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APPCO GROUP LOTTERIES LIMITED

Company number 04202782

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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)
09 Dec 2016 MR04 Satisfaction of charge 1 in full
04 Oct 2016 MR01 Registration of charge 042027820003, created on 4 October 2016
21 Sep 2016 AA Full accounts made up to 31 December 2015
10 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
15 May 2015 MR01 Registration of charge 042027820002, created on 7 May 2015
12 May 2015 AA Full accounts made up to 31 December 2014
07 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
22 Jul 2014 CERTNM Company name changed appco group sports LTD\certificate issued on 22/07/14
  • RES15 ‐ Change company name resolution on 2014-07-08
22 Jul 2014 CONNOT Change of name notice
19 May 2014 AA Full accounts made up to 31 December 2013
14 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
22 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
17 Apr 2013 AA Full accounts made up to 31 December 2012
13 Mar 2013 TM01 Termination of appointment of Richard Davison as a director
13 Mar 2013 TM02 Termination of appointment of Richard Davison as a secretary
03 Jul 2012 AA Full accounts made up to 31 December 2011
27 Jun 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
15 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Jun 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
09 Jun 2011 CH01 Director's details changed for Mr Richard Leslie Davison on 1 March 2011
09 Jun 2011 CH03 Secretary's details changed for Mr Richard Leslie Davison on 1 March 2011
10 Aug 2010 CERTNM Company name changed allsports direct LIMITED\certificate issued on 10/08/10
  • RES15 ‐ Change company name resolution on 2010-07-05
13 Jul 2010 CONNOT Change of name notice
21 Jun 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
15 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009