APPLIED LEASING LTD
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Order Analysis - £10Company Documents
Date | Description |
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16/06/2516 June 2025 | Termination of appointment of Corrinne Angela Joyce as a secretary on 2025-06-13 |
27/03/2527 March 2025 | Confirmation statement made on 2025-02-22 with no updates |
19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
26/03/2426 March 2024 | Confirmation statement made on 2024-02-22 with no updates |
26/10/2326 October 2023 | Total exemption full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
16/03/2316 March 2023 | Confirmation statement made on 2023-02-22 with no updates |
20/02/2320 February 2023 | Current accounting period extended from 2023-02-28 to 2023-03-31 |
09/11/229 November 2022 | Total exemption full accounts made up to 2022-02-28 |
01/03/221 March 2022 | Confirmation statement made on 2022-02-22 with no updates |
23/11/2123 November 2021 | Total exemption full accounts made up to 2021-02-28 |
28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
15/12/2015 December 2020 | 29/02/20 TOTAL EXEMPTION FULL |
29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES |
17/10/1917 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
11/04/1911 April 2019 | DIRECTOR APPOINTED MS LUCY ANN JOYCE |
11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER JOYCE |
07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
23/10/1823 October 2018 | 28/02/18 TOTAL EXEMPTION FULL |
27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
14/11/1714 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
26/09/1626 September 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
26/02/1626 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
17/07/1517 July 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
16/06/1516 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
02/04/152 April 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
18/03/1518 March 2015 | COMPANY NAME CHANGED APPLIED LEASING LIMITED CERTIFICATE ISSUED ON 18/03/15 |
28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
27/06/1427 June 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
07/04/147 April 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
29/10/1329 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
05/09/135 September 2013 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM SUITE 3-10 GROSVENOR HOUSE CENTRAL PARK TELFORD SHROPSHIRE TF2 9TW |
11/03/1311 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
01/11/121 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
24/02/1224 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR LUCY JOYCE |
25/11/1125 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
04/03/114 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
18/08/1018 August 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CORRINNE ANGELA JOYCE / 01/03/2010 |
15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOYCE / 01/03/2010 |
25/02/1025 February 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
11/11/0911 November 2009 | DIRECTOR APPOINTED MISS LUCY ANN JOYCE |
11/11/0911 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CORRINNE ANGELA JOYCE / 09/11/2009 |
09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CORRINNE ANGELA JOYCE / 09/11/2009 |
09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOYCE / 09/11/2009 |
09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CORRINNE ANGELA JOYCE / 09/11/2009 |
23/02/0923 February 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
27/10/0827 October 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
27/02/0827 February 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
26/02/0826 February 2008 | LOCATION OF REGISTER OF MEMBERS |
25/02/0825 February 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CORRINNE JOYCE / 01/12/2007 |
25/02/0825 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOYCE / 01/12/2007 |
18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
05/03/075 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
01/03/071 March 2007 | DIRECTOR RESIGNED |
02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
01/11/061 November 2006 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 17 MARKET STREET OAKENGATES TELFORD SHROPSHIRE TF2 6EL |
15/03/0615 March 2006 | DIRECTOR RESIGNED |
24/02/0624 February 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
05/01/065 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
02/03/052 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
02/03/052 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
02/03/052 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
28/05/0428 May 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
19/05/0419 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
19/04/0419 April 2004 | CONVE 27/02/04 |
16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
16/04/0416 April 2004 | £ NC 35000/35020 27/02/ |
16/04/0416 April 2004 | NC INC ALREADY ADJUSTED 27/02/04 |
07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
25/11/0325 November 2003 | NEW SECRETARY APPOINTED |
04/09/034 September 2003 | DIRECTOR RESIGNED |
19/06/0319 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
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 |
17/05/0317 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
19/03/0319 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
09/07/029 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
18/04/0218 April 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
13/08/0113 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
12/03/0112 March 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
03/10/003 October 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
07/08/007 August 2000 | NC INC ALREADY ADJUSTED 28/02/00 |
07/08/007 August 2000 | £ NC 5000/35000 28/02/00 |
21/03/0021 March 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
18/04/9918 April 1999 | RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS |
12/06/9812 June 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
18/05/9818 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
20/02/9820 February 1998 | RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS |
02/07/972 July 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
18/04/9718 April 1997 | REGISTERED OFFICE CHANGED ON 18/04/97 FROM: UNIT J3 HALESFIELD 19 TELFORD SHROPSHIRE TF7 4QJ |
25/03/9725 March 1997 | REGISTERED OFFICE CHANGED ON 25/03/97 |
25/03/9725 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
25/03/9725 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/03/9725 March 1997 | RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS |
02/01/972 January 1997 | FULL ACCOUNTS MADE UP TO 28/02/96 |
29/11/9629 November 1996 | DIRECTOR RESIGNED |
29/11/9629 November 1996 | DIRECTOR RESIGNED |
13/04/9613 April 1996 | RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS |
12/03/9612 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/03/961 March 1996 | COMPANY NAME CHANGED ROLLINSON SMITH (FINANCIAL SERVI CES) LTD. CERTIFICATE ISSUED ON 04/03/96 |
08/01/968 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
11/05/9511 May 1995 | RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
22/07/9422 July 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
21/03/9421 March 1994 | RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS |
05/01/945 January 1994 | FULL ACCOUNTS MADE UP TO 28/02/93 |
05/05/935 May 1993 | RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS |
22/12/9222 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
30/06/9230 June 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
16/04/9216 April 1992 | RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS |
26/11/9126 November 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
26/11/9126 November 1991 | STRIKE-OFF ACTION DISCONTINUED |
19/11/9119 November 1991 | FIRST GAZETTE |
25/10/9125 October 1991 | COMPANY NAME CHANGED ROLLINSON SMITH (LIFE & PENSIONS ) LIMITED CERTIFICATE ISSUED ON 28/10/91 |
27/02/9027 February 1990 | SECRETARY RESIGNED |
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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