SARAH ILLINGWORTH LIMITED


Registered number: 04667985
Home -> Section K - Financial and insurance activities -> 65 - Insurance, reinsurance and pension funding, except compulsory social security -> 65120 - Non-life insurance -> SARAH ILLINGWORTH LIMITED

Name: SARAH ILLINGWORTH LIMITED
SARAH ILLINGWORTH LTD
Address: 1 LASHLAKE ROAD, THAME, OXFORDSHIRE, ENGLAND, OX9 3BA
Incorporation Date: 2003-02-17

Company status: Active


Company Documents

date name form type
2022-03-05 CONFIRMATION STATEMENT MADE ON 17/02/22, NO UPDATES CS01
2022-12-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2021-03-08 CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES CS01
2021-01-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2021-12-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2020-03-05 CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES CS01
2019-09-02 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASPEN FINANCIAL ADVICE LTD PSC02
2019-09-02 DIRECTOR APPOINTED MR DAVID PETER HUNT AP01
2019-08-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-09-03 SECRETARY APPOINTED MR DAVID PETER HUNT AP03
2019-09-02 APPOINTMENT TERMINATED, DIRECTOR SARAH ILLINGWORTH TM01
2019-09-02 APPOINTMENT TERMINATED, SECRETARY ELIZABETH ILLINGWORTH TM02
2019-02-28 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES CS01
2019-09-02 DIRECTOR APPOINTED MRS TRACY LOUISE HUNT AP01
2019-09-02 REGISTERED OFFICE CHANGED ON 02/09/2019 FROM5 GOODMAN GARDENSWOUGHTON ON THE GREENMILTON KEYNESMK6 3EP AD01
2019-09-02 CESSATION OF SARAH JANE ILLINGWORTH AS A PSC PSC07
2018-02-19 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES CS01
2018-08-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-09-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-02-20 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE ILLINGWORTH / 15/02/2017 CH03
2017-02-21 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES CS01
2016-07-21 31/03/16 TOTAL EXEMPTION SMALL AA
2016-02-17 17/02/16 FULL LIST AR01
2015-05-27 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-25 17/02/15 FULL LIST AR01
2014-02-18 17/02/14 FULL LIST AR01
2014-07-25 31/03/14 TOTAL EXEMPTION SMALL AA
2013-07-03 31/03/13 TOTAL EXEMPTION SMALL AA
2013-02-19 17/02/13 FULL LIST AR01
2012-03-02 17/02/12 FULL LIST AR01
2012-06-11 31/03/12 TOTAL EXEMPTION SMALL AA
2011-02-24 17/02/11 FULL LIST AR01
2011-12-12 31/03/11 TOTAL EXEMPTION SMALL AA
2010-02-24 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE ILLINGWORTH / 24/02/2010 CH01
2010-07-08 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-24 17/02/10 FULL LIST AR01
2009-07-04 31/03/09 TOTAL EXEMPTION SMALL AA
2009-03-02 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS 363a
2008-10-01 31/03/08 TOTAL EXEMPTION SMALL AA
2008-02-19 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS 363a
2007-08-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-20 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS 363a
2006-02-17 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS 363a
2006-06-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-17 SECRETARY'S PARTICULARS CHANGED 288c
2005-02-24 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS 363s
2005-07-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-06-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-03-02 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS 363s
2003-03-12 DIRECTOR RESIGNED 288b
2003-03-12 SECRETARY RESIGNED 288b
2003-07-04 REGISTERED OFFICE CHANGED ON 04/07/03 FROM:28 BROWNS WAYASPLEY GUISEMILTON KEYNESMK17 8JA 287
2003-02-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-03-12 NEW SECRETARY APPOINTED 288a
2003-03-17 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 225
2003-03-12 NEW DIRECTOR APPOINTED 288a
2003-03-09 S366A DISP HOLDING AGM 24/02/03 ELRES

Last update: 2024-09-25 07:01:26