S A D LIGHT BOX CO LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/04/2430 April 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 10/03/2310 March 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-03 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 10/02/2210 February 2022 | Registered office address changed from C/O Charterwells Old Brewery House Park Lane 189 Stanmore Hill Stanmore HA7 3HA United Kingdom to The Georgian House Park Lane 189 Stanmore Hill Stanmore HA7 3HD on 2022-02-10 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/05/2127 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 16/04/2116 April 2021 | CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/05/2029 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 15/03/2015 March 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 06/05/196 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 10/02/1910 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 08/02/188 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 07/02/177 February 2017 | REGISTERED OFFICE CHANGED ON 07/02/2017 FROM C/O CHARTERWELLS 42-44 CLARENDON ROAD WATFORD WD17 1JJ |
| 07/02/177 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 29/02/1629 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 08/02/168 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/05/1528 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 02/03/152 March 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 25/02/1525 February 2015 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM 9 CROSSWAYS LONDON ROAD SUNNINGHILL BERKSHIRE SL5 0PL |
| 12/03/1412 March 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 12/03/1412 March 2014 | SAIL ADDRESS CREATED |
| 12/03/1412 March 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL JAYNE BARKSFIELD / 03/02/2014 |
| 11/03/1411 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR RONALD EDGAR BARKSFIELD / 03/02/2014 |
| 21/11/1321 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 22/02/1322 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 22/02/1322 February 2013 | REGISTERED OFFICE CHANGED ON 22/02/2013 FROM UNIT 6 STANHOPE GATE STANHOPE ROAD CAMBERLEY SURREY GU15 3DW UNITED KINGDOM |
| 16/10/1216 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 06/03/126 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 22/12/1122 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 10/09/1110 September 2011 | DISS40 (DISS40(SOAD)) |
| 09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 30/08/1130 August 2011 | FIRST GAZETTE |
| 28/03/1128 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 15/03/1015 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL JAYNE BARKSFIELD / 03/03/2010 |
| 12/03/1012 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RONALD EDGAR BARKSFIELD / 03/03/2010 |
| 22/01/1022 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 29/06/0929 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 03/04/093 April 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 03/03/083 March 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM 9 CROSSWAYS LONDON ROAD SUNNINGHILL ASCOT BERKSHIRE SL5 0PL |
| 13/02/0713 February 2007 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: 9 CROSSWAYS, LONDON ROAD SUNNINGHILL BERKSHIRE SL5 0PL |
| 09/02/079 February 2007 | REGISTERED OFFICE CHANGED ON 09/02/07 FROM: 2 CROSSWAYS LONDON ROAD SUNNINGHILL BERKSHIRE SL5 0PL |
| 09/02/079 February 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 21/06/0621 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 22/05/0322 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | NEW SECRETARY APPOINTED |
| 18/08/9918 August 1999 | SECRETARY RESIGNED |
| 24/03/9924 March 1999 | RETURN MADE UP TO 03/02/99; NO CHANGE OF MEMBERS |
| 05/11/985 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 31/08/98 |
| 23/10/9823 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 31/07/9831 July 1998 | EXEMPTION FROM APPOINTING AUDITORS 03/02/94 |
| 31/07/9831 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS |
| 02/06/972 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 02/06/972 June 1997 | NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | DIRECTOR RESIGNED |
| 23/05/9723 May 1997 | RETURN MADE UP TO 03/02/97; CHANGE OF MEMBERS |
| 23/05/9723 May 1997 | REGISTERED OFFICE CHANGED ON 23/05/97 FROM: 60-62 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QZ |
| 17/02/9617 February 1996 | RETURN MADE UP TO 03/02/96; NO CHANGE OF MEMBERS |
| 29/12/9529 December 1995 | EXEMPTION FROM APPOINTING AUDITORS 03/11/95 |
| 28/12/9528 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 17/02/9517 February 1995 | RETURN MADE UP TO 03/02/95; FULL LIST OF MEMBERS |
| 30/11/9430 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 30/11/94 |
| 30/11/9430 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
| 08/03/948 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 19/02/9419 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/02/9419 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/943 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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