APPLIED LEASING LTD

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Company Documents

DateDescription
16/06/2516 June 2025 Termination of appointment of Corrinne Angela Joyce as a secretary on 2025-06-13

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27/03/2527 March 2025 Confirmation statement made on 2025-02-22 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-02-22 with no updates

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26/10/2326 October 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/03/2316 March 2023 Confirmation statement made on 2023-02-22 with no updates

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20/02/2320 February 2023 Current accounting period extended from 2023-02-28 to 2023-03-31

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09/11/229 November 2022 Total exemption full accounts made up to 2022-02-28

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01/03/221 March 2022 Confirmation statement made on 2022-02-22 with no updates

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23/11/2123 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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15/12/2015 December 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES

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17/10/1917 October 2019 28/02/19 TOTAL EXEMPTION FULL

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11/04/1911 April 2019 DIRECTOR APPOINTED MS LUCY ANN JOYCE

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11/04/1911 April 2019 APPOINTMENT TERMINATED, DIRECTOR PETER JOYCE

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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23/10/1823 October 2018 28/02/18 TOTAL EXEMPTION FULL

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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14/11/1714 November 2017 28/02/17 TOTAL EXEMPTION FULL

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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26/02/1626 February 2016 Annual return made up to 22 February 2016 with full list of shareholders

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17/07/1517 July 2015 Annual accounts small company total exemption made up to 28 February 2015

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16/06/1516 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/04/152 April 2015 Annual return made up to 22 February 2015 with full list of shareholders

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18/03/1518 March 2015 COMPANY NAME CHANGED APPLIED LEASING LIMITED CERTIFICATE ISSUED ON 18/03/15

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 28 February 2014

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07/04/147 April 2014 Annual return made up to 22 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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05/09/135 September 2013 REGISTERED OFFICE CHANGED ON 05/09/2013 FROM SUITE 3-10 GROSVENOR HOUSE CENTRAL PARK TELFORD SHROPSHIRE TF2 9TW

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11/03/1311 March 2013 Annual return made up to 22 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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01/11/121 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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24/02/1224 February 2012 Annual return made up to 22 February 2012 with full list of shareholders

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24/02/1224 February 2012 APPOINTMENT TERMINATED, DIRECTOR LUCY JOYCE

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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04/03/114 March 2011 Annual return made up to 22 February 2011 with full list of shareholders

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 28 February 2010

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CORRINNE ANGELA JOYCE / 01/03/2010

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOYCE / 01/03/2010

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25/02/1025 February 2010 Annual return made up to 22 February 2010 with full list of shareholders

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11/11/0911 November 2009 DIRECTOR APPOINTED MISS LUCY ANN JOYCE

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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09/11/099 November 2009 SECRETARY'S CHANGE OF PARTICULARS / CORRINNE ANGELA JOYCE / 09/11/2009

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09/11/099 November 2009 SECRETARY'S CHANGE OF PARTICULARS / CORRINNE ANGELA JOYCE / 09/11/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOYCE / 09/11/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CORRINNE ANGELA JOYCE / 09/11/2009

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23/02/0923 February 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 29 February 2008

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27/02/0827 February 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 LOCATION OF REGISTER OF MEMBERS

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25/02/0825 February 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CORRINNE JOYCE / 01/12/2007

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25/02/0825 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOYCE / 01/12/2007

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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05/03/075 March 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 DIRECTOR RESIGNED

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02/01/072 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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01/11/061 November 2006 REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 17 MARKET STREET OAKENGATES TELFORD SHROPSHIRE TF2 6EL

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15/03/0615 March 2006 DIRECTOR RESIGNED

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24/02/0624 February 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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02/03/052 March 2005 DIRECTOR'S PARTICULARS CHANGED

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02/03/052 March 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 DIRECTOR'S PARTICULARS CHANGED

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28/05/0428 May 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS

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19/05/0419 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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19/04/0419 April 2004 CONVE 27/02/04

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16/04/0416 April 2004 NEW DIRECTOR APPOINTED

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16/04/0416 April 2004 £ NC 35000/35020 27/02/

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16/04/0416 April 2004 NC INC ALREADY ADJUSTED 27/02/04

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07/04/047 April 2004 NEW DIRECTOR APPOINTED

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07/04/047 April 2004 NEW DIRECTOR APPOINTED

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25/11/0325 November 2003 NEW SECRETARY APPOINTED

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04/09/034 September 2003 DIRECTOR RESIGNED

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19/06/0319 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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18/06/0318 June 2003 REGISTERED OFFICE CHANGED ON 18/06/03 FROM: C/O SECAL LTD UNIT J3 HALESFIELD 19 TELFORD SHROPSHIRE TF7 4QT

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17/05/0317 May 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/03/0319 March 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS

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09/07/029 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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18/04/0218 April 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS

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13/08/0113 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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12/03/0112 March 2001 RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS

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03/10/003 October 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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07/08/007 August 2000 NC INC ALREADY ADJUSTED 28/02/00

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07/08/007 August 2000 £ NC 5000/35000 28/02/00

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21/03/0021 March 2000 RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS

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27/07/9927 July 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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18/04/9918 April 1999 RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS

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12/06/9812 June 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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18/05/9818 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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20/02/9820 February 1998 RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS

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02/07/972 July 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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18/04/9718 April 1997 REGISTERED OFFICE CHANGED ON 18/04/97 FROM: UNIT J3 HALESFIELD 19 TELFORD SHROPSHIRE TF7 4QJ

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25/03/9725 March 1997 REGISTERED OFFICE CHANGED ON 25/03/97

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25/03/9725 March 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/03/9725 March 1997 NEW DIRECTOR APPOINTED

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25/03/9725 March 1997 NEW DIRECTOR APPOINTED

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25/03/9725 March 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/03/9725 March 1997 RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS

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02/01/972 January 1997 FULL ACCOUNTS MADE UP TO 28/02/96

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29/11/9629 November 1996 DIRECTOR RESIGNED

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29/11/9629 November 1996 DIRECTOR RESIGNED

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13/04/9613 April 1996 RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS

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12/03/9612 March 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/03/961 March 1996 COMPANY NAME CHANGED ROLLINSON SMITH (FINANCIAL SERVI CES) LTD. CERTIFICATE ISSUED ON 04/03/96

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08/01/968 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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11/05/9511 May 1995 RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/07/9422 July 1994 FULL ACCOUNTS MADE UP TO 28/02/94

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21/03/9421 March 1994 RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS

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05/01/945 January 1994 FULL ACCOUNTS MADE UP TO 28/02/93

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05/05/935 May 1993 RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS

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22/12/9222 December 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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30/06/9230 June 1992 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02

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30/06/9230 June 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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16/04/9216 April 1992 RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS

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26/11/9126 November 1991 RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS

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26/11/9126 November 1991 STRIKE-OFF ACTION DISCONTINUED

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19/11/9119 November 1991 FIRST GAZETTE

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25/10/9125 October 1991 COMPANY NAME CHANGED ROLLINSON SMITH (LIFE & PENSIONS ) LIMITED CERTIFICATE ISSUED ON 28/10/91

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27/02/9027 February 1990 SECRETARY RESIGNED

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22/02/9022 February 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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