SARACENS LIMITED

Company number 03110665

Date	Type	Description	View / Download
29 Aug 2017	TM01	Termination of appointment of Heath Lawrence Harvey as a director on 25 August 2017	(1 page)
14 Jul 2017	TM01	Termination of appointment of Stephen Charles Thomas as a director on 14 July 2017	(1 page)
31 Mar 2017	AA	Full accounts made up to 30 June 2016	(22 pages)
03 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Jan 2017	CS01	Confirmation statement made on 5 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 07/11/2018.	(7 pages)
27 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Sep 2016	AP01	Appointment of Mr Stefan Crouse as a director on 21 September 2016	(2 pages)
23 Sep 2016	TM01	Termination of appointment of Morne Du Plessis as a director on 21 September 2016	(1 page)
22 Jan 2016	AA	Full accounts made up to 30 June 2015	(21 pages)
10 Dec 2015	AR01	Annual return made up to 5 October 2015 Statement of capital on 2015-12-10 GBP 4,369,735.53	(22 pages)
10 Sep 2015	AP01	Appointment of Mr Heath Harvey as a director on 1 August 2015	(2 pages)
06 May 2015	TM01	Termination of appointment of Edward William Griffiths as a director on 1 April 2015	(1 page)
06 Mar 2015	TM01	Termination of appointment of Lucas Cornelis Verwey as a director on 22 January 2015	(1 page)
04 Mar 2015	AA	Full accounts made up to 30 June 2014	(21 pages)
19 Jan 2015	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 4,369,735.53	(182 pages)
01 Dec 2014	AP01	Appointment of Mr Faffa Knoetze as a director on 14 November 2014	(2 pages)
19 Aug 2014	AP03	Appointment of Mr Mitesh Velani as a secretary on 18 August 2014	(2 pages)
15 Aug 2014	TM02	Termination of appointment of Jonathan Hall as a secretary on 14 August 2014	(1 page)
28 Mar 2014	AA	Full accounts made up to 30 June 2013	(21 pages)
12 Dec 2013	AR01	Annual return made up to 5 October 2013 Statement of capital on 2013-12-12 GBP 4,369,735.53	(22 pages)
13 Aug 2013	TM01	Termination of appointment of Jan Jonathan Durand as a director	(1 page)
19 Apr 2013	AD01	Registered office address changed from Kingsley House, Sandridge Park Porters Wood St. Albans Hertfordshire AL3 6PH on 19 April 2013	(1 page)
18 Mar 2013	AA	Full accounts made up to 30 June 2012	(24 pages)
09 Nov 2012	AP01	Appointment of Mr Clement Burns Booth as a director	(2 pages)
06 Nov 2012	AR01	Annual return made up to 5 October 2012	(23 pages)