APPLIED SWEEPERS GROUP LEASING LIMITED

Company Documents

DateDescription
13/12/2213 December 2022 Final Gazette dissolved via voluntary strike-off

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13/12/2213 December 2022 Final Gazette dissolved via voluntary strike-off

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29/09/2229 September 2022 Full accounts made up to 2021-12-31

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08/03/228 March 2022 First Gazette notice for voluntary strike-off

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02/03/222 March 2022 Application to strike the company off the register

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/10/2119 October 2021 Change of details for Tennant Uk Cleaning Solutions Ltd as a person with significant control on 2021-10-19

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19/10/2119 October 2021 Confirmation statement made on 2021-09-30 with updates

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29/09/2129 September 2021 Full accounts made up to 2020-12-31

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22/09/2122 September 2021 Resolutions

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22/09/2122 September 2021 Statement of capital on 2021-09-22

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22/09/2122 September 2021

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22/09/2122 September 2021

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09/08/219 August 2021 Registered office address changed from Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland to 115 George Street Edinburgh EH2 4JN on 2021-08-09

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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05/10/185 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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16/04/1816 April 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN CORNS

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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09/10/179 October 2017 DIRECTOR APPOINTED MR MICHAEL HOFF

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09/10/179 October 2017 APPOINTMENT TERMINATED, DIRECTOR HEIDI WILSON

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07/10/177 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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12/10/1612 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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25/06/1625 June 2016 DIRECTOR APPOINTED MR THOMAS ALLAN STUEVE

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24/06/1624 June 2016 DIRECTOR APPOINTED MR JONATHAN ROY CORNS

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24/06/1624 June 2016 APPOINTMENT TERMINATED, SECRETARY YVES DERYCKE

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24/06/1624 June 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS PAULSON

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24/06/1624 June 2016 APPOINTMENT TERMINATED, DIRECTOR YVES DERYCKE

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29/01/1629 January 2016 REGISTERED OFFICE CHANGED ON 29/01/2016 FROM CASTLE LAURIE WORKS BANKSIDE INDUSTRIAL ESTATE BAINSFORD FALKIRK FK2 7XE

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13/11/1513 November 2015 Annual return made up to 30 September 2015 with full list of shareholders

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09/07/159 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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27/10/1427 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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08/07/148 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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25/10/1325 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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19/09/1319 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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12/11/1212 November 2012 Annual return made up to 30 September 2012 with full list of shareholders

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29/08/1229 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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25/11/1125 November 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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04/11/114 November 2011 Annual return made up to 30 September 2011 with full list of shareholders

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04/11/114 November 2011 SECRETARY'S CHANGE OF PARTICULARS / YVES DERYCKE / 30/09/2011

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05/04/115 April 2011 DIRECTOR APPOINTED MR THOMAS PAULSON

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05/04/115 April 2011 DIRECTOR APPOINTED MRS HEIDI MARIE WILSON

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30/03/1130 March 2011 DIRECTOR APPOINTED MR NICHOLAS WILLIAM HAYES

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16/02/1116 February 2011 APPOINTMENT TERMINATED, DIRECTOR GORDON FLEMING

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28/10/1028 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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29/09/1029 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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05/01/105 January 2010 Annual return made up to 30 September 2009 with full list of shareholders

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29/12/0929 December 2009 APPOINTMENT TERMINATED, DIRECTOR ANDREW GALASHAN

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29/12/0929 December 2009 DIRECTOR APPOINTED GORDON RAMSAY FLEMING

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05/11/095 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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09/09/099 September 2009 SECRETARY APPOINTED YVES DERYCKE

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09/09/099 September 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOOST BERBURG LOGGED FORM

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27/10/0827 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 CURREXT FROM 30/09/2008 TO 31/12/2008

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12/05/0812 May 2008 SECRETARY APPOINTED JOOST PIETER VERBURG

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12/05/0812 May 2008 DIRECTOR APPOINTED YVES ANTOINE ANDRE DERYCKE

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10/04/0810 April 2008 APPOINTMENT TERMINATED SECRETARY GORDON FLEMING

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08/04/088 April 2008 AUDITOR'S RESIGNATION

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10/03/0810 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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09/02/089 February 2008 DEC MORT/CHARGE *****

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06/02/086 February 2008 DEC MORT/CHARGE *****

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29/01/0829 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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19/01/0819 January 2008 DEC MORT/CHARGE *****

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16/10/0716 October 2007 RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS

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27/07/0727 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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11/10/0611 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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11/10/0611 October 2006 DIRECTOR RESIGNED

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28/07/0628 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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12/10/0512 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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11/10/0511 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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05/10/045 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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30/07/0430 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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07/10/037 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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31/07/0331 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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08/05/038 May 2003 PARTIC OF MORT/CHARGE *****

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07/10/027 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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07/08/027 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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14/11/0114 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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03/10/013 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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16/08/0116 August 2001 PARTIC OF MORT/CHARGE *****

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10/04/0110 April 2001 PARTIC OF MORT/CHARGE *****

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08/02/018 February 2001 PARTIC OF MORT/CHARGE *****

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26/10/0026 October 2000 PARTIC OF MORT/CHARGE *****

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10/10/0010 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000 PARTIC OF MORT/CHARGE *****

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29/06/0029 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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01/06/001 June 2000 PARTIC OF MORT/CHARGE *****

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14/02/0014 February 2000 PARTIC OF MORT/CHARGE *****

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14/02/0014 February 2000 PARTIC OF MORT/CHARGE *****

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01/10/991 October 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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27/05/9927 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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20/04/9920 April 1999 PARTIC OF MORT/CHARGE *****

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20/04/9920 April 1999 PARTIC OF MORT/CHARGE *****

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01/04/991 April 1999 PARTIC OF MORT/CHARGE *****

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10/02/9910 February 1999 PARTIC OF MORT/CHARGE *****

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22/01/9922 January 1999 PARTIC OF MORT/CHARGE *****

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22/01/9922 January 1999 PARTIC OF MORT/CHARGE *****

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24/11/9824 November 1998 PARTIC OF MORT/CHARGE *****

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05/11/985 November 1998 PARTIC OF MORT/CHARGE *****

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16/10/9816 October 1998 PARTIC OF MORT/CHARGE *****

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05/10/985 October 1998 RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS

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18/08/9818 August 1998 PARTIC OF MORT/CHARGE *****

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04/08/984 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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04/06/984 June 1998 PARTIC OF MORT/CHARGE *****

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01/06/981 June 1998 PARTIC OF MORT/CHARGE *****

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29/04/9829 April 1998 PARTIC OF MORT/CHARGE *****

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06/04/986 April 1998 PARTIC OF MORT/CHARGE *****

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03/04/983 April 1998 PARTIC OF MORT/CHARGE *****

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18/03/9818 March 1998 PARTIC OF MORT/CHARGE *****

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07/10/977 October 1997 PARTIC OF MORT/CHARGE *****

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01/10/971 October 1997 RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS

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05/09/975 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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04/09/974 September 1997 PARTIC OF MORT/CHARGE *****

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12/06/9712 June 1997 PARTIC OF MORT/CHARGE *****

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23/05/9723 May 1997 PARTIC OF MORT/CHARGE *****

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12/05/9712 May 1997 PARTIC OF MORT/CHARGE *****

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19/03/9719 March 1997 PARTIC OF MORT/CHARGE *****

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11/02/9711 February 1997 PARTIC OF MORT/CHARGE *****

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11/02/9711 February 1997 PARTIC OF MORT/CHARGE *****

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11/02/9711 February 1997 PARTIC OF MORT/CHARGE *****

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11/02/9711 February 1997 PARTIC OF MORT/CHARGE *****

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11/02/9711 February 1997 PARTIC OF MORT/CHARGE *****

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21/01/9721 January 1997 PARTIC OF MORT/CHARGE *****

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06/12/966 December 1996 PARTIC OF MORT/CHARGE *****

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02/12/962 December 1996 PARTIC OF MORT/CHARGE *****

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14/11/9614 November 1996 PARTIC OF MORT/CHARGE *****

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14/11/9614 November 1996 PARTIC OF MORT/CHARGE *****

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04/11/964 November 1996 PARTIC OF MORT/CHARGE *****

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04/11/964 November 1996 RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS

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25/10/9625 October 1996 PARTIC OF MORT/CHARGE *****

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25/10/9625 October 1996 PARTIC OF MORT/CHARGE *****

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25/10/9625 October 1996 PARTIC OF MORT/CHARGE *****

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25/10/9625 October 1996 PARTIC OF MORT/CHARGE *****

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06/09/966 September 1996 PARTIC OF MORT/CHARGE *****

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19/08/9619 August 1996 PARTIC OF MORT/CHARGE *****

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09/08/969 August 1996 PARTIC OF MORT/CHARGE *****

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09/08/969 August 1996 PARTIC OF MORT/CHARGE *****

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09/08/969 August 1996 PARTIC OF MORT/CHARGE *****

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05/07/965 July 1996 RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS

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28/06/9628 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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29/04/9629 April 1996 PARTIC OF MORT/CHARGE *****

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18/03/9618 March 1996 PARTIC OF MORT/CHARGE *****

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16/02/9616 February 1996 PARTIC OF MORT/CHARGE *****

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16/02/9616 February 1996 PARTIC OF MORT/CHARGE *****

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25/01/9625 January 1996 PARTIC OF MORT/CHARGE *****

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16/11/9516 November 1995 PARTIC OF MORT/CHARGE *****

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09/10/959 October 1995 PARTIC OF MORT/CHARGE *****

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06/09/956 September 1995 PARTIC OF MORT/CHARGE *****

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14/08/9514 August 1995 PARTIC OF MORT/CHARGE *****

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10/08/9510 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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12/07/9512 July 1995 PARTIC OF MORT/CHARGE *****

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12/07/9512 July 1995 PARTIC OF MORT/CHARGE *****

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17/05/9517 May 1995 PARTIC OF MORT/CHARGE *****

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17/05/9517 May 1995 PARTIC OF MORT/CHARGE *****

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03/03/953 March 1995 PARTIC OF MORT/CHARGE *****

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03/03/953 March 1995 PARTIC OF MORT/CHARGE *****

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14/02/9514 February 1995 PARTIC OF MORT/CHARGE *****

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10/02/9510 February 1995 PARTIC OF MORT/CHARGE *****

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03/02/953 February 1995 PARTIC OF MORT/CHARGE *****

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/12/941 December 1994 PARTIC OF MORT/CHARGE *****

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01/12/941 December 1994 PARTIC OF MORT/CHARGE *****

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18/11/9418 November 1994 PARTIC OF MORT/CHARGE *****

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18/10/9418 October 1994 RETURN MADE UP TO 30/09/94; CHANGE OF MEMBERS

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13/09/9413 September 1994 PARTIC OF MORT/CHARGE *****

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13/09/9413 September 1994 PARTIC OF MORT/CHARGE *****

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13/09/9413 September 1994 PARTIC OF MORT/CHARGE *****

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27/07/9427 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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08/06/948 June 1994 PARTIC OF MORT/CHARGE *****

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15/04/9415 April 1994 PARTIC OF MORT/CHARGE *****

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08/04/948 April 1994 PARTIC OF MORT/CHARGE *****

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13/01/9413 January 1994 PARTIC OF MORT/CHARGE *****

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13/01/9413 January 1994 PARTIC OF MORT/CHARGE *****

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13/01/9413 January 1994 PARTIC OF MORT/CHARGE *****

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02/11/932 November 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/10/9317 October 1993 RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS

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17/10/9317 October 1993 DIRECTOR RESIGNED

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07/09/937 September 1993 PARTIC OF MORT/CHARGE *****

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07/09/937 September 1993 PARTIC OF MORT/CHARGE *****

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23/07/9323 July 1993 PARTIC OF MORT/CHARGE *****

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23/06/9323 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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19/05/9319 May 1993 PARTIC OF MORT/CHARGE *****

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19/05/9319 May 1993 PARTIC OF MORT/CHARGE *****

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28/04/9328 April 1993 PARTIC OF MORT/CHARGE *****

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05/01/935 January 1993 PARTIC OF MORT/CHARGE *****

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01/10/921 October 1992 PARTIC OF MORT/CHARGE *****

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22/09/9222 September 1992 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09

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06/08/926 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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23/07/9223 July 1992 PARTIC OF MORT/CHARGE *****

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15/07/9215 July 1992 PARTIC OF MORT/CHARGE *****

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11/06/9211 June 1992 PARTIC OF MORT/CHARGE *****

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14/05/9214 May 1992 PARTIC OF MORT/CHARGE *****

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12/05/9212 May 1992 PARTIC OF MORT/CHARGE *****

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12/05/9212 May 1992 PARTIC OF MORT/CHARGE *****

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05/11/915 November 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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05/11/915 November 1991 REGISTERED OFFICE CHANGED ON 05/11/91 FROM: 27 CASTLE STREET EDINBURGH EH2 3DN

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28/10/9128 October 1991 RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS

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28/10/9128 October 1991 S386 DISP APP AUDS 01/10/91

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30/08/9130 August 1991 PARTIC OF MORT/CHARGE 9717

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21/03/9121 March 1991 SECRETARY RESIGNED

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21/03/9121 March 1991 DIRECTOR RESIGNED

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18/03/9118 March 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/03/91

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18/03/9118 March 1991 COMPANY NAME CHANGED DOTLET LIMITED CERTIFICATE ISSUED ON 19/03/91

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14/03/9114 March 1991 ALTER MEM AND ARTS 05/03/91

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14/03/9114 March 1991 NC INC ALREADY ADJUSTED 05/03/91

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14/03/9114 March 1991 £ NC 100/1000000 05/0

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05/03/915 March 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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