SABRE SECURITY & R.F. SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/03/2530 March 2025 | Director's details changed for Mr Darren James Raymond Miles on 2025-03-30 |
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-10-30 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 08/01/248 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 19/11/2319 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2022-06-30 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 02/12/222 December 2022 | Appointment of Mr Darren James Raymond Miles as a director on 2022-12-01 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/03/2231 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 25/11/2125 November 2021 | Termination of appointment of Billy Joe Wells as a director on 2021-11-24 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 09/10/199 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 14/09/1814 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 07/11/177 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD RODGERS |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 02/11/152 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG RODGERS |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 13/05/1513 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 05/06/145 June 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 23/05/1323 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 06/06/126 June 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 12/05/1112 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/06/108 June 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG CHARLES RODGERS / 07/05/2010 |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED SECRETARY JOANNE CLARK |
| 03/06/093 June 2009 | CAPITALS NOT ROLLED UP |
| 03/06/093 June 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR LEOPOLDO DIMURO |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 07/05/08; NO CHANGE OF MEMBERS |
| 20/02/0820 February 2008 | NEW SECRETARY APPOINTED |
| 20/02/0820 February 2008 | SECRETARY RESIGNED |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0722 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 09/05/079 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/079 May 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/073 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0611 April 2006 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: UNIT 3 BENTLEY STREET GRAVESEND KENT DA12 2DH |
| 14/11/0514 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/041 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 13/08/9913 August 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 07/06/997 June 1999 | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/98 |
| 05/11/985 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 05/11/985 November 1998 | REGISTERED OFFICE CHANGED ON 05/11/98 FROM: TAVERN QUAY SWEDEN GATE LONDON SE16 1TX |
| 30/06/9830 June 1998 | RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS |
| 09/02/989 February 1998 | SECRETARY RESIGNED |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 01/08/971 August 1997 | RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS |
| 01/08/971 August 1997 | RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS |
| 27/05/9727 May 1997 | NEW DIRECTOR APPOINTED |
| 27/05/9727 May 1997 | DIRECTOR RESIGNED |
| 27/05/9727 May 1997 | NEW SECRETARY APPOINTED |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 18/10/9618 October 1996 | REGISTERED OFFICE CHANGED ON 18/10/96 FROM: CARDINAL HOUSE 27 STATION SQUARE PETTS WOOD KENT BR5 1LZ |
| 11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
| 22/08/9622 August 1996 | DIRECTOR RESIGNED |
| 12/07/9612 July 1996 | NEW SECRETARY APPOINTED |
| 12/03/9612 March 1996 | DIRECTOR RESIGNED |
| 12/03/9612 March 1996 | DIRECTOR RESIGNED |
| 12/03/9612 March 1996 | SECRETARY RESIGNED |
| 01/12/951 December 1995 | REGISTERED OFFICE CHANGED ON 01/12/95 FROM: 266 NORTHDOWN ROAD CLIFTONVILLE MARGATE KENT CT9 2PX |
| 08/11/958 November 1995 | NEW DIRECTOR APPOINTED |
| 22/06/9522 June 1995 | NEW DIRECTOR APPOINTED |
| 22/06/9522 June 1995 | NEW DIRECTOR APPOINTED |
| 18/05/9518 May 1995 | RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS |
| 29/03/9529 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 15/02/9515 February 1995 | NEW SECRETARY APPOINTED |
| 12/01/9512 January 1995 | REGISTERED OFFICE CHANGED ON 12/01/95 FROM: 149/151,MORTIMER SATREET HERNE BAY KENT CT6 5HA |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | AUDITOR'S RESIGNATION |
| 04/09/944 September 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 16/08/9416 August 1994 | SECRETARY RESIGNED |
| 16/08/9416 August 1994 | DIRECTOR RESIGNED |
| 09/08/949 August 1994 | RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS |
| 24/06/9424 June 1994 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
| 11/10/9311 October 1993 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/09 |
| 16/07/9316 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/9326 April 1993 | RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS |
| 02/04/932 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9313 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9313 January 1993 | NEW DIRECTOR APPOINTED |
| 07/12/927 December 1992 | COMPANY NAME CHANGED SABRE HIGH SECURITY LIMITED CERTIFICATE ISSUED ON 08/12/92 |
| 15/10/9215 October 1992 | NC INC ALREADY ADJUSTED 26/09/92 |
| 15/10/9215 October 1992 | ADOPT MEM AND ARTS 18/09/92 |
| 15/10/9215 October 1992 | £ NC 1000/1000000 26/0 |
| 06/10/926 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/926 October 1992 | NEW DIRECTOR APPOINTED |
| 06/10/926 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/10/926 October 1992 | REGISTERED OFFICE CHANGED ON 06/10/92 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 01/10/921 October 1992 | COMPANY NAME CHANGED VINEGLADE LIMITED CERTIFICATE ISSUED ON 02/10/92 |
| 24/09/9224 September 1992 | ALTER MEM AND ARTS 07/09/92 |
| 07/05/927 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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