CompaniesInTheUK

WILLIAM SAPCOTE DEVELOPMENT LIMITED

Company number 01604265 ·

Active

147 filings

Date Filing
19 Feb 2026 PARENT_ACC · 36 pages View document
19 Feb 2026 Audit exemption subsidiary accounts made up to 2025-03-31 · 20 pages View document
19 Feb 2026 AGREEMENT2 · 1 page View document
19 Feb 2026 GUARANTEE2 · 3 pages View document
28 Oct 2025 Confirmation statement made on 2025-10-26 with no updates · 3 pages View document
3 Jan 2025 AGREEMENT2 · 1 page View document
3 Jan 2025 GUARANTEE2 · 3 pages View document
3 Jan 2025 Audit exemption subsidiary accounts made up to 2024-03-31 · 21 pages View document
3 Jan 2025 PARENT_ACC · 38 pages View document
6 Nov 2024 Confirmation statement made on 2024-10-26 with no updates · 3 pages View document
19 Dec 2023 GUARANTEE2 · 3 pages View document
19 Dec 2023 AGREEMENT2 · 1 page View document
19 Dec 2023 PARENT_ACC · 38 pages View document
19 Dec 2023 Audit exemption subsidiary accounts made up to 2023-03-31 · 21 pages View document
6 Nov 2023 Confirmation statement made on 2023-10-26 with no updates · 3 pages View document
21 Nov 2022 AGREEMENT2 · 1 page View document
21 Nov 2022 PARENT_ACC · 40 pages View document
21 Nov 2022 GUARANTEE2 · 3 pages View document
21 Nov 2022 Audit exemption subsidiary accounts made up to 2022-03-31 · 21 pages View document
6 Nov 2022 Confirmation statement made on 2022-10-26 with no updates · 3 pages View document
10 Dec 2021 Audit exemption subsidiary accounts made up to 2021-03-31 · 21 pages View document
10 Dec 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 · 1 page View document
10 Dec 2021 AGREEMENT2 · 1 page View document
10 Dec 2021 GUARANTEE2 · 3 pages View document
10 Dec 2021 PARENT_ACC · 39 pages View document
16 Nov 2021 GUARANTEE2 · 3 pages View document
16 Nov 2021 AGREEMENT2 · 1 page View document
1 Nov 2021 Confirmation statement made on 2021-10-26 with no updates · 3 pages View document
10 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MILLAR / 01/12/2018 View document
10 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILLIAM SAPCOTE / 01/12/2018 View document
10 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STRANKS / 01/12/2018 View document
29 Nov 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
7 Nov 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES View document
8 Nov 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES View document
7 Nov 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
2 Nov 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES View document
12 Oct 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
5 Nov 2015 Annual return made up to 26 October 2015 with full list of shareholders View document
8 Oct 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
6 Mar 2015 AUDITOR'S RESIGNATION View document
21 Nov 2014 Annual return made up to 26 October 2014 with full list of shareholders View document
10 Sep 2014 REGISTERED OFFICE CHANGED ON 10/09/2014 FROM 87 CAMDEN STREET BIRMINGHAM WEST MIDLANDS B1 3DE View document
21 Aug 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
22 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL HANEL View document
22 Nov 2013 Annual return made up to 26 October 2013 with full list of shareholders View document
28 Aug 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
1 Nov 2012 Annual return made up to 26 October 2012 with full list of shareholders View document
20 Aug 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
25 Nov 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW LUNSON View document
25 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW LUNSON View document
1 Nov 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
1 Nov 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
27 Oct 2011 Annual return made up to 26 October 2011 with full list of shareholders View document
14 Sep 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
29 Oct 2010 Annual return made up to 26 October 2010 with full list of shareholders View document
7 Sep 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
21 Dec 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
27 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR NIGEL REYNOLDS View document
30 Oct 2009 Annual return made up to 26 October 2009 with full list of shareholders View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WILLIAM REYNOLDS / 29/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILLIAM SAPCOTE / 29/10/2009 · 2 pages View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STRANKS / 29/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES HANEL / 29/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MILLAR / 29/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN LUNSON / 29/10/2009 · 2 pages View document
18 Nov 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS View document
15 Oct 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
13 Dec 2007 RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS View document
24 Oct 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
18 Oct 2007 NEW DIRECTOR APPOINTED View document
27 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
23 Nov 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS View document
2 Dec 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS View document
26 Sep 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
24 Nov 2004 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS View document
31 Oct 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
27 Nov 2003 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS View document
29 Oct 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
8 Apr 2003 DIRECTOR'S PARTICULARS CHANGED View document
26 Nov 2002 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS View document
2 Nov 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
20 Mar 2002 DIRECTOR'S PARTICULARS CHANGED View document
14 Nov 2001 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS View document
1 Nov 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
7 Sep 2001 DIRECTOR'S PARTICULARS CHANGED View document
23 Jan 2001 NEW DIRECTOR APPOINTED View document
21 Nov 2000 RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS View document
25 Oct 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
10 Aug 2000 NEW DIRECTOR APPOINTED View document
23 Nov 1999 RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS View document
21 Oct 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
11 Aug 1999 DIRECTOR RESIGNED View document
27 Jul 1999 DIRECTOR RESIGNED View document
15 Apr 1999 DIRECTOR RESIGNED View document
15 Apr 1999 NEW DIRECTOR APPOINTED View document
25 Nov 1998 RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS View document
26 Oct 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
8 Jul 1998 DIRECTOR'S PARTICULARS CHANGED View document
10 Jun 1998 PARTICULARS OF MORTGAGE/CHARGE View document
25 Nov 1997 RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS View document
29 Oct 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
3 Jun 1997 PARTICULARS OF MORTGAGE/CHARGE View document
26 Nov 1996 RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS View document
26 Oct 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
7 Apr 1996 NEW DIRECTOR APPOINTED View document
27 Nov 1995 RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS View document
30 Aug 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 46 pages View document
15 Nov 1994 RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS View document
31 Oct 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
22 Jul 1994 PARTICULARS OF MORTGAGE/CHARGE View document
26 Nov 1993 RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS View document
9 Nov 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
13 May 1993 DIRECTOR RESIGNED View document
22 Feb 1993 AUDITOR'S RESIGNATION View document
31 Jan 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
24 Nov 1992 RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS View document
20 Nov 1992 DIRECTOR RESIGNED View document
27 Mar 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
23 Jan 1992 RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS View document
23 Jan 1992 REGISTERED OFFICE CHANGED ON 23/01/92 View document
29 May 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Feb 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
28 Feb 1991 RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS View document
8 Feb 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Sep 1990 NEW DIRECTOR APPOINTED View document
15 Dec 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
15 Dec 1989 RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS View document
21 Jun 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Apr 1989 NEW DIRECTOR APPOINTED View document
10 Mar 1989 ALTER MEM AND ARTS 030289 View document
26 Jan 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
26 Jan 1989 RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS View document
25 Oct 1988 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 1988 NEW DIRECTOR APPOINTED View document
28 Mar 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 View document
28 Mar 1988 RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS View document
15 Mar 1988 PARTICULARS OF MORTGAGE/CHARGE View document
5 Feb 1988 NEW SECRETARY APPOINTED View document
27 Nov 1987 £ NC 100/1000000 View document
27 Nov 1987 DISAPPLICATION OF PRE-EMPTION RIGHTS 01/10/87 View document
27 Nov 1987 S-DIV View document
3 Oct 1987 NEW DIRECTOR APPOINTED View document
4 Apr 1987 RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS View document
4 Apr 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 View document
23 Jan 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document