SADDLEBACK CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Registered office address changed from The Old Court House Clark Street Morecambe Lancashire LA4 5HR United Kingdom to Unit 1Ab Mellishaw Business Park California Close Morecambe LA3 3FU on 2025-06-04 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 25/06/2425 June 2024 | Registered office address changed from International House 61 Mosley Street Manchester M2 3HZ England to The Old Court House Clark Street Morecambe Lancashire LA4 5HR on 2024-06-25 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/09/2316 September 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 18/08/2318 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 09/06/209 June 2020 | PSC'S CHANGE OF PARTICULARS / PHILLIP STEVEN PIGGIN JOLLIFFE / 01/08/2019 |
| 09/06/209 June 2020 | SECRETARY'S CHANGE OF PARTICULARS / LORNA JANET PIGGIN JOLLIFFE / 01/08/2019 |
| 09/06/209 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA JANET PIGGIN JOLLIFFE / 30/08/2019 |
| 09/06/209 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP STEVEN PIGGIN JOLLIFFE / 01/08/2019 |
| 09/06/209 June 2020 | PSC'S CHANGE OF PARTICULARS / LORNA JANET PIGGIN JOLLIFFE / 01/08/2019 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 13/09/1913 September 2019 | REGISTERED OFFICE CHANGED ON 13/09/2019 FROM 'ROOKWOOD', 32 ST. HELENS ROAD ORMSKIRK LANCASHIRE L39 4QR |
| 13/09/1913 September 2019 | REGISTERED OFFICE CHANGED ON 13/09/2019 FROM INTERNATIONAL HOUSE MOSLEY STREET MANCHESTER M2 3HZ ENGLAND |
| 29/07/1929 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/10/1824 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
| 23/08/1823 August 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/05/1824 May 2018 | PREVSHO FROM 31/08/2018 TO 31/03/2018 |
| 22/05/1822 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/08/1527 August 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 18/09/1418 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 13/05/1413 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / LORNA JANET PIGGIN JOLLIFFE / 09/04/2014 |
| 13/05/1413 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 5 GRIMSHAW LANE ORMSKIRK LANCASHIRE L39 1PA |
| 13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA JANET PIGGIN JOLLIFFE / 09/04/2014 |
| 13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP STEVEN PIGGIN JOLLIFFE / 09/04/2014 |
| 14/02/1414 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 19/09/1319 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 30/08/1230 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / LORNA JANET PIGGIN JOLLIFFE / 29/08/2012 |
| 30/08/1230 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA JANET JOLLIFFE / 29/08/2012 |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP STEVEN JOLLIFFE / 29/08/2012 |
| 29/08/1229 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / LORNA JANET JOLLIFFE / 29/08/2012 |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 19/09/1119 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 18/09/1018 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 18/09/1018 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA JANET JOLLIFFE / 19/08/2010 |
| 18/09/1018 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP STEVEN JOLLIFFE / 19/08/2010 |
| 18/09/1018 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / LORNA JANET JOLLIFFE / 19/08/2010 |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 27/09/0927 September 2009 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS; AMEND |
| 15/09/0915 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LORNA JOLLIFFE / 15/09/2009 |
| 15/09/0915 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOLLIFFE / 15/09/2009 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM ORIEL HOUSE, 2-8 ORIEL ROAD BOOTLE MERSEYSIDE L20 7EP |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOLLIFFE / 20/07/2008 |
| 04/08/084 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LORNA JOLLIFFE / 20/07/2008 |
| 05/09/075 September 2007 | SECRETARY RESIGNED |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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