SABRE PLASTICS TOOLING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 | Confirmation statement made on 2025-07-14 with no updates |
| 24/06/2524 June 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-14 with updates |
| 23/05/2423 May 2024 | Change of details for Mr Robin Donald Stimson as a person with significant control on 2024-05-14 |
| 23/05/2423 May 2024 | Notification of Tracey Stimsson as a person with significant control on 2024-05-14 |
| 23/02/2423 February 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 14/03/2314 March 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/05/2211 May 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/07/2131 July 2021 | Registered office address changed from 26 Church Street Bishops Stortford Hertfordshire CM23 2LY to 3 the Chapmans Tilehouse Street Hitchin SG5 2TS on 2021-07-31 |
| 31/07/2131 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 03/06/213 June 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 06/07/206 July 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 09/04/199 April 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 25/05/1825 May 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 23/08/1723 August 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBIN DONALD STIMSON / 23/08/2017 |
| 06/04/176 April 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/03/1631 March 2016 | CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, SECRETARY ALAN BIRKS |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR KEITH THOMAS JENKINS |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN BIRKS |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 05/08/155 August 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 01/06/151 June 2015 | 21/04/15 STATEMENT OF CAPITAL GBP 100 |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 01/08/141 August 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 06/09/136 September 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 11/07/1311 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 01/08/121 August 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DENIS BIRKS / 01/01/2012 |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DONALD STIMSON / 01/01/2012 |
| 01/08/121 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALAN DENIS BIRKS / 01/01/2012 |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 05/08/115 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 29/07/1029 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DONALD STIMSON / 31/12/2009 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DENIS BIRKS / 31/12/2009 |
| 13/05/1013 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 21/08/0921 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 19/10/0719 October 2007 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 106 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3DW |
| 30/07/0730 July 2007 | RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS |
| 24/07/0724 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 21/07/0521 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 26/07/0326 July 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS |
| 01/06/991 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 24/08/9824 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS |
| 01/08/971 August 1997 | RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS |
| 12/06/9712 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/06/9712 June 1997 | NEW SECRETARY APPOINTED |
| 15/05/9715 May 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 27/01/9727 January 1997 | REGISTERED OFFICE CHANGED ON 27/01/97 FROM: 27 ST CUTHBERTS STREET BEDFORD MK40 3JG |
| 04/11/964 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9628 July 1996 | RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS |
| 01/05/961 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/11/956 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 06/11/956 November 1995 | SECRETARY RESIGNED |
| 06/11/956 November 1995 | NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | DIRECTOR RESIGNED |
| 06/11/956 November 1995 | REGISTERED OFFICE CHANGED ON 06/11/95 FROM: 27 ST. CUTHBERTS STREET BEDFORD BEDFORDSHIRE MK40 3JG |
| 25/09/9525 September 1995 | COMPANY NAME CHANGED PROFITPOLICY LIMITED CERTIFICATE ISSUED ON 26/09/95 |
| 18/09/9518 September 1995 | REGISTERED OFFICE CHANGED ON 18/09/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 18/09/9518 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/9518 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/07/9514 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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