SASCHEM LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 27/05/2527 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/03/2511 March 2025 | First Gazette notice for voluntary strike-off |
| 11/03/2511 March 2025 | First Gazette notice for voluntary strike-off |
| 26/02/2526 February 2025 | Application to strike the company off the register |
| 25/10/2425 October 2024 | Unaudited abridged accounts made up to 2024-07-31 |
| 25/09/2425 September 2024 | Previous accounting period extended from 2024-01-31 to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 21/08/2321 August 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 07/06/217 June 2021 | 31/01/21 UNAUDITED ABRIDGED |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 14/08/2014 August 2020 | 31/01/20 UNAUDITED ABRIDGED |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 09/10/199 October 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/10/1829 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 22/09/1722 September 2017 | REGISTERED OFFICE CHANGED ON 22/09/2017 FROM 19 WALTON PLACE CITY GARDENS CARDIFF CF11 8BL |
| 26/04/1726 April 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 03/02/163 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 03/02/153 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 16/04/1416 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 03/02/143 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 14/08/1314 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 22/02/1322 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 14/02/1214 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 15/02/1115 February 2011 | |
| 15/02/1115 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 11/08/1011 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID GEORGE BIGMORE / 07/02/2010 |
| 08/02/108 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM ELGAR HOUSE HOLMER ROAD HEREFORD HEREFORDSHIRE HR4 9SF |
| 11/07/0811 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/075 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/01/05 |
| 10/06/0410 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/02/035 February 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/02/009 February 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/04/9914 April 1999 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
| 19/03/9919 March 1999 | RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS |
| 12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/11/9811 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/11/9811 November 1998 | DIRECTOR RESIGNED |
| 11/11/9811 November 1998 | SECRETARY RESIGNED |
| 11/11/9811 November 1998 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | COMPANY NAME CHANGED SPEED 6758 LIMITED CERTIFICATE ISSUED ON 05/11/98 |
| 28/10/9828 October 1998 | REGISTERED OFFICE CHANGED ON 28/10/98 FROM: 6/8 UNDERWOOD STREET LONDON N1 7JQ |
| 03/02/983 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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