SABRECREST LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/01/2526 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 03/09/243 September 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 21/01/2421 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 03/10/233 October 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 22/01/2322 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 17/01/2317 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 07/01/227 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 25/11/1925 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 14/05/1914 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033093220009 |
| 14/05/1914 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033093220010 |
| 05/05/195 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033093220004 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 16/11/1816 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 08/07/188 July 2018 | APPOINTMENT TERMINATED, SECRETARY SUSANNA SIMMONS |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 24/03/1824 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033093220005 |
| 24/03/1824 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033093220006 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 02/10/172 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033093220007 |
| 11/07/1711 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033093220008 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 25/07/1625 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033093220005 |
| 25/07/1625 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033093220006 |
| 06/06/166 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/06/166 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/02/1623 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033093220004 |
| 01/02/161 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 25/01/1625 January 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 23/04/1523 April 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 23/04/1523 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/04/1510 April 2015 | 08/04/15 STATEMENT OF CAPITAL GBP 100 |
| 09/02/159 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SIMMONS / 01/07/2014 |
| 09/02/159 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / SUSANNA MARY SIMMONS / 01/07/2014 |
| 10/01/1510 January 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN STALLARD |
| 10/11/1410 November 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MR IAN STALLARD |
| 06/04/146 April 2014 | REGISTERED OFFICE CHANGED ON 06/04/2014 FROM FLAT C, 3 QUEENSBERRY PLACE FLAT C 3 QUEENSBERRY PLACE LONDON SW7 2DL ENGLAND |
| 06/04/146 April 2014 | REGISTERED OFFICE CHANGED ON 06/04/2014 FROM 33 FALCON POINT HOPTON STREET LONDON SE1 9JW |
| 05/02/145 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 21/10/1321 October 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 29/01/1329 January 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 10/01/1310 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 21/04/1221 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUSANNA MARY KELLY / 21/04/2012 |
| 02/02/122 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 11/10/1111 October 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 10/02/1110 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 05/08/105 August 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 11/02/1011 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 01/08/091 August 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 18/02/0918 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 29/02/0829 February 2008 | RETURN MADE UP TO 29/01/08; NO CHANGE OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 08/02/078 February 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 29/01/05; NO CHANGE OF MEMBERS |
| 20/10/0420 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 03/02/043 February 2004 | RETURN MADE UP TO 29/01/04; NO CHANGE OF MEMBERS |
| 22/01/0422 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 03/03/033 March 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 20/08/0220 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0224 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 29/03/0229 March 2002 | NEW SECRETARY APPOINTED |
| 27/03/0227 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0227 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0220 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0220 March 2002 | SECRETARY RESIGNED |
| 20/03/0220 March 2002 | REGISTERED OFFICE CHANGED ON 20/03/02 FROM: 6 BIRCHWOOD ROAD NEWBURY BERKSHIRE RG14 2PP |
| 06/02/026 February 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | SECRETARY RESIGNED |
| 13/11/0113 November 2001 | NEW SECRETARY APPOINTED |
| 25/04/0125 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0114 February 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 07/02/007 February 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 02/03/982 March 1998 | RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS |
| 31/05/9731 May 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/04/98 |
| 03/03/973 March 1997 | NEW DIRECTOR APPOINTED |
| 03/03/973 March 1997 | NEW SECRETARY APPOINTED |
| 03/03/973 March 1997 | REGISTERED OFFICE CHANGED ON 03/03/97 FROM: 152 CITY ROAD LONDON EC1V 2NX |
| 18/02/9718 February 1997 | DIRECTOR RESIGNED |
| 18/02/9718 February 1997 | SECRETARY RESIGNED |
| 29/01/9729 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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