SACKVILLE DEVELOPMENTS (READING) LIMITED

Company number 05320888 ·

Dissolved

99 filings

Date Filing
16 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
15 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR PHILLIP IRONS View document
15 Oct 2014 DIRECTOR APPOINTED MR NICHOLAS WARING View document
30 Jul 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
31 Mar 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
17 Jul 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
26 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
11 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR MARC MOGULL View document
11 Feb 2013 DIRECTOR APPOINTED JOSEPH PAUL DE LEO View document
16 Aug 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
18 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
13 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 View document
13 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 View document
13 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 View document
13 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 View document
13 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 View document
19 Jul 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
6 May 2011 SECTION 519 View document
11 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders · 7 pages View document
21 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
21 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 View document
21 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
21 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
21 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
21 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 View document
21 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View document
21 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 View document
21 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
21 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
21 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View document
21 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
21 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
21 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
21 Jan 2011 Annual return made up to 23 December 2010 with full list of shareholders View document
21 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
18 Jan 2011 DIRECTOR APPOINTED PHILLIP IRONS View document
18 Jan 2011 DIRECTOR APPOINTED MARC MOGULL · 3 pages View document
5 Jan 2011 NC INC ALREADY ADJUSTED 15/12/2010 View document
4 Jan 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
21 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT MADEJSKI View document
21 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRACKEN View document
21 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR IAN SMITH View document
21 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR IAN WOOD-SMITH View document
21 Dec 2010 APPOINTMENT TERMINATED, SECRETARY IAN WOOD-SMITH View document
21 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOMAN View document
21 Dec 2010 REGISTERED OFFICE CHANGED ON 21/12/2010 FROM FIRST FLOOR XAFINITY HOUSE 42-62 GREYFRIARS ROAD READING BERKSHIRE RG1 1NN View document
21 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWE View document
21 Dec 2010 DIRECTOR APPOINTED DAVID JOHN CAMP · 3 pages View document
21 Dec 2010 DIRECTOR APPOINTED SIMON CLIVE CAMP View document
3 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HOWE / 03/12/2010 View document
1 Dec 2010 REGISTERED OFFICE CHANGED ON 01/12/2010 FROM RIVER WING LATIMER PARK LATIMER CHESHAM BUCKINGHAMSHIRE HP5 1TU View document
30 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL WOOD SMITH / 29/07/2010 View document
30 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / MR IAN MICHAEL WOOD SMITH / 29/07/2010 View document
3 Feb 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
13 Jan 2010 Annual return made up to 23 December 2009 with full list of shareholders View document
13 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PHILIP HOMAN / 13/01/2010 View document
13 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN SMITH / 13/01/2010 · 2 pages View document
13 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERNEST BRACKEN / 13/01/2010 View document
13 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MADEJSKI / 13/01/2010 View document
10 Jun 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
12 Jan 2009 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS View document
7 Feb 2008 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS View document
18 Dec 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
16 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jan 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS View document
23 Jan 2007 LOCATION OF DEBENTURE REGISTER View document
5 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
5 Sep 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
20 Jan 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS View document
16 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
9 Jan 2006 REGISTERED OFFICE CHANGED ON 09/01/06 FROM: G OFFICE CHANGED 09/01/06 BROUGHTON HOUSE 6-8 SACKVILLE STREET LONDON W1S 3DG View document
25 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
24 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
1 Aug 2005 NEW DIRECTOR APPOINTED View document
28 Jul 2005 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 View document
28 Jul 2005 LOCATION OF REGISTER OF MEMBERS View document
14 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
11 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
11 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
11 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
11 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
11 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
5 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
5 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
5 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
5 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
5 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
3 Mar 2005 NEW DIRECTOR APPOINTED View document
3 Mar 2005 NEW DIRECTOR APPOINTED View document
17 Feb 2005 DIRECTOR RESIGNED View document
17 Feb 2005 SECRETARY RESIGNED View document
17 Feb 2005 REGISTERED OFFICE CHANGED ON 17/02/05 FROM: G OFFICE CHANGED 17/02/05 THE OLD CORONERS COURT NO 1 LONDON STREET READING BERKSHIRE RG1 4QW View document
17 Feb 2005 NEW DIRECTOR APPOINTED View document
17 Feb 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Feb 2005 NEW DIRECTOR APPOINTED View document
28 Jan 2005 COMPANY NAME CHANGED FIELDSEC 312 LIMITED CERTIFICATE ISSUED ON 28/01/05 View document
23 Dec 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document