WILLIAM SAPCOTE DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | |
| 03/01/253 January 2025 | |
| 03/01/253 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 03/01/253 January 2025 | |
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 19/12/2319 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 19/12/2319 December 2023 | |
| 19/12/2319 December 2023 | |
| 19/12/2319 December 2023 | |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 21/11/2221 November 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 21/11/2221 November 2022 | |
| 21/11/2221 November 2022 | |
| 21/11/2221 November 2022 | |
| 06/11/226 November 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 10/12/2110 December 2021 | |
| 10/12/2110 December 2021 | |
| 10/12/2110 December 2021 | |
| 10/12/2110 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 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 |
| 16/11/2116 November 2021 | |
| 16/11/2116 November 2021 | |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 10/12/1810 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILLIAM SAPCOTE / 01/12/2018 |
| 10/12/1810 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MILLAR / 01/12/2018 |
| 10/12/1810 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STRANKS / 01/12/2018 |
| 29/11/1829 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 07/11/177 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/11/155 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/03/156 March 2015 | AUDITOR'S RESIGNATION |
| 21/11/1421 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 10/09/1410 September 2014 | REGISTERED OFFICE CHANGED ON 10/09/2014 FROM 87 CAMDEN STREET BIRMINGHAM WEST MIDLANDS B1 3DE |
| 21/08/1421 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HANEL |
| 22/11/1322 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 28/08/1328 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/11/121 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 20/08/1220 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 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 5 |
| 01/11/111 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/10/1127 October 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/10/1029 October 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/12/0921 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR NIGEL REYNOLDS |
| 30/10/0930 October 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN LUNSON / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILLIAM SAPCOTE / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WILLIAM REYNOLDS / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STRANKS / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES HANEL / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MILLAR / 29/10/2009 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/04/038 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0226 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/03/0220 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0114 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/09/017 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 27/07/9927 July 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/07/988 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9810 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9725 November 1997 | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/06/973 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9626 November 1996 | RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS |
| 26/10/9626 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/04/967 April 1996 | NEW DIRECTOR APPOINTED |
| 27/11/9527 November 1995 | RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS |
| 30/08/9530 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 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 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 22/07/9422 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9326 November 1993 | RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/05/9313 May 1993 | DIRECTOR RESIGNED |
| 22/02/9322 February 1993 | AUDITOR'S RESIGNATION |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/11/9224 November 1992 | RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS |
| 20/11/9220 November 1992 | DIRECTOR RESIGNED |
| 27/03/9227 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS |
| 23/01/9223 January 1992 | REGISTERED OFFICE CHANGED ON 23/01/92 |
| 29/05/9129 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/9128 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 28/02/9128 February 1991 | RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS |
| 08/02/918 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9010 September 1990 | NEW DIRECTOR APPOINTED |
| 15/12/8915 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/12/8915 December 1989 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
| 21/06/8921 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/896 April 1989 | NEW DIRECTOR APPOINTED |
| 10/03/8910 March 1989 | ALTER MEM AND ARTS 030289 |
| 26/01/8926 January 1989 | RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 25/10/8825 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/884 July 1988 | NEW DIRECTOR APPOINTED |
| 28/03/8828 March 1988 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
| 28/03/8828 March 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 15/03/8815 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/885 February 1988 | NEW SECRETARY APPOINTED |
| 27/11/8727 November 1987 | £ NC 100/1000000 |
| 27/11/8727 November 1987 | S-DIV |
| 27/11/8727 November 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/10/87 |
| 03/10/873 October 1987 | NEW DIRECTOR APPOINTED |
| 04/04/874 April 1987 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 04/04/874 April 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 23/01/8723 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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