APPLEARN LIMITED
| Status | ACTIVE |
| Company No. | 07620235 |
| Category | Private Limited Company |
| Incorporated | 03 May 2011 |
| Age | 13 years, 1 month, 4 days |
| Jurisdiction | England Wales |
SUMMARY
APPLEARN LIMITED is an active private limited company with number 07620235. It was incorporated 13 years, 1 month, 4 days ago, on 03 May 2011. The company address is Riverside House Kings Reach Business Park Riverside House Kings Reach Business Park, Stockport, SK4 2HD, Cheshire.
Company Fillings
Confirmation statement with no updates
Date: 09 May 2024
Action Date: 03 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-03
Documents
Appoint person director company with name date
Date: 29 Feb 2024
Action Date: 30 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Maegan Donovan
Appointment date: 2024-01-30
Documents
Appoint person director company with name date
Date: 29 Feb 2024
Action Date: 30 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-30
Officer name: Mr. Hamza Benamar
Documents
Appoint person director company with name date
Date: 29 Feb 2024
Action Date: 30 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-30
Officer name: Mr Pedro Bados
Documents
Termination director company with name termination date
Date: 28 Feb 2024
Action Date: 30 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Velcich
Termination date: 2024-01-30
Documents
Termination director company with name termination date
Date: 28 Feb 2024
Action Date: 30 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Prickett
Termination date: 2024-01-30
Documents
Termination director company with name termination date
Date: 28 Feb 2024
Action Date: 30 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-30
Officer name: Christian Lamego Grant
Documents
Termination director company with name termination date
Date: 28 Feb 2024
Action Date: 30 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Simon Avanessian
Termination date: 2024-01-30
Documents
Mortgage satisfy charge full
Date: 01 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076202350008
Documents
Mortgage satisfy charge full
Date: 01 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076202350007
Documents
Mortgage satisfy charge full
Date: 01 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076202350006
Documents
Mortgage satisfy charge full
Date: 01 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076202350004
Documents
Mortgage satisfy charge full
Date: 01 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076202350005
Documents
Termination director company with name termination date
Date: 26 Jan 2024
Action Date: 25 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew William Barlow
Termination date: 2024-01-25
Documents
Appoint person director company with name date
Date: 04 Jul 2023
Action Date: 20 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew William Barlow
Appointment date: 2023-06-20
Documents
Termination director company with name termination date
Date: 04 Jul 2023
Action Date: 20 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-20
Officer name: Mark William Barlow
Documents
Accounts with accounts type total exemption full
Date: 20 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 03 May 2023
Action Date: 03 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Feb 2023
Action Date: 20 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 076202350007
Charge creation date: 2023-02-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Feb 2023
Action Date: 20 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-02-20
Charge number: 076202350008
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 05 May 2022
Action Date: 03 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-03
Documents
Appoint person director company with name date
Date: 22 Mar 2022
Action Date: 23 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Velcich
Appointment date: 2022-02-23
Documents
Appoint person director company with name date
Date: 22 Mar 2022
Action Date: 23 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christian Lamego Grant
Appointment date: 2022-02-23
Documents
Termination director company with name termination date
Date: 22 Mar 2022
Action Date: 23 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-23
Officer name: Andrew William Barlow
Documents
Accounts with accounts type total exemption full
Date: 14 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 13 Dec 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-01
Officer name: Mr Andrew Simon Avanessian
Documents
Mortgage satisfy charge full
Date: 03 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076202350001
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Nov 2021
Action Date: 19 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-11-19
Charge number: 076202350006
Documents
Appoint person director company with name date
Date: 17 Nov 2021
Action Date: 06 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Simon Avanessian
Appointment date: 2019-08-06
Documents
Confirmation statement with updates
Date: 04 May 2021
Action Date: 03 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-03
Documents
Accounts with accounts type total exemption full
Date: 14 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Sep 2020
Action Date: 17 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 076202350005
Charge creation date: 2020-09-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Sep 2020
Action Date: 17 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-09-17
Charge number: 076202350004
Documents
Mortgage satisfy charge full
Date: 02 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076202350003
Documents
Appoint person director company with name date
Date: 17 Aug 2020
Action Date: 11 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Prickett
Appointment date: 2020-08-11
Documents
Change person director company with change date
Date: 12 May 2020
Action Date: 20 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-20
Officer name: Mr Andrew William Barlow
Documents
Confirmation statement with updates
Date: 12 May 2020
Action Date: 03 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-03
Documents
Change person director company with change date
Date: 12 May 2020
Action Date: 20 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark William Barlow
Change date: 2020-04-20
Documents
Mortgage satisfy charge full
Date: 04 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076202350002
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 07 May 2019
Action Date: 03 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-03
Documents
Confirmation statement with updates
Date: 08 May 2018
Action Date: 03 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-03
Documents
Accounts with accounts type total exemption full
Date: 09 Feb 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 02 Aug 2017
Action Date: 27 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Lionel Ashton
Termination date: 2017-07-27
Documents
Confirmation statement with updates
Date: 18 May 2017
Action Date: 03 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-03
Documents
Change person director company with change date
Date: 10 May 2017
Action Date: 11 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark William Barlow
Change date: 2017-04-11
Documents
Change person director company with change date
Date: 10 May 2017
Action Date: 11 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-11
Officer name: Mr Andrew William Barlow
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Mar 2017
Action Date: 09 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 076202350003
Charge creation date: 2017-03-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Dec 2016
Action Date: 02 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 076202350002
Charge creation date: 2016-12-02
Documents
Accounts with accounts type total exemption small
Date: 24 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2016
Action Date: 03 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-03
Documents
Annual return company with made up date full list shareholders
Date: 06 May 2015
Action Date: 03 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-03
Documents
Accounts with accounts type total exemption small
Date: 17 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Second filing of form with form type made up date
Date: 22 Sep 2014
Action Date: 03 May 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2014-05-03
Form type: AR01
Documents
Accounts with accounts type total exemption small
Date: 18 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Jul 2014
Action Date: 03 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jul 2014
Action Date: 09 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 076202350001
Charge creation date: 2014-07-09
Documents
Change account reference date company current extended
Date: 13 Sep 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
New date: 2013-12-31
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Aug 2013
Action Date: 30 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-30
Documents
Termination director company with name
Date: 12 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Clarke
Documents
Change registered office address company with date old address new address
Date: 17 May 2013
Action Date: 17 May 2013
Category: Address
Type: AD01
Old address: , 16 High Holborn, London, WC1V 6BX
Change date: 2013-05-17
New address: Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD
Documents
Accounts with accounts type total exemption small
Date: 15 Apr 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Appoint person director company with name
Date: 19 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Lionel Ashton
Documents
Gazette filings brought up to date
Date: 08 Sep 2012
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 07 Sep 2012
Action Date: 03 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-03
Documents
Change account reference date company current extended
Date: 23 Feb 2012
Action Date: 31 Oct 2012
Category: Accounts
Type: AA01
New date: 2012-10-31
Made up date: 2012-05-31
Documents
Change registered office address company with date old address new address
Date: 09 May 2011
Action Date: 09 May 2011
Category: Address
Type: AD01
Change date: 2011-05-09
Old address: , 3 Piccadilly Place, Manchester, M1 3BN, United Kingdom
New address: Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD
Documents
Some Companies
483 GREEN LANES,LONDON,N13 4BS
| Number: | 06715752 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TRANSPUTEC HOUSE,WEMBLEY LONDON,HA0 1SS
| Number: | 03707021 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FIRCROFT,STEYNING,BN44 3FH
| Number: | 10620734 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O TRITON ACCOUNTANCY AUTOMATION HOUSE NEWTON ROAD,WARRINGTON,WA3 2AN
| Number: | 11224514 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
E-TAIL ONLINE PRODUCTS LIMITED
61 CROWSTONE ROAD,WESTCLIFF ON SEA,SS0 8BG
| Number: | 07838642 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NIGHTINGALE HOUSE,EPSOM,KT17 1HQ
| Number: | 11466315 |
| Status: | ACTIVE |
| Category: | Private Limited Company |