SABRE INSTRUMENT VALVES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Register inspection address has been changed from 7 Pilgrim Street London EC4V 6LB England to Unit Ar2 Armytage Road Brighouse HD6 1PT |
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 12/12/2412 December 2024 | Amended accounts for a small company made up to 2024-02-27 |
| 25/11/2425 November 2024 | Accounts for a small company made up to 2024-02-27 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 27/02/2427 February 2024 | Annual accounts for year ending 27 Feb 2024 |
| 24/11/2324 November 2023 | Accounts for a small company made up to 2023-02-27 |
| 05/07/235 July 2023 | Appointment of Mr Richard James Bedford as a director on 2023-07-03 |
| 16/05/2316 May 2023 | Notice of completion of voluntary arrangement |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 28/02/2328 February 2023 | Accounts for a small company made up to 2022-05-31 |
| 27/02/2327 February 2023 | Annual accounts for year ending 27 Feb 2023 |
| 09/01/239 January 2023 | Current accounting period shortened from 2023-05-31 to 2023-02-27 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-19 with no updates |
| 17/12/2117 December 2021 | Current accounting period extended from 2021-11-30 to 2022-05-31 |
| 27/07/2127 July 2021 | Notice to Registrar of companies voluntary arrangement taking effect |
| 01/07/211 July 2021 | Previous accounting period shortened from 2020-12-30 to 2020-11-30 |
| 29/01/2129 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/19 |
| 06/01/216 January 2021 | REGISTERED OFFICE CHANGED ON 06/01/2021 FROM ALCO COMPONENTS LIMITED GOODER LANE BRIGHOUSE HD6 1HB ENGLAND |
| 17/12/2017 December 2020 | PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 29/10/2029 October 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 15/07/2015 July 2020 | APPOINTMENT TERMINATED, SECRETARY KAREN GALLIVAN |
| 15/07/2015 July 2020 | DIRECTOR APPOINTED MR MARK JOHN SARGENT |
| 15/07/2015 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK SHEAHAN |
| 15/07/2015 July 2020 | APPOINTMENT TERMINATED, DIRECTOR KAREN GALLIVAN |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 12/08/1912 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/18 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 27/08/1827 August 2018 | DIRECTOR APPOINTED MARK WILLIAM SHEAHAN |
| 27/08/1827 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ROTHE |
| 21/06/1821 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/17 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 14/09/1714 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/16 |
| 11/05/1711 May 2017 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM MISSION WORKS BIRDS ROYD BRIGHOUSE HD6 1LQ |
| 11/05/1711 May 2017 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM GOODER LANE GOODER LANE BRIGHOUSE HD6 1HB ENGLAND |
| 03/05/173 May 2017 | DISS40 (DISS40(SOAD)) |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 02/05/172 May 2017 | FIRST GAZETTE |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 25/12/15 |
| 11/02/1611 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 26/12/14 |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MR CHRISTIAN EDWARD ROTHE |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRANER |
| 24/07/1524 July 2015 | REDUCE ISSUED CAPITAL 24/07/2015 |
| 24/07/1524 July 2015 | 24/07/15 STATEMENT OF CAPITAL GBP 100 |
| 24/07/1524 July 2015 | STATEMENT BY DIRECTORS |
| 24/07/1524 July 2015 | SOLVENCY STATEMENT DATED 24/07/15 |
| 19/01/1519 January 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/01/1516 January 2015 | SAIL ADDRESS CREATED |
| 02/01/152 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 06/11/146 November 2014 | AUDITOR'S RESIGNATION |
| 31/10/1431 October 2014 | SECTION 519 COMPANIES ACT 2006 |
| 24/10/1424 October 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK SPENCER |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART LOMAX |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED KAREN PARK GALLIVAN |
| 15/10/1415 October 2014 | SECRETARY APPOINTED KAREN PARK GALLIVAN |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW MITCHELL |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED JAMES ALPHONSE GRANER |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MITCHELL |
| 30/09/1430 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 02/01/142 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 25/06/1325 June 2013 | ADOPT ARTICLES 11/06/2013 |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MR MARK SPENCER |
| 22/01/1322 January 2013 | DIRECTOR APPOINTED MR ANDREW JAMES MITCHELL |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN LOMAX |
| 14/01/1314 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BEN WATSON |
| 17/07/1217 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 09/01/129 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 08/11/118 November 2011 | SECTION 519 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BEN WATSON / 16/05/2011 |
| 17/05/1117 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES MITCHELL / 16/05/2011 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW LOMAX / 16/05/2011 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOSEPH LOMAX / 16/05/2011 |
| 08/03/118 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 21/12/1021 December 2010 | Annual return made up to 20 December 2010 with full list of shareholders |
| 12/04/1012 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 07/01/107 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED BEN WATSON |
| 18/08/0918 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARK BURRELL |
| 17/01/0817 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | AUDITOR'S RESIGNATION |
| 19/07/0719 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0623 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | SECRETARY RESIGNED |
| 26/01/0626 January 2006 | NEW SECRETARY APPOINTED |
| 03/06/053 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | COMPANY NAME CHANGED ALCO (YORKSHIRE) LIMITED CERTIFICATE ISSUED ON 12/08/04 |
| 23/03/0423 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | SECRETARY RESIGNED |
| 05/04/025 April 2002 | S366A DISP HOLDING AGM 28/02/02 |
| 21/03/0221 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
| 23/03/9823 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 11/08/9711 August 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/10/97 |
| 06/08/976 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 27/12/9627 December 1996 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 19/09/9619 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
| 04/09/954 September 1995 | AUDITOR'S RESIGNATION |
| 04/09/954 September 1995 | AUDITOR'S RESIGNATION |
| 26/06/9526 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 14/03/9514 March 1995 | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 14/01/9414 January 1994 | RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS |
| 14/01/9414 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/937 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS |
| 10/01/9310 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/11/921 November 1992 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 28/02 |
| 30/03/9230 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9228 January 1992 | NEW SECRETARY APPOINTED |
| 22/01/9222 January 1992 | NEW DIRECTOR APPOINTED |
| 22/01/9222 January 1992 | NEW DIRECTOR APPOINTED |
| 22/01/9222 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 03/01/923 January 1992 | REGISTERED OFFICE CHANGED ON 03/01/92 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER RD LONDON SE16 1AA |
| 03/01/923 January 1992 | SECRETARY RESIGNED |
| 03/01/923 January 1992 | DIRECTOR RESIGNED |
| 20/12/9120 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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