L & R SADDLES LTD.

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Company Documents

DateDescription
05/03/255 March 2025 Termination of appointment of Andrew Christopher Lovatt as a director on 2024-02-28

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11/12/2411 December 2024 Confirmation statement made on 2024-12-11 with no updates

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15/10/2415 October 2024 Unaudited abridged accounts made up to 2024-08-31

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

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11/12/2311 December 2023 Confirmation statement made on 2023-12-11 with no updates

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09/10/239 October 2023 Unaudited abridged 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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12/12/2212 December 2022 Confirmation statement made on 2022-12-11 with no updates

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04/10/224 October 2022 Unaudited abridged 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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22/12/2122 December 2021 Confirmation statement made on 2021-12-11 with no updates

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24/09/2124 September 2021 Unaudited abridged accounts made up to 2021-08-31

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

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21/09/2021 September 2020 31/08/20 UNAUDITED ABRIDGED

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

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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16/10/1916 October 2019 31/08/19 UNAUDITED ABRIDGED

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

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17/12/1817 December 2018 DIRECTOR APPOINTED MR ANDREW CHRISTOPHER LOVATT

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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24/09/1824 September 2018 31/08/18 UNAUDITED ABRIDGED

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

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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19/10/1719 October 2017 31/08/17 UNAUDITED ABRIDGED

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

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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11/10/1611 October 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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14/12/1514 December 2015 Annual return made up to 11 December 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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11/05/1511 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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12/12/1412 December 2014 Annual return made up to 11 December 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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17/12/1317 December 2013 Annual return made up to 11 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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19/12/1219 December 2012 Annual return made up to 11 December 2012 with full list of shareholders

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 August 2012

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12/03/1212 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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19/12/1119 December 2011 Annual return made up to 11 December 2011 with full list of shareholders

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05/01/115 January 2011 Annual return made up to 11 December 2010 with full list of shareholders

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01/10/101 October 2010 Annual accounts small company total exemption made up to 31 August 2010

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14/12/0914 December 2009 Annual return made up to 11 December 2009 with full list of shareholders

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET GLADYS LOVATT / 31/10/2009

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13/10/0913 October 2009 Annual accounts small company total exemption made up to 31 August 2009

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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15/12/0815 December 2008 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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05/10/075 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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20/12/0620 December 2006 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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20/10/0520 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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21/12/0421 December 2004 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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19/10/0419 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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19/12/0319 December 2003 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS

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26/09/0326 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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02/01/032 January 2003 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

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02/01/032 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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18/12/0118 December 2001 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS

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25/09/0125 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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19/10/0019 October 2000 RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS

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29/09/0029 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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20/09/0020 September 2000 ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/08/00

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02/06/002 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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19/11/9919 November 1999 RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS

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12/05/9912 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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09/11/989 November 1998 RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS

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16/02/9816 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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10/11/9710 November 1997 RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS

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19/06/9719 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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29/10/9629 October 1996 RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS

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17/05/9617 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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01/12/951 December 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/12/951 December 1995 RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS

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13/10/9513 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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30/08/9530 August 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/08/9530 August 1995 ALTER MEM AND ARTS 22/08/95

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02/08/952 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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28/11/9428 November 1994 COMPANY NAME CHANGED L & R MARKETING LTD. CERTIFICATE ISSUED ON 29/11/94

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22/11/9422 November 1994 RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS

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16/08/9416 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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26/11/9326 November 1993 RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS

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03/11/933 November 1993 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12

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29/04/9329 April 1993 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10

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01/11/921 November 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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27/10/9227 October 1992 SECRETARY RESIGNED

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16/10/9216 October 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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