SARABAITE LIMITED
Company number 05425994 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 18 Apr 2026 | Full accounts made up to 2025-12-31 · 23 pages | View document |
| 26 Mar 2026 | Confirmation statement made on 2026-03-26 with no updates · 3 pages | View document |
| 22 Apr 2025 | Full accounts made up to 2024-12-31 · 24 pages | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-04-15 with no updates · 3 pages | View document |
| 19 May 2024 | Full accounts made up to 2023-12-31 · 24 pages | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-04-15 with no updates · 3 pages | View document |
| 26 Apr 2023 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-04-15 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES | View document |
| 25 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES | View document |
| 18 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES | View document |
| 28 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | View document |
| 4 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Apr 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 15 Apr 2016 | Annual return made up to 15 April 2016 with full list of shareholders | View document |
| 9 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID ADDISON | View document |
| 9 Mar 2016 | DIRECTOR APPOINTED MR MICHAEL DAVID LANGFORD SMITH | View document |
| 9 Mar 2016 | SECRETARY APPOINTED MR MICHAEL DAVID LANGFORD SMITH | View document |
| 16 Dec 2015 | SAIL ADDRESS CHANGED FROM: LOWER MILL KINGSTON ROAD EPSOM SURREY KT17 2AE UNITED KINGDOM | View document |
| 2 Dec 2015 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM LOWER MILL KINGSTON ROAD EWELL SURREY KT17 2AE | View document |
| 16 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 15 Apr 2015 | Annual return made up to 15 April 2015 with full list of shareholders | View document |
| 3 Mar 2015 | SECTION 519 | View document |
| 15 Apr 2014 | Annual return made up to 15 April 2014 with full list of shareholders | View document |
| 11 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 25 Mar 2014 | SECRETARY APPOINTED MR DAVID RICHARD ADDISON | View document |
| 25 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL BENNETT | View document |
| 17 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCGING | View document |
| 24 Oct 2013 | SECRETARY APPOINTED MR PAUL DOUGLAS BENNETT | View document |
| 23 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY THOMAS MCGING | View document |
| 16 Apr 2013 | Annual return made up to 15 April 2013 with full list of shareholders | View document |
| 1 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders | View document |
| 11 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 15 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 10 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders | View document |
| 25 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 21 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD ADDISON / 15/04/2010 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PATRICK MCGING / 15/04/2010 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK SHEA / 15/04/2010 | View document |
| 20 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS PATRICK MCGING / 15/04/2010 | View document |
| 19 May 2010 | SAIL ADDRESS CREATED | View document |
| 19 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 15 Mar 2010 | DIRECTOR APPOINTED MR DAVID RICHARD ADDISON | View document |
| 15 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD WILLIS | View document |
| 15 Apr 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | View document |
| 4 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 5 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 3 Dec 2008 | PREVSHO FROM 31/03/2008 TO 31/12/2007 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 May 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | View document |
| 21 Feb 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: ONE FLEET PLACE LONDON EC4M 7WS | View document |
| 4 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Jun 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jun 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2006 | S366A DISP HOLDING AGM 29/11/05 | View document |
| 23 Dec 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | View document |
| 30 Jun 2005 | NC INC ALREADY ADJUSTED 20/06/05 | View document |
| 30 Jun 2005 | DIRECTOR RESIGNED | View document |
| 30 Jun 2005 | SECRETARY RESIGNED | View document |
| 30 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Jun 2005 | £ NC 100/250000 20/06 | View document |
| 30 Jun 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2005 | COMPANY NAME CHANGED DWSCO 2605 LIMITED CERTIFICATE ISSUED ON 06/06/05 | View document |
| 15 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |