SLEDGE LIMITED
Company number 03101850 · Monitor this company
154 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Director's details changed for Mrs Sarah Anne Yeats on 2026-06-10 · 2 pages | View document |
| 9 Jun 2026 | Group of companies' accounts made up to 2025-12-31 · 22 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 20 Dec 2025 | Resolutions · 2 pages | View document |
| 20 Dec 2025 | Memorandum and Articles of Association · 25 pages | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-09-13 with no updates · 3 pages | View document |
| 11 Jul 2025 | Group of companies' accounts made up to 2024-12-31 · 22 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Oct 2024 | Confirmation statement made on 2024-09-13 with no updates · 3 pages | View document |
| 17 May 2024 | Group of companies' accounts made up to 2023-12-31 · 13 pages | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-09-13 with no updates · 3 pages | View document |
| 4 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 6 Feb 2023 | Satisfaction of charge 031018500008 in full · 1 page | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-09-13 with no updates · 3 pages | View document |
| 8 Apr 2022 | Total exemption full accounts made up to 2021-12-31 | View document |
| 25 Oct 2021 | Confirmation statement made on 2021-09-13 with no updates · 3 pages | View document |
| 28 Jul 2021 | Satisfaction of charge 031018500007 in full · 1 page | View document |
| 28 Jul 2021 | Satisfaction of charge 031018500006 in full · 1 page | View document |
| 20 Jul 2021 | Registration of charge 031018500008, created on 2021-07-20 · 8 pages | View document |
| 15 Jun 2021 | Satisfaction of charge 5 in full · 1 page | View document |
| 30 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2020 | REGISTERED OFFICE CHANGED ON 28/01/2020 FROM 7 7 GLENTHORNE MEWS LONDON W6 0LJ UNITED KINGDOM | View document |
| 18 Dec 2019 | REGISTERED OFFICE CHANGED ON 18/12/2019 FROM THE TABERNACLE MILLERS WAY LONDON W6 7NH | View document |
| 23 Oct 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES | View document |
| 4 Jun 2019 | DIRECTOR APPOINTED MRS SARAH ANNE YEATS | View document |
| 2 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Sep 2018 | SHARE PREMIUM ACC REDUCED TO ZERO 31/08/2018 | View document |
| 13 Sep 2018 | SOLVENCY STATEMENT DATED 31/08/18 | View document |
| 13 Sep 2018 | REDUCE SHARE PREMIUM ACCOUNT 31/08/2018 | View document |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES | View document |
| 15 Aug 2018 | 30/07/18 STATEMENT OF CAPITAL GBP 30000 | View document |
| 1 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOPER | View document |
| 1 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY PUGH | View document |
| 2 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 17 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031018500007 | View document |
| 17 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031018500006 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES | View document |
| 11 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | View document |
| 11 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR LAURA CAPELL | View document |
| 16 Sep 2015 | Annual return made up to 13 September 2015 with full list of shareholders | View document |
| 15 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 16 Mar 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 | View document |
| 8 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA JANE CAPELL / 07/01/2015 | View document |
| 16 Sep 2014 | Annual return made up to 13 September 2014 with full list of shareholders | View document |
| 13 May 2014 | DIRECTOR APPOINTED MS LAURA JANE CAPELL | View document |
| 2 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 13 Sep 2013 | Annual return made up to 13 September 2013 with full list of shareholders | View document |
| 17 Jun 2013 | ADOPT ARTICLES 15/04/2013 | View document |
| 13 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 23 Nov 2012 | Annual return made up to 13 September 2012 with full list of shareholders | View document |
| 27 Sep 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 20 Sep 2011 | Annual return made up to 13 September 2011 with full list of shareholders | View document |
| 23 Aug 2011 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM 5-12 MANDELA STREET LONDON NW1 0DU UNITED KINGDOM | View document |
| 2 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 27 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 23 May 2011 | SECTION 519 | View document |
| 25 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 22 Feb 2011 | DIRECTOR APPOINTED MR ROBIN JAMES FAWCETT | View document |
| 22 Feb 2011 | DIRECTOR APPOINTED MR ASHLEY GEORGE PUGH | View document |
| 15 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY JUSTIN SMART | View document |
| 7 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BICKMORE | View document |
| 7 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY BRENDAN YORK | View document |
| 1 Feb 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4 | View document |
| 15 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR ADAM KILGOUR | View document |
| 6 Oct 2010 | Annual return made up to 13 September 2010 with full list of shareholders | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN COOPER / 13/09/2010 | View document |
| 9 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUGHES | View document |
| 9 Sep 2010 | DIRECTOR APPOINTED BRIAN LINDSAY BICKMORE | View document |
| 14 May 2010 | DIRECTOR APPOINTED TIMOTHY JAMES HUGHES | View document |
| 12 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BAILEY | View document |
| 25 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 23 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY VANESSA MACKETT | View document |
| 22 Feb 2010 | SECRETARY APPOINTED JUSTIN MATTHEW SMART | View document |
| 24 Nov 2009 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 24 Nov 2009 | AGREEMENT/DEBENTURE 04/11/2009 | View document |
| 23 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 28 Oct 2009 | Annual return made up to 13 September 2009 with full list of shareholders | View document |
| 17 Sep 2009 | DIRECTOR APPOINTED ADAM MCKENZIE KILGOUR | View document |
| 17 Sep 2009 | SECRETARY APPOINTED VANESSA MACKETT | View document |
| 17 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR STEWART BAILEY | View document |
| 17 Sep 2009 | APPOINTMENT TERMINATED SECRETARY PETER TOWNSEND | View document |
| 16 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 15 Sep 2009 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM MILL HOUSE MILLERS WAY LONDON W6 7NA | View document |
| 26 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR ROBIN FAWCETT | View document |
| 26 Jun 2009 | APPOINTMENT TERMINATED SECRETARY ROBIN FAWCETT | View document |
| 5 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 14 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BEAMONT GRIFFIN | View document |
| 12 Dec 2008 | SECRETARY APPOINTED PETER ROBERT TOWNSEND | View document |
| 11 Dec 2008 | APPOINTMENT TERMINATED SECRETARY JILLIAN MASSELOS | View document |
| 11 Dec 2008 | SECRETARY APPOINTED BRENDAN YORK | View document |
| 17 Sep 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | SECTION 394 | View document |
| 10 Dec 2007 | ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/06/08 | View document |
| 28 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 28 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Nov 2007 | AUDITOR'S RESIGNATION | View document |
| 3 Oct 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | View document |
| 10 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 31 Oct 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 15 Sep 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | View document |
| 4 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 23 Sep 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | View document |
| 1 Oct 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | View document |
| 27 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 5 Apr 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 | View document |
| 12 Mar 2003 | DIRECTOR RESIGNED | View document |
| 4 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 | View document |
| 26 Sep 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS | View document |
| 26 Oct 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 | View document |
| 8 Sep 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS | View document |
| 14 Oct 1999 | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS | View document |
| 8 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 8 Oct 1999 | NC INC ALREADY ADJUSTED 21/09/99 | View document |
| 8 Oct 1999 | £ NC 100/100000 21/09/99 | View document |
| 5 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 31 Dec 1998 | RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS | View document |
| 3 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 16 Sep 1997 | RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS | View document |
| 30 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 1996 | EXEMPTION FROM APPOINTING AUDITORS 25/10/96 | View document |
| 12 Nov 1996 | S252 DISP LAYING ACC 25/10/96 | View document |
| 12 Nov 1996 | S366A DISP HOLDING AGM 25/10/96 | View document |
| 12 Nov 1996 | S386 DISP APP AUDS 25/10/96 | View document |
| 12 Nov 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 | View document |
| 8 Sep 1996 | RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS | View document |
| 23 Aug 1996 | DIRECTOR RESIGNED | View document |
| 14 Aug 1996 | SECRETARY RESIGNED | View document |
| 14 Aug 1996 | ACC. REF. DATE SHORTENED FROM 30/09/96 TO 31/05/96 | View document |
| 14 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1996 | REGISTERED OFFICE CHANGED ON 16/07/96 FROM: 20,KELSO PLACE LONDON W8 | View document |
| 1 Nov 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1995 | ALTER MEM AND ARTS 05/10/95 | View document |
| 1 Nov 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 1 Nov 1995 | REGISTERED OFFICE CHANGED ON 01/11/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 12 Oct 1995 | COMPANY NAME CHANGED FINTONE LIMITED CERTIFICATE ISSUED ON 13/10/95 | View document |
| 13 Sep 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |