SABLEFALL TRADING LIMITED

Company Documents

DateDescription
17/02/2517 February 2025 Confirmation statement made on 2025-02-06 with no updates

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07/02/247 February 2024 Confirmation statement made on 2024-02-06 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/08/2331 August 2023 Confirmation statement made on 2023-08-31 with no updates

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31/08/2331 August 2023 Accounts for a dormant company made up to 2022-12-31

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18/01/2318 January 2023 Confirmation statement made on 2023-01-04 with no updates

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16/09/2216 September 2022 Accounts for a dormant company made up to 2021-12-31

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04/02/224 February 2022 Confirmation statement made on 2022-01-04 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/08/1912 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/08/183 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/08/179 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/07/1621 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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06/01/166 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/06/1525 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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07/01/157 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/06/1410 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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01/04/141 April 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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08/01/138 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/09/1213 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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02/05/122 May 2012 DISS40 (DISS40(SOAD))

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01/05/121 May 2012 FIRST GAZETTE

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01/05/121 May 2012 REGISTERED OFFICE CHANGED ON 01/05/2012 FROM 63 GOLDSMITH ROAD FRIERN BARNET LONDON N11 3JG

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01/05/121 May 2012 Annual return made up to 31 December 2011 with full list of shareholders

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26/09/1126 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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01/03/111 March 2011 Annual return made up to 31 December 2010 with full list of shareholders

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29/09/1029 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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05/05/105 May 2010 DISS40 (DISS40(SOAD))

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03/05/103 May 2010 Annual return made up to 31 December 2009 with full list of shareholders

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27/04/1027 April 2010 FIRST GAZETTE

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18/11/0918 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/01/0930 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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06/05/086 May 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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24/09/0724 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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01/06/071 June 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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02/10/062 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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02/03/062 March 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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08/02/068 February 2006 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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26/10/0526 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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01/11/041 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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04/06/044 June 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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22/10/0322 October 2003 DIRECTOR RESIGNED

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13/10/0313 October 2003 DIRECTOR RESIGNED

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13/10/0313 October 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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13/10/0313 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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17/12/0217 December 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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23/10/0223 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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03/11/013 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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11/06/0111 June 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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07/02/007 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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02/11/992 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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04/03/994 March 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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02/11/982 November 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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05/01/985 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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30/10/9730 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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01/05/971 May 1997 FULL ACCOUNTS MADE UP TO 31/12/95

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05/02/975 February 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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08/02/968 February 1996 FULL ACCOUNTS MADE UP TO 31/12/94

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19/10/9519 October 1995 DELIVERY EXT'D 3 MTH 31/12/94

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11/01/9511 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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04/11/944 November 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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24/05/9424 May 1994 NEW DIRECTOR APPOINTED

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18/03/9418 March 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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10/11/9310 November 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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10/11/9310 November 1993 EXEMPTION FROM APPOINTING AUDITORS 18/10/93

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28/04/9328 April 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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26/01/9326 January 1993 NEW DIRECTOR APPOINTED

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08/12/928 December 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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08/12/928 December 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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08/12/928 December 1992 EXEMPTION FROM APPOINTING AUDITORS 25/11/92

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10/04/9110 April 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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10/04/9110 April 1991 EXEMPTION FROM APPOINTING AUDITORS 15/12/90

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10/04/9110 April 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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20/06/9020 June 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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20/06/9020 June 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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21/05/9021 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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21/05/9021 May 1990 EXEMPTION FROM APPOINTING AUDITORS 15/12/89

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21/05/9021 May 1990 STRIKE-OFF ACTION DISCONTINUED

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24/04/9024 April 1990 FIRST GAZETTE

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23/08/8823 August 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/08/8823 August 1988 REGISTERED OFFICE CHANGED ON 23/08/88 FROM: 7 PORTLAND PLACE LONDON W1N 3AA

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20/04/8820 April 1988 REGISTERED OFFICE CHANGED ON 20/04/88 FROM: JASMINE COTTAGE BOLTBY THIRSK N. YORKSHIRE YO7 2DY

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20/04/8820 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/04/8812 April 1988 ADOPT MEM AND ARTS 130388

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02/12/872 December 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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