SABLEGLADE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Micro company accounts made up to 2024-12-31 |
| 17/02/2517 February 2025 | Second filing of Confirmation Statement dated 2025-02-07 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-07 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/07/2419 July 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 07/05/247 May 2024 | Termination of appointment of Roy Arnold as a director on 2024-04-28 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-07 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/06/237 June 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 15/01/2315 January 2023 | Termination of appointment of Christopher Biggs as a secretary on 2023-01-06 |
| 15/01/2315 January 2023 | Appointment of Mr Edward Billen as a director on 2023-01-06 |
| 15/01/2315 January 2023 | Appointment of Mr Neil Chamberlain as a director on 2023-01-06 |
| 15/01/2315 January 2023 | Appointment of Mr Sean Champion as a director on 2023-01-06 |
| 08/01/238 January 2023 | Termination of appointment of Elizabeth Anne Symes as a director on 2023-01-06 |
| 08/01/238 January 2023 | Appointment of Mr Sean Champion as a secretary on 2023-01-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/03/2225 March 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 20/02/2220 February 2022 | Confirmation statement made on 2022-02-07 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/04/2130 April 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 18/03/2118 March 2021 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/05/206 May 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 09/02/209 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BIGGS / 19/12/2019 |
| 09/05/199 May 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/04/1811 April 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/04/1718 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/05/1611 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/02/1625 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/02/1515 February 2015 | DIRECTOR APPOINTED MR STUART RUTT |
| 15/02/1515 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/05/149 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/02/1423 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEACOCK |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/02/1324 February 2013 | DIRECTOR APPOINTED MRS MARY ALLEN |
| 24/02/1324 February 2013 | DIRECTOR APPOINTED MR DAVID PEACOCK |
| 14/02/1314 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/02/1217 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SYMES |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CARTER |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MISS ELIZABETH ANNE SYMES |
| 13/04/1113 April 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MRS ELIZABETH SYMES |
| 07/04/117 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIGGS |
| 17/01/1117 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BIGGS / 20/12/2010 |
| 07/04/107 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY ARNOLD / 01/11/2009 |
| 15/03/1015 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CARTER / 01/11/2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BIGGS / 01/11/2009 |
| 15/04/0915 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/03/092 March 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/02/095 February 2009 | SECRETARY APPOINTED CHRISTOPHER BIGGS |
| 01/02/091 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT JONES |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR STUART RUTT |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED CHRISTOPHER BIGGS |
| 11/07/0811 July 2008 | SECRETARY APPOINTED ROBERT JONES |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT ANDERSON |
| 08/05/088 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 183 ASHLEY ROAD PARKSTONE POOLE DORSET BH14 9DW |
| 22/04/0822 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 28/02/0828 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STUART RUTT / 20/02/2008 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 07/02/08; CHANGE OF MEMBERS |
| 24/04/0724 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 07/02/07; CHANGE OF MEMBERS |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 30/03/0630 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/03/063 March 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 07/02/05; CHANGE OF MEMBERS |
| 09/03/049 March 2004 | RETURN MADE UP TO 07/02/04; CHANGE OF MEMBERS |
| 08/03/048 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/03/0325 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | DIRECTOR RESIGNED |
| 27/02/0327 February 2003 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/03/028 March 2002 | RETURN MADE UP TO 07/02/02; CHANGE OF MEMBERS |
| 03/01/023 January 2002 | SECRETARY RESIGNED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | NEW SECRETARY APPOINTED |
| 09/04/019 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 07/02/01; CHANGE OF MEMBERS |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/03/9913 March 1999 | RETURN MADE UP TO 07/02/99; CHANGE OF MEMBERS |
| 13/03/9913 March 1999 | NEW DIRECTOR APPOINTED |
| 13/03/9913 March 1999 | DIRECTOR RESIGNED |
| 23/03/9823 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 07/02/98; CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 15/07/9715 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/03/9612 March 1996 | RETURN MADE UP TO 07/02/96; CHANGE OF MEMBERS |
| 26/09/9526 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/03/9510 March 1995 | RETURN MADE UP TO 07/02/95; CHANGE OF MEMBERS |
| 27/09/9427 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 08/03/948 March 1994 | RETURN MADE UP TO 07/02/94; FULL LIST OF MEMBERS |
| 03/11/933 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 23/02/9323 February 1993 | RETURN MADE UP TO 07/02/93; CHANGE OF MEMBERS |
| 29/07/9229 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/02/9227 February 1992 | SECRETARY'S PARTICULARS CHANGED |
| 27/02/9227 February 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/02/9227 February 1992 | RETURN MADE UP TO 07/02/92; CHANGE OF MEMBERS |
| 28/11/9128 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/08/917 August 1991 | REGISTERED OFFICE CHANGED ON 07/08/91 FROM: 33 COMMERCIAL ROAD PARKSTONE POOLE DORSET BH14 0HX |
| 30/04/9130 April 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 03/04/913 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/02/9120 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/03/9014 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/03/9014 March 1990 | RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS |
| 21/01/9021 January 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 21/01/9021 January 1990 | RETURN MADE UP TO 25/01/89; FULL LIST OF MEMBERS |
| 11/07/8911 July 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 30/03/8930 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/8922 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 22/02/8922 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/8812 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 12/12/8812 December 1988 | RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
| 05/12/885 December 1988 | DIRECTOR RESIGNED |
| 05/12/885 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/8710 April 1987 | GAZETTABLE DOCUMENT |
| 21/01/8721 January 1987 | REGISTERED OFFICE CHANGED ON 21/01/87 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 21/01/8721 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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