| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/23, WITH UPDATES |
| 2023-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / APPLERIGG LIMITED / 02/03/2022 |
| 2023-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAOLO SCALCO |
| 2023-05-02 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER DAVID JOHN SARGENT |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES |
| 2022-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE LOUIS OFFERGELT / 14/06/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES |
| 2021-07-07 |
delete address 105 WIGMORE STREET LONDON UNITED KINGDOM W1U 1QY |
| 2021-07-07 |
insert address NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE UNITED KINGDOM SO53 3LG |
| 2021-07-07 |
update registered_address |
| 2021-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2021 FROM
105 WIGMORE STREET
LONDON
W1U 1QY
UNITED KINGDOM |
| 2021-05-07 |
update statutory_documents DIRECTOR APPOINTED MR PAOLO NICOLA SCALCO |
| 2021-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS SCOTT |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-10-30 |
insert company_previous_name SAND AIRE INTERNATIONAL LIMITED |
| 2020-10-30 |
update name SAND AIRE INTERNATIONAL LIMITED => APPLERIGG INTERNATIONAL LIMITED |
| 2020-09-08 |
update statutory_documents COMPANY NAME CHANGED SAND AIRE INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 08/09/20 |
| 2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES |
| 2018-12-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED AMBA SECRETARIES LIMITED |
| 2018-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA BATEMAN |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES |
| 2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
| 2017-06-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-06-08 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-12 => 2018-09-30 |
| 2017-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-09-08 |
insert sic_code 74990 - Non-trading company |
| 2016-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 2016-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ALEXANDER SCOTT / 17/08/2016 |
| 2015-12-14 |
update statutory_documents CURREXT FROM 31/08/2016 TO 31/12/2016 |
| 2015-08-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |