SACKVILLE DEVELOPMENTS (WARWICK) LIMITED
Company number 05544767 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-08-24 with updates · 3 pages | View document |
| 10 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 10 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 12 pages | View document |
| 10 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 10 Nov 2025 | PARENT_ACC · 33 pages | View document |
| 27 Aug 2025 | Confirmation statement made on 2025-08-24 with no updates · 3 pages | View document |
| 7 May 2025 | CAP-SS · 1 page | View document |
| 7 May 2025 | SH20 · 1 page | View document |
| 7 May 2025 | Statement of capital on 2025-05-07 · 3 pages | View document |
| 7 May 2025 | Resolutions · 1 page | View document |
| 29 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 29 Nov 2024 | PARENT_ACC · 35 pages | View document |
| 29 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 12 pages | View document |
| 29 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 3 Sep 2024 | Confirmation statement made on 2024-08-24 with no updates · 3 pages | View document |
| 16 Apr 2024 | Resolutions | View document |
| 16 Apr 2024 | Resolutions · 3 pages | View document |
| 16 Apr 2024 | Resolutions | View document |
| 15 Mar 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 21 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 21 Jan 2024 | PARENT_ACC · 32 pages | View document |
| 21 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 12 pages | View document |
| 9 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 31 Aug 2023 | Confirmation statement made on 2023-08-24 with no updates · 3 pages | View document |
| 14 Jun 2023 | Satisfaction of charge 055447670004 in full · 1 page | View document |
| 19 May 2023 | Termination of appointment of Ian David Dickinson as a director on 2023-05-15 · 1 page | View document |
| 27 Apr 2023 | Appointment of Mr Richard Matthew Tavernor as a director on 2023-04-26 · 2 pages | View document |
| 27 Apr 2023 | Appointment of Mr Marc Paul Freeman as a director on 2023-04-26 · 2 pages | View document |
| 23 Dec 2022 | Registration of charge 055447670004, created on 2022-12-22 · 7 pages | View document |
| 12 Oct 2022 | Accounts for a small company made up to 2022-03-31 · 15 pages | View document |
| 30 Mar 2022 | Appointment of Mr Richard Matthew Tavernor as a secretary on 2022-03-29 · 2 pages | View document |
| 30 Mar 2022 | Termination of appointment of Ian David Dickinson as a secretary on 2022-03-29 · 1 page | View document |
| 14 Oct 2021 | Accounts for a small company made up to 2021-03-31 · 15 pages | View document |
| 15 Jul 2021 | Termination of appointment of Paul Shanley as a director on 2021-06-30 · 1 page | View document |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES | View document |
| 13 Feb 2020 | SECRETARY APPOINTED MRS NATALIE CLAIR STEVENSON | View document |
| 13 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY IAN DICKINSON | View document |
| 5 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 29 Aug 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES | View document |
| 2 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 18 Sep 2018 | SAIL ADDRESS CHANGED FROM: BRAILSFORD HALL BRAILSFORD ASHBOURNE DERBYSHIRE ENGLAND | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES | View document |
| 27 Mar 2018 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM BRAILSFORD HALL BRAILSFORD ASHBOURNE DERBYSHIRE DE6 3BU | View document |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES | View document |
| 13 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 28 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES CLOWES / 14/10/2016 | View document |
| 14 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 4 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID DICKINSON / 19/09/2016 | View document |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | View document |
| 17 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 1 Oct 2015 | Annual return made up to 24 August 2015 with full list of shareholders | View document |
| 5 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CLOWES | View document |
| 30 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 28 Aug 2014 | Annual return made up to 24 August 2014 with full list of shareholders | View document |
| 12 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 16 Sep 2013 | Annual return made up to 24 August 2013 with full list of shareholders | View document |
| 16 Sep 2013 | SAIL ADDRESS CHANGED FROM: 1 LONDON STREET READING RG1 4QW UNITED KINGDOM | View document |
| 15 Jan 2013 | 18/12/12 STATEMENT OF CAPITAL GBP 2.04 | View document |
| 8 Jan 2013 | 18/12/12 STATEMENT OF CAPITAL GBP 2.02 | View document |
| 8 Jan 2013 | 18/12/12 STATEMENT OF CAPITAL GBP 2.03 | View document |
| 8 Jan 2013 | SUB-DIVISION 18/12/12 | View document |
| 8 Jan 2013 | RE SUB-DIVISION OF SHARES 18/12/2012 | View document |
| 8 Jan 2013 | 18/12/12 STATEMENT OF CAPITAL GBP 2.01 | View document |
| 7 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 7 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 Dec 2012 | DIRECTOR APPOINTED MR PAUL SHANLEY | View document |
| 27 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN WOOD-SMITH | View document |
| 27 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY IAN WOOD-SMITH | View document |
| 27 Dec 2012 | SECRETARY APPOINTED MR IAN DAVID DICKINSON | View document |
| 27 Dec 2012 | DIRECTOR APPOINTED MR CHARLES WILLIAM CLOWES | View document |
| 27 Dec 2012 | DIRECTOR APPOINTED MR IAN DAVID DICKINSON | View document |
| 27 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH | View document |
| 27 Dec 2012 | REGISTERED OFFICE CHANGED ON 27/12/2012 FROM 1 LONDON STREET READING BERKSHIRE RG1 4QW UNITED KINGDOM | View document |
| 27 Dec 2012 | DIRECTOR APPOINTED MR DAVID CHARLES CLOWES | View document |
| 22 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 17 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 30 Aug 2012 | Annual return made up to 24 August 2012 with full list of shareholders | View document |
| 4 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 26 Aug 2011 | SAIL ADDRESS CHANGED FROM: 1 LONDON STREET READING BERKSHIRE RG1 4PN UNITED KINGDOM | View document |
| 26 Aug 2011 | Annual return made up to 24 August 2011 with full list of shareholders | View document |
| 25 Aug 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 27 Jul 2011 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM FIRST FLOOR XAFINITY HOUSE 42-62 GREYFRIARS ROAD READING BERKSHIRE RG1 1NN | View document |
| 21 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOMAN | View document |
| 21 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRACKEN | View document |
| 25 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 1 Dec 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM RIVER WING LATIMER PARK LATIMER CHESHAM BUCKINGHAMSHIRE HP5 1TU | View document |
| 24 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 24 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 24 Aug 2010 | Annual return made up to 24 August 2010 with full list of shareholders | 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 |
| 15 Sep 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 8 Oct 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Aug 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | View document |
| 1 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Sep 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2006 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: BROUGHTON HOUSE 6-8 SACKVILLE STREET LONDON W1S 3DG | View document |
| 20 Sep 2005 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 | View document |
| 14 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2005 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM: THE OLD CORONERS COURT NO 1 LONDON STREET READING BERKSHIRE RG1 4QW | View document |
| 9 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2005 | DIRECTOR RESIGNED | View document |
| 9 Sep 2005 | SECRETARY RESIGNED | View document |
| 9 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2005 | COMPANY NAME CHANGED FIELDSEC 337 LIMITED CERTIFICATE ISSUED ON 06/09/05 | View document |
| 24 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |