| Name: |
SABLE & CO.(UK) LIMITED
SABLE & CO.(UK) LTD |
| Address: | BOURNE HOUSE, GODSTONE ROAD, WHYTELEAFE, ENGLAND, CR3 0BL |
| Incorporation Date: | 1999-10-27 |
| date | name | form type |
| 2022-11-16 | REGISTERED OFFICE CHANGED ON 16/11/2022 FROM163 WELCOMES ROADKENLEYCR8 5HBENGLAND | AD01 |
| 2022-09-30 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-11-16 | CONFIRMATION STATEMENT MADE ON 27/10/22, NO UPDATES | CS01 |
| 2021-09-30 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-11-08 | CONFIRMATION STATEMENT MADE ON 27/10/21, NO UPDATES | CS01 |
| 2020-12-07 | CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES | CS01 |
| 2020-12-30 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-04-26 | REGISTERED OFFICE CHANGED ON 26/04/2019 FROMPALLADIUM HOUSE 1-4 ARGYLL STREETLONDONW1F 7LD | AD01 |
| 2019-09-28 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-10-31 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES | CS01 |
| 2018-09-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-10-29 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES | CS01 |
| 2017-10-27 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES | CS01 |
| 2017-09-15 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-12-05 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | CS01 |
| 2016-06-24 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | 1.4 |
| 2016-12-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEON VERLANDER / 02/02/2013 | CH01 |
| 2016-03-08 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2016 | 1.3 |
| 2016-09-19 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-08 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-27 | 27/10/15 FULL LIST | AR01 |
| 2015-02-24 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2015 | 1.3 |
| 2014-12-05 | 27/10/14 FULL LIST | AR01 |
| 2014-02-25 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2014 | 1.3 |
| 2014-09-22 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-29 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | 1.1 |
| 2013-11-29 | COURT ORDER INSOLVENCY:REPLACEMENT OF SUPERVISOR | LIQ MISC OC |
| 2013-09-24 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-04-15 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2013 | 1.3 |
| 2013-11-01 | 27/10/13 FULL LIST | AR01 |
| 2013-04-15 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2012 | 1.3 |
| 2013-02-21 | 27/10/12 FULL LIST | AR01 |
| 2013-11-29 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | 1.1 |
| 2012-01-04 | 27/10/11 FULL LIST | AR01 |
| 2012-10-03 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-02 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEON VERLANDER / 27/10/2010 | CH01 |
| 2011-01-14 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | 1.1 |
| 2011-02-02 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WRIGHT / 27/10/2010 | CH01 |
| 2011-02-02 | 27/10/10 FULL LIST | AR01 |
| 2011-06-27 | PREVEXT FROM 31/10/2010 TO 31/12/2010 | AA01 |
| 2011-10-05 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-02 | SECRETARY'S CHANGE OF PARTICULARS / DAVID LEON VERLANDER / 27/10/2010 | CH03 |
| 2010-09-10 | APPOINTMENT TERMINATED, DIRECTOR LISA VERLANDER | TM01 |
| 2010-08-11 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-29 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2010-09-10 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2009-12-18 | 27/10/09 FULL LIST | AR01 |
| 2009-12-17 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WRIGHT / 27/10/2009 | CH01 |
| 2009-01-20 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM67/69 GEORGE STREETLONDONW1U 8LT | 287 |
| 2009-04-02 | RETURN MADE UP TO 27/10/08; NO CHANGE OF MEMBERS | 363a |
| 2009-12-17 | DIRECTOR'S CHANGE OF PARTICULARS / LISA VERLANDER / 27/10/2009 | CH01 |
| 2009-12-17 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROMC/O C/O, HAZLEMS FENTON CHARTERED ACCOUNTANTSHAZLEMS FENTON CHARTERED ACCOUNTANTSPALLADIUM HOUSE 1-4 ARGYLL STREETLONDONW1F 7LD | AD01 |
| 2009-08-18 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-17 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEON VERLANDER / 27/10/2009 | CH01 |
| 2008-10-06 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2007-08-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-01-06 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | 363s |
| 2007-12-02 | RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS | 363s |
| 2006-09-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-09-06 | AD 02/10/05---------£ SI 89@1 | 88(2)R |
Last update: 2024-12-10 12:01:49