| Date | Description |
|---|
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, NO UPDATES |
| 2023-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMANUEL HAGSPIEL / 31/08/2023 |
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
| 2022-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THORN LIGHTING LIMITED / 06/04/2016 |
| 2022-08-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-06-14 |
update statutory_documents DIRECTOR APPOINTED EMANUEL HAGSPIEL |
| 2022-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BOUCHER |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 2018-10-16 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES BOUCHER |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-12-20 |
delete company_previous_name SABTRON LIMITED |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-09-21 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER COLIN WHITEHEAD |
| 2016-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ST JOHN'S SQUARE SECRETARIES LIMITED |
| 2015-12-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
| 2015-12-08 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
| 2015-11-18 |
update statutory_documents 15/11/15 FULL LIST |
| 2015-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
| 2014-12-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
| 2014-11-19 |
update statutory_documents 15/11/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-08-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
| 2013-12-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
| 2013-11-22 |
update statutory_documents 15/11/13 FULL LIST |
| 2013-11-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JOHN'S SQUARE SECRETARIES LIMITED / 28/06/2013 |
| 2013-08-01 |
delete address 20 FARRINGDON ROAD LONDON EC1M 3AP |
| 2013-08-01 |
insert address 55 BAKER STREET LONDON W1U 7EU |
| 2013-08-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-08-01 |
update registered_address |
| 2013-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2013 FROM
20 FARRINGDON ROAD
LONDON
EC1M 3AP |
| 2013-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
| 2013-06-24 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
| 2013-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-12-03 |
update statutory_documents 15/11/12 FULL LIST |
| 2011-11-16 |
update statutory_documents 15/11/11 FULL LIST |
| 2011-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-11-18 |
update statutory_documents 15/11/10 FULL LIST |
| 2010-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-11-18 |
update statutory_documents 15/11/09 FULL LIST |
| 2009-11-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JOHN'S SQUARE SECRETARIES LIMITED / 01/10/2009 |
| 2009-06-02 |
update statutory_documents DIRECTOR APPOINTED CLAIRE THERESE THOMSON |
| 2009-06-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LINDSAY SMALL |
| 2008-11-18 |
update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 2008-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2007-11-15 |
update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 2007-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2006-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2006-11-16 |
update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 2006-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2005-11-23 |
update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 2005-10-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-14 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-05-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-03-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-11-09 |
update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 2004-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 2003-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/03 FROM:
78 HATTON GARDEN
LONDON
EC1N 8JA |
| 2003-11-21 |
update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 2003-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 2003-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/03 FROM:
3 KING GEORGE CLOSE
EASTERN AVENUE WEST
ROMFORD
ESSEX RM7 7PP |
| 2003-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-19 |
update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 2002-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 2002-01-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/01 |
| 2002-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/01 FROM:
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1HZ |
| 2001-12-05 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-23 |
update statutory_documents RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 2001-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-07 |
update statutory_documents RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 2000-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 |
| 2000-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 1999-12-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-12-03 |
update statutory_documents RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 1999-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-10 |
update statutory_documents S366A DISP HOLDING AGM 01/06/99 |
| 1999-06-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/06/99 |
| 1999-03-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-15 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 1998-11-24 |
update statutory_documents RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS |
| 1998-08-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-11-21 |
update statutory_documents RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 1997-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-02 |
update statutory_documents RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 1996-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-14 |
update statutory_documents COMPANY NAME CHANGED
SABTRON LIMITED
CERTIFICATE ISSUED ON 15/10/96 |
| 1996-09-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-07-31 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1996-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-03-07 |
update statutory_documents SECRETARY RESIGNED |
| 1996-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/96 FROM:
1 MITCHELL LANE
BRISTOL
AVON
BS1 6BU |
| 1996-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-03 |
update statutory_documents SECRETARY RESIGNED |
| 1995-11-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |