SABREPOLITE LIMITED
Company number 02135193 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 1 Nov 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 11 Sep 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 1 Nov 2024 | Confirmation statement made on 2024-10-31 with updates · 4 pages | View document |
| 4 Jun 2024 | Notification of Marko Bracanovic as a person with significant control on 2024-05-25 · 2 pages | View document |
| 4 Jun 2024 | Cessation of Alexander Bracanovic as a person with significant control on 2024-05-25 · 3 pages | View document |
| 4 Jun 2024 | Appointment of Marko Bracanovic as a director on 2024-05-25 · 2 pages | View document |
| 3 Jun 2024 | Termination of appointment of Alexander Bracanovic as a director on 2024-05-25 · 1 page | View document |
| 28 May 2024 | Registered office address changed from 49 Harrow View Road Ealing London W5 1NA to Flat 3, 15 Mill Lane London NW6 1NT on 2024-05-28 · 3 pages | View document |
| 14 May 2024 | Notification of Dominika Rzezniczak as a person with significant control on 2024-05-03 · 2 pages | View document |
| 14 May 2024 | Termination of appointment of Jeremy Peter Hodgkinson as a director on 2024-05-03 · 1 page | View document |
| 14 May 2024 | Termination of appointment of Jeremy Peter Hodgkinson as a secretary on 2024-05-03 · 2 pages | View document |
| 14 May 2024 | Appointment of Dominika Rzezniczak as a director on 2024-05-03 · 2 pages | View document |
| 13 May 2024 | Cessation of Jeremy Peter Hodgkinson as a person with significant control on 2024-05-03 · 3 pages | View document |
| 22 Apr 2024 | Total exemption full accounts made up to 2024-03-31 · 4 pages | View document |
| 14 Nov 2023 | Confirmation statement made on 2023-10-31 with no updates · 2 pages | View document |
| 21 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 4 pages | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-10-31 with updates · 4 pages | View document |
| 17 Jan 2022 | Appointment of Alexander Bracanovic as a director on 2021-11-01 · 2 pages | View document |
| 17 Jan 2022 | Termination of appointment of Caroline Mary Jarrett as a director on 2021-10-31 · 1 page | View document |
| 17 Jan 2022 | Cessation of Caroline Mary Jarrett as a person with significant control on 2021-10-31 · 3 pages | View document |
| 17 Jan 2022 | Notification of Alexander Bracanovic as a person with significant control on 2021-11-01 · 2 pages | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 2 pages | View document |
| 15 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 4 pages | View document |
| 27 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | View document |
| 30 Apr 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 20 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | View document |
| 15 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 9 Sep 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 6 Sep 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 12 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 12 Aug 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 26 Nov 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 6 Mar 2013 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 7 Feb 2013 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM 15 MILL LANE WEST HAMPSTEAD LONDON NW6 1NT | View document |
| 2 May 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 May 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 15 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 10 May 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE JARRETT / 31/01/2010 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PETER HODGKINSON / 31/01/2010 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY MALCOLM BATEMAN / 31/01/2010 | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY HODGKINSON / 31/01/2009 | View document |
| 31 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 30 Apr 2008 | RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS | View document |
| 14 Jun 2007 | RETURN MADE UP TO 31/01/07; NO CHANGE OF MEMBERS | View document |
| 30 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Feb 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Feb 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Feb 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 2 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 27 Feb 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 27 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 27 Feb 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 20 Feb 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 18 Feb 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 31 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 22 Feb 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 4 Mar 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 18 Mar 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS | View document |
| 23 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 23 Jan 1996 | REGISTERED OFFICE CHANGED ON 23/01/96 | View document |
| 23 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 23 Jan 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 10 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS | View document |
| 20 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 20 Aug 1993 | AUDITOR'S RESIGNATION | View document |
| 25 Feb 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 25 Feb 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS | View document |
| 7 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 30 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 4 Mar 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS | View document |
| 24 Feb 1992 | NEW SECRETARY APPOINTED | View document |
| 24 Feb 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 7 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 16 Feb 1990 | RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS | View document |
| 22 Mar 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1989 | RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS | View document |
| 5 Sep 1987 | REGISTERED OFFICE CHANGED ON 05/09/87 FROM: 2 BACHES ST LONDON N1 6UB | View document |
| 5 Sep 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 May 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 May 1987 | Incorporation · 13 pages | View document |