THE BAMBACH SADDLE SEAT (EUROPE) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/06/2115 June 2021 | Final Gazette dissolved following liquidation |
| 15/06/2115 June 2021 | Final Gazette dissolved following liquidation |
| 16/10/1916 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 30/03/1930 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 24/08/1824 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/02/1827 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 03/03/173 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLD |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, SECRETARY PETER TAGG |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 17/12/1517 December 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 6 PROSPECT BUSINESS PARK LANGSTON ROAD LOUGHTON ESSEX IG10 3TQ |
| 17/12/1517 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 15/12/1415 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM BROOK HOUSE WIDBROOK ROAD MAIDENHEAD BERKSHIRE SL6 8HS |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 11/12/1311 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 29/10/1329 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029981470002 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/12/1211 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/12/1114 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/12/1015 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID GOLD / 05/12/2009 |
| 12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES LANGHAM / 05/12/2009 |
| 12/12/0912 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 07/01/097 January 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 10/12/0810 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LANGHAM / 09/12/2008 |
| 02/01/082 January 2008 | RETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS |
| 29/12/0729 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 10/01/0710 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 07/01/077 January 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 11/01/0411 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
| 25/03/9825 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 29/01/9829 January 1998 | REGISTERED OFFICE CHANGED ON 29/01/98 FROM: 21 LODGE LANE GRAYS ESSEX RM17 5RY |
| 10/12/9710 December 1997 | RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS |
| 22/04/9722 April 1997 | NEW SECRETARY APPOINTED |
| 22/04/9722 April 1997 | SECRETARY RESIGNED |
| 11/02/9711 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9711 February 1997 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS |
| 08/10/968 October 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 31/07/9631 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9612 June 1996 | SECRETARY'S PARTICULARS CHANGED |
| 07/05/967 May 1996 | S386 DISP APP AUDS 26/04/96 |
| 07/05/967 May 1996 | S252 DISP LAYING ACC 26/04/96 |
| 07/05/967 May 1996 | S366A DISP HOLDING AGM 26/04/96 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS |
| 25/07/9525 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 22/03/9522 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/03/9522 March 1995 | REGISTERED OFFICE CHANGED ON 22/03/95 FROM: 54-58 CALEDONIAN ROAD KINGS CROSS LONDON N1 9RN |
| 22/03/9522 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9522 March 1995 | NEW DIRECTOR APPOINTED |
| 16/03/9516 March 1995 | COMPANY NAME CHANGED TEMPERBLUE LIMITED CERTIFICATE ISSUED ON 17/03/95 |
| 05/12/945 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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