S.A.I. LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 Total exemption full accounts made up to 2024-12-31

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13/05/2513 May 2025 Confirmation statement made on 2025-05-11 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/05/2420 May 2024 Total exemption full accounts made up to 2023-12-31

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12/05/2412 May 2024 Confirmation statement made on 2024-05-11 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/06/2319 June 2023 Micro company accounts made up to 2022-12-31

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13/05/2313 May 2023 Confirmation statement made on 2023-05-11 with updates

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14/04/2314 April 2023 Registered office address changed from 4 Sandrock Road Tunbridge Wells Kent TN2 3PR to Green Corner Cottage Pen Selwood Wincanton BA9 8LQ on 2023-04-14

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/10/2213 October 2022 Statement of capital on 2022-10-13

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13/10/2213 October 2022 Resolutions

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13/10/2213 October 2022 Resolutions

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13/10/2213 October 2022

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13/10/2213 October 2022

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12/05/2212 May 2022 Confirmation statement made on 2022-05-11 with no updates

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30/03/2230 March 2022 Resolutions

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30/03/2230 March 2022 Resolutions

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29/03/2229 March 2022 Memorandum and Articles of Association

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18/02/2218 February 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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28/07/1728 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / LINDA LEHAIN / 27/07/2017

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28/07/1728 July 2017 SECRETARY'S CHANGE OF PARTICULARS / LINDA LEHAIN / 27/07/2017

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28/07/1728 July 2017 PSC'S CHANGE OF PARTICULARS / MISS LINDA LEHAIN / 27/07/2017

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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01/05/171 May 2017 APPOINTMENT TERMINATED, DIRECTOR IAN COATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/05/1616 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/05/1514 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / IAN LAURENCE COATES / 01/05/2015

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14/05/1514 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS NATASHA JANE COATES / 01/05/2015

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14/05/1514 May 2015 SECRETARY'S CHANGE OF PARTICULARS / LINDA LEHAIN / 01/05/2015

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14/05/1514 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / LINDA LEHAIN / 01/05/2015

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14/05/1514 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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12/05/1412 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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03/03/143 March 2014 DIRECTOR APPOINTED MISS NATASHA JANE COATES

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/05/1311 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/05/1213 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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14/12/1114 December 2011 REGISTERED OFFICE CHANGED ON 14/12/2011 FROM 3 CLANRICARDE GARDENS TUNBRIDGE WELLS KENT TN1 1HQ

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/05/1112 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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09/05/119 May 2011 09/05/11 STATEMENT OF CAPITAL GBP 145825

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09/05/119 May 2011 RETURN OF PURCHASE OF OWN SHARES

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/05/1017 May 2010 Annual return made up to 11 May 2010 with full list of shareholders

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07/09/097 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/05/0914 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/05/0812 May 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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16/11/0716 November 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/10/0719 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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01/06/071 June 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/07/0613 July 2006 DIRECTOR'S PARTICULARS CHANGED

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13/07/0613 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/07/0613 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/06/0614 June 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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23/08/0523 August 2005 DELIVERY EXT'D 3 MTH 31/12/04

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14/06/0514 June 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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13/09/0413 September 2004 DELIVERY EXT'D 3 MTH 31/12/03

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02/06/042 June 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS

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18/12/0318 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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16/09/0316 September 2003 DELIVERY EXT'D 3 MTH 31/12/02

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06/06/036 June 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS

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13/11/0213 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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26/10/0226 October 2002 DELIVERY EXT'D 3 MTH 31/12/01

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23/05/0223 May 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS

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04/12/014 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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10/09/0110 September 2001 DELIVERY EXT'D 3 MTH 31/12/00

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13/06/0113 June 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS

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16/01/0116 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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21/09/0021 September 2000 DELIVERY EXT'D 3 MTH 31/12/99

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25/05/0025 May 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS

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21/12/9921 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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13/09/9913 September 1999 DELIVERY EXT'D 3 MTH 31/12/98

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26/05/9926 May 1999 RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS

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06/01/996 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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18/09/9818 September 1998 DELIVERY EXT'D 3 MTH 31/12/97

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02/06/982 June 1998 RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS

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23/02/9823 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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24/09/9724 September 1997 DELIVERY EXT'D 3 MTH 31/12/96

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09/06/979 June 1997 RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS

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19/01/9719 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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17/09/9617 September 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/09/9617 September 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/09/968 September 1996 DELIVERY EXT'D 3 MTH 31/12/95

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30/06/9630 June 1996 RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS

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17/01/9617 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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19/10/9519 October 1995 DELIVERY EXT'D 3 MTH 31/12/94

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15/06/9515 June 1995 RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS

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10/02/9510 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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25/10/9425 October 1994 DELIVERY EXT'D 3 MTH 31/12/93

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08/07/948 July 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/07/948 July 1994 RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS

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08/07/948 July 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/07/948 July 1994 DIRECTOR'S PARTICULARS CHANGED

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08/02/948 February 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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11/10/9311 October 1993 DELIVERY EXT'D 3 MTH 31/12/92

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01/06/931 June 1993 RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS

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06/11/926 November 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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28/05/9228 May 1992 RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS

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28/05/9228 May 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/05/9228 May 1992 REGISTERED OFFICE CHANGED ON 28/05/92

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26/03/9226 March 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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09/12/919 December 1991 REGISTERED OFFICE CHANGED ON 09/12/91 FROM: TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN 131

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18/09/9118 September 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/09/9118 September 1991 DIRECTOR'S PARTICULARS CHANGED

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16/07/9116 July 1991 RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS

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29/10/9029 October 1990 RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS

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29/10/9029 October 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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15/08/8915 August 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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22/05/8922 May 1989 RETURN MADE UP TO 11/05/89; BULK LIST AVAILABLE SEPARATELY

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19/12/8819 December 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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27/07/8827 July 1988 REGISTERED OFFICE CHANGED ON 27/07/88 FROM: ST LUKE'S HOUSE 19 THE GREEN RICHMOND SURREY 7W9 1PX

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08/02/888 February 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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08/02/888 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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08/02/888 February 1988 RETURN MADE UP TO 25/01/88; FULL LIST OF MEMBERS

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19/12/8619 December 1986 RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS

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19/12/8619 December 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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22/08/8422 August 1984 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/08/84

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29/04/8429 April 1984 CERTIFICATE OF INCORPORATION

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