CompaniesInTheUK

SAILCREST LIMITED

Company number 02849088 ·

Active

147 filings

Date Filing
2 Sep 2026 Confirmation statement made on 2026-08-24 with no updates · 3 pages View document
5 May 2026 Satisfaction of charge 028490880007 in full · 1 page View document
9 Apr 2026 Termination of appointment of Tyler Nevius as a director on 2026-03-02 · 1 page View document
9 Apr 2026 Appointment of Amy Young as a director on 2026-03-03 · 2 pages View document
4 Nov 2025 Registration of charge 028490880009, created on 2025-10-17 · 40 pages View document
30 Oct 2025 Registration of charge 028490880008, created on 2025-10-17 · 5 pages View document
23 Oct 2025 Appointment of Mrs Casey Abichaker as a director on 2025-10-17 · 2 pages View document
23 Oct 2025 Appointment of Mr Tyler Nevius as a director on 2025-10-17 · 2 pages View document
23 Oct 2025 Termination of appointment of Merritt F. Baer as a director on 2025-10-17 · 1 page View document
3 Oct 2025 Accounts for a dormant company made up to 2024-12-31 · 4 pages View document
4 Sep 2025 Confirmation statement made on 2025-08-24 with no updates · 3 pages View document
14 May 2025 Satisfaction of charge 028490880004 in full · 1 page View document
14 May 2025 Satisfaction of charge 028490880005 in full · 1 page View document
14 May 2025 Satisfaction of charge 028490880006 in full · 1 page View document
8 May 2025 Registration of charge 028490880007, created on 2025-05-08 · 97 pages View document
6 Jan 2025 Accounts for a dormant company made up to 2023-12-31 · 4 pages View document
30 Aug 2024 Confirmation statement made on 2024-08-24 with no updates · 3 pages View document
9 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 3 pages View document
25 Aug 2023 Confirmation statement made on 2023-08-24 with no updates · 3 pages View document
7 Oct 2022 Accounts for a dormant company made up to 2021-12-31 · 3 pages View document
23 Sep 2022 Registration of charge 028490880006, created on 2022-09-22 · 98 pages View document
10 Jan 2022 Accounts for a dormant company made up to 2020-12-31 · 3 pages View document
23 Dec 2021 Registration of charge 028490880005, created on 2021-12-16 · 97 pages View document
20 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR ASHLEY HERMAN View document
20 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR JOSEPH STEELE View document
20 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD WEST View document
20 Feb 2020 DIRECTOR APPOINTED BRIAN M. FENTY View document
20 Feb 2020 DIRECTOR APPOINTED MERRITT F. BAER View document
7 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028490880003 View document
6 Sep 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES View document
16 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
5 Dec 2018 REGISTERED OFFICE CHANGED ON 05/12/2018 FROM BARNARD'S INN 86 FETTER LANE LONDON EC4A 1EN View document
14 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOLFSON View document
14 Nov 2018 DIRECTOR APPOINTED MR RICHARD MARK WEST View document
6 Sep 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES View document
22 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
16 May 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN WALES View document
16 May 2018 DIRECTOR APPOINTED MR JOSEPH STEELE View document
18 Sep 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES View document
12 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
9 Feb 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View document
9 Feb 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View document
9 Feb 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View document
9 Feb 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View document
26 Sep 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES View document
1 Sep 2016 DIRECTOR APPOINTED MR MICHAEL BARRY WOLFSON View document
1 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR FIONA TALBOT View document
10 Dec 2015 DIRECTOR APPOINTED MRS FIONA MARGARET TALBOT View document
20 Nov 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View document
20 Nov 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 View document
20 Nov 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View document
28 Oct 2015 Annual return made up to 24 August 2015 with full list of shareholders View document
21 Oct 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View document
29 Oct 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View document
29 Oct 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 View document
22 Sep 2014 Annual return made up to 24 August 2014 with full list of shareholders View document
18 Aug 2014 REGISTERED OFFICE CHANGED ON 18/08/2014 FROM ENCORE HOUSE 50-51 BEDFORD ROW LONDON WC1R 4LR View document
16 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR SUSAN GROBBELAAR View document
16 Jun 2014 APPOINTMENT TERMINATED, SECRETARY SUSAN GROBBELAAR View document
21 May 2014 DIRECTOR APPOINTED MR JOHN NIGEL ALEXANDER WALES View document
13 May 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View document
1 May 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View document
17 Jan 2014 SECRETARY APPOINTED MRS SUSAN JANE GROBBELAAR View document
17 Jan 2014 DIRECTOR APPOINTED MRS SUSAN JANE GROBBELAAR View document
4 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
4 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
17 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 028490880003 View document
24 Sep 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/12/12 View document
24 Sep 2013 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/12/12 View document
24 Sep 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/12/12 View document
24 Sep 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/12/12 View document
18 Sep 2013 Annual return made up to 24 August 2013 with full list of shareholders View document
19 Nov 2012 CURREXT FROM 30/09/2012 TO 31/12/2012 View document
2 Oct 2012 Annual return made up to 24 August 2012 with full list of shareholders View document
4 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR DEREK PLAYFORD View document
11 Apr 2012 FULL ACCOUNTS MADE UP TO 02/10/11 View document
31 Aug 2011 Annual return made up to 24 August 2011 with full list of shareholders View document
7 Jul 2011 ALTER ARTICLES 17/06/2011 View document
7 Jul 2011 ARTICLES OF ASSOCIATION View document
30 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
5 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON View document
4 Feb 2011 FULL ACCOUNTS MADE UP TO 03/10/10 View document
24 Sep 2010 ADOPT ARTICLES 06/08/2010 View document
21 Sep 2010 Annual return made up to 24 August 2010 with full list of shareholders View document
20 Sep 2010 REGISTERED OFFICE CHANGED ON 20/09/2010 FROM ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ View document
20 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JOHN HERMAN / 31/07/2010 View document
20 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL WILSON / 31/07/2010 View document
20 Sep 2010 SAIL ADDRESS CREATED View document
16 Sep 2010 APPOINTMENT TERMINATED, SECRETARY KEVIN MANSFIELD View document
16 Sep 2010 DIRECTOR APPOINTED MR DEREK LOUIS PLAYFORD View document
24 Aug 2010 STATEMENT OF COMPANY'S OBJECTS View document
26 May 2010 ALTER ARTICLES 20/05/2010 View document
26 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
21 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 View document
18 Sep 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS View document
15 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 View document
8 Sep 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS View document
11 Aug 2008 CURREXT FROM 31/08/2008 TO 30/09/2008 View document
20 May 2008 SECRETARY APPOINTED KEVIN ROBERT MANSFIELD View document
20 May 2008 DIRECTOR APPOINTED ANDREW MICHAEL WILSON View document
20 May 2008 DIRECTOR APPOINTED ASHLEY JOHN HERMAN View document
20 May 2008 REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 82 ST JOHN STREET LONDON EC1M 4JN View document
21 Apr 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW WILSON View document
21 Apr 2008 APPOINTMENT TERMINATED SECRETARY HILLARY WILSON View document
12 Mar 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
3 Sep 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS View document
12 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
24 Aug 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS View document
17 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
30 Aug 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS View document
21 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
5 Oct 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS View document
15 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
13 Dec 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Sep 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS View document
12 Dec 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
9 Sep 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS View document
22 Nov 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
3 Sep 2001 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS View document
23 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
23 Nov 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/11/00 View document
19 Oct 2000 RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS View document
16 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
16 May 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/00 View document
2 Nov 1999 RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS View document
17 Aug 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/06/99 View document
14 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
22 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
22 Sep 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/09/98 View document
28 Aug 1998 RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS View document
9 Sep 1997 RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS View document
5 Sep 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/97 View document
4 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
13 Sep 1996 RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS View document
22 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
22 May 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/96 View document
7 Sep 1995 RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS View document
13 Jul 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/06/95 View document
28 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 12 pages View document
26 Sep 1994 RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS View document
10 Sep 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Sep 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Aug 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document