SABLETHORN LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewRegistered office address changed from Warden House 37 Manor Road Colchester Essex CO3 3LX to 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 2025-07-17

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25/04/2525 April 2025 Total exemption full accounts made up to 2024-07-31

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02/09/242 September 2024 Confirmation statement made on 2024-07-27 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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26/04/2426 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/07/2328 July 2023 Confirmation statement made on 2023-07-27 with updates

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13/04/2313 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/04/2228 April 2022 Total exemption full accounts made up to 2021-07-31

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02/08/212 August 2021 Confirmation statement made on 2021-07-27 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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17/05/2117 May 2021 31/07/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES

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28/07/2028 July 2020 CURRSHO FROM 29/07/2019 TO 28/07/2019

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24/04/2024 April 2020 PREVSHO FROM 30/07/2019 TO 29/07/2019

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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03/05/193 May 2019 31/07/18 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 PREVSHO FROM 31/07/2018 TO 30/07/2018

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14/08/1814 August 2018 PSC'S CHANGE OF PARTICULARS / MRS DONNA GLENYS LAWSON / 01/04/2018

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES

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14/08/1814 August 2018 PSC'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM LAWSON / 01/04/2018

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14/08/1814 August 2018 SECRETARY'S CHANGE OF PARTICULARS / DONNA GLENYS LAWSON / 01/04/2018

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14/08/1814 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM LAWSON / 01/04/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/04/1725 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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10/08/1510 August 2015 Annual return made up to 27 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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01/08/141 August 2014 Annual return made up to 27 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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09/08/139 August 2013 Annual return made up to 27 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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16/08/1216 August 2012 Annual return made up to 27 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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13/02/1213 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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07/10/117 October 2011 Annual return made up to 27 July 2011 with full list of shareholders

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10/02/1110 February 2011 Annual accounts small company total exemption made up to 31 July 2010

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17/08/1017 August 2010 Annual return made up to 27 July 2010 with full list of shareholders

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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21/08/0921 August 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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08/08/088 August 2008 Annual accounts small company total exemption made up to 31 July 2007

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31/07/0831 July 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS

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07/08/077 August 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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02/08/062 August 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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04/08/054 August 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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19/08/0419 August 2004 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS

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26/05/0426 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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18/08/0318 August 2003 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS

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26/03/0326 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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12/08/0212 August 2002 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS

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17/01/0217 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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13/08/0113 August 2001 RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS

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10/12/0010 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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15/08/0015 August 2000 RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS

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08/03/008 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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28/07/9928 July 1999 RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS

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19/05/9919 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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23/07/9823 July 1998 RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS

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13/06/9813 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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31/10/9731 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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28/07/9728 July 1997 RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS

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28/07/9728 July 1997 REGISTERED OFFICE CHANGED ON 28/07/97 FROM: DENE HOUSE LOWER END LAYER DE LA HAYE COLCHESTER ESSEX CO2 0LE

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13/08/9613 August 1996 RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS

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17/05/9617 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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21/09/9521 September 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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21/09/9521 September 1995 SECRETARY RESIGNED

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07/08/957 August 1995 EXEMPTION FROM APPOINTING AUDITORS 31/07/94

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07/08/957 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94

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03/08/953 August 1995 RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS

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15/09/9415 September 1994 NEW DIRECTOR APPOINTED

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15/09/9415 September 1994 RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS

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15/09/9415 September 1994 DIRECTOR RESIGNED

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20/03/9420 March 1994 REGISTERED OFFICE CHANGED ON 20/03/94 FROM: 31 CORSHAM STREET LONDON N1 6DR

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23/08/9323 August 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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23/08/9323 August 1993 NEW DIRECTOR APPOINTED

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23/08/9323 August 1993 NEW DIRECTOR APPOINTED

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27/07/9327 July 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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