SABLE INTERNATIONAL GROUP LIMITED
Company Documents
Date | Description |
---|---|
04/12/234 December 2023 | Registered office address changed from 13th Floor, One Croydon Addiscombe Road Croydon CR0 0XT England to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 2023-12-04 |
03/11/233 November 2023 | Confirmation statement made on 2023-11-03 with updates |
13/10/2313 October 2023 | Confirmation statement made on 2023-10-13 with updates |
22/06/2322 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
12/05/2312 May 2023 | Termination of appointment of Marilie Du Toit as a secretary on 2023-04-29 |
09/02/239 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022Analyse these accounts |
09/02/229 February 2022 | Confirmation statement made on 2022-02-03 with updates |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021Analyse these accounts |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020Analyse these accounts |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019Analyse these accounts |
24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES |
17/01/1917 January 2019 | REGISTERED OFFICE CHANGED ON 17/01/2019 FROM CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
04/10/184 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036354050003 |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018Analyse these accounts |
25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017Analyse these accounts |
26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KALK LTD |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016Analyse these accounts |
02/08/162 August 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
04/03/164 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036354050003 |
10/02/1610 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015Analyse these accounts |
27/07/1527 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
25/06/1425 June 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
02/05/142 May 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 236654 |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013Analyse these accounts |
25/06/1325 June 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RODERICK PHILLIPS |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012Analyse these accounts |
25/06/1225 June 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FRANK |
30/09/1130 September 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
04/08/114 August 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
30/09/1030 September 2010 | 30/09/10 TOTAL EXEMPTION FULL |
13/09/1013 September 2010 | 11/08/10 STATEMENT OF CAPITAL GBP 229784 |
08/09/108 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
13/08/1013 August 2010 | DIRECTOR APPOINTED MR RODERICK JOHN PHILLIPS |
13/08/1013 August 2010 | DIRECTOR APPOINTED MR ANDREW JOHN FRANK |
13/08/1013 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
06/08/106 August 2010 | NC INC ALREADY ADJUSTED 01/06/2010 |
06/08/106 August 2010 | 01/06/10 STATEMENT OF CAPITAL GBP 150000 |
24/06/1024 June 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY MARTIN DEAKIN / 01/12/2009 |
24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD LEWIS BAMFORD / 01/12/2009 |
24/06/1024 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ASHLEY MARTIN DEAKIN / 01/12/2009 |
04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ADRIENNE BAMFORD |
30/09/0930 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
22/06/0922 June 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KAYE |
09/10/089 October 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
30/09/0830 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
18/06/0818 June 2008 | DIRECTOR APPOINTED ADRIENNE BAMFORD |
31/01/0831 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
30/09/0730 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
05/09/075 September 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
14/12/0614 December 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
30/09/0630 September 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
03/02/063 February 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 6TH FLOOR ABFORD HOUSE 15 WILTON ROAD LONDON SW1V 1LT |
03/02/063 February 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 6TH FLOOR ABFORD HOUSE 15 WILTON ROAD LONDON SW1V 1LT |
30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
08/09/058 September 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
30/09/0430 September 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
02/09/042 September 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
10/09/0310 September 2003 | SECRETARY RESIGNED |
10/09/0310 September 2003 | SECRETARY RESIGNED |
09/09/039 September 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
08/04/038 April 2003 | NEW SECRETARY APPOINTED |
28/01/0328 January 2003 | NEW SECRETARY APPOINTED |
30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
17/09/0217 September 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
17/06/0217 June 2002 | NC INC ALREADY ADJUSTED 01/05/99 |
17/06/0217 June 2002 | NC INC ALREADY ADJUSTED 01/05/99 |
17/06/0217 June 2002 | ᄑ NC 100/150000 01/05 |
17/06/0217 June 2002 | £ NC 100/150000 01/05 |
09/03/029 March 2002 | REGISTERED OFFICE CHANGED ON 09/03/02 FROM: 1ST FLOOR 19/20 GARLICK HILL LONDON EC4V 2AL |
09/03/029 March 2002 | REGISTERED OFFICE CHANGED ON 09/03/02 FROM: 1ST FLOOR 19/20 GARLICK HILL LONDON EC4V 2AL |
30/09/0130 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
24/09/0124 September 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
12/10/0012 October 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
30/09/0030 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
13/06/0013 June 2000 | DIRECTOR RESIGNED |
30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
22/09/9922 September 1999 | NEW SECRETARY APPOINTED |
22/09/9922 September 1999 | SECRETARY RESIGNED |
20/09/9920 September 1999 | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS |
12/08/9912 August 1999 | COMPANY NAME CHANGED NEXT GENERATION IT LIMITED CERTIFICATE ISSUED ON 13/08/99 |
12/08/9912 August 1999 | COMPANY NAME CHANGED NEXT GENERATION IT LIMITED CERTIFICATE ISSUED ON 13/08/99 |
07/05/997 May 1999 | NEW DIRECTOR APPOINTED |
07/05/997 May 1999 | DIRECTOR RESIGNED |
06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
06/10/986 October 1998 | DIRECTOR RESIGNED |
21/09/9821 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/09/9821 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of SABLE INTERNATIONAL GROUP LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company