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SAPPLICATOR LIMITED

Company number 02842578

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Oct 2015 AD02 Register inspection address has been changed from Avebury House, Second Floor 55 Newhall Street Birmingham B3 3RB England to Avebury House, Second Floor 55 Newhall Street Birmingham B3 3RB
26 Oct 2015 AD02 Register inspection address has been changed from Avebury House, Second Floor 55 Newhall Street Birmingham B3 3RB England to Avebury House, Second Floor 55 Newhall Street Birmingham B3 3RB
26 Oct 2015 AD02 Register inspection address has been changed from Avebury House, Second Floor 55 Newhall Street Birmingham B3 3RB England to Avebury House, Second Floor 55 Newhall Street Birmingham B3 3RB
26 Oct 2015 AD02 Register inspection address has been changed from Avebury House, Second Floor 55 Newhall Street Birmingham B3 3RB England to Avebury House, Second Floor 55 Newhall Street Birmingham B3 3RB
22 Oct 2015 AD02 Register inspection address has been changed from Cornwall Buildings 45-51 Newhall Street Birmingham B3 3QR to Avebury House, Second Floor 55 Newhall Street Birmingham B3 3RB
21 Oct 2015 AD03 Register(s) moved to registered inspection location Cornwall Buildings 45-51 Newhall Street Birmingham B3 3QR
04 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 840,305
13 Apr 2015 AA Accounts for a small company made up to 30 June 2014
07 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 840,305
12 Mar 2014 CH04 Secretary's details changed for Legal Clarity Limited on 1 January 2014
11 Mar 2014 AA Accounts for a small company made up to 30 June 2013
07 Aug 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 840,305
07 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
23 Jan 2013 AA Accounts for a small company made up to 30 June 2012
02 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
29 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 5
11 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 4
03 Apr 2012 AA Accounts for a small company made up to 30 June 2011
16 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
29 Nov 2010 AA Accounts for a small company made up to 30 June 2010
05 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for John Wheeldon on 1 August 2010
04 Aug 2010 AD01 Registered office address changed from Unit 6 Littler's Point Second Avenue Trafford Park Manchester M17 1LT England on 4 August 2010