SAHARA PRESENTATION SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Termination of appointment of Greg Wiggins as a director on 2025-07-18 |
| 06/05/256 May 2025 | Appointment of Mr Dale Wesley Strang as a director on 2025-04-30 |
| 06/05/256 May 2025 | Appointment of Greg Wiggins as a director on 2025-04-30 |
| 26/02/2526 February 2025 | Termination of appointment of Kevin Batley as a director on 2025-02-25 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 22/01/2522 January 2025 | Termination of appointment of John Christopher Ginty as a director on 2025-01-10 |
| 31/12/2431 December 2024 | Full accounts made up to 2023-12-31 |
| 22/05/2422 May 2024 | Termination of appointment of Michael Pope as a director on 2024-05-20 |
| 08/02/248 February 2024 | Appointment of Mr John Christopher Ginty as a director on 2024-02-05 |
| 02/02/242 February 2024 | Termination of appointment of Mark Richard Starkey as a director on 2024-01-30 |
| 02/02/242 February 2024 | Director's details changed for Mr Michael Pope on 2024-01-20 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 30/01/2430 January 2024 | Registered office address changed from Europa House Littlebrook Dc1 Shield Road Dartford Kent DA1 5UR England to Unit 4 Blueprint Church Manorway Erith DA8 1DG on 2024-01-30 |
| 06/12/236 December 2023 | Director's details changed for Mr Michael Pope on 2023-12-01 |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 21/01/2221 January 2022 | Satisfaction of charge 1 in full |
| 20/01/2220 January 2022 | Satisfaction of charge 013352110005 in full |
| 13/01/2213 January 2022 | Resolutions |
| 13/01/2213 January 2022 | Resolutions |
| 13/01/2213 January 2022 | Memorandum and Articles of Association |
| 06/01/226 January 2022 | Registration of charge 013352110007, created on 2021-12-31 |
| 06/01/226 January 2022 | Registration of charge 013352110006, created on 2021-12-31 |
| 24/12/2124 December 2021 | Full accounts made up to 2020-12-31 |
| 26/06/2026 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/06/2026 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA HARTOP |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED MR MARK RICHARD STARKEY |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 27/01/2027 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JONATHAN KINGSHOTT / 24/10/2019 |
| 23/12/1923 December 2019 | DIRECTOR APPOINTED MR ADAM JONATHAN KINGSHOTT |
| 23/12/1923 December 2019 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER GINTY |
| 14/06/1914 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 16/01/1816 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL BATLEY |
| 16/01/1816 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN BATLEY |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS |
| 05/07/175 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/02/1714 February 2017 | AUDITOR'S RESIGNATION |
| 14/02/1714 February 2017 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/02/1611 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 13/07/1513 July 2015 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM WILLIAMS HOUSE 61 HAILEY ROAD ERITH KENT DA18 4AA |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BATLEY / 01/01/2015 |
| 23/01/1523 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 01/08/141 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013352110005 |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/01/1422 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MRS SAMANTHA JANE HARTOP |
| 28/06/1328 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR SIMON BARRATT CHIDSEY |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR SHAUN DAVID MARKLEW |
| 24/01/1324 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 29/06/1229 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/02/127 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TERRY BATLEY |
| 25/01/1125 January 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 22/06/1022 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD WILLIAMS / 01/01/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY HAL BATLEY / 01/01/2010 |
| 19/02/1019 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL BATLEY / 01/01/2010 |
| 19/02/1019 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL BATLEY / 01/01/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BATLEY / 01/01/2010 |
| 10/02/1010 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BATLEY / 01/10/2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD WILLIAMS / 01/10/2009 |
| 10/02/1010 February 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 16-17 COPPERFIELDS SPITAL STREET DARTFORD KENT DA1 2DE |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BATLEY / 01/10/2009 |
| 10/02/1010 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL BATLEY / 01/10/2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY HAL BATLEY / 01/10/2009 |
| 20/12/0920 December 2009 | REGISTERED OFFICE CHANGED ON 20/12/2009 FROM WILLIAMS HOUSE HAILEY ROAD ERITH KENT DA18 4AA |
| 14/08/0914 August 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/01/0829 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0829 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0829 January 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | AUDITOR'S RESIGNATION |
| 30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 22/01/01; CHANGE OF MEMBERS |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/02/0011 February 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 25/01/9825 January 1998 | RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | COMPANY NAME CHANGED PETER WILLIAMS BUSINESS SYSTEMS PLC CERTIFICATE ISSUED ON 16/01/98 |
| 03/08/973 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/03/9719 March 1997 | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS |
| 31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/02/9613 February 1996 | RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/06/9528 June 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/03/941 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/941 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9413 February 1994 | RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS |
| 29/10/9329 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 17/01/9317 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/01/9317 January 1993 | RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS |
| 20/10/9220 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/03/9227 March 1992 | LOCATION OF REGISTER OF MEMBERS |
| 18/03/9218 March 1992 | RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS |
| 16/03/9216 March 1992 | AUDITOR'S RESIGNATION |
| 04/12/914 December 1991 | REGISTERED OFFICE CHANGED ON 04/12/91 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 25/09/9125 September 1991 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 25/09/9125 September 1991 | BALANCE SHEET |
| 25/09/9125 September 1991 | AUDITORS' STATEMENT |
| 25/09/9125 September 1991 | AUDITORS' REPORT |
| 25/09/9125 September 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/09/9125 September 1991 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 25/09/9125 September 1991 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 25/09/9125 September 1991 | REREGISTRATION PRI-PLC 18/09/91 |
| 24/09/9124 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 24/09/9124 September 1991 | CAPITALISE £37830 16/09/91 |
| 11/05/9111 May 1991 | RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS |
| 10/12/9010 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 11/10/9011 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9021 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9030 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9028 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9019 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9019 March 1990 | RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS |
| 28/02/9028 February 1990 | SHARES AGREEMENT OTC |
| 18/01/9018 January 1990 | DIRECTOR RESIGNED |
| 02/01/902 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 14/12/8914 December 1989 | RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS |
| 27/11/8927 November 1989 | NEW DIRECTOR APPOINTED |
| 27/11/8927 November 1989 | NEW DIRECTOR APPOINTED |
| 11/07/8911 July 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/89 |
| 06/07/896 July 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/89 |
| 15/06/8915 June 1989 | £ NC 10000/100000 |
| 19/04/8919 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 18/11/8818 November 1988 | RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
| 19/09/8819 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 16/05/8816 May 1988 | RETURN MADE UP TO 04/05/87; FULL LIST OF MEMBERS |
| 07/08/877 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 09/05/869 May 1986 | RETURN MADE UP TO 04/02/86; FULL LIST OF MEMBERS |
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