SADLE LONDON LIMITED


Registered number: 04449824
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Name: SADLE LONDON LIMITED
SADLE LONDON LTD
Address: 23 TURNHAM GREEN TERRACE, CHISWICK, LONDON, W4 1RG
Incorporation Date: 2002-05-29

Company status: Active


Company Documents

date name form type
2022-07-19 DIRECTOR APPOINTED MS. LUCY JUPP AP01
2022-07-06 28/02/22 TOTAL EXEMPTION FULL AA
2022-05-30 CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES CS01
2021-07-03 CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES CS01
2021-11-30 28/02/21 TOTAL EXEMPTION FULL AA
2020-05-14 29/02/20 TOTAL EXEMPTION FULL AA
2020-06-01 CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES CS01
2019-06-06 CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES CS01
2019-05-16 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANINA BROWN / 14/05/2019 CH01
2019-05-14 DIRECTOR APPOINTED MRS JANINA BROWN AP01
2019-09-03 28/02/19 TOTAL EXEMPTION FULL AA
2019-05-14 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANINA BROWN / 14/05/2019 CH01
2018-06-15 CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES CS01
2018-06-18 28/02/18 TOTAL EXEMPTION FULL AA
2017-09-05 28/02/17 TOTAL EXEMPTION FULL AA
2017-06-03 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES CS01
2016-05-30 29/05/16 FULL LIST AR01
2016-05-05 29/02/16 TOTAL EXEMPTION SMALL AA
2015-05-29 29/05/15 FULL LIST AR01
2015-08-19 28/02/15 TOTAL EXEMPTION SMALL AA
2014-06-07 29/05/14 FULL LIST AR01
2014-07-08 28/02/14 TOTAL EXEMPTION SMALL AA
2013-06-10 29/05/13 FULL LIST AR01
2013-05-08 28/02/13 TOTAL EXEMPTION SMALL AA
2012-01-17 DIRECTOR APPOINTED MR SIMON JOHNSON AP01
2012-07-06 29/05/12 FULL LIST AR01
2012-06-08 29/02/12 TOTAL EXEMPTION SMALL AA
2011-10-26 28/02/11 TOTAL EXEMPTION SMALL AA
2011-06-22 29/05/11 FULL LIST AR01
2011-08-24 APPOINTMENT TERMINATED, DIRECTOR SIMON JOHNSON TM01
2010-07-19 29/05/10 FULL LIST AR01
2010-10-05 28/02/10 TOTAL EXEMPTION SMALL AA
2009-06-17 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS 363a
2009-11-26 28/02/09 TOTAL EXEMPTION SMALL AA
2009-06-17 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHNSON / 01/01/2009 288c
2009-06-17 DIRECTOR'S CHANGE OF PARTICULARS / NADINE MEEGAN / 01/01/2009 288c
2008-09-15 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS 363a
2008-04-17 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2008-11-03 29/02/08 TOTAL EXEMPTION SMALL AA
2007-06-19 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS 363a
2007-11-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-02-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-09-18 NEW DIRECTOR APPOINTED 288a
2006-03-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2006-06-15 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS 363a
2006-01-17 DIRECTOR RESIGNED 288b
2006-01-17 NEW SECRETARY APPOINTED 288a
2006-01-17 SECRETARY RESIGNED 288b
2005-12-02 REGISTERED OFFICE CHANGED ON 02/12/05 FROM:23 TURNHAM GREEN TERRACECHISWICKLONDON W4 1RG 287
2005-08-17 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS 363a
2005-11-17 REGISTERED OFFICE CHANGED ON 17/11/05 FROM:3 OLD GARDEN HOUSETHE LANTERNS BRIDGE LANELONDONSW11 3AD 287
2005-01-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 AA
2004-07-07 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS 363s
2003-07-01 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS 363s
2003-11-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 AA
2003-12-05 REGISTERED OFFICE CHANGED ON 05/12/03 FROM:21 WINTHORPE ROADPUTNEYLONDONSW15 2LW 287
2002-07-04 AD 07/06/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-05-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-06-07 SECRETARY RESIGNED 288b
2002-07-04 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 28/02/03 225

Last update: 2024-12-08 00:00:26