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SAPE GROUP HOLDINGS UK LTD - The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 03657113
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Stable Yard Vicarage Road
- Stony Stratford
- Milton Keynes
- Buckinghamshire
- MK11 1BN
- England The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England UK
Management
- Managing Directors
- TROEN, Per
- Company secretaries
- CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-10-27
- Age Of Company 1998-10-27 25 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Per Troen
- Mr Per Troen
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CALLOUT TIME LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-10-27
- Annual Return
- Due Date: 2021-07-07
- Last Date: 2020-06-23
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SAPE GROUP HOLDINGS UK LTD Company Description
- SAPE GROUP HOLDINGS UK LTD is a ltd registered in United Kingdom with the Company reg no 03657113. Its current trading status is "live". It was registered 1998-10-27. It was previously called CALLOUT TIME LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-10-27.It can be contacted at The Stable Yard Vicarage Road .
Get SAPE GROUP HOLDINGS UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sape Group Holdings Uk Ltd - The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
- 1998-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-06-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-01) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-11) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-01) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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capital-allotment-shares (2015-06-22) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-11) - AA
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appoint-corporate-secretary-company-with-name-date (2014-07-27) - AP04
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change-registered-office-address-company-with-date-old-address (2014-07-09) - AD01
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change-registered-office-address-company-with-date-old-address (2014-06-23) - AD01
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termination-secretary-company-with-name (2014-06-23) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
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change-person-director-company-with-change-date (2013-11-05) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-10-04) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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change-corporate-secretary-company-with-change-date (2009-11-06) - CH04
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accounts-with-accounts-type-total-exemption-small (2009-11-25) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-07) - AA
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legacy (2008-11-06) - 363a
keyboard_arrow_right 2007
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memorandum-articles (2007-12-20) - MEM/ARTS
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legacy (2007-11-07) - 363a
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legacy (2007-09-26) - 288c
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legacy (2007-09-25) - 287
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legacy (2007-07-04) - 88(2)R
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resolution (2007-06-28) - RESOLUTIONS
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certificate-change-of-name-company (2007-05-24) - CERTNM
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legacy (2007-05-18) - 225
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legacy (2007-06-28) - 123
keyboard_arrow_right 2006
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legacy (2006-11-02) - 363a
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accounts-with-accounts-type-full (2006-07-12) - AA
keyboard_arrow_right 2005
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legacy (2005-11-03) - 363a
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accounts-with-accounts-type-full (2005-09-30) - AA
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legacy (2005-01-27) - 288c
keyboard_arrow_right 2004
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legacy (2004-11-04) - 363s
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legacy (2004-10-05) - 288b
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accounts-with-accounts-type-full (2004-09-02) - AA
keyboard_arrow_right 2003
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legacy (2003-04-01) - 287
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legacy (2003-04-01) - 288b
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legacy (2003-04-09) - 288a
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legacy (2003-03-28) - 287
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accounts-with-accounts-type-full (2003-10-26) - AA
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legacy (2003-11-07) - 363s
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accounts-with-accounts-type-full (2003-10-22) - AA
keyboard_arrow_right 2002
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legacy (2002-11-15) - 363s
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accounts-with-accounts-type-full (2002-08-23) - AA
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legacy (2002-04-24) - 288b
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legacy (2002-04-24) - 288a
keyboard_arrow_right 2001
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legacy (2001-11-05) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-20) - 363s
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legacy (2000-01-20) - 288a
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legacy (2000-01-20) - 287
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accounts-with-accounts-type-full (2000-10-31) - AA
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legacy (2000-11-01) - 363s
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legacy (2000-10-25) - 288b
keyboard_arrow_right 1999
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legacy (1999-01-14) - 288a
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legacy (1999-01-14) - 287
keyboard_arrow_right 1998
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legacy (1998-12-31) - 288b
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incorporation-company (1998-10-27) - NEWINC