SABRE PLASTICS TOOLING LIMITED
Company number 03080189 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Confirmation statement made on 2026-07-14 with no updates · 3 pages | View document |
| 28 Jul 2026 | Change of details for Mrs Tracey Stimsson as a person with significant control on 2026-07-28 · 2 pages | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-07-14 with no updates · 3 pages | View document |
| 24 Jun 2025 | Unaudited abridged accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Jul 2024 | Confirmation statement made on 2024-07-14 with updates · 4 pages | View document |
| 23 May 2024 | Change of details for Mr Robin Donald Stimson as a person with significant control on 2024-05-14 · 2 pages | View document |
| 23 May 2024 | Notification of Tracey Stimsson as a person with significant control on 2024-05-14 · 2 pages | View document |
| 23 Feb 2024 | Unaudited abridged accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Jul 2023 | Confirmation statement made on 2023-07-14 with no updates · 3 pages | View document |
| 14 Mar 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 May 2022 | Unaudited abridged accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Jul 2021 | Confirmation statement made on 2021-07-14 with no updates · 3 pages | View document |
| 31 Jul 2021 | Registered office address changed from 26 Church Street Bishops Stortford Hertfordshire CM23 2LY to 3 the Chapmans Tilehouse Street Hitchin SG5 2TS on 2021-07-31 · 1 page | View document |
| 3 Jun 2021 | 31/12/20 UNAUDITED ABRIDGED | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES | View document |
| 6 Jul 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES | View document |
| 9 Apr 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES | View document |
| 25 May 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 23 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBIN DONALD STIMSON / 23/08/2017 | View document |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES | View document |
| 6 Apr 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | View document |
| 20 Apr 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Mar 2016 | CURREXT FROM 31/10/2016 TO 31/12/2016 | View document |
| 7 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY ALAN BIRKS | View document |
| 7 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN BIRKS | View document |
| 7 Jan 2016 | DIRECTOR APPOINTED MR KEITH THOMAS JENKINS | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 5 Aug 2015 | Annual return made up to 14 July 2015 with full list of shareholders | View document |
| 1 Jun 2015 | 21/04/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 26 May 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 1 Aug 2014 | Annual return made up to 14 July 2014 with full list of shareholders | View document |
| 5 Jun 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 6 Sep 2013 | Annual return made up to 14 July 2013 with full list of shareholders | View document |
| 11 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 1 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DONALD STIMSON / 01/01/2012 | View document |
| 1 Aug 2012 | Annual return made up to 14 July 2012 with full list of shareholders | View document |
| 1 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DENIS BIRKS / 01/01/2012 | View document |
| 1 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALAN DENIS BIRKS / 01/01/2012 | View document |
| 16 May 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 5 Aug 2011 | Annual return made up to 14 July 2011 with full list of shareholders | View document |
| 9 Jun 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DENIS BIRKS / 31/12/2009 | View document |
| 29 Jul 2010 | Annual return made up to 14 July 2010 with full list of shareholders | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DONALD STIMSON / 31/12/2009 | View document |
| 13 May 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 21 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 20 Jul 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | View document |
| 9 Jun 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 19 Oct 2007 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 106 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3DW | View document |
| 30 Jul 2007 | RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS | View document |
| 24 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 26 Jul 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | View document |
| 22 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 21 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 18 Jul 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | View document |
| 16 Jul 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | View document |
| 15 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 26 Jul 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | View document |
| 22 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 30 Jul 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | View document |
| 2 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 25 Jul 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 24 Jul 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS | View document |
| 7 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 19 Jul 1999 | RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS | View document |
| 1 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 24 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 20 Jul 1998 | RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1997 | RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS | View document |
| 12 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 May 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 27 Jan 1997 | REGISTERED OFFICE CHANGED ON 27/01/97 FROM: 27 ST CUTHBERTS STREET BEDFORD MK40 3JG | View document |
| 4 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 1996 | RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS | View document |
| 1 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Nov 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 6 Nov 1995 | SECRETARY RESIGNED | View document |
| 6 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1995 | DIRECTOR RESIGNED | View document |
| 6 Nov 1995 | REGISTERED OFFICE CHANGED ON 06/11/95 FROM: 27 ST. CUTHBERTS STREET BEDFORD BEDFORDSHIRE MK40 3JG | View document |
| 25 Sep 1995 | COMPANY NAME CHANGED PROFITPOLICY LIMITED CERTIFICATE ISSUED ON 26/09/95 | View document |
| 18 Sep 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Sep 1995 | REGISTERED OFFICE CHANGED ON 18/09/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 18 Sep 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |