SABLEKNIGHT LIMITED

Company Documents

DateDescription
08/08/258 August 2025 NewResolutions

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25/06/2525 June 2025 NewGroup of companies' accounts made up to 2024-12-31

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19/05/2519 May 2025 Termination of appointment of Helen Laura Ratcliffe as a director on 2025-05-16

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11/11/2411 November 2024 Confirmation statement made on 2024-11-09 with updates

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15/07/2415 July 2024 Group of companies' accounts made up to 2023-12-31

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13/12/2313 December 2023 Cancellation of shares. Statement of capital on 2023-11-17

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12/12/2312 December 2023 Purchase of own shares.

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17/11/2317 November 2023 Confirmation statement made on 2023-11-09 with updates

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15/11/2315 November 2023 Resolutions

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15/11/2315 November 2023 Resolutions

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20/07/2320 July 2023 Group of companies' accounts made up to 2022-12-31

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03/07/233 July 2023 Termination of appointment of Robin Shedden Broadhurst as a director on 2023-06-30

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08/02/238 February 2023 Purchase of own shares.

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11/01/2311 January 2023 Resolutions

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11/01/2311 January 2023 Resolutions

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09/11/229 November 2022 Confirmation statement made on 2022-11-09 with updates

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13/07/2213 July 2022 Group of companies' accounts made up to 2021-12-31

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03/05/223 May 2022 Appointment of Mr Hugh Richard Seaborn as a director on 2022-05-01

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23/11/2123 November 2021 Confirmation statement made on 2021-11-09 with updates

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18/10/2118 October 2021 Purchase of own shares.

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09/08/219 August 2021 Resolutions

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09/08/219 August 2021 Resolutions

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26/07/2126 July 2021 Group of companies' accounts made up to 2020-12-31

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30/06/2130 June 2021 Termination of appointment of Rosemary Frances Norris as a director on 2021-06-30

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17/08/2017 August 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES

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21/10/1921 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN SHEDDEN BROADHURST / 01/10/2009

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21/10/1921 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND ROGER WINGATE HARRISON / 09/11/2018

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17/10/1917 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN SHEDDEN BROADHURST / 01/10/2009

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07/08/197 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON SPINKS / 16/07/2019

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09/07/199 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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08/07/198 July 2019 RETURN OF PURCHASE OF OWN SHARES

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01/07/191 July 2019 APPOINTMENT TERMINATED, DIRECTOR IAN WOODWARD

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04/06/194 June 2019 RE-AGREEMENT FOR NPURCHASE BY COMPANY OF 6855 ORD SHARES BE APPROVED 16/05/2019

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02/01/192 January 2019 DIRECTOR APPOINTED MR GORDON SPINKS

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01/01/191 January 2019 SECRETARY APPOINTED MR THOMAS MORTON WEST

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01/01/191 January 2019 APPOINTMENT TERMINATED, SECRETARY GORDON SPINKS

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES

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31/08/1831 August 2018 RETURN OF PURCHASE OF OWN SHARES

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09/07/189 July 2018 TERMS AND AGREEMENT FOR PURCHASE OF SHARES IS APPROVED AND COMPANY AUTHORISED TO ENTER INTO THE CONTRACT 02/07/2018

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14/06/1814 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AINE DEIRDRE O'REILLY

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14/06/1814 June 2018 CESSATION OF NIGEL TIMOTHY BENTLEY AS A PSC

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25/05/1825 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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24/04/1824 April 2018 SECRETARY'S CHANGE OF PARTICULARS / GORDON SPINKS / 11/04/2018

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10/11/1710 November 2017 REGISTERED OFFICE CHANGED ON 10/11/2017 FROM FIFTH FLOOR 10 ST BRIDE STREET LONDON EC4A 4AD

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES

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31/10/1731 October 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS

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23/08/1723 August 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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30/06/1730 June 2017 APPOINTMENT TERMINATED, DIRECTOR ANTONY HARDY

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22/06/1722 June 2017 RETURN OF PURCHASE OF OWN SHARES

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06/06/176 June 2017 DIRECTOR APPOINTED MRS ROSEMARY FRANCES NORRIS

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24/05/1724 May 2017 AGREEMENT 03/05/2017

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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07/09/167 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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16/11/1516 November 2015 Annual return made up to 9 November 2015 with full list of shareholders

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06/09/156 September 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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23/06/1523 June 2015 RETURN OF PURCHASE OF OWN SHARES

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04/06/154 June 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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12/11/1412 November 2014 Annual return made up to 9 November 2014 with full list of shareholders

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01/10/141 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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24/06/1424 June 2014 RETURN OF PURCHASE OF OWN SHARES

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13/06/1413 June 2014 APPROVAL OF CONTRACT 19/05/2014

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28/11/1328 November 2013 Annual return made up to 9 November 2013 with full list of shareholders

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09/09/139 September 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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21/01/1321 January 2013 RETURN OF PURCHASE OF OWN SHARES

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08/01/138 January 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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13/11/1213 November 2012 Annual return made up to 9 November 2012 with full list of shareholders

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13/09/1213 September 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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20/03/1220 March 2012 REGISTERED OFFICE CHANGED ON 20/03/2012 FROM, 90 FETTER LANE, LONDON, EC4A 1PT

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06/12/116 December 2011 ADOPT ARTICLES 14/11/2011

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11/11/1111 November 2011 Annual return made up to 9 November 2011 with full list of shareholders

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11/11/1111 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK EDWARDS / 11/11/2011

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14/09/1114 September 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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16/03/1116 March 2011 RETURN OF PURCHASE OF OWN SHARES

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02/03/112 March 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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09/11/109 November 2010 Annual return made up to 9 November 2010 with full list of shareholders

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13/10/1013 October 2010 RETURN OF PURCHASE OF OWN SHARES

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16/09/1016 September 2010 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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09/09/109 September 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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18/08/1018 August 2010 RETURN OF PURCHASE OF OWN SHARES

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28/07/1028 July 2010 TERMS OD AGREEMENT 06/07/2010

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY SCOTT HARDY / 09/11/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATRICK EDWARDS / 09/11/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DESMOND ROGER WINGATE HARRISON / 09/11/2009

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18/11/0918 November 2009 Annual return made up to 9 November 2009 with full list of shareholders

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER WOODWARD / 09/11/2009

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04/09/094 September 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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07/04/097 April 2009 ENTER INTO CONTRACT 20/03/2009

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01/12/081 December 2008 LOCATION OF REGISTER OF MEMBERS

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01/12/081 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN BROADHURST / 09/11/2008

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01/12/081 December 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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03/10/083 October 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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23/09/0823 September 2008 GBP IC 1872000/1868400 28/07/08 GBP SR 3600@1=3600

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23/09/0823 September 2008 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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13/12/0713 December 2007 RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS

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17/10/0717 October 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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29/06/0729 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/06/0729 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/06/071 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0620 December 2006 DIRECTOR RESIGNED

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20/12/0620 December 2006 DIRECTOR RESIGNED

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20/12/0620 December 2006 DIRECTOR RESIGNED

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12/12/0612 December 2006 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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05/11/065 November 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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31/05/0631 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/12/055 December 2005 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS

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15/09/0515 September 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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29/06/0529 June 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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29/06/0529 June 2005 £ IC 1879200/1872000 25/04/05 £ SR 7200@1=7200

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14/12/0414 December 2004 RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS

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25/10/0425 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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16/06/0416 June 2004 NEW DIRECTOR APPOINTED

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08/05/048 May 2004 NEW DIRECTOR APPOINTED

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07/05/047 May 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/05/047 May 2004 PURCH OWN SHARES/VOTE 19/03/04

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07/05/047 May 2004 £ IC 1882800/1879200 26/03/04 £ SR 3600@1=3600

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22/12/0322 December 2003 RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS

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24/11/0324 November 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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06/12/026 December 2002 RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS

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28/10/0228 October 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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31/07/0231 July 2002 NEW DIRECTOR APPOINTED

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23/07/0223 July 2002 NEW DIRECTOR APPOINTED

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16/07/0216 July 2002 DIRECTOR RESIGNED

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16/07/0216 July 2002 NEW SECRETARY APPOINTED

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16/07/0216 July 2002 SECRETARY RESIGNED

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16/07/0216 July 2002 LOCATION OF REGISTER OF MEMBERS

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16/07/0216 July 2002 DIRECTOR RESIGNED

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20/06/0220 June 2002 AUDITOR'S RESIGNATION

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17/12/0117 December 2001 RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS

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28/10/0128 October 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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28/11/0028 November 2000 RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS

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07/11/007 November 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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14/12/9914 December 1999 RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS

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21/10/9921 October 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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07/12/987 December 1998 RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS

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23/11/9823 November 1998 DIRECTOR RESIGNED

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23/10/9823 October 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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14/09/9814 September 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/01/982 January 1998 RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS

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28/10/9728 October 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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14/04/9714 April 1997 DIRECTOR RESIGNED

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10/12/9610 December 1996 RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS

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20/10/9620 October 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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29/11/9529 November 1995 RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS

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15/11/9515 November 1995 ALTER MEM AND ARTS 25/10/95

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15/11/9515 November 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/10/9519 October 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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22/09/9522 September 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/07/9521 July 1995 ALTER MEM AND ARTS 11/07/95

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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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15/12/9415 December 1994 DIRECTOR'S PARTICULARS CHANGED

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15/12/9415 December 1994 RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS

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11/10/9411 October 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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07/05/947 May 1994 NEW DIRECTOR APPOINTED

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08/04/948 April 1994 DIRECTOR RESIGNED

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20/12/9320 December 1993 DIRECTOR'S PARTICULARS CHANGED

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20/12/9320 December 1993 RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS

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28/10/9328 October 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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01/12/921 December 1992 RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS

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01/12/921 December 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/12/921 December 1992 DIRECTOR'S PARTICULARS CHANGED

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04/11/924 November 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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13/08/9213 August 1992 REGISTERED OFFICE CHANGED ON 13/08/92 FROM: 9-11 FULWOOD PLACE, GRAY'S INN, LONDON, WC1V 6HG

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10/06/9210 June 1992 DIRECTOR RESIGNED

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09/12/919 December 1991 RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS

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28/11/9128 November 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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07/05/917 May 1991 NEW DIRECTOR APPOINTED

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02/01/912 January 1991 RETURN MADE UP TO 08/11/90; NO CHANGE OF MEMBERS

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26/11/9026 November 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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09/01/909 January 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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09/01/909 January 1990 RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS

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24/11/8824 November 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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24/11/8824 November 1988 RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS

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15/02/8815 February 1988 REGISTERED OFFICE CHANGED ON 15/02/88 FROM: 7 WINE OFFICE COURT, LONDON, EC4A 3BY

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18/11/8718 November 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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18/11/8718 November 1987 RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS

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22/05/8722 May 1987 NEW DIRECTOR APPOINTED

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22/05/8722 May 1987 NEW DIRECTOR APPOINTED

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18/12/8618 December 1986 RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS

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31/10/8631 October 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85

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10/06/8610 June 1986 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 3 MONTHS

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03/04/803 April 1980 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/04/80

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03/06/773 June 1977 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/06/77

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08/12/768 December 1976 CERTIFICATE OF INCORPORATION

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