SAPPLICATOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Satisfaction of charge 2 in full |
| 22/05/2522 May 2025 | Satisfaction of charge 5 in full |
| 31/01/2531 January 2025 | Audited abridged accounts made up to 2024-06-30 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/03/2426 March 2024 | Audited abridged accounts made up to 2023-06-30 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 07/11/227 November 2022 | Audited abridged accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 08/02/228 February 2022 | Audited abridged accounts made up to 2021-06-30 |
| 07/08/217 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/03/2129 March 2021 | 30/06/20 AUDITED ABRIDGED |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 31/07/2031 July 2020 | SAIL ADDRESS CHANGED FROM: AVEBURY HOUSE, SECOND FLOOR 55 NEWHALL STREET BIRMINGHAM B3 3RB ENGLAND |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 07/02/207 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/01/2030 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 01/08/191 August 2019 | PSC'S CHANGE OF PARTICULARS / ANTHONY KAY / 06/04/2016 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 01/08/191 August 2019 | PSC'S CHANGE OF PARTICULARS / JOHN WHEELDON / 06/04/2016 |
| 01/08/191 August 2019 | PSC'S CHANGE OF PARTICULARS / PAUL RENE HARDWICK / 06/04/2016 |
| 31/07/1931 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHEELDON / 10/10/2016 |
| 14/03/1914 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 11/12/1811 December 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEGAL CLARITY LIMITED / 11/12/2018 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 12/03/1812 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 06/01/176 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 15/03/1615 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 26/10/1526 October 2015 | SAIL ADDRESS CHANGED FROM: AVEBURY HOUSE, SECOND FLOOR 55 NEWHALL STREET BIRMINGHAM B3 3RB ENGLAND |
| 26/10/1526 October 2015 | SAIL ADDRESS CHANGED FROM: AVEBURY HOUSE, SECOND FLOOR 55 NEWHALL STREET BIRMINGHAM B3 3RB ENGLAND |
| 26/10/1526 October 2015 | SAIL ADDRESS CHANGED FROM: AVEBURY HOUSE, SECOND FLOOR 55 NEWHALL STREET BIRMINGHAM B3 3RB ENGLAND |
| 26/10/1526 October 2015 | SAIL ADDRESS CHANGED FROM: AVEBURY HOUSE, SECOND FLOOR 55 NEWHALL STREET BIRMINGHAM B3 3RB ENGLAND |
| 22/10/1522 October 2015 | SAIL ADDRESS CHANGED FROM: CORNWALL BUILDINGS 45-51 NEWHALL STREET BIRMINGHAM B3 3QR |
| 21/10/1521 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 04/08/154 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 13/04/1513 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 07/08/147 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 12/03/1412 March 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEGAL CLARITY LIMITED / 01/01/2014 |
| 11/03/1411 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 07/08/137 August 2013 | 28/06/13 STATEMENT OF CAPITAL GBP 840305 |
| 07/08/137 August 2013 | ADOPT ARTICLES 28/06/2013 |
| 05/08/135 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 23/01/1323 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 02/08/122 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 29/06/1229 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/04/1211 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/04/123 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 16/03/1216 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/08/119 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 29/11/1029 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 05/08/105 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHEELDON / 01/08/2010 |
| 04/08/104 August 2010 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM UNIT 6 LITTLER'S POINT SECOND AVENUE TRAFFORD PARK MANCHESTER M17 1LT ENGLAND |
| 31/03/1031 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010 |
| 30/03/1030 March 2010 | CORPORATE SECRETARY APPOINTED LEGAL CLARITY LIMITED |
| 30/03/1030 March 2010 | SAIL ADDRESS CREATED |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 29/03/1029 March 2010 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM CANALSIDE NORTH JOHN GILBERT WAY TRAFFORD PARK MANCHESTER M17 1AH |
| 19/03/1019 March 2010 | 19/03/10 STATEMENT OF CAPITAL GBP 1000 |
| 19/03/1019 March 2010 | STATEMENT BY DIRECTORS |
| 19/03/1019 March 2010 | REDUCE ISSUED CAPITAL 17/03/2010 |
| 19/03/1019 March 2010 | SOLVENCY STATEMENT DATED 17/03/10 |
| 10/03/1010 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED PAUL HARDWICK |
| 14/12/0914 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/12/0914 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RONALD RICCIARDI |
| 14/12/0914 December 2009 | COMPANY NAME CHANGED ACRISON INTERNATIONAL (UK) LIMITED CERTIFICATE ISSUED ON 14/12/09 |
| 12/12/0912 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS HENRY |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED JOHN WHEELDON |
| 12/08/0812 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | £ NC 320200/5000000 30/0 |
| 18/07/0718 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/07/0718 July 2007 | NC INC ALREADY ADJUSTED 30/06/07 |
| 01/04/071 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0525 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 13/08/0413 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0413 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 20/08/0320 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 06/08/036 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 16/09/0216 September 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 02/08/012 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | LOCATION OF DEBENTURE REGISTER |
| 09/10/009 October 2000 | LOCATION OF REGISTER OF MEMBERS |
| 06/10/006 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/09/9816 September 1998 | RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS |
| 13/10/9713 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 15/08/9715 August 1997 | REGISTERED OFFICE CHANGED ON 15/08/97 FROM: UNIT D CANALSIDE NORTH TRAFFORD PARK MANCHESTER M17 1AH |
| 15/08/9715 August 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 15/08/9715 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/976 February 1997 | SECRETARY'S PARTICULARS CHANGED |
| 24/09/9624 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 31/07/9631 July 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 16/08/9516 August 1995 | RETURN MADE UP TO 05/08/95; FULL LIST OF MEMBERS |
| 26/07/9526 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 27/06/9527 June 1995 | £ NC 200/320200 30/12/94 |
| 27/06/9527 June 1995 | NC INC ALREADY ADJUSTED 30/12/94 |
| 27/06/9527 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/94 |
| 04/02/954 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/10/9410 October 1994 | NC INC ALREADY ADJUSTED 19/09/94 |
| 10/10/9410 October 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/09/94 |
| 26/08/9426 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9411 August 1994 | RETURN MADE UP TO 05/08/94; FULL LIST OF MEMBERS |
| 26/05/9426 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/05/9426 May 1994 | REGISTERED OFFICE CHANGED ON 26/05/94 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 09/01/949 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/949 January 1994 | NEW DIRECTOR APPOINTED |
| 09/01/949 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/9317 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/09/9310 September 1993 | COMPANY NAME CHANGED BARLEYPOINT LIMITED CERTIFICATE ISSUED ON 13/09/93 |
| 05/08/935 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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