SACHS ASSOCIATES LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-07-29 |
| 02/12/242 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-21 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-11-21 with updates |
| 09/12/229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-11-21 with no updates |
| 10/01/2210 January 2022 | Director's details changed for Leonard Samuel Sachs on 2021-09-01 |
| 10/01/2210 January 2022 | Change of details for Leonard Samuel Sachs as a person with significant control on 2021-09-01 |
| 01/12/211 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/01/218 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 24/12/2024 December 2020 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/01/2024 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/01/1931 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD SAMUEL SACHS / 30/11/2018 |
| 30/11/1830 November 2018 | PSC'S CHANGE OF PARTICULARS / LEONARD SAMUEL SACHS / 30/11/2018 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 01/11/181 November 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM C/O WESTBURY 2ND FLOOR 145-157 SAINT JOHN STREET LONDON EC1V 4PY |
| 27/03/1827 March 2018 | DISS40 (DISS40(SOAD)) |
| 26/03/1826 March 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/03/186 March 2018 | FIRST GAZETTE |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 24/04/1724 April 2017 | ADOPT ARTICLES 17/03/2017 |
| 05/04/175 April 2017 | DISS40 (DISS40(SOAD)) |
| 04/04/174 April 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/03/177 March 2017 | FIRST GAZETTE |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 18/11/1618 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD SAMUEL SACHS / 01/10/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/02/162 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD SAMUEL SACHS / 01/01/2014 |
| 13/01/1613 January 2016 | Annual return made up to 9 November 2015 with full list of shareholders |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/02/1513 February 2015 | Annual return made up to 9 November 2014 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/01/147 January 2014 | Annual return made up to 9 November 2013 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/02/1325 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/01/1314 January 2013 | Annual return made up to 9 November 2012 with full list of shareholders |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD SAMUEL SACHS / 06/03/2012 |
| 06/02/126 February 2012 | Annual return made up to 9 November 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/01/1110 January 2011 | Annual return made up to 9 November 2010 with full list of shareholders |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD SAMUEL SACHS / 04/01/2011 |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, SECRETARY RUTH SACHS |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 18/12/0918 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/05/099 May 2009 | DISS40 (DISS40(SOAD)) |
| 08/05/098 May 2009 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD SACHS / 01/12/2006 |
| 28/04/0928 April 2009 | FIRST GAZETTE |
| 09/06/089 June 2008 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 25/03/0625 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0515 August 2005 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | REGISTERED OFFICE CHANGED ON 18/04/03 FROM: C/O WESTBURY SCHOTNESS 2ND FLOOR 145-157 SAINT JOHN STREET LONDON EC1V 4PY |
| 25/11/0225 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 31/12/0131 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 29/11/0129 November 2001 | REGISTERED OFFICE CHANGED ON 29/11/01 FROM: 145/157 ST JOHN STREET LONDON EC1V 4PY |
| 29/11/0129 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0126 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 22/04/9822 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9713 November 1997 | RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS |
| 17/09/9717 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/04/9728 April 1997 | NEW DIRECTOR APPOINTED |
| 22/03/9722 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9714 February 1997 | COMPANY NAME CHANGED LENSA LIMITED CERTIFICATE ISSUED ON 17/02/97 |
| 19/11/9619 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS |
| 19/02/9619 February 1996 | ADOPT MEM AND ARTS 02/02/96 |
| 04/01/964 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 08/12/958 December 1995 | RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS |
| 17/01/9517 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 09/12/949 December 1994 | RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS |
| 12/05/9412 May 1994 | ALTER MEM AND ARTS 15/04/94 |
| 12/05/9412 May 1994 | DIRECTOR RESIGNED |
| 08/02/948 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 06/12/936 December 1993 | RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS |
| 15/07/9315 July 1993 | COMPANY NAME CHANGED J.B.SACHS & CO.(EXPORTS)LIMITED CERTIFICATE ISSUED ON 16/07/93 |
| 15/07/9315 July 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/07/93 |
| 08/12/928 December 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 13/11/9213 November 1992 | RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS |
| 30/07/9230 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 30/07/9230 July 1992 | EXEMPTION FROM APPOINTING AUDITORS 10/10/91 |
| 10/07/9210 July 1992 | DIRECTOR RESIGNED |
| 10/07/9210 July 1992 | DIRECTOR RESIGNED |
| 10/07/9210 July 1992 | DIRECTOR RESIGNED |
| 19/11/9119 November 1991 | RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS |
| 21/10/9121 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/10/9114 October 1991 | DIRECTOR RESIGNED |
| 20/12/9020 December 1990 | RETURN MADE UP TO 09/11/90; NO CHANGE OF MEMBERS |
| 12/12/9012 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/02/902 February 1990 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | REGISTERED OFFICE CHANGED ON 02/02/90 FROM: 52 KING WILLIAM STREET LONDON EC4R 9AA |
| 21/01/9021 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 30/03/8930 March 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 27/01/8927 January 1989 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 06/06/886 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 04/12/874 December 1987 | RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS |
| 10/06/8610 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 10/06/8610 June 1986 | RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
| 10/04/7910 April 1979 | NEW SECRETARY APPOINTED |
| 14/02/6414 February 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/6414 February 1964 | CERTIFICATE OF INCORPORATION |
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