SAPCOTE GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Director's details changed for Mrs Sandra Ball on 2025-07-11 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 02/01/252 January 2025 | Group of companies' accounts made up to 2024-03-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 27/12/2327 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 02/11/222 November 2022 | Group of companies' accounts made up to 2022-03-31 |
| 10/12/2110 December 2021 | Registered office address changed from Studio 151 the Lightbox 111, Power Road Chiswick London W4 5PY United Kingdom to Unit 2 Phoenix Way Hounslow TW5 9NB on 2021-12-10 |
| 25/11/2125 November 2021 | Amended group of companies' accounts made up to 2021-03-31 |
| 07/10/217 October 2021 | Group of companies' accounts made up to 2021-03-31 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 19/12/1919 December 2019 | REGISTERED OFFICE CHANGED ON 19/12/2019 FROM FIRST FLOOR, 26-30 HIGH STREET SUTTON COLDFIELD WEST MIDLANDS B72 1UP |
| 10/10/1910 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 10/12/1810 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILLIAM SAPCOTE / 01/12/2018 |
| 28/09/1828 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 05/10/175 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 12/10/1612 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 18/03/1618 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 18/03/1618 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STRANKS / 01/03/2016 |
| 08/10/158 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 19/03/1519 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 06/03/156 March 2015 | AUDITOR'S RESIGNATION |
| 10/09/1410 September 2014 | REGISTERED OFFICE CHANGED ON 10/09/2014 FROM 87 CAMDEN STREET BIRMINGHAM B1 3DE |
| 21/08/1421 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 26/03/1426 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 28/08/1328 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 27/03/1327 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 20/08/1220 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 12/03/1212 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 28/02/1228 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 28/02/1228 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW LUNSON |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LUNSON |
| 01/11/111 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 01/11/111 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 14/09/1114 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 11/03/1111 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 07/09/107 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STRANKS / 06/11/2009 |
| 11/03/1011 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR NIGEL REYNOLDS |
| 07/10/097 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 02/04/092 April 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | GBP IC 1085000/1010000 11/12/08 GBP SR 75000@1=75000 |
| 09/01/099 January 2009 | GBP IC 1275000/1135000 05/12/08 GBP SR 140000@1=140000 |
| 09/01/099 January 2009 | GBP IC 1135000/1085000 05/12/08 GBP SR 50000@1=50000 |
| 15/12/0815 December 2008 | GBP IC 1750000/1550000 03/12/08 GBP SR 200000@1=200000 |
| 15/12/0815 December 2008 | GBP IC 1550000/1275000 03/12/08 GBP SR 275000@1=275000 |
| 15/10/0815 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 09/03/04; CHANGE OF MEMBERS |
| 29/10/0329 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 08/04/038 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/031 April 2003 | RETURN MADE UP TO 09/03/03; CHANGE OF MEMBERS |
| 02/11/022 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 04/04/024 April 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/011 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 09/04/019 April 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 10/04/0010 April 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 08/07/988 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/983 April 1998 | RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS |
| 03/04/983 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/976 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/9729 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 08/04/978 April 1997 | RETURN MADE UP TO 09/03/97; CHANGE OF MEMBERS |
| 26/10/9626 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 19/03/9619 March 1996 | RETURN MADE UP TO 09/03/96; CHANGE OF MEMBERS |
| 30/08/9530 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 20/04/9520 April 1995 | RETURN MADE UP TO 09/03/95; FULL LIST 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 |
| 04/11/944 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/944 November 1994 | ALTER MEM AND ARTS 28/10/94 |
| 31/10/9431 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 21/06/9421 June 1994 | ALTER MEM AND ARTS 10/06/94 |
| 21/06/9421 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/9413 April 1994 | RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS |
| 07/11/937 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 08/04/938 April 1993 | RETURN MADE UP TO 09/03/93; NO CHANGE OF MEMBERS |
| 14/02/9314 February 1993 | AUDITOR'S RESIGNATION |
| 05/11/925 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 27/03/9227 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 13/03/9213 March 1992 | RETURN MADE UP TO 09/03/92; FULL LIST OF MEMBERS |
| 13/03/9213 March 1992 | SECRETARY'S PARTICULARS CHANGED |
| 21/06/9121 June 1991 | RETURN MADE UP TO 09/03/91; NO CHANGE OF MEMBERS |
| 17/04/9117 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9120 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 20/03/9120 March 1991 | RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS |
| 10/04/9010 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 10/04/9010 April 1990 | RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | INTERIM ACCOUNTS MADE UP TO 28/02/90 |
| 29/12/8929 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/8929 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/8929 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/8929 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/8929 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/894 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/894 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/8922 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/8922 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/8921 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/8921 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/899 March 1989 | INTERIM ACCOUNTS MADE UP TO 28/02/89 |
| 23/01/8923 January 1989 | RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
| 23/01/8923 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 02/03/882 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 02/03/882 March 1988 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
| 08/04/878 April 1987 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 01/04/871 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/8721 February 1987 | GAZETTABLE DOCUMENT |
| 22/12/8622 December 1986 | DIRECTOR RESIGNED |
| 27/11/8627 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 24/10/8624 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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