SACEF GP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 20/02/2520 February 2025 | Director's details changed for Mr Stuart Michael Barkoff on 2025-02-20 |
| 28/01/2528 January 2025 | Director's details changed for Mr Stuart Michael Barkoff on 2025-01-28 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 19/01/2419 January 2024 | Director's details changed for Mr Stuart Michael Barkoff on 2024-01-09 |
| 19/01/2419 January 2024 | Director's details changed for Mr Stuart Michael Barkoff on 2024-01-09 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/09/2315 September 2023 | Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 2023-09-15 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 22/02/2322 February 2023 | Director's details changed for Mr Stuart Michael Barkoff on 2023-02-22 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Director's details changed for Mr Stuart Michael Barkoff on 2022-12-21 |
| 21/12/2221 December 2022 | Director's details changed for Mr Stuart Michael Barkoff on 2022-12-21 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-13 with updates |
| 07/02/227 February 2022 | Director's details changed for Mr Stuart Michael Barkoff on 2022-02-07 |
| 05/01/225 January 2022 | Director's details changed for Mr Stuart Michael Barkoff on 2022-01-05 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Director's details changed for Bruce Hamilton Macleod on 2021-12-02 |
| 02/12/212 December 2021 | Director's details changed for Bruce Hamilton Macleod on 2021-12-02 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/12/201 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 17/02/2017 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL BARKOFF / 17/02/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR HUGH LEONARD |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED BRUCE HAMILTON MACLEOD |
| 16/08/1816 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 06/02/176 February 2017 | DIRECTOR APPOINTED STUART BARKOFF |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FOIST |
| 16/01/1716 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES FOIST / 02/12/2016 |
| 16/01/1716 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JEFFREY LEONARD / 02/12/2016 |
| 02/10/162 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/03/1622 March 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/07/158 July 2015 | REGISTERED OFFICE CHANGED ON 08/07/2015 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY |
| 27/04/1527 April 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/02/1419 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/03/1312 March 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/04/1218 April 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/09/119 September 2011 | PREVSHO FROM 28/02/2011 TO 31/12/2010 |
| 11/04/1111 April 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 01/11/101 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 28/10/1028 October 2010 | 06/10/10 STATEMENT OF CAPITAL GBP 11 |
| 28/10/1028 October 2010 | 07/10/10 STATEMENT OF CAPITAL GBP 22 |
| 24/03/1024 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANDRINGHAM COMPANY SECRETARIES LIMITED / 01/10/2009 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JEFFREY LEONARD / 08/02/2010 |
| 24/03/1024 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES FOIST / 08/02/2010 |
| 13/02/0913 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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