IDEAL SADDLE COMPANY LIMITED

Company Documents

DateDescription
19/08/2519 August 2025 NewConfirmation statement made on 2025-08-19 with no updates

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05/02/255 February 2025 Total exemption full accounts made up to 2024-08-31

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02/09/242 September 2024 Confirmation statement made on 2024-08-19 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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21/08/2321 August 2023 Confirmation statement made on 2023-08-19 with no updates

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14/08/2314 August 2023 Director's details changed for Mr Robert Michael Lugsdin on 2023-08-14

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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07/10/217 October 2021 Unaudited abridged accounts made up to 2021-08-31

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24/09/2124 September 2021 Confirmation statement made on 2021-08-19 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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25/11/1925 November 2019 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES

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26/11/1826 November 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES

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14/05/1814 May 2018 31/08/17 UNAUDITED ABRIDGED

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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11/03/1611 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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03/11/153 November 2015 Annual return made up to 19 August 2015 with full list of shareholders

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02/07/152 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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03/11/143 November 2014 Annual return made up to 19 August 2014 with full list of shareholders

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25/06/1425 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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10/09/1310 September 2013 Annual return made up to 19 August 2013 with full list of shareholders

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24/07/1324 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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20/08/1220 August 2012 SECRETARY APPOINTED MR STEPHEN MARKS

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20/08/1220 August 2012 Annual return made up to 19 August 2012 with full list of shareholders

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18/08/1218 August 2012 APPOINTMENT TERMINATED, SECRETARY BURNS FINANCIAL SERVICES LTD

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18/08/1218 August 2012 REGISTERED OFFICE CHANGED ON 18/08/2012 FROM 8 BUTTON BRIDGE KINLET BEWDLEY WORCESTERSHIRE DY12 3DH

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21/05/1221 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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23/08/1123 August 2011 Annual return made up to 19 August 2011 with full list of shareholders

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23/08/1123 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL LUGSDIN / 01/01/2011

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13/05/1113 May 2011 31/08/10 TOTAL EXEMPTION FULL

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL LUGSDIN / 01/01/2010

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23/08/1023 August 2010 Annual return made up to 19 August 2010 with full list of shareholders

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21/08/1021 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNS FINANCIAL SERVICES LTD / 01/01/2010

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20/07/1020 July 2010 DIRECTOR APPOINTED MR SHAUN MARSLAND

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13/05/1013 May 2010 31/08/09 TOTAL EXEMPTION FULL

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL LUGSDIN / 20/11/2009

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30/09/0930 September 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 31/08/08 TOTAL EXEMPTION FULL

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20/08/0820 August 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS

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20/08/0820 August 2008 LOCATION OF REGISTER OF MEMBERS

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20/08/0820 August 2008 SECRETARY'S CHANGE OF PARTICULARS / BURNS FINANCIAL SERVICES LTD / 01/01/2008

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20/08/0820 August 2008 REGISTERED OFFICE CHANGED ON 20/08/2008 FROM 7 AMSPRAY BUSINESS CENTRE WORCESTER ROAD KIDDERMINSTER WORCESTERSHIRE DY10 1HY

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20/08/0820 August 2008 LOCATION OF DEBENTURE REGISTER

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17/06/0817 June 2008 31/08/07 TOTAL EXEMPTION FULL

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20/08/0720 August 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS

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13/04/0713 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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29/08/0629 August 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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29/08/0629 August 2006 SECRETARY'S PARTICULARS CHANGED

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16/09/0516 September 2005 NEW DIRECTOR APPOINTED

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12/09/0512 September 2005 REGISTERED OFFICE CHANGED ON 12/09/05 FROM: P O BOX 55 7 SPA ROAD LONDON SE16 3QQ

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12/09/0512 September 2005 SECRETARY RESIGNED

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12/09/0512 September 2005 NEW SECRETARY APPOINTED

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12/09/0512 September 2005 NEW DIRECTOR APPOINTED

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12/09/0512 September 2005 DIRECTOR RESIGNED

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19/08/0519 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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