CompaniesInTheUK

SABRE INSTRUMENT VALVES LIMITED

Company number 02673521 ·

Active

153 filings

Date Filing
7 Apr 2026 Confirmation statement made on 2026-03-19 with no updates · 3 pages View document
4 Feb 2026 Appointment of Mr Nicholas David Gray as a director on 2026-02-03 · 2 pages View document
2 Dec 2025 Appointment of Mr Philip Leigh Astley-Morton as a director on 2025-11-18 · 2 pages View document
19 Nov 2025 Full accounts made up to 2025-02-27 · 18 pages View document
4 Apr 2025 Register inspection address has been changed from 7 Pilgrim Street London EC4V 6LB England to Unit Ar2 Armytage Road Brighouse HD6 1PT · 1 page View document
3 Apr 2025 Confirmation statement made on 2025-03-19 with no updates · 3 pages View document
27 Feb 2025 Annual accounts for the year ending 27 February 2025 View accounts
12 Dec 2024 Amended accounts for a small company made up to 2024-02-27 · 17 pages View document
25 Nov 2024 Accounts for a small company made up to 2024-02-27 · 10 pages View document
8 Apr 2024 Confirmation statement made on 2024-03-19 with no updates · 3 pages View document
27 Feb 2024 Annual accounts for the year ending 27 February 2024 View accounts
24 Nov 2023 Accounts for a small company made up to 2023-02-27 · 10 pages View document
5 Jul 2023 Appointment of Mr Richard James Bedford as a director on 2023-07-03 · 2 pages View document
16 May 2023 Notice of completion of voluntary arrangement · 8 pages View document
3 Apr 2023 Confirmation statement made on 2023-03-19 with no updates · 3 pages View document
28 Feb 2023 Accounts for a small company made up to 2022-05-31 · 10 pages View document
27 Feb 2023 Annual accounts for the year ending 27 February 2023 View accounts
9 Jan 2023 Current accounting period shortened from 2023-05-31 to 2023-02-27 · 1 page View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
28 Mar 2022 Confirmation statement made on 2022-03-19 with no updates · 3 pages View document
17 Dec 2021 Current accounting period extended from 2021-11-30 to 2022-05-31 · 1 page View document
27 Jul 2021 Notice to Registrar of companies voluntary arrangement taking effect · 6 pages View document
1 Jul 2021 Previous accounting period shortened from 2020-12-30 to 2020-11-30 · 1 page View document
29 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/19 View document
6 Jan 2021 REGISTERED OFFICE CHANGED ON 06/01/2021 FROM ALCO COMPONENTS LIMITED GOODER LANE BRIGHOUSE HD6 1HB ENGLAND View document
17 Dec 2020 PREVSHO FROM 31/12/2019 TO 30/12/2019 View document
29 Oct 2020 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR View document
15 Jul 2020 APPOINTMENT TERMINATED, SECRETARY KAREN GALLIVAN View document
15 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR MARK SHEAHAN View document
15 Jul 2020 DIRECTOR APPOINTED MR MARK JOHN SARGENT View document
15 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR KAREN GALLIVAN View document
20 Mar 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES View document
30 Dec 2019 Annual accounts for the year ending 30 December 2019 View accounts
12 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/18 View document
19 Mar 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES View document
27 Aug 2018 DIRECTOR APPOINTED MARK WILLIAM SHEAHAN View document
27 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ROTHE View document
21 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/17 View document
19 Mar 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES View document
13 Feb 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES View document
14 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/16 View document
11 May 2017 REGISTERED OFFICE CHANGED ON 11/05/2017 FROM MISSION WORKS BIRDS ROYD BRIGHOUSE HD6 1LQ View document
11 May 2017 REGISTERED OFFICE CHANGED ON 11/05/2017 FROM GOODER LANE GOODER LANE BRIGHOUSE HD6 1HB ENGLAND View document
3 May 2017 DISS40 (DISS40(SOAD)) View document
2 May 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES View document
2 May 2017 FIRST GAZETTE View document
9 Oct 2016 FULL ACCOUNTS MADE UP TO 25/12/15 View document
11 Feb 2016 Annual return made up to 10 February 2016 with full list of shareholders View document
14 Oct 2015 FULL ACCOUNTS MADE UP TO 26/12/14 View document
19 Aug 2015 DIRECTOR APPOINTED MR CHRISTIAN EDWARD ROTHE View document
17 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES GRANER View document
24 Jul 2015 REDUCE ISSUED CAPITAL 24/07/2015 View document
24 Jul 2015 SOLVENCY STATEMENT DATED 24/07/15 View document
24 Jul 2015 STATEMENT BY DIRECTORS View document
24 Jul 2015 24/07/15 STATEMENT OF CAPITAL GBP 100 View document
19 Jan 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 View document
16 Jan 2015 SAIL ADDRESS CREATED View document
2 Jan 2015 Annual return made up to 20 December 2014 with full list of shareholders View document
6 Nov 2014 AUDITOR'S RESIGNATION View document
31 Oct 2014 SECTION 519 COMPANIES ACT 2006 View document
24 Oct 2014 CURREXT FROM 31/10/2014 TO 31/12/2014 View document
15 Oct 2014 DIRECTOR APPOINTED KAREN PARK GALLIVAN View document
15 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW MITCHELL View document
15 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR MARK SPENCER View document
15 Oct 2014 DIRECTOR APPOINTED JAMES ALPHONSE GRANER View document
15 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR STUART LOMAX View document
15 Oct 2014 SECRETARY APPOINTED KAREN PARK GALLIVAN View document
15 Oct 2014 APPOINTMENT TERMINATED, SECRETARY ANDREW MITCHELL View document
30 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
11 Aug 2014 FULL ACCOUNTS MADE UP TO 31/10/13 View document
2 Jan 2014 Annual return made up to 20 December 2013 with full list of shareholders View document
31 Jul 2013 FULL ACCOUNTS MADE UP TO 31/10/12 View document
25 Jun 2013 ADOPT ARTICLES 11/06/2013 View document
27 Feb 2013 DIRECTOR APPOINTED MR MARK SPENCER View document
22 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN LOMAX View document
22 Jan 2013 DIRECTOR APPOINTED MR ANDREW JAMES MITCHELL View document
14 Jan 2013 Annual return made up to 20 December 2012 with full list of shareholders View document
6 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR BEN WATSON View document
17 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 View document
9 Jan 2012 Annual return made up to 20 December 2011 with full list of shareholders View document
8 Nov 2011 SECTION 519 View document
17 May 2011 SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES MITCHELL / 16/05/2011 View document
17 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW LOMAX / 16/05/2011 · 2 pages View document
17 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOSEPH LOMAX / 16/05/2011 View document
17 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / BEN WATSON / 16/05/2011 View document
8 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 View document
21 Dec 2010 Annual return made up to 20 December 2010 with full list of shareholders View document
12 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 View document
7 Jan 2010 Annual return made up to 20 December 2009 with full list of shareholders View document
27 Oct 2009 DIRECTOR APPOINTED BEN WATSON View document
18 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 View document
6 Jan 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS View document
1 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 View document
7 Apr 2008 APPOINTMENT TERMINATED DIRECTOR MARK BURRELL View document
17 Jan 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS View document
6 Nov 2007 AUDITOR'S RESIGNATION View document
19 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 View document
20 Jan 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS View document
15 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
23 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 View document
21 Apr 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS View document
31 Jan 2006 NEW DIRECTOR APPOINTED View document
26 Jan 2006 SECRETARY RESIGNED View document
26 Jan 2006 NEW SECRETARY APPOINTED View document
3 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 View document
11 Jan 2005 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS View document
12 Aug 2004 COMPANY NAME CHANGED ALCO (YORKSHIRE) LIMITED CERTIFICATE ISSUED ON 12/08/04 View document
23 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View document
12 Feb 2004 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS View document
28 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View document
25 Jan 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS View document
20 Jun 2002 SECRETARY RESIGNED View document
5 Apr 2002 S366A DISP HOLDING AGM 28/02/02 View document
21 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 View document
28 Jan 2002 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS View document
3 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
24 Jan 2001 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS View document
8 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
21 Jan 2000 RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS View document
14 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
29 Jan 1999 RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS View document
23 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
26 Jan 1998 RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS View document
11 Aug 1997 ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/10/97 View document
6 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 View document
27 Dec 1996 RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS View document
19 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 View document
19 Jan 1996 RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS View document
4 Sep 1995 AUDITOR'S RESIGNATION View document
4 Sep 1995 AUDITOR'S RESIGNATION View document
26 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 View document
14 Mar 1995 RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 21 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
29 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 View document
14 Jan 1994 RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS View document
14 Jan 1994 DIRECTOR'S PARTICULARS CHANGED View document
7 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 View document
10 Jan 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
10 Jan 1993 RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS View document
1 Nov 1992 ACCOUNTING REF. DATE EXT FROM 31/10 TO 28/02 View document
30 Mar 1992 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jan 1992 NEW SECRETARY APPOINTED View document
22 Jan 1992 NEW DIRECTOR APPOINTED View document
22 Jan 1992 NEW DIRECTOR APPOINTED View document
22 Jan 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
3 Jan 1992 REGISTERED OFFICE CHANGED ON 03/01/92 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER RD LONDON SE16 1AA View document
3 Jan 1992 SECRETARY RESIGNED View document
3 Jan 1992 DIRECTOR RESIGNED View document
20 Dec 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document