SABOTAGE DESIGN LTD
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Order Analysis - £10Company Documents
Date | Description |
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23/04/2523 April 2025 | Change of details for Mr Thomas Edward Keen as a person with significant control on 2016-04-06 |
22/04/2522 April 2025 | Change of details for Mr Thomas Edward Keen as a person with significant control on 2025-04-22 |
22/04/2522 April 2025 | Director's details changed for Mr Thomas Edward Keen on 2025-04-22 |
22/04/2522 April 2025 | Confirmation statement made on 2025-04-22 with no updates |
10/03/2510 March 2025 | Registered office address changed from Studio 4 the Viaduct Brixton 360a Coldharbour Lane London SW9 8PL United Kingdom to 5 Thurstan Road London SW20 0EB on 2025-03-10 |
06/03/256 March 2025 | Micro company accounts made up to 2024-09-30 |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
13/05/2413 May 2024 | Director's details changed for Mr Thomas Edward Keen on 2024-05-13 |
13/05/2413 May 2024 | Change of details for Mr Thomas Edward Keen as a person with significant control on 2024-05-13 |
13/05/2413 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
06/03/246 March 2024 | Micro company accounts made up to 2023-09-30 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
12/06/2312 June 2023 | Confirmation statement made on 2023-06-12 with updates |
08/06/238 June 2023 | Termination of appointment of James Andrew Holt as a director on 2023-01-31 |
07/06/237 June 2023 | Micro company accounts made up to 2022-09-30 |
15/05/2315 May 2023 | Director's details changed for Mr Thomas Edward Keen on 2023-05-15 |
15/05/2315 May 2023 | Director's details changed for Mr James Andrew Holt on 2023-05-15 |
15/05/2315 May 2023 | Change of details for Mr Thomas Edward Keen as a person with significant control on 2023-05-15 |
15/05/2315 May 2023 | Registered office address changed from Studio 203 28 Easton Street London WC1X 0BE England to Studio 4 the Viaduct Brixton 360a Coldharbour Lane London SW9 8PL on 2023-05-15 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
30/03/2230 March 2022 | Micro company accounts made up to 2021-09-30 |
07/01/227 January 2022 | Registered office address changed from Studio 203 28 Easton Street London WC1X 0DW England to Studio 203 28 Easton Street London WC1X 0BE on 2022-01-07 |
07/01/227 January 2022 | Director's details changed for Mr James Andrew Holt on 2022-01-07 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
22/07/2122 July 2021 | Confirmation statement made on 2021-07-22 with no updates |
23/03/2123 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
17/09/2017 September 2020 | DIRECTOR APPOINTED MR JAMES ANDREW HOLT |
11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES |
19/05/2019 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
27/02/2027 February 2020 | ADOPT ARTICLES 01/06/2015 |
27/02/2027 February 2020 | ADOPT ARTICLES 07/02/2020 |
26/02/2026 February 2020 | 07/02/20 STATEMENT OF CAPITAL GBP 200 |
05/02/205 February 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOODLEY |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
16/09/1916 September 2019 | PSC'S CHANGE OF PARTICULARS / MR THOMAS EDWARD KEEN / 01/03/2019 |
16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES |
06/08/196 August 2019 | 01/03/19 STATEMENT OF CAPITAL GBP 100 |
06/08/196 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
23/07/1923 July 2019 | REGISTERED OFFICE CHANGED ON 23/07/2019 FROM 18-20 BROMELLS ROAD LONDON SW4 0BG |
03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR LUCIA MATTEUCCI |
03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JASMIN NUTTALL |
31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES |
15/10/1815 October 2018 | CESSATION OF NICHOLAS WOODLEY AS A PSC |
26/03/1826 March 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/09/2017 |
30/01/1830 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
19/12/1719 December 2017 | DIRECTOR APPOINTED MS JASMIN NUTTALL |
19/12/1719 December 2017 | DIRECTOR APPOINTED MRS LUCIA MATTEUCCI |
17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
19/01/1719 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
20/09/1620 September 2016 | 09/09/16 STATEMENT OF CAPITAL GBP 200 |
12/02/1612 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
11/09/1511 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
30/06/1530 June 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 200 |
30/06/1530 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
30/06/1530 June 2015 | DIRECTOR APPOINTED MR NICHOLAS WOODLEY |
30/06/1530 June 2015 | APPOINTMENT TERMINATED, SECRETARY LUCIA MATTEUCCI |
16/06/1516 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
15/09/1415 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
26/02/1426 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
19/09/1319 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
02/07/132 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
29/10/1229 October 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
28/11/1128 November 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
21/09/1021 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
27/10/0927 October 2009 | Annual return made up to 9 September 2009 with full list of shareholders |
06/04/096 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
21/11/0821 November 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
22/05/0822 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
26/09/0726 September 2007 | RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS |
25/05/0725 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
23/11/0623 November 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
27/09/0527 September 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
07/03/057 March 2005 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 16-18 LITTLE PORTLAND STREET LONDON W1W 8BP |
09/09/049 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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