| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/22 |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/21 |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/20 |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/19 |
| 2019-10-07 |
delete company_previous_name SAK ASSOCIATES LIMITED |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2019-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/18 |
| 2018-07-07 |
update num_mort_outstanding 1 => 0 |
| 2018-07-07 |
update num_mort_satisfied 0 => 1 |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 2018-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/17 |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD RUSSELL |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN RUSSELL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2017-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-17 => 2016-06-17 |
| 2016-07-07 |
update returns_next_due_date 2016-07-15 => 2017-07-15 |
| 2016-06-27 |
update statutory_documents 17/06/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/15 |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-17 => 2015-06-17 |
| 2015-08-09 |
update returns_next_due_date 2015-07-15 => 2016-07-15 |
| 2015-07-07 |
update statutory_documents 17/06/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-17 => 2014-06-17 |
| 2014-07-07 |
update returns_next_due_date 2014-07-15 => 2015-07-15 |
| 2014-06-18 |
update statutory_documents 17/06/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-17 => 2013-06-17 |
| 2013-07-01 |
update returns_next_due_date 2013-07-15 => 2014-07-15 |
| 2013-06-24 |
update account_category FULL => SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-22 |
update statutory_documents 17/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-17 => 2012-06-17 |
| 2013-06-21 |
update returns_next_due_date 2012-07-15 => 2013-07-15 |
| 2012-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12 |
| 2012-07-02 |
update statutory_documents 17/06/12 FULL LIST |
| 2011-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/11 |
| 2011-06-23 |
update statutory_documents 17/06/11 FULL LIST |
| 2011-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/10 |
| 2010-08-21 |
update statutory_documents 17/06/10 FULL LIST |
| 2010-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/09 |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 2009-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-07-04 |
update statutory_documents RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-06-20 |
update statutory_documents RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 2006-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-06-26 |
update statutory_documents RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 2006-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-17 |
update statutory_documents RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 2005-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-12 |
update statutory_documents RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 2004-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/03 FROM:
WENTWORTH HOUSE
81-83 HIGH STREET NORTH
DUNSTABLE
BEDFORDSHIRE LU6 1JJ |
| 2003-07-10 |
update statutory_documents RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 2003-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-10-21 |
update statutory_documents RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 2002-10-21 |
update statutory_documents RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 2002-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 |
| 2001-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-08-17 |
update statutory_documents RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 2000-08-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/00 TO 05/04/00 |
| 1999-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/99 FROM:
TERNION COURT 264/268 UPPER
FOURTH STREET, MILTON KEYNES
BUCKINGHAMSHIRE MK9 1DP |
| 1999-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-23 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-09-20 |
update statutory_documents COMPANY NAME CHANGED
SAK ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 21/09/99 |
| 1999-06-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |