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