SATCHEL DESIGN COMPANY LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-22 with no updates

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02/12/242 December 2024 Micro company accounts made up to 2024-03-31

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26/04/2426 April 2024 Confirmation statement made on 2024-04-22 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/10/2320 October 2023 Micro company accounts made up to 2023-03-31

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27/04/2327 April 2023 Change of details for Mr Stephen Andrew Tidball as a person with significant control on 2023-04-27

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27/04/2327 April 2023 Confirmation statement made on 2023-04-22 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/03/2324 March 2023 Current accounting period extended from 2022-10-31 to 2023-03-31

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26/04/2226 April 2022 Confirmation statement made on 2022-04-22 with no updates

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26/04/2226 April 2022 Notification of Paula Tidball as a person with significant control on 2022-04-26

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/07/2129 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/07/1929 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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05/02/165 February 2016 Annual return made up to 21 January 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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23/01/1523 January 2015 Annual return made up to 21 January 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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24/01/1424 January 2014 Annual return made up to 21 January 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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03/09/133 September 2013 Annual accounts small company total exemption made up to 31 October 2012

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22/01/1322 January 2013 SECRETARY'S CHANGE OF PARTICULARS / PAULA TERESA TIDBALL / 21/01/2013

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22/01/1322 January 2013 Annual return made up to 21 January 2013 with full list of shareholders

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22/01/1322 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW TIDBALL / 20/01/2013

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22/01/1322 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAULA TERESA TIDBALL / 21/01/2013

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01/08/121 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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03/02/123 February 2012 Annual return made up to 21 January 2012 with full list of shareholders

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04/08/114 August 2011 REGISTERED OFFICE CHANGED ON 04/08/2011 FROM GOSS HOUSE 26 HIGH STREET STREET SOMERSET BA16 0EB

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04/08/114 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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02/02/112 February 2011 Annual return made up to 21 January 2011 with full list of shareholders

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09/08/109 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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02/02/102 February 2010 Annual return made up to 21 January 2010 with full list of shareholders

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULA TERESA TIDBALL / 21/01/2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW TIDBALL / 21/01/2010

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18/11/0918 November 2009 Annual accounts small company total exemption made up to 31 October 2008

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02/03/092 March 2009 Annual accounts small company total exemption made up to 31 October 2007

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21/01/0921 January 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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09/07/089 July 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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26/10/0726 October 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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17/05/0617 May 2006 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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09/05/059 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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09/02/059 February 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS

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09/11/049 November 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS

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04/12/034 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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17/03/0317 March 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS

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18/07/0218 July 2002 REGISTERED OFFICE CHANGED ON 18/07/02 FROM: UNIT 2 THE TANYARD LEIGH ROAD STREET SOMERSET BA16 0HD

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18/07/0218 July 2002 RETURN MADE UP TO 01/02/02; NO CHANGE OF MEMBERS

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29/04/0229 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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08/08/018 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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04/04/014 April 2001 RETURN MADE UP TO 01/02/01; NO CHANGE OF MEMBERS

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04/08/004 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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19/05/0019 May 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS

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19/05/0019 May 2000 DIRECTOR'S PARTICULARS CHANGED

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19/05/0019 May 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/07/9916 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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15/02/9915 February 1999 RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS

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05/03/985 March 1998 RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS

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05/03/985 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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20/08/9720 August 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96

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13/07/9713 July 1997 LOCATION OF REGISTER OF MEMBERS

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13/07/9713 July 1997 RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS

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13/07/9713 July 1997 LOCATION OF DEBENTURE REGISTER

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06/02/976 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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01/10/961 October 1996 ACC. REF. DATE SHORTENED FROM 28/02/97 TO 31/10/96

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16/02/9616 February 1996 SECRETARY RESIGNED

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06/02/966 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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