SABLEKNIGHT LIMITED
Address
SABLEKNIGHT LIMITED
Classification:
Legal Information
Company Registration No.:
01289707
Incorporation Date:
8 Dec 1976
(41 Years old)
Financial Year End:
31 Dec
Capital:
£1,617,247.00
on 23 Nov 2016
For period ending:
31 Dec 2017
Filed on:
25 May 2018
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
9 Nov 2015
Filed on:
16 Nov 2015
Purchase latest return for £4.99
Information correct as of: 6 Nov 2018 - Check for updates
Map
Recently Filed Documents - 145 available
- Return of purchase of own shares - £4.99
- Other resolution - £4.99
- CESSATION OF NIGEL TIMOTHY BENTLEY AS A PSC - £4.99
- NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AINE DEIRDRE O'REILLY - £4.99
- Annual Accounts For Year Ended 31 Dec 17 - £4.99
- Annual Return As At 9 Nov 12 (not accounts) - available free of charge
- Annual Accounts For Year Ended 31 Dec 11 - available free of charge
Directors and Secretaries
| Robin Broadhurst | |
| 1 Apr 2004 ⇒ Present ( 14 Years ) | Director |
| David Edwards | |
| 1 Jul 2002 ⇒ Present ( 16 Years ) | Director |
| Antony Hardy | |
| 26 Apr 2004 ⇒ Present ( 14 Years ) | Director |
| Desmond Harrison | |
| before 9 Nov 1991 ⇒ Present ( 27 Years ) | Director |
| Rosemary Norris | |
| 1 Jun 2017 ⇒ Present ( 1 Year ) | Director |
| Gordon Spinks | |
| 30 Jun 2002 ⇒ Present ( 16 Years ) | Company Secretary |
| Ian Woodward | |
| 1 Aug 2002 ⇒ Present ( 16 Years ) | Director |
Previous Addresses
FIFTH FLOOR 10 ST BRIDE STREET
LONDON
EC4A 4AD
LONDON
EC4A 4AD
Changed 10 Nov 2017
90 FETTER LANE
LONDON
EC4A 1PT
LONDON
EC4A 1PT
Changed 20 Mar 2012
9-11 FULWOOD PLACE
GRAY'S INN
LONDON
WC1V 6HG
GRAY'S INN
LONDON
WC1V 6HG
Changed 13 Aug 1992
7 WINE OFFICE COURT
LONDON
EC4A 3BY
LONDON
EC4A 3BY
Changed 15 Feb 1988
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
29 Sep 2019
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2017 | 25 May 2018 | 5 |
| 31 Dec 2016 | 23 Aug 2017 | 8 |
| 31 Dec 2015 | 7 Sep 2016 | 9 |
| 31 Dec 2014 | 6 Sep 2015 | 9 |
| 31 Dec 2013 | 1 Oct 2014 | 10 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
- Delivered online instantly
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