SABREWATCH LIMITED
Company Documents
Date | Description |
---|---|
17/04/1517 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
23/04/1423 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
08/04/138 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
18/10/1218 October 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 |
30/09/1230 September 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
22/05/1222 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
02/08/112 August 2011 | SOLVENCY STATEMENT DATED 18/06/11 |
02/08/112 August 2011 | NC INC ALREADY ADJUSTED 18/06/2011 |
02/08/112 August 2011 | REDUCE ISSUED CAPITAL 18/06/2011 |
02/08/112 August 2011 | 02/08/11 STATEMENT OF CAPITAL GBP 1 |
02/08/112 August 2011 | STATEMENT BY DIRECTORS |
20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HURRELL |
28/04/1128 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE LUCAS / 28/04/2011 |
31/03/1131 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
09/09/109 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
01/09/101 September 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
01/09/101 September 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 11312 |
22/04/1022 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE LUCAS / 31/03/2010 |
22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HURRELL / 31/03/2010 |
09/04/109 April 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN ERSKINE |
31/03/1031 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
18/05/0918 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
17/07/0817 July 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
10/09/0710 September 2007 | DIRECTOR RESIGNED |
10/09/0710 September 2007 | DIRECTOR RESIGNED |
07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
31/05/0731 May 2007 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
21/04/0721 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
21/08/0621 August 2006 | NEW SECRETARY APPOINTED |
21/08/0621 August 2006 | SECRETARY RESIGNED |
20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
18/04/0618 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
10/04/0610 April 2006 | DIRECTOR RESIGNED |
03/04/063 April 2006 | DIRECTOR RESIGNED |
03/04/063 April 2006 | DIRECTOR RESIGNED |
31/03/0631 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
11/05/0511 May 2005 | DIRECTOR RESIGNED |
10/05/0510 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
31/03/0531 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
08/06/048 June 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/03/0431 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
18/09/0318 September 2003 | NEW SECRETARY APPOINTED |
18/09/0318 September 2003 | SECRETARY RESIGNED |
13/08/0313 August 2003 | � IC 14884/12056 11/07/03 � SR [email protected]=2828 |
22/04/0322 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
31/03/0331 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
17/04/0217 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
31/03/0231 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
19/04/0119 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
31/03/0131 March 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
04/05/004 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
06/04/006 April 2000 | DIRECTOR RESIGNED |
31/03/0031 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
18/08/9918 August 1999 | NEW SECRETARY APPOINTED |
18/08/9918 August 1999 | SECRETARY RESIGNED |
12/08/9912 August 1999 | DIRECTOR RESIGNED |
12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
08/05/998 May 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
31/03/9931 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
24/04/9824 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
31/03/9831 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
01/09/971 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
31/07/9731 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/04/9727 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
31/03/9731 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
13/02/9713 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/05/9613 May 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
31/03/9631 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
01/09/951 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
08/08/958 August 1995 | NEW DIRECTOR APPOINTED |
11/04/9511 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
31/03/9531 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
28/06/9428 June 1994 | DIRECTOR RESIGNED |
13/04/9413 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/04/9413 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
31/03/9431 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
20/08/9320 August 1993 | NEW DIRECTOR APPOINTED |
13/05/9313 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
29/04/9329 April 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
29/04/9329 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
31/03/9331 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
25/03/9325 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
09/02/939 February 1993 | ADOPT MEM AND ARTS 21/01/93 |
22/12/9222 December 1992 | NEW DIRECTOR APPOINTED |
22/12/9222 December 1992 | NEW DIRECTOR APPOINTED |
09/07/929 July 1992 | DIRECTOR RESIGNED |
27/05/9227 May 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
27/05/9227 May 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
27/04/9227 April 1992 | REGISTERED OFFICE CHANGED ON 27/04/92 FROM: G OFFICE CHANGED 27/04/92 1 GATWICK METRO CENTRE HORLEY SURREY RH6 9GA |
10/04/9210 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
10/04/9210 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
10/04/9210 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
10/04/9210 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
10/04/9210 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
09/04/929 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/03/9231 March 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
14/08/9114 August 1991 | RETURN MADE UP TO 27/07/91; FULL LIST OF MEMBERS |
24/07/9124 July 1991 | S369(4) SHT NOTICE MEET 05/07/91 |
04/06/914 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
03/05/913 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
03/05/913 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/9131 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
13/11/9013 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/09/9012 September 1990 | RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS |
13/07/9013 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/03/9031 March 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90 |
15/12/8915 December 1989 | NC INC ALREADY ADJUSTED 14/11/89 |
15/12/8915 December 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/11/89 |
09/08/899 August 1989 | RETURN MADE UP TO 12/06/89; FULL LIST OF MEMBERS |
09/06/899 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
25/04/8925 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
25/01/8925 January 1989 | WD 04/01/89 AD 04/01/89--------- � SI [email protected]=30 |
10/01/8910 January 1989 | NEW DIRECTOR APPOINTED |
02/12/882 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
10/11/8810 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
10/10/8810 October 1988 | REGISTERED OFFICE CHANGED ON 10/10/88 FROM: G OFFICE CHANGED 10/10/88 10 BRIDGE STREET CHRISTCHURCH DORSET |
22/08/8822 August 1988 | RETURN MADE UP TO 30/07/88; FULL LIST OF MEMBERS |
05/04/885 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/8831 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
05/01/885 January 1988 | RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS |
05/10/875 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
25/09/8725 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
02/04/872 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/8731 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
11/11/8611 November 1986 | RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS |
31/03/8631 March 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
02/04/842 April 1984 | DIR / SEC APPOINT / RESIGN |
30/03/8430 March 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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