SABER ANALYTICS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/03/1516 March 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/01/1424 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 31/05/1331 May 2013 | PREVSHO FROM 30/04/2013 TO 31/12/2012 |
| 14/05/1314 May 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 28/03/1328 March 2013 | SAIL ADDRESS CHANGED FROM: C/O KERRY DANDRIDGE THE OLD GATEHOUSE OLD WATLING STREET LONG BUCKBY WHARF, LONG BUCKBY NORTHAMPTON NN6 7EW UNITED KINGDOM |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 01/02/131 February 2013 | PREVSHO FROM 31/08/2012 TO 30/04/2012 |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KERRY DANDRIDGE |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED MR PETER ERIC PRESLAND |
| 22/05/1222 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM BURLINGTON HOUSE SUITE 55 369 WELLINGBOROUGH ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 4EU ENGLAND |
| 22/05/1222 May 2012 | SECRETARY APPOINTED MR MARK CHRISTOPHER JAMES |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MR ALEEXANDER WRIGHT SCOTT |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONY DANDRIDGE |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, SECRETARY MIKE COLE |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 26/04/1226 April 2012 | SECRETARY APPOINTED MR MIKE COLE |
| 26/04/1226 April 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY ANN DANDRIDGE / 22/04/2011 |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, SECRETARY KERRY DANDRIDGE |
| 26/04/1226 April 2012 | SAIL ADDRESS CHANGED FROM: C/O KERRY DANDRIDGE 20 EXBURY WAY ANDOVER HAMPSHIRE SP10 3UH UNITED KINGDOM |
| 26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY RAYMOND DANDRIDGE / 22/04/2011 |
| 11/04/1211 April 2012 | SUB-DIVISION 31/08/11 |
| 05/04/125 April 2012 | ADOPT ARTICLES 31/08/2011 |
| 16/12/1116 December 2011 | REGISTERED OFFICE CHANGED ON 16/12/2011 FROM BASEPOINT BUSINESS CENTRE CAXTON CLOSE ANDOVER HAMPSHIRE SP10 3FG |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR HUW PRYSE LLOYD |
| 14/02/1114 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 13/02/1113 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS KERRY ANN DANDRIDGE / 12/02/2011 |
| 13/02/1113 February 2011 | SAIL ADDRESS CREATED |
| 13/02/1113 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY SOUTHERN |
| 20/12/1020 December 2010 | SECRETARY APPOINTED MRS KERRY ANN DANDRIDGE |
| 01/03/101 March 2010 | CURREXT FROM 31/03/2010 TO 31/08/2010 |
| 01/03/101 March 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY RAYMOND DANDRIDGE / 01/03/2010 |
| 03/01/103 January 2010 | DIRECTOR APPOINTED KERRY ANN DANDRIDGE |
| 03/01/103 January 2010 | DIRECTOR APPOINTED HUW LLEWELLYN PRYSE LLOYD |
| 20/11/0920 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 14/05/0914 May 2009 | DIRECTOR RESIGNED NIGEL SOUTHON |
| 18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/09 FROM: 126 WEYHILL ROAD ANDOVER HAMPSHIRE SP10 3BE |
| 05/03/095 March 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 17/09/0817 September 2008 | Appointment Terminate, Director And Secretary Huw Llewellyn Pryse Lloyd Logged Form |
| 12/09/0812 September 2008 | SECRETARY APPOINTED TIMOTHY PHILIP SOUTHERN |
| 28/07/0828 July 2008 | DIRECTOR RESIGNED SIMON WATSON |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 01/02/081 February 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: OLD BRUNEL HOUSE FISHERTON STREET SALISBURY WILTSHIRE SP2 7RL |
| 06/03/076 March 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 01/10/051 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0527 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/10/0427 October 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | SUB DIVIDED 02/12/03 |
| 18/12/0318 December 2003 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: SHERIDAN HOUSE, 23-25 LONDON STREET, ANDOVER HAMPSHIRE SP10 2NU |
| 28/11/0328 November 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 20/01/0320 January 2003 | SECRETARY RESIGNED |
| 16/01/0316 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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