SABLEKNIGHT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Resolutions |
| 25/06/2525 June 2025 | Group of companies' accounts made up to 2024-12-31 |
| 19/05/2519 May 2025 | Termination of appointment of Helen Laura Ratcliffe as a director on 2025-05-16 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-09 with updates |
| 15/07/2415 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 13/12/2313 December 2023 | Cancellation of shares. Statement of capital on 2023-11-17 |
| 12/12/2312 December 2023 | Purchase of own shares. |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-09 with updates |
| 15/11/2315 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Resolutions |
| 20/07/2320 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Termination of appointment of Robin Shedden Broadhurst as a director on 2023-06-30 |
| 08/02/238 February 2023 | Purchase of own shares. |
| 11/01/2311 January 2023 | Resolutions |
| 11/01/2311 January 2023 | Resolutions |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-09 with updates |
| 13/07/2213 July 2022 | Group of companies' accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Appointment of Mr Hugh Richard Seaborn as a director on 2022-05-01 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-09 with updates |
| 18/10/2118 October 2021 | Purchase of own shares. |
| 09/08/219 August 2021 | Resolutions |
| 09/08/219 August 2021 | Resolutions |
| 26/07/2126 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Termination of appointment of Rosemary Frances Norris as a director on 2021-06-30 |
| 17/08/2017 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES |
| 21/10/1921 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN SHEDDEN BROADHURST / 01/10/2009 |
| 21/10/1921 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND ROGER WINGATE HARRISON / 09/11/2018 |
| 17/10/1917 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN SHEDDEN BROADHURST / 01/10/2009 |
| 07/08/197 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON SPINKS / 16/07/2019 |
| 09/07/199 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 08/07/198 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN WOODWARD |
| 04/06/194 June 2019 | RE-AGREEMENT FOR NPURCHASE BY COMPANY OF 6855 ORD SHARES BE APPROVED 16/05/2019 |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR GORDON SPINKS |
| 01/01/191 January 2019 | SECRETARY APPOINTED MR THOMAS MORTON WEST |
| 01/01/191 January 2019 | APPOINTMENT TERMINATED, SECRETARY GORDON SPINKS |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 31/08/1831 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 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 |
| 14/06/1814 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AINE DEIRDRE O'REILLY |
| 14/06/1814 June 2018 | CESSATION OF NIGEL TIMOTHY BENTLEY AS A PSC |
| 25/05/1825 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / GORDON SPINKS / 11/04/2018 |
| 10/11/1710 November 2017 | REGISTERED OFFICE CHANGED ON 10/11/2017 FROM FIFTH FLOOR 10 ST BRIDE STREET LONDON EC4A 4AD |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS |
| 23/08/1723 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONY HARDY |
| 22/06/1722 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MRS ROSEMARY FRANCES NORRIS |
| 24/05/1724 May 2017 | AGREEMENT 03/05/2017 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 07/09/167 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 16/11/1516 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 06/09/156 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 23/06/1523 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 04/06/154 June 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/11/1412 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 01/10/141 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 24/06/1424 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 13/06/1413 June 2014 | APPROVAL OF CONTRACT 19/05/2014 |
| 28/11/1328 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 09/09/139 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 21/01/1321 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 08/01/138 January 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/11/1213 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 13/09/1213 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 20/03/1220 March 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM, 90 FETTER LANE, LONDON, EC4A 1PT |
| 06/12/116 December 2011 | ADOPT ARTICLES 14/11/2011 |
| 11/11/1111 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK EDWARDS / 11/11/2011 |
| 14/09/1114 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 02/03/112 March 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/11/109 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 13/10/1013 October 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 16/09/1016 September 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 09/09/109 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 18/08/1018 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 28/07/1028 July 2010 | TERMS OD AGREEMENT 06/07/2010 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY SCOTT HARDY / 09/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATRICK EDWARDS / 09/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND ROGER WINGATE HARRISON / 09/11/2009 |
| 18/11/0918 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER WOODWARD / 09/11/2009 |
| 04/09/094 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | ENTER INTO CONTRACT 20/03/2009 |
| 01/12/081 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/12/081 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN BROADHURST / 09/11/2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 23/09/0823 September 2008 | GBP IC 1872000/1868400 28/07/08 GBP SR 3600@1=3600 |
| 23/09/0823 September 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 13/12/0713 December 2007 | RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS |
| 17/10/0717 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/071 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 31/05/0631 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/055 December 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 29/06/0529 June 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/06/0529 June 2005 | £ IC 1879200/1872000 25/04/05 £ SR 7200@1=7200 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 08/05/048 May 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/05/047 May 2004 | PURCH OWN SHARES/VOTE 19/03/04 |
| 07/05/047 May 2004 | £ IC 1882800/1879200 26/03/04 £ SR 3600@1=3600 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | NEW SECRETARY APPOINTED |
| 16/07/0216 July 2002 | SECRETARY RESIGNED |
| 16/07/0216 July 2002 | LOCATION OF REGISTER OF MEMBERS |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | AUDITOR'S RESIGNATION |
| 17/12/0117 December 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 07/12/987 December 1998 | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS |
| 23/11/9823 November 1998 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 14/09/9814 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/01/982 January 1998 | RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 10/12/9610 December 1996 | RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS |
| 20/10/9620 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 29/11/9529 November 1995 | RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS |
| 15/11/9515 November 1995 | ALTER MEM AND ARTS 25/10/95 |
| 15/11/9515 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/9519 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 22/09/9522 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/9521 July 1995 | ALTER MEM AND ARTS 11/07/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9415 December 1994 | RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS |
| 11/10/9411 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 07/05/947 May 1994 | NEW DIRECTOR APPOINTED |
| 08/04/948 April 1994 | DIRECTOR RESIGNED |
| 20/12/9320 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9320 December 1993 | RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS |
| 28/10/9328 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 01/12/921 December 1992 | RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS |
| 01/12/921 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/12/921 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/924 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 13/08/9213 August 1992 | REGISTERED OFFICE CHANGED ON 13/08/92 FROM: 9-11 FULWOOD PLACE, GRAY'S INN, LONDON, WC1V 6HG |
| 10/06/9210 June 1992 | DIRECTOR RESIGNED |
| 09/12/919 December 1991 | RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS |
| 28/11/9128 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/05/917 May 1991 | NEW DIRECTOR APPOINTED |
| 02/01/912 January 1991 | RETURN MADE UP TO 08/11/90; NO CHANGE OF MEMBERS |
| 26/11/9026 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 09/01/909 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 09/01/909 January 1990 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
| 24/11/8824 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 24/11/8824 November 1988 | RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS |
| 15/02/8815 February 1988 | REGISTERED OFFICE CHANGED ON 15/02/88 FROM: 7 WINE OFFICE COURT, LONDON, EC4A 3BY |
| 18/11/8718 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 18/11/8718 November 1987 | RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS |
| 22/05/8722 May 1987 | NEW DIRECTOR APPOINTED |
| 22/05/8722 May 1987 | NEW DIRECTOR APPOINTED |
| 18/12/8618 December 1986 | RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS |
| 31/10/8631 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 10/06/8610 June 1986 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 3 MONTHS |
| 03/04/803 April 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/04/80 |
| 03/06/773 June 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/06/77 |
| 08/12/768 December 1976 | CERTIFICATE OF INCORPORATION |
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