BRIAN SABBERTON LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Confirmation statement made on 2025-01-26 with no updates

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31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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07/02/247 February 2024 Confirmation statement made on 2024-01-26 with no updates

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30/01/2430 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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08/02/238 February 2023 Confirmation statement made on 2023-01-26 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/01/2230 January 2022 Micro company accounts made up to 2021-04-30

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26/01/2226 January 2022 Confirmation statement made on 2022-01-26 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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05/02/215 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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05/02/215 February 2021 CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES

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28/01/2028 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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31/01/1931 January 2019 CESSATION OF FRANCIS BRIAN SABBERTON AS A PSC

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31/01/1931 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN SABBERTON

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22/01/1922 January 2019 APPOINTMENT TERMINATED, SECRETARY FRANCIS SABBERTON

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22/01/1922 January 2019 SECRETARY APPOINTED MRS JOANNE MARY SABBERTON

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22/01/1922 January 2019 APPOINTMENT TERMINATED, DIRECTOR FRANCIS SABBERTON

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22/01/1922 January 2019 REGISTERED OFFICE CHANGED ON 22/01/2019 FROM THE CROFT, BALLYGATE BECCLES SUFFOLK NR34 9ND

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16/01/1916 January 2019 30/04/18 UNAUDITED ABRIDGED

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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10/01/1810 January 2018 30/04/17 UNAUDITED ABRIDGED

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18/08/1718 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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18/08/1718 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/08/1718 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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18/08/1718 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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18/08/1718 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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18/08/1718 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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18/08/1718 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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18/08/1718 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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18/08/1718 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/08/1718 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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18/08/1718 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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18/08/1718 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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18/08/1718 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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18/08/1718 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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18/08/1718 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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06/12/166 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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16/02/1616 February 2016 Annual return made up to 26 January 2016 with full list of shareholders

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19/01/1619 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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16/12/1516 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 007989950019

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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04/02/154 February 2015 Annual return made up to 26 January 2015 with full list of shareholders

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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04/02/144 February 2014 Annual return made up to 26 January 2014 with full list of shareholders

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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01/02/131 February 2013 Annual return made up to 26 January 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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10/02/1210 February 2012 Annual return made up to 26 January 2012 with full list of shareholders

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08/11/118 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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02/02/112 February 2011 Annual return made up to 26 January 2011 with full list of shareholders

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01/10/101 October 2010 30/04/10 TOTAL EXEMPTION FULL

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02/02/102 February 2010 Annual return made up to 26 January 2010 with full list of shareholders

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SABBERTON / 02/02/2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS BRIAN SABBERTON / 02/02/2010

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09/01/109 January 2010 30/04/09 TOTAL EXEMPTION FULL

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06/02/096 February 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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27/12/0827 December 2008 30/04/08 TOTAL EXEMPTION FULL

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29/10/0829 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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19/02/0819 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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29/01/0829 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/01/0829 January 2008 LOCATION OF DEBENTURE REGISTER

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29/01/0829 January 2008 REGISTERED OFFICE CHANGED ON 29/01/08 FROM: THE CROFT 41 BALLYGATE BECCLES SUFFOLK NR34 9ND

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29/01/0829 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/01/0829 January 2008 LOCATION OF REGISTER OF MEMBERS

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29/01/0829 January 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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05/03/075 March 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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02/10/062 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/08/0625 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/02/066 February 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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10/02/0510 February 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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19/03/0419 March 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS

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17/11/0317 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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25/02/0325 February 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS

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17/01/0317 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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02/02/022 February 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 30/04/01

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14/11/0114 November 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/10/016 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/02/0116 February 2001 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS

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16/02/0116 February 2001 NEW DIRECTOR APPOINTED

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19/12/0019 December 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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11/02/0011 February 2000 RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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21/02/9921 February 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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21/02/9921 February 1999 RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS

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09/02/989 February 1998 RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS

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27/11/9727 November 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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22/01/9722 January 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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22/01/9722 January 1997 RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS

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17/02/9617 February 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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17/02/9617 February 1996 REGISTERED OFFICE CHANGED ON 17/02/96

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17/02/9617 February 1996 RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS

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26/07/9526 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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30/01/9530 January 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/01/9530 January 1995 RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS

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30/01/9530 January 1995 FULL ACCOUNTS MADE UP TO 30/04/94

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08/03/948 March 1994 RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS

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08/03/948 March 1994 FULL ACCOUNTS MADE UP TO 30/04/93

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18/02/9318 February 1993 RETURN MADE UP TO 26/01/93; NO CHANGE OF MEMBERS

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18/02/9318 February 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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15/01/9315 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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04/12/924 December 1992 PARTICULARS OF MORTGAGE/CHARGE

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07/08/927 August 1992 PARTICULARS OF MORTGAGE/CHARGE

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07/08/927 August 1992 PARTICULARS OF MORTGAGE/CHARGE

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16/02/9216 February 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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06/02/926 February 1992 DIRECTOR'S PARTICULARS CHANGED

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06/02/926 February 1992 RETURN MADE UP TO 26/01/92; FULL LIST OF MEMBERS

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06/02/926 February 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/02/926 February 1992 REGISTERED OFFICE CHANGED ON 06/02/92

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23/01/9223 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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23/01/9223 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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15/04/9115 April 1991 RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS

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07/03/917 March 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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16/05/9016 May 1990 PARTICULARS OF MORTGAGE/CHARGE

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01/03/901 March 1990 FULL ACCOUNTS MADE UP TO 30/04/89

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01/03/901 March 1990 RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS

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24/05/8924 May 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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24/05/8924 May 1989 RETURN MADE UP TO 11/04/89; NO CHANGE OF MEMBERS

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03/01/893 January 1989 PARTICULARS OF MORTGAGE/CHARGE

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21/09/8821 September 1988 PARTICULARS OF MORTGAGE/CHARGE

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21/06/8821 June 1988 FULL ACCOUNTS MADE UP TO 30/04/87

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21/06/8821 June 1988 RETURN MADE UP TO 31/05/88; NO CHANGE OF MEMBERS

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03/08/873 August 1987 RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS

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03/08/873 August 1987 FULL ACCOUNTS MADE UP TO 30/04/86

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20/12/8620 December 1986 ANNUAL RETURN MADE UP TO 21/07/86

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20/12/8620 December 1986 FULL ACCOUNTS MADE UP TO 30/04/85

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