SAYWELL INTERNATIONAL LIMITED
Company Documents
Date | Description |
---|---|
29/08/2329 August 2023 | Confirmation statement made on 2023-08-28 with no updates |
30/03/2330 March 2023 | Group of companies' accounts made up to 2022-08-31 |
31/08/2031 August 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
31/08/1931 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
31/08/1831 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
31/08/1731 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
29/08/1729 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL TUDOR / 27/08/2017 |
29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
06/01/176 January 2017 | SAIL ADDRESS CHANGED FROM: GLOBAL HOUSE HIGH STREET CRAWLEY WEST SUSSEX RH10 1DL ENGLAND |
05/01/175 January 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
06/09/166 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LEONARD SAYWELL / 28/08/2016 |
31/08/1631 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
09/09/159 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
31/08/1531 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
03/09/143 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
31/08/1431 August 2014 | FULL ACCOUNTS MADE UP TO 31/08/14 |
04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
02/09/132 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
31/08/1331 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
31/08/1231 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
29/08/1229 August 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
22/08/1222 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS HEATHER ANN EDMONDS / 22/08/2012 |
13/06/1213 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS HEATHER ANN EDMUNDS / 01/06/2012 |
15/09/1115 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
31/08/1131 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
06/01/116 January 2011 | DIRECTOR APPOINTED MR SUNIL SUTARIA |
02/09/102 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
01/09/101 September 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM AVIATION CENTRE DOWNLAND BUSINESS PARK LYONS WAY WORTHING WEST SUSSEX BN14 9LA |
01/09/101 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS HEATHER ANN SAYWELL / 01/02/2010 |
31/08/1031 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
11/02/1011 February 2010 | DIRECTOR APPOINTED MRS MARGARET ELLEN SAYWELL |
11/02/1011 February 2010 | DIRECTOR APPOINTED MR RUSSELL TUDOR |
10/02/1010 February 2010 | SECRETARY APPOINTED MISS HEATHER ANN SAYWELL |
10/02/1010 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET ELLEN SAYWELL / 26/01/2010 |
09/02/109 February 2010 | APPOINTMENT TERMINATED, SECRETARY MARGARET SAYWELL |
22/12/0922 December 2009 | ADOPT ARTICLES 14/12/2009 |
22/12/0922 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/11/099 November 2009 | SAIL ADDRESS CREATED |
09/11/099 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
09/11/099 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
09/11/099 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
09/11/099 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
07/09/097 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
31/08/0931 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
27/08/0927 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TAYLOR / 26/08/2009 |
27/08/0927 August 2009 | DIRECTOR'S PARTICULARS CHRISTOPHER TAYLOR |
02/09/082 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
31/08/0831 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
14/07/0814 July 2008 | LOCATION OF REGISTER OF MEMBERS |
14/12/0714 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/12/0714 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/09/0724 September 2007 | LOCATION OF REGISTER OF MEMBERS |
24/09/0724 September 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
22/09/0722 September 2007 | AUDITOR'S RESIGNATION |
04/09/074 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/08/0731 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
24/05/0724 May 2007 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 12 PLUMTREE COURT LONDON EC4A 4HT |
12/02/0712 February 2007 | REGISTERED OFFICE CHANGED ON 12/02/07 FROM: GLOBAL HOUSE HIGH STREET CRAWLEY WEST SUSSEX RH10 1DL |
11/10/0611 October 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
31/08/0631 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
18/05/0618 May 2006 | DELIVERY EXT'D 3 MTH 31/08/05 |
23/01/0623 January 2006 | DIRECTOR RESIGNED |
31/08/0531 August 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
31/08/0531 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
04/07/054 July 2005 | DELIVERY EXT'D 3 MTH 31/08/04 |
03/09/043 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
31/08/0431 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
02/07/042 July 2004 | DELIVERY EXT'D 3 MTH 31/08/03 |
31/08/0331 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
26/08/0326 August 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
02/07/032 July 2003 | DELIVERY EXT'D 3 MTH 31/08/02 |
16/09/0216 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
31/08/0231 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
21/07/0221 July 2002 | BONUS 28/05/02 |
15/07/0215 July 2002 | COMPANY NAME CHANGED R.F. SAYWELL LIMITED CERTIFICATE ISSUED ON 15/07/02; RESOLUTION PASSED ON 05/06/02 |
15/07/0215 July 2002 | COMPANY NAME CHANGED R.F. SAYWELL LIMITED CERTIFICATE ISSUED ON 15/07/02 |
01/07/021 July 2002 | DELIVERY EXT'D 3 MTH 31/08/01 |
20/09/0120 September 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
31/08/0131 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
19/06/0119 June 2001 | DELIVERY EXT'D 3 MTH 31/08/00 |
30/05/0130 May 2001 | REGISTERED OFFICE CHANGED ON 30/05/01 FROM: 63 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BQ |
30/05/0130 May 2001 | LOCATION OF REGISTER OF MEMBERS |
30/05/0130 May 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
02/11/002 November 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
31/08/0031 August 2000 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/00 |
07/02/007 February 2000 | SECTION 320(1) 31/03/99 |
05/10/995 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
09/09/999 September 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 |
18/01/9918 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
25/09/9825 September 1998 | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS |
31/08/9831 August 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
03/06/983 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
03/06/983 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
27/05/9827 May 1998 | NEW SECRETARY APPOINTED |
27/05/9827 May 1998 | SECRETARY RESIGNED |
22/05/9822 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/05/9822 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/09/9729 September 1997 | RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS |
31/08/9731 August 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 |
21/02/9721 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
20/02/9720 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
03/09/963 September 1996 | RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS |
31/08/9631 August 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
07/09/957 September 1995 | RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS |
31/08/9531 August 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
18/08/9518 August 1995 | ALTER MEM AND ARTS 30/10/79 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
22/11/9422 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
22/11/9422 November 1994 | RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS |
31/08/9431 August 1994 | FULL ACCOUNTS MADE UP TO 31/08/94 |
08/09/938 September 1993 | RETURN MADE UP TO 28/08/93; NO CHANGE OF MEMBERS |
31/08/9331 August 1993 | FULL ACCOUNTS MADE UP TO 31/08/93 |
17/09/9217 September 1992 | RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS |
31/08/9231 August 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 |
24/09/9124 September 1991 | RETURN MADE UP TO 28/08/91; FULL LIST OF MEMBERS |
31/08/9131 August 1991 | FULL ACCOUNTS MADE UP TO 31/08/91 |
08/07/918 July 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
19/02/9119 February 1991 | REGISTERED OFFICE CHANGED ON 19/02/91 FROM: 39 HIGH STREET CRAWLEY SUSSEX RH10 1BQ |
19/02/9119 February 1991 | REGISTERED OFFICE CHANGED ON 19/02/91 FROM: G OFFICE CHANGED 19/02/91 39 HIGH STREET CRAWLEY SUSSEX RH10 1BQ |
08/10/908 October 1990 | RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS |
31/08/9031 August 1990 | FULL ACCOUNTS MADE UP TO 31/08/90 |
10/04/9010 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
31/08/8931 August 1989 | FULL ACCOUNTS MADE UP TO 31/08/89 |
11/08/8911 August 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
31/08/8831 August 1988 | FULL ACCOUNTS MADE UP TO 31/08/88 |
18/08/8818 August 1988 | DIRECTOR RESIGNED |
18/08/8818 August 1988 | RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS |
18/08/8818 August 1988 | ALTER MEM AND ARTS 020888 |
12/08/8812 August 1988 | £ IC 723/691 £ SR 32@1=32 |
12/08/8812 August 1988 | £ IC 762/723 £ SR 39@1=39 |
13/01/8813 January 1988 | £ IC 810/762 £ SR 48@1=48 |
13/01/8813 January 1988 | 126 @ £1 OVER 12 MONTHS 24/03/87 |
31/08/8731 August 1987 | FULL ACCOUNTS MADE UP TO 31/08/87 |
22/04/8722 April 1987 | RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS |
31/08/8631 August 1986 | FULL ACCOUNTS MADE UP TO 31/08/86 |
31/07/8631 July 1986 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
31/08/8531 August 1985 | FULL ACCOUNTS MADE UP TO 31/08/85 |
22/01/6322 January 1963 | INCREASE IN NOMINAL CAPITAL |
01/05/591 May 1959 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/05/59 |
06/03/576 March 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/03/576 March 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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