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SALES ASSISTANCE LIMITED

Company number 04489650

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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)
20 Jul 2017 PSC04 Change of details for Mr Christopher Richard Smith as a person with significant control on 6 April 2016
16 Jun 2017 AP01 Appointment of Mr Timothy John Hulbert as a director on 12 June 2017
22 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
18 Oct 2016 MR04 Satisfaction of charge 3 in full
18 Oct 2016 MR04 Satisfaction of charge 4 in full
18 Oct 2016 MR04 Satisfaction of charge 2 in full
01 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
17 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
12 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,000
03 Dec 2014 MR01 Registration of charge 044896500005, created on 28 November 2014
27 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
17 Sep 2014 CC04 Statement of company's objects
17 Sep 2014 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Sep 2014 SH10 Particulars of variation of rights attached to shares
17 Sep 2014 SH08 Change of share class name or designation
11 Sep 2014 AP01 Appointment of Mr James Michael Smith as a director on 11 September 2014
11 Sep 2014 AP01 Appointment of Mr Matthew Christopher Smith as a director on 11 September 2014
23 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1,000
05 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
31 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
31 Jul 2013 AD01 Registered office address changed from Unit 1 & 2 Blackwell Road Huthwaite Sutton-in-Ashfield Nottinghamshire NG17 2RF England on 31 July 2013
31 Jul 2013 AD01 Registered office address changed from 108 Chesterfield Road South Mansfield Nottinghamshire NG19 7AQ on 31 July 2013
07 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
19 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
19 Jul 2012 CH01 Director's details changed for Andrea Lorraine Smith on 18 July 2012