SARALYS LIMITED
Company number 04675856 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | Confirmation statement made on 2026-02-24 with no updates · 3 pages | View document |
| 26 Sep 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 26 Sep 2025 | Director's details changed for Mrs Sara Lys Beckett on 2025-09-19 · 2 pages | View document |
| 25 Sep 2025 | Change of details for Mrs Sara Lys Beckett as a person with significant control on 2025-09-19 · 2 pages | View document |
| 25 Sep 2025 | Secretary's details changed for Mrs Sara Lys Beckett on 2025-09-19 · 1 page | View document |
| 25 Sep 2025 | Registered office address changed from 66 Hampton Road Stansted Essex CM24 8FE England to 28 Bayford Way Stansted Essex CM24 8TQ on 2025-09-25 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Mar 2025 | Confirmation statement made on 2025-02-24 with no updates · 3 pages | View document |
| 13 Mar 2025 | Secretary's details changed for Mrs Sara Lys Fuller on 2021-09-10 · 1 page | View document |
| 13 Mar 2025 | Change of details for Mrs Sara Lys Fuller as a person with significant control on 2016-04-06 · 2 pages | View document |
| 13 Mar 2025 | Change of details for Mrs Sara Lys Fuller as a person with significant control on 2021-09-10 · 2 pages | View document |
| 13 Mar 2025 | Cessation of Guy Roberts Hattersley as a person with significant control on 2016-04-06 · 1 page | View document |
| 16 Aug 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Mar 2024 | Confirmation statement made on 2024-02-24 with no updates · 3 pages | View document |
| 18 Dec 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Mar 2023 | Confirmation statement made on 2023-02-24 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Feb 2022 | Confirmation statement made on 2022-02-24 with updates · 5 pages | View document |
| 14 Oct 2021 | Director's details changed for Mrs Sara Lys Fuller on 2021-09-10 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 12 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES | View document |
| 24 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 24 Feb 2019 | CESSATION OF DAVID ROBERTS HATTERSLEY AS A PSC | View document |
| 24 Feb 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES | View document |
| 24 Feb 2019 | CESSATION OF BETTY HATTERSLEY AS A PSC | View document |
| 12 Nov 2018 | TERMINATE SEC APPOINTMENT | View document |
| 11 Nov 2018 | SECRETARY APPOINTED MRS SARA LYS FULLER | View document |
| 11 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID HATTERSLEY | View document |
| 11 Nov 2018 | REGISTERED OFFICE CHANGED ON 11/11/2018 FROM 22 MALVERN DRIVE WOODFORD GREEN ESSEX IG8 0JW | View document |
| 11 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY BETTY HATTERSLEY | View document |
| 11 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY ROBERTS HATTERSLEY | View document |
| 26 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES | View document |
| 18 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HATTERSLEY | View document |
| 18 Jan 2018 | DIRECTOR APPOINTED MR GUY ROBERTS HATTERSLEY | View document |
| 17 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR BETTY HATTERSEY | View document |
| 17 Jan 2018 | DIRECTOR APPOINTED MRS SARA LYS FULLER | View document |
| 3 Jan 2018 | COMPANY NAME CHANGED IVY COTTAGE (GIGGLESWICK) LIMITED CERTIFICATE ISSUED ON 03/01/18 | View document |
| 3 Jan 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 17 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 3 Mar 2016 | Annual return made up to 24 February 2016 with full list of shareholders | View document |
| 10 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Mar 2015 | Annual return made up to 24 February 2015 with full list of shareholders | View document |
| 9 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Mar 2014 | Annual return made up to 24 February 2014 with full list of shareholders | View document |
| 6 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Apr 2013 | Annual return made up to 24 February 2013 with full list of shareholders | View document |
| 17 Apr 2013 | SECRETARY APPOINTED MR DAVID ROBERTS HATTERSLEY | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 28 Feb 2012 | Annual return made up to 24 February 2012 with full list of shareholders | View document |
| 19 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2011 | Annual return made up to 24 February 2011 with full list of shareholders | View document |
| 29 Nov 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2010 | Annual return made up to 24 February 2010 with full list of shareholders | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BETTY HATTERSEY / 24/02/2010 | View document |
| 25 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / BETTY HATTERSLEY / 24/02/2010 | View document |
| 10 Sep 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | View document |
| 14 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Mar 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Apr 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Apr 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | View document |
| 19 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 20 Oct 2004 | £ NC 200000/300000 01/04/04 | View document |
| 20 Oct 2004 | NC INC ALREADY ADJUSTED 01/04/04 | View document |
| 27 Feb 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2003 | NC INC ALREADY ADJUSTED 31/03/03 | View document |
| 27 Oct 2003 | £ NC 1000/200000 31/03 | View document |
| 31 Aug 2003 | SECRETARY RESIGNED | View document |
| 31 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Mar 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | View document |
| 18 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Feb 2003 | SECRETARY RESIGNED | View document |
| 24 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |