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SABLEGLADE LIMITED

Company number 01996613

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 48
18 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-15
  • GBP 48
15 Feb 2015 AP01 Appointment of Mr Stuart Rutt as a director on 10 December 2014
09 May 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-23
  • GBP 48
03 May 2013 TM01 Termination of appointment of David Peacock as a director
20 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Feb 2013 AP01 Appointment of Mr David Peacock as a director
24 Feb 2013 AP01 Appointment of Mrs Mary Allen as a director
14 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
23 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
17 Feb 2012 TM01 Termination of appointment of Elizabeth Symes as a director
28 Jun 2011 TM01 Termination of appointment of Geoffrey Carter as a director
26 Apr 2011 AP01 Appointment of Miss Elizabeth Anne Symes as a director
13 Apr 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
13 Apr 2011 AP01 Appointment of Mrs Elizabeth Symes as a director
07 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
17 Jan 2011 CH03 Secretary's details changed for Christopher Biggs on 20 December 2010
17 Jan 2011 TM01 Termination of appointment of Christopher Biggs as a director
07 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
15 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Christopher Biggs on 1 November 2009
15 Mar 2010 CH01 Director's details changed for Geoffrey Carter on 1 November 2009