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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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memorandum-articles (2024-06-06) - MA
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resolution (2024-06-06) - RESOLUTIONS
keyboard_arrow_right 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-10) - AA
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legacy (2023-10-10) - PARENT_ACC
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legacy (2023-10-02) - GUARANTEE2
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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change-account-reference-date-company-current-extended (2021-07-06) - AA01
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accounts-with-accounts-type-total-exemption-full (2021-05-27) - AA
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confirmation-statement-with-no-updates (2021-05-16) - CS01
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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-18) - CS01
keyboard_arrow_right 2016
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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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change-account-reference-date-company-previous-extended (2016-01-29) - AA01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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change-person-director-company-with-change-date (2015-06-01) - CH01
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termination-director-company-with-name-termination-date (2015-09-11) - TM01
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appoint-person-director-company-with-name-date (2015-06-10) - AP01
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accounts-with-accounts-type-small (2015-03-17) - AA
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termination-director-company-with-name-termination-date (2015-08-24) - TM01
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resolution (2015-09-16) - RESOLUTIONS
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resolution (2015-09-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-01-26) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-10) - MR01
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appoint-person-secretary-company-with-name-date (2015-08-24) - AP03
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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accounts-with-accounts-type-small (2014-05-01) - AA
keyboard_arrow_right 2013
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change-of-name-notice (2013-07-11) - CONNOT
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accounts-with-accounts-type-small (2013-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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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
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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change-registered-office-address-company-with-date-old-address (2012-03-20) - AD01
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accounts-with-accounts-type-small (2012-02-22) - AA
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miscellaneous (2012-02-21) - MISC
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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termination-secretary-company-with-name (2011-08-23) - TM02
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capital-name-of-class-of-shares (2011-08-22) - SH08
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change-person-director-company-with-change-date (2011-06-09) - CH01
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accounts-with-accounts-type-small (2011-03-30) - AA
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appoint-person-director-company-with-name (2011-02-17) - AP01
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resolution (2011-02-07) - RESOLUTIONS
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termination-director-company-with-name (2011-06-09) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-medium (2010-05-04) - AA
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termination-secretary-company-with-name (2010-06-17) - TM02
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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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appoint-person-director-company-with-name (2010-04-14) - AP01
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appoint-person-secretary-company-with-name (2010-02-08) - AP03
keyboard_arrow_right 2009
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auditors-resignation-company (2009-11-13) - AUD
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appoint-person-director-company-with-name (2009-10-13) - AP01
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resolution (2009-09-04) - RESOLUTIONS
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accounts-with-accounts-type-medium (2009-06-26) - AA
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legacy (2009-06-16) - 363a
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legacy (2009-01-28) - 288c
keyboard_arrow_right 2008
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legacy (2008-05-29) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-02-19) - AA
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accounts-with-accounts-type-small (2007-12-01) - AA
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legacy (2007-06-04) - 363a
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legacy (2007-04-11) - 403a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-05-23) - AA
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legacy (2006-09-04) - 88(2)R
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legacy (2006-06-06) - 363a
keyboard_arrow_right 2005
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legacy (2005-05-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-03-07) - AA
keyboard_arrow_right 2004
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legacy (2004-05-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-04-27) - AA
keyboard_arrow_right 2003
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legacy (2003-05-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-04-15) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-01-10) - AA
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legacy (2002-05-29) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-29) - 363s
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legacy (2001-09-19) - 287
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legacy (2001-04-02) - 88(2)R
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legacy (2001-03-06) - 225
keyboard_arrow_right 2000
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incorporation-company (2000-05-11) - NEWINC
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legacy (2000-10-12) - 395