DE SAULLES ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | First Gazette notice for voluntary strike-off |
| 17/06/2517 June 2025 New | First Gazette notice for voluntary strike-off |
| 04/06/254 June 2025 New | Application to strike the company off the register |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 11/12/2411 December 2024 | Change of details for Stephen Mark De Saulles as a person with significant control on 2024-12-11 |
| 11/12/2411 December 2024 | Director's details changed for Stephen Mark De Saulles on 2024-12-11 |
| 10/12/2410 December 2024 | Change of details for Stephen Mark De Saulles as a person with significant control on 2024-12-10 |
| 10/12/2410 December 2024 | Director's details changed for Sarah Parrish on 2024-12-10 |
| 10/12/2410 December 2024 | Change of details for Sarah Parrish as a person with significant control on 2024-12-10 |
| 09/12/249 December 2024 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2024-12-09 |
| 09/08/249 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 19/12/2319 December 2023 | Change of details for Sarah Parrish as a person with significant control on 2023-12-18 |
| 19/12/2319 December 2023 | Change of details for Sarah Parrish as a person with significant control on 2023-12-18 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/12/2318 December 2023 | Change of details for Sarah Parrish as a person with significant control on 2023-12-18 |
| 18/12/2318 December 2023 | Change of details for Stephen Mark De Saulles as a person with significant control on 2023-12-18 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/12/218 December 2021 | Director's details changed for Stephen Mark De Saulles on 2021-12-08 |
| 08/12/218 December 2021 | Director's details changed for Sarah Parrish on 2021-12-08 |
| 08/12/218 December 2021 | Change of details for Stephen Mark De Saulles as a person with significant control on 2021-12-08 |
| 08/12/218 December 2021 | Change of details for Sarah Parrish as a person with significant control on 2021-12-08 |
| 08/12/218 December 2021 | Change of details for Sarah Parrish as a person with significant control on 2021-11-11 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-08 with updates |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 01/11/211 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 11/10/2111 October 2021 | Secretary's details changed for Sarah De Saulles on 2021-10-11 |
| 11/10/2111 October 2021 | Change of details for Sarah De Saulles as a person with significant control on 2021-10-11 |
| 11/10/2111 October 2021 | Director's details changed for Sarah De Saulles on 2021-10-11 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 01/11/191 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/11/1829 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/09/1726 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH DE SAULLES |
| 18/09/1718 September 2017 | PSC'S CHANGE OF PARTICULARS / STEPHEN MARK DE SAULLES / 18/09/2017 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/07/1529 July 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/07/1429 July 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH DE SAULLES / 20/08/2013 |
| 21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK DE SAULLES / 20/08/2013 |
| 05/08/135 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/08/127 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/08/1110 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/08/104 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK DE SAULLES / 26/07/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH DE SAULLES / 26/07/2010 |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0511 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/07/037 July 2003 | REGISTERED OFFICE CHANGED ON 07/07/03 FROM: STEAM MILLS 12 FAIRCLOUGH STREET LONDON E1 1PR |
| 08/08/028 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 16/10/0116 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 02/12/992 December 1999 | REGISTERED OFFICE CHANGED ON 02/12/99 FROM: VIGILANT HOUSE 120 WILTON ROAD LONDON SW1V 1JZ |
| 05/08/995 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 02/08/992 August 1999 | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS |
| 21/09/9821 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 22/08/9722 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 15/08/9715 August 1997 | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS |
| 08/11/968 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/08/967 August 1996 | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
| 22/02/9622 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 15/08/9515 August 1995 | RETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS |
| 23/04/9523 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 17/08/9417 August 1994 | RETURN MADE UP TO 04/08/94; FULL LIST OF MEMBERS |
| 15/03/9415 March 1994 | REGISTERED OFFICE CHANGED ON 15/03/94 FROM: 169 LANDELLS ROAD EAST DULWICH LONDON SE22 9PN |
| 29/08/9329 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 16/08/9316 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/08/934 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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