SADLER TALBOT - History of Changes


DateDescription
2024-04-09 update statutory_documents CESSATION OF KEVAN JOHN STIRRAT AS A PSC
2024-04-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVAN STIRRAT
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-03-30 update statutory_documents SUB-DIVISION 19/03/24
2024-03-25 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2024-03-11 delete source_ip 93.93.128.227
2024-03-11 insert source_ip 35.214.117.230
2023-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, NO UPDATES
2023-06-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / ALICE HILLIER / 01/10/2021
2023-06-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVAN JOHN STIRRAT / 01/10/2021
2023-06-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA SADLER / 01/10/2021
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-29 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES
2022-06-14 update person_description Melanie Bishop => Melanie Bishop
2022-04-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-03-22 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2022-03-14 delete person Selina Wells
2022-03-14 insert email al..@sadlertalbot.co.uk
2022-03-14 insert email am..@sadlertalbot.co.uk
2022-03-14 insert email ke..@sadlertalbot.co.uk
2022-03-14 insert email me..@sadlertalbot.co.uk
2022-03-14 insert email sa..@sadlertalbot.co.uk
2022-03-14 insert person Amy Riley
2022-03-14 insert person Sandra Reniers
2022-03-14 update person_description Alice Hillier => Alice Hillier
2022-03-14 update person_description Sam Sadler => Sam Sadler
2022-03-14 update person_title Alice Hillier: Manager; Accountant => Member of the; Partner; Member of the Management Team
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-10-08 update statutory_documents DIRECTOR APPOINTED ALICE HILLIER
2021-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES
2021-10-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALICE HILLIER
2021-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, NO UPDATES
2021-09-30 update statutory_documents 30/09/21 STATEMENT OF CAPITAL GBP 6
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-11 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-10-03 insert about_pages_linkeddomain accsend.co.uk
2020-10-03 insert contact_pages_linkeddomain accsend.co.uk
2020-10-03 insert index_pages_linkeddomain accsend.co.uk
2020-10-03 insert management_pages_linkeddomain accsend.co.uk
2020-10-03 insert service_pages_linkeddomain accsend.co.uk
2020-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-24 update person_description Selina Wells => Selina Wells
2020-02-24 update person_title Alice Hillier: Accounts Manager; Accountant => Manager; Accountant
2020-02-24 update person_title Melanie Bishop: Payroll Manager => Payroll Services Manager
2020-02-24 update person_title Selina Wells: Office Manager => Office Manager & PA to Managing Partner
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-24 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES
2019-06-23 delete person Jim Parkinson
2019-06-23 delete source_ip 93.93.129.185
2019-06-23 insert source_ip 93.93.128.227
2019-06-23 update founded_year 2018 => null
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-28 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES
2018-05-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD TALBOT
2018-03-30 delete person Steve Skyrme
2018-03-30 insert person Alice Hillier
2017-11-16 update website_status IndexPageFetchError => OK
2017-11-16 delete address 251 Brompton Road, Knightsbridge, London, SW3 2EP
2017-11-16 insert about_pages_linkeddomain global-initiative.com
2017-11-16 insert contact_pages_linkeddomain global-initiative.com
2017-11-16 insert contact_pages_linkeddomain google.com
2017-11-16 insert index_pages_linkeddomain global-initiative.com
2017-11-16 insert service_pages_linkeddomain global-initiative.com
2017-11-16 update person_title Selina Wells: Practice Manager => Office Manager; Member of the Management Team
2017-10-24 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2017-10-10 update statutory_documents 18/08/17 STATEMENT OF CAPITAL GBP 2
2017-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES
2017-09-29 update statutory_documents CESSATION OF BENJAMIN JAMES MORRIS AS A PSC
2017-09-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MORRIS
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-15 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2017-08-15 update statutory_documents 26/07/17 STATEMENT OF CAPITAL GBP 3
2017-08-02 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-04-03 update website_status OK => IndexPageFetchError
2017-02-20 update statutory_documents 20/02/17 STATEMENT OF CAPITAL GBP 5
2017-02-05 update website_status IndexPageFetchError => OK
2017-02-05 delete managingdirector Sam Sadler
2017-02-05 update person_title Jim Parkinson: Chartered Accountant => Personal Tax Manager
2017-02-05 update person_title Kevan Stirrat: Director => Partner; Director
2017-02-05 update person_title Sam Sadler: Fellow of the Association of Chartered Certified Accountants; Managing Director; Managing Partner => Fellow of the Association of Chartered Certified Accountants; Managing Partner
2017-02-05 update person_title Selina Wells: Accountant => Practice Manager
2017-01-08 update website_status OK => IndexPageFetchError
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-31 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-12-09 update website_status IndexPageFetchError => OK
2016-12-09 delete source_ip 82.165.97.75
2016-12-09 insert source_ip 93.93.129.185
2016-12-09 update robots_txt_status www.sadlertalbot.co.uk: 404 => 200
2016-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-30 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-12-04 update website_status OK => IndexPageFetchError
2015-11-08 update returns_last_madeup_date 2014-08-04 => 2015-08-04
2015-11-08 update returns_next_due_date 2015-09-01 => 2016-09-01
2015-10-21 update statutory_documents 04/08/15 FULL LIST
2015-06-25 update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JAMES MORRIS
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-30 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-08-04 => 2014-08-04
2014-09-07 update returns_next_due_date 2014-09-01 => 2015-09-01
2014-08-13 update statutory_documents 04/08/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-30 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-06 insert otherexecutives Kevan Stirrat
2013-12-06 delete person Lisa Brown
2013-12-06 delete person Sarah Hodson
2013-12-06 insert address The Jefferson Business Centre, 6 South Bar, Banbury, Oxon OX16 9AA
2013-12-06 insert index_pages_linkeddomain sadlertalbot.com
2013-12-06 insert person Emma Jones
2013-12-06 insert person Jan Martin
2013-12-06 insert person Jim Parkinson
2013-12-06 insert person Kevan Stirrat
2013-12-06 insert person Lisa Parsons
2013-09-06 update returns_last_madeup_date 2012-08-04 => 2013-08-04
2013-09-06 update returns_next_due_date 2013-09-01 => 2014-09-01
2013-08-07 update statutory_documents 04/08/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 delete sic_code 7412 - Accounting, auditing; tax consult
2013-06-23 insert sic_code 69201 - Accounting and auditing activities
2013-06-23 update returns_last_madeup_date 2011-08-04 => 2012-08-04
2013-06-23 update returns_next_due_date 2012-09-01 => 2013-09-01
2012-12-31 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-10-03 update statutory_documents DIRECTOR APPOINTED MR KEVAN JOHN STIRRAT
2012-10-03 update statutory_documents 04/08/12 FULL LIST
2012-10-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVAN STIRRAT
2012-08-31 update statutory_documents DIRECTOR APPOINTED KEVAN JOHN STIRRAT
2011-12-29 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-08-08 update statutory_documents 04/08/11 FULL LIST
2010-12-31 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-10-15 update statutory_documents 04/08/10 FULL LIST
2010-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA SADLER / 30/06/2010
2010-02-01 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-11-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 12B TALISMAN BUSINESS CENTRE BICESTER OXFORDSHIRE OX26 6HR
2009-11-16 update statutory_documents SECRETARY APPOINTED MR RICHARD NEIL AUSTIN TALBOT
2009-11-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM KERR
2009-08-05 update statutory_documents RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-01-31 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-08-15 update statutory_documents RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-08 update statutory_documents RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-02-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-07 update statutory_documents RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-05-15 update statutory_documents COMPANY NAME CHANGED S SADLER & CO LIMITED CERTIFICATE ISSUED ON 15/05/06
2006-01-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-16 update statutory_documents RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-02-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-01 update statutory_documents RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2004-05-26 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04
2003-09-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/03 FROM: 7 RILEY CLOSE ABINGDON OXFORDSHIRE OX14 5RR
2003-09-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/03 FROM: 7 RILEY CLOSE ABINGDON OXFORDSHIRE OX14 5RR
2003-09-05 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-05 update statutory_documents NEW SECRETARY APPOINTED
2003-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-08-13 update statutory_documents DIRECTOR RESIGNED
2003-08-13 update statutory_documents SECRETARY RESIGNED
2003-08-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION