APPLAUD WEB SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/08/213 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 03/08/213 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 09/09/209 September 2020 | REGISTERED OFFICE CHANGED ON 09/09/2020 FROM 3RD FLOOR, CENTRAL SQUARE FORTH STREET NEWCASTLE UPON TYNE NE1 3PJ ENGLAND |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CLARKE |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED MR ROMAN TELERMAN |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED MR JOHN ADLER ENSIGN |
| 19/03/2019 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK BALMBRA |
| 24/12/1924 December 2019 | 02/08/01 STATEMENT OF CAPITAL GBP 640 |
| 09/12/199 December 2019 | 02/08/01 STATEMENT OF CAPITAL GBP 640 |
| 15/11/1915 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/09/1925 September 2019 | DIRECTOR APPOINTED MR MARK SCOTT BALMBRA |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TOBIN |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 27/06/1927 June 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 18/01/1918 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MR PATRICK ALAN CLARKE |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN SHARD |
| 23/01/1823 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 01/02/171 February 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 06/08/166 August 2016 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS LAMBERT |
| 06/08/166 August 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LAMBERT |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MR DANIEL JOHN TOBIN |
| 19/02/1619 February 2016 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM C/O ORCHARD INFORMATION SYSTEMS NEWCASTLE TECHNOPOLE KINGS MANOR NEWCASTLE UPON TYNE NE1 6PA |
| 12/10/1512 October 2015 | 30/04/15 TOTAL EXEMPTION FULL |
| 14/08/1514 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 03/03/153 March 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 08/08/148 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 11/02/1411 February 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 22/08/1322 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 21/11/1221 November 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 24/08/1224 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 20/12/1120 December 2011 | CURREXT FROM 31/12/2011 TO 30/04/2012 |
| 31/08/1131 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 01/07/111 July 2011 | DIRECTOR APPOINTED MR IAN DAVID SHARD |
| 30/06/1130 June 2011 | REGISTERED OFFICE CHANGED ON 30/06/2011 FROM SOUTH TEES BUSINESS CENTRE PUDDLERS ROAD MIDDLESBROUGH TS6 6TL |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED MR NICHOLAS JOHN LAMBERT |
| 29/06/1129 June 2011 | SECRETARY APPOINTED MR NICHOLAS JOHN LAMBERT |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR AIDAN HUGHES |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PHIL COLLERTON |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHEPERIA |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, SECRETARY AIDAN HUGHES |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHEPERIA / 02/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHIL COLLERTON / 02/08/2010 |
| 19/08/1019 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/11/085 November 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/08/086 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/08/086 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS |
| 26/01/0726 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/12/0622 December 2006 | COMPANY NAME CHANGED XPANSYS LIMITED CERTIFICATE ISSUED ON 22/12/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/02/0616 February 2006 | NEW SECRETARY APPOINTED |
| 14/02/0614 February 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 03/02/063 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/11/0524 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0518 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 18/06/0518 June 2005 | CONVE 02/06/05 |
| 18/06/0518 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/06/0518 June 2005 | CONVERSION 02/06/05 |
| 31/05/0531 May 2005 | £ IC 402/350 06/05/05 £ SR 52@1=52 |
| 18/05/0518 May 2005 | PURCHASE OF SHARE AUTH 14/04/05 |
| 23/03/0523 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 02/10/032 October 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0326 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 24/02/0324 February 2003 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/01/03 |
| 07/01/037 January 2003 | £ NC 100/1000 19/12/0 |
| 07/01/037 January 2003 | VARYING SHARE RIGHTS AND NAMES |
| 07/01/037 January 2003 | RE: DIVIDEND 19/12/02 |
| 07/01/037 January 2003 | NC INC ALREADY ADJUSTED 19/12/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | DIRECTOR RESIGNED |
| 23/08/0123 August 2001 | SECRETARY RESIGNED |
| 02/08/012 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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