WM. SADDLER & SON LIMITED

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Company Documents

DateDescription
17/01/2517 January 2025 Second filing of Confirmation Statement dated 2024-09-24

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17/01/2517 January 2025 Confirmation statement made on 2025-01-17 with updates

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17/01/2517 January 2025 Director's details changed for Michael Alexander Saddler on 2025-01-17

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17/01/2517 January 2025 Second filing of Confirmation Statement dated 2023-09-28

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07/01/257 January 2025 Notification of Morna Jane Saddler as a person with significant control on 2023-04-02

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07/01/257 January 2025 Change of share class name or designation

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07/01/257 January 2025 Change of details for Michael Alexander Saddler as a person with significant control on 2023-04-02

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04/12/244 December 2024 Micro company accounts made up to 2024-04-01

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30/09/2430 September 2024 Confirmation statement made on 2024-09-24 with updates

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01/04/241 April 2024 Annual accounts for year ending 01 Apr 2024

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17/11/2317 November 2023 Micro company accounts made up to 2023-04-01

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11/10/2311 October 2023 Confirmation statement made on 2023-09-28 with updates

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01/04/231 April 2023 Annual accounts for year ending 01 Apr 2023

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19/12/2219 December 2022 Micro company accounts made up to 2022-04-01

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17/10/2217 October 2022 Confirmation statement made on 2022-09-28 with updates

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17/10/2217 October 2022 Change of details for Michael Alexander Saddler as a person with significant control on 2016-04-06

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01/04/221 April 2022 Annual accounts for year ending 01 Apr 2022

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15/12/2115 December 2021 Micro company accounts made up to 2021-04-01

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28/09/2128 September 2021 Confirmation statement made on 2021-09-28 with updates

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01/04/211 April 2021 Annual accounts for year ending 01 Apr 2021

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08/01/218 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 01/04/20

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES

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01/04/201 April 2020 Annual accounts for year ending 01 Apr 2020

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23/10/1923 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 01/04/19

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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01/04/191 April 2019 Annual accounts for year ending 01 Apr 2019

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09/10/189 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 01/04/18

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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03/01/183 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 01/04/17

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 1 April 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 1 April 2015

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28/09/1528 September 2015 Annual return made up to 28 September 2015 with full list of shareholders

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29/09/1429 September 2014 Annual return made up to 28 September 2014 with full list of shareholders

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 1 April 2014

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19/09/1419 September 2014 ADOPT ARTICLES 27/08/2014

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19/09/1419 September 2014 27/08/14 STATEMENT OF CAPITAL GBP 100

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05/12/135 December 2013 Annual accounts small company total exemption made up to 1 April 2013

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30/09/1330 September 2013 Annual return made up to 28 September 2013 with full list of shareholders

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02/11/122 November 2012 Annual accounts small company total exemption made up to 1 April 2012

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28/09/1228 September 2012 Annual return made up to 28 September 2012 with full list of shareholders

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 1 April 2011

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28/09/1128 September 2011 Annual return made up to 28 September 2011 with full list of shareholders

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28/09/1028 September 2010 Annual return made up to 28 September 2010 with full list of shareholders

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16/07/1016 July 2010 Annual accounts small company total exemption made up to 1 April 2010

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28/09/0928 September 2009 RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS

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16/07/0916 July 2009 Annual accounts small company total exemption made up to 1 April 2009

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05/02/095 February 2009 RETURN MADE UP TO 28/09/08; NO CHANGE OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 1 April 2008

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19/12/0719 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/07

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24/10/0724 October 2007 RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS

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06/10/066 October 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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08/09/068 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/06

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20/10/0520 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/05

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03/10/053 October 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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17/12/0417 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/04

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15/11/0415 November 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS

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05/11/035 November 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS

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14/10/0314 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/03

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23/12/0223 December 2002 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 01/04/02

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23/12/0223 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/02

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29/10/0229 October 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS

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16/10/0116 October 2001 SECRETARY RESIGNED

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16/10/0116 October 2001 DIRECTOR RESIGNED

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16/10/0116 October 2001 NEW SECRETARY APPOINTED

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16/10/0116 October 2001 NEW DIRECTOR APPOINTED

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28/09/0128 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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