SABLE & CO.(UK) LIMITED
Company number 03866568 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 30 Oct 2025 | Confirmation statement made on 2025-10-27 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Nov 2024 | Confirmation statement made on 2024-10-27 with no updates · 3 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Nov 2023 | Confirmation statement made on 2023-10-27 with no updates · 3 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Nov 2022 | Confirmation statement made on 2022-10-27 with no updates · 3 pages | View document |
| 16 Nov 2022 | Registered office address changed from 163 Welcomes Road Kenley CR8 5HB England to Bourne House Godstone Road Whyteleafe CR3 0BL on 2022-11-16 · 1 page | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Nov 2021 | Confirmation statement made on 2021-10-27 with no updates · 3 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2020 | CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES | View document |
| 28 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2019 | REGISTERED OFFICE CHANGED ON 26/04/2019 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD | View document |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES | View document |
| 12 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Oct 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES | View document |
| 15 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | View document |
| 5 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEON VERLANDER / 02/02/2013 | View document |
| 19 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 24 Jun 2016 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 8 Mar 2016 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 27 Oct 2015 | Annual return made up to 27 October 2015 with full list of shareholders | View document |
| 8 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Feb 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 5 Dec 2014 | Annual return made up to 27 October 2014 with full list of shareholders | View document |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Feb 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2014 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 29 Nov 2013 | COURT ORDER INSOLVENCY:REPLACEMENT OF SUPERVISOR | View document |
| 29 Nov 2013 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 29 Nov 2013 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 1 Nov 2013 | Annual return made up to 27 October 2013 with full list of shareholders | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Apr 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2013 | View document |
| 15 Apr 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2012 | View document |
| 21 Feb 2013 | Annual return made up to 27 October 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Jan 2012 | Annual return made up to 27 October 2011 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 27 Jun 2011 | PREVEXT FROM 31/10/2010 TO 31/12/2010 | View document |
| 2 Feb 2011 | Annual return made up to 27 October 2010 with full list of shareholders | View document |
| 2 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID LEON VERLANDER / 27/10/2010 | View document |
| 2 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WRIGHT / 27/10/2010 | View document |
| 2 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEON VERLANDER / 27/10/2010 | View document |
| 14 Jan 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 29 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR LISA VERLANDER | View document |
| 11 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 18 Dec 2009 | Annual return made up to 27 October 2009 with full list of shareholders | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEON VERLANDER / 27/10/2009 | View document |
| 17 Dec 2009 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM C/O C/O, HAZLEMS FENTON CHARTERED ACCOUNTANTS HAZLEMS FENTON CHARTERED ACCOUNTANTS PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WRIGHT / 27/10/2009 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LISA VERLANDER / 27/10/2009 | View document |
| 18 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 2 Apr 2009 | RETURN MADE UP TO 27/10/08; NO CHANGE OF MEMBERS | View document |
| 20 Jan 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 67/69 GEORGE STREET LONDON W1U 8LT | View document |
| 6 Oct 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 2 Dec 2007 | RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS | View document |
| 23 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 6 Jan 2007 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 4 Jan 2006 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 8 Dec 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | View document |
| 26 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 29 Nov 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS | View document |
| 2 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 28 Nov 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS | View document |
| 3 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 5 Dec 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | View document |
| 30 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 14 Nov 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS | View document |
| 6 Dec 1999 | REGISTERED OFFICE CHANGED ON 06/12/99 FROM: FLAT 3 DUNCROFT 22 KENLEY LANE KENLEY SURREY CR8 5DD | View document |
| 4 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1999 | REGISTERED OFFICE CHANGED ON 04/11/99 FROM: 14-18 CITY ROAD CARDIFF SOUTH GLAMORGAN CF24 3DL | View document |
| 4 Nov 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1999 | DIRECTOR RESIGNED | View document |
| 4 Nov 1999 | SECRETARY RESIGNED | View document |
| 27 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |