SAVEIDEAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-09-22 with updates |
| 06/06/246 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 18/08/2318 August 2023 | Termination of appointment of Roberta Thake as a director on 2023-08-15 |
| 16/05/2316 May 2023 | Termination of appointment of Patricia Mennie as a director on 2023-05-10 |
| 16/05/2316 May 2023 | Appointment of Ms Tania Hayes as a director on 2023-04-15 |
| 28/04/2328 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-22 with updates |
| 01/03/221 March 2022 | Appointment of Mr Robin Kemp as a director on 2022-02-05 |
| 01/03/221 March 2022 | Appointment of Mr Ian Watson Craig as a director on 2022-02-05 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-22 with updates |
| 09/04/209 April 2020 | CESSATION OF PATRICIA ANNE MENNIE AS A PSC |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MENNIE |
| 30/03/2030 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 07/01/207 January 2020 | DIRECTOR APPOINTED MS ROBERTA THAKE |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR HARRY ACLAND |
| 11/11/1911 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 18/07/1918 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CLARE BURTON |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MR PAUL ASHWORTH |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SALLY CRAIG |
| 15/05/1815 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/01/1830 January 2018 | DIRECTOR APPOINTED MS CLARE BURTON |
| 02/01/182 January 2018 | REGISTERED OFFICE CHANGED ON 02/01/2018 FROM REGENCY HOUSE 1-4 WARWICK STREET LONDON W1B 5LJ |
| 06/10/176 October 2017 | DIRECTOR APPOINTED MR JAN ANDRZEJ KOLACZKOWSKI |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 05/09/175 September 2017 | CESSATION OF JOHN WILLIAM THAKE AS A PSC |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN THAKE |
| 17/08/1717 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED MARTIN LOCKWOOD |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED MR MARTIN LOCKWOOD |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL ASHWORTH |
| 25/05/1625 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 14/10/1514 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MECHEM |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED JOHN REES MYERS |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR HARRY ALEXANDER ACLAND |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARION KUVEYTLI |
| 21/11/1421 November 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/10/1314 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK SINNOTT |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED ROBERT ARTHUR MECHEM |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/09/1226 September 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 14/03/1214 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/10/115 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/09/1022 September 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/10/091 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THAKE / 01/10/2008 |
| 01/10/091 October 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM REGENCY HOUSE 1-4 WARWICK STREET LONDON W1R 6LJ |
| 23/09/0823 September 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 23/09/07; CHANGE OF MEMBERS |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/12/0612 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/10/064 October 2006 | RETURN MADE UP TO 23/09/06; NO CHANGE OF MEMBERS |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 23/09/04; CHANGE OF MEMBERS |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | RETURN MADE UP TO 23/09/03; CHANGE OF MEMBERS |
| 24/05/0324 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/10/0230 October 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | SECRETARY RESIGNED |
| 10/05/0210 May 2002 | NEW SECRETARY APPOINTED |
| 10/05/0210 May 2002 | REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 75 HIGH STREET LYMINGTON HAMPSHIRE SO41 9YY |
| 07/11/017 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 23/09/01; NO CHANGE OF MEMBERS |
| 08/11/008 November 2000 | RETURN MADE UP TO 23/09/00; CHANGE OF MEMBERS |
| 07/11/007 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 05/11/995 November 1999 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/11/995 November 1999 | DIRECTOR RESIGNED |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | RETURN MADE UP TO 23/09/98; CHANGE OF MEMBERS |
| 14/10/9814 October 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | RETURN MADE UP TO 23/09/97; CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/10/9613 October 1996 | RETURN MADE UP TO 23/09/96; FULL LIST OF MEMBERS |
| 01/04/961 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | RETURN MADE UP TO 23/09/95; CHANGE OF MEMBERS |
| 24/05/9524 May 1995 | NEW DIRECTOR APPOINTED |
| 18/05/9518 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 31/10/9431 October 1994 | DIRECTOR RESIGNED |
| 28/10/9428 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/09/9427 September 1994 | RETURN MADE UP TO 23/09/94; FULL LIST OF MEMBERS |
| 08/10/938 October 1993 | DIRECTOR RESIGNED |
| 08/10/938 October 1993 | RETURN MADE UP TO 09/09/93; CHANGE OF MEMBERS |
| 10/05/9310 May 1993 | NEW DIRECTOR APPOINTED |
| 29/04/9329 April 1993 | NEW DIRECTOR APPOINTED |
| 10/02/9310 February 1993 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 10/02/9310 February 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 10/02/9310 February 1993 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 16/12/9216 December 1992 | DIRECTOR RESIGNED |
| 16/12/9216 December 1992 | NEW SECRETARY APPOINTED |
| 16/12/9216 December 1992 | DIRECTOR RESIGNED |
| 16/12/9216 December 1992 | RETURN MADE UP TO 09/07/92; FULL LIST OF MEMBERS |
| 27/11/9227 November 1992 | NEW DIRECTOR APPOINTED |
| 27/11/9227 November 1992 | NEW DIRECTOR APPOINTED |
| 27/11/9227 November 1992 | NEW DIRECTOR APPOINTED |
| 27/11/9227 November 1992 | NEW DIRECTOR APPOINTED |
| 27/11/9227 November 1992 | NEW DIRECTOR APPOINTED |
| 15/01/9215 January 1992 | RETURN MADE UP TO 08/07/91; FULL LIST OF MEMBERS |
| 16/08/9016 August 1990 | ADOPT MEM AND ARTS 09/07/90 |
| 15/08/9015 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/08/9015 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/9010 August 1990 | REGISTERED OFFICE CHANGED ON 10/08/90 FROM: 2, BACHES STREET LONDON N1 6UB |
| 08/08/908 August 1990 | ALTER MEM AND ARTS 18/07/90 |
| 08/08/908 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/909 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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