06-21) - CH01
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termination-secretary-company-with-name (2010-06-17) - TM02
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accounts-with-accounts-type-medium (2010-05-04) - AA
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keyboard_arrow_right 2009
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legacy (2009-01-28) - 288c
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legacy (2009-06-16) - 363a
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accounts-with-accounts-type-medium (2009-06-26) - AA
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auditors-resignation-company (2009-11-13) - AUD
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keyboard_arrow_right 2006
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keyboard_arrow_right 2000
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incorporation-company (2000-05-11) - NEWINC
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legacy (2000-10-12) - 395
