SADDLEBACK LIMITED
Company number 05134944 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Notice of deemed approval of proposals · 3 pages | View document |
| 9 Jul 2026 | Statement of administrator's proposal · 53 pages | View document |
| 9 Jul 2026 | Statement of affairs with form AM02SOA · 26 pages | View document |
| 29 Jun 2026 | Registered office address changed from Saddleback Ltd Unit 12 Apollo Park, Armstrong Way Yate Bristol BS37 5AH England to C/O Frp Advisory Trading Limited, Kings Orchard 1 Queen Street Bristol BS2 0HQ on 2026-06-29 · 3 pages | View document |
| 17 Jun 2026 | Appointment of an administrator · 3 pages | View document |
| 3 Feb 2026 | Full accounts made up to 2025-01-31 · 29 pages | View document |
| 20 Jan 2026 | Satisfaction of charge 051349440004 in full · 1 page | View document |
| 22 Dec 2025 | Termination of appointment of Richard Charles Mardle as a director on 2025-12-22 · 1 page | View document |
| 21 May 2025 | Confirmation statement made on 2025-05-21 with no updates · 3 pages | View document |
| 30 Jan 2025 | Full accounts made up to 2024-01-31 · 29 pages | View document |
| 28 May 2024 | Confirmation statement made on 2024-05-21 with no updates · 3 pages | View document |
| 7 Feb 2024 | Full accounts made up to 2023-01-31 · 27 pages | View document |
| 17 Jan 2024 | Registration of charge 051349440005, created on 2024-01-16 · 13 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-05-21 with no updates · 3 pages | View document |
| 18 Apr 2023 | Termination of appointment of Nicholas Mason as a director on 2023-04-17 · 1 page | View document |
| 20 Jan 2022 | Registered office address changed from Unit 12 Armstrong Way Yate Bristol BS37 5AH England to Saddleback Ltd Unit 12 Apollo Park, Armstrong Way Yate Bristol BS37 5AH on 2022-01-20 · 1 page | View document |
| 6 Jul 2021 | Full accounts made up to 2021-01-31 · 27 pages | View document |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES | View document |
| 16 Dec 2019 | CURREXT FROM 31/07/2020 TO 31/01/2021 | View document |
| 5 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/07/19 | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES | View document |
| 28 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/07/18 | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES | View document |
| 8 May 2018 | APPOINTMENT TERMINATED, SECRETARY SARAH WIGMORE | View document |
| 8 May 2018 | DIRECTOR APPOINTED MR NEIL MICHAEL TOWNS | View document |
| 21 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/07/17 | View document |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | View document |
| 2 May 2017 | DIRECTOR APPOINTED MR RICHARD CHARLES MARDLE | View document |
| 2 May 2017 | DIRECTOR APPOINTED MR NICHOLAS MASON | View document |
| 1 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/07/16 | View document |
| 5 Oct 2016 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM UNIT 10 EASTER COURT WOODWARD AVENUE YATE BRISTOL BS37 5YS | View document |
| 6 Jun 2016 | Annual return made up to 21 May 2016 with full list of shareholders | View document |
| 26 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 1 Jun 2015 | Annual return made up to 21 May 2015 with full list of shareholders | View document |
| 10 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 29 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders | View document |
| 3 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 9 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051349440004 | View document |
| 6 Jun 2013 | Annual return made up to 21 May 2013 with full list of shareholders | View document |
| 26 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART MELLIS | View document |
| 23 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 · 21 pages | View document |
| 22 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders | View document |
| 1 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE WIGMORE / 01/11/2011 | View document |
| 1 Nov 2011 | DIRECTOR APPOINTED MRS SARAH JANE WIGMORE | View document |
| 1 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WIGMORE / 01/11/2011 | View document |
| 7 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 23 Aug 2011 | 23/08/11 STATEMENT OF CAPITAL GBP 51 | View document |
| 15 Aug 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Aug 2011 | DIRECTOR APPOINTED MR STUART MELLIS | View document |
| 7 Jun 2011 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 10 EASTER COURT WESTERLEIGH BUS PARK YATE BRISTOL BS37 5YS UNITED KINGDOM | View document |
| 7 Jun 2011 | Annual return made up to 21 May 2011 with full list of shareholders | View document |
| 25 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 19 Oct 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM SPRING HOUSE BURY HILL LANE YATE BRISTOL BS37 7QN | View document |
| 9 Aug 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09 | View document |
| 18 Jun 2010 | Annual return made up to 21 May 2010 with full list of shareholders | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WIGMORE / 21/05/2010 | View document |
| 23 Apr 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 22 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 29 Jun 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | View document |
| 18 Jun 2008 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | View document |
| 14 Mar 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 23 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 11 Jul 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | View document |
| 8 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 3 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | View document |
| 15 Apr 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/07/05 | View document |
| 3 Mar 2005 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: 80 COOPERS DRIVE YATE BRISTOL BS37 7YF | View document |
| 21 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |