SABRE HOLDINGS (UK) LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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11/01/2511 January 2025 Compulsory strike-off action has been discontinued

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11/01/2511 January 2025 Compulsory strike-off action has been discontinued

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09/01/259 January 2025 Confirmation statement made on 2024-09-09 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/12/2417 December 2024 Compulsory strike-off action has been suspended

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17/12/2417 December 2024 Compulsory strike-off action has been suspended

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03/12/243 December 2024 First Gazette notice for compulsory strike-off

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03/12/243 December 2024 First Gazette notice for compulsory strike-off

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/11/2315 November 2023 Confirmation statement made on 2023-09-09 with no updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Total exemption full accounts made up to 2021-12-31

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09/11/229 November 2022 Confirmation statement made on 2022-09-09 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/12/2129 December 2021 Total exemption full accounts made up to 2020-12-31

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15/11/2115 November 2021 Confirmation statement made on 2021-09-09 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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03/11/203 November 2020 CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/12/1920 December 2019 APPOINTMENT TERMINATED, SECRETARY JULIE WINTERBOTTOM

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04/12/194 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 004379800005

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04/12/194 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 004379800006

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30/09/1930 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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28/09/1828 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/11/1720 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 004379800004

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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03/10/173 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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05/10/165 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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01/06/161 June 2016 SECRETARY APPOINTED MRS JULIE WINTERBOTTOM

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01/06/161 June 2016 APPOINTMENT TERMINATED, SECRETARY PETER VEITCH

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25/04/1625 April 2016 APPOINTMENT TERMINATED, DIRECTOR PETER VEITCH

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12/10/1512 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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09/09/159 September 2015 Annual return made up to 9 September 2015 with full list of shareholders

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07/10/147 October 2014 Annual return made up to 20 September 2014 with full list of shareholders

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30/09/1430 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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08/01/148 January 2014 08/01/14 STATEMENT OF CAPITAL GBP 152995

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08/01/148 January 2014 RETURN OF PURCHASE OF OWN SHARES

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07/10/137 October 2013 Annual return made up to 20 September 2013 with full list of shareholders

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02/10/132 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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09/10/129 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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09/05/129 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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06/10/116 October 2011 Annual return made up to 20 September 2011 with full list of shareholders

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03/10/113 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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24/11/1024 November 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MARASCHEL KEITH BUCKLEY / 20/09/2010

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15/10/1015 October 2010 SECRETARY'S CHANGE OF PARTICULARS / PETER FRANCIS VEITCH / 20/09/2010

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15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD BUCKLEY / 20/09/2010

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15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS VEITCH / 20/09/2010

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15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD FRANCIS BUCKLEY / 20/09/2010

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15/10/1015 October 2010 Annual return made up to 20 September 2010 with full list of shareholders

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09/12/099 December 2009 Annual return made up to 20 September 2009 with full list of shareholders

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03/11/093 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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09/01/099 January 2009 DIRECTOR APPOINTED MR EDWARD FRANCIS BUCKLEY

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08/12/088 December 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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23/10/0823 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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31/10/0731 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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23/10/0723 October 2007 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS; AMEND

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23/10/0723 October 2007 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS; AMEND

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23/10/0723 October 2007 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS; AMEND

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23/10/0723 October 2007 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS; AMEND

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23/10/0723 October 2007 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS; AMEND

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23/10/0723 October 2007 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS; AMEND

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17/10/0717 October 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0626 October 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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17/10/0617 October 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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09/09/069 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0514 November 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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03/11/053 November 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04

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02/12/042 December 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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03/11/043 November 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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12/11/0312 November 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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03/11/033 November 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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16/11/0216 November 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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04/11/024 November 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01

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04/12/014 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/11/012 November 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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19/10/0119 October 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00

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02/11/002 November 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99

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17/10/0017 October 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS

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22/10/9922 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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21/10/9921 October 1999 RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS

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16/10/9816 October 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97

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12/10/9812 October 1998 RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS

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05/11/975 November 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96

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27/10/9727 October 1997 RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS

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04/11/964 November 1996 RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS

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03/11/963 November 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95

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01/11/951 November 1995 RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS

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01/11/951 November 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/11/948 November 1994 RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS

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20/10/9420 October 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93

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12/10/9312 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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12/10/9312 October 1993 RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS

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18/10/9218 October 1992 RETURN MADE UP TO 20/09/92; CHANGE OF MEMBERS

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13/10/9213 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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15/01/9215 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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14/10/9114 October 1991 RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS

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28/09/9028 September 1990 RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS

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20/07/9020 July 1990 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/89

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18/06/9018 June 1990 ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12

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10/04/9010 April 1990 ALTER MEM AND ARTS 23/03/90

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21/02/9021 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/07/8926 July 1989 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/07/89

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26/07/8926 July 1989 COMPANY NAME CHANGED SABRE REPETITION LIMITED CERTIFICATE ISSUED ON 27/07/89

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26/06/8926 June 1989 ALTER MEM AND ARTS 200689

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20/06/8920 June 1989 RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS

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27/04/8927 April 1989 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/88

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25/08/8825 August 1988 £ SR 71800@1

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06/07/886 July 1988 POS £1200 22/04/88

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11/05/8811 May 1988 RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS

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11/05/8811 May 1988 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/87

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24/06/8724 June 1987 NEW DIRECTOR APPOINTED

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19/02/8719 February 1987 RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS

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10/02/8710 February 1987 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/86

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