SAPLM LIMITED

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Company Documents

DateDescription
16/01/2516 January 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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19/08/2419 August 2024 Confirmation statement made on 2024-08-05 with no updates

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17/06/2417 June 2024 Director's details changed for Mr Neale Hall on 2024-06-13

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17/06/2417 June 2024 Change of details for Mr Neale Hall as a person with significant control on 2024-06-13

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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21/08/2321 August 2023 Confirmation statement made on 2023-08-05 with updates

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-08-31

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29/03/2329 March 2023 Purchase of own shares.

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29/03/2329 March 2023 Cancellation of shares. Statement of capital on 2023-01-30

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07/02/237 February 2023 Resolutions

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07/02/237 February 2023 Resolutions

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06/02/236 February 2023 Purchase of own shares.

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06/02/236 February 2023 Cancellation of shares. Statement of capital on 2023-01-30

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01/02/231 February 2023 Termination of appointment of Michael William Howells as a director on 2023-01-30

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01/02/231 February 2023 Cessation of Michael William Howells as a person with significant control on 2023-01-30

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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19/05/2219 May 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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10/08/2010 August 2020 10/08/20 STATEMENT OF CAPITAL GBP 102

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31/03/2031 March 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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22/08/1922 August 2019 REGISTERED OFFICE CHANGED ON 22/08/2019 FROM 78 BIRMINGHAM STREET OLDBURY WEST MIDLANDS B69 4EB ENGLAND

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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20/05/1920 May 2019 31/08/18 TOTAL EXEMPTION FULL

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07/02/197 February 2019 PSC'S CHANGE OF PARTICULARS / MR NEALE HALL / 23/11/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES

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24/05/1824 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM HOWELLS / 24/05/2018

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24/05/1824 May 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM HOWELLS / 24/05/2018

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08/05/188 May 2018 31/08/17 TOTAL EXEMPTION FULL

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03/10/173 October 2017 REGISTERED OFFICE CHANGED ON 03/10/2017 FROM 114 HIGH STREET WITNEY OXON OX28 6HT UNITED KINGDOM

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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29/03/1729 March 2017 PREVSHO FROM 31/08/2016 TO 30/08/2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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23/06/1623 June 2016 REGISTERED OFFICE CHANGED ON 23/06/2016 FROM UNIT B3 NEW YATT BUSINESS CENTRE NEW YATT WITNEY OXFORDSHIRE OX29 6TJ

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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29/09/1529 September 2015 Annual return made up to 6 August 2015 with full list of shareholders

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04/12/144 December 2014 25/11/14 STATEMENT OF CAPITAL GBP 98

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06/08/146 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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