JOHN SAUL LIMITED

Company number 02369313

Date	Type	Description	View / Download
09 Apr 2018	AD02	Register inspection address has been changed to C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR	(1 page)
09 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with no updates	(3 pages)
21 Feb 2018	PSC05	Change of details for John Saul (Holdings) Limited as a person with significant control on 21 February 2018	(2 pages)
29 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages) Download iXBRL
11 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(8 pages)
22 Dec 2016	MR01	Registration of charge 023693130018, created on 21 December 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(13 pages)
22 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
08 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 97,032	(7 pages)
16 Mar 2016	TM01	Termination of appointment of Tobias Saul as a director on 15 March 2016	(1 page)
16 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
08 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 97,032	(8 pages)
08 Apr 2015	TM02	Termination of appointment of Brian Thomas Borrill as a secretary on 31 January 2015	(1 page)
16 Dec 2014	AP01	Appointment of Mr Tobias Saul as a director on 1 December 2014	(2 pages)
16 Dec 2014	AP01	Appointment of Mr Oliver Saul as a director on 1 December 2014	(2 pages)
23 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 97,032	(7 pages)
24 Mar 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
20 Nov 2013	AP01	Appointment of Mrs Michele Mary Saul as a director	(2 pages)
20 Nov 2013	AD01	Registered office address changed from the Grange Office Highgate Leverton Boston Lincolnshire PE22 0AW United Kingdom on 20 November 2013	(1 page)
19 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	(6 pages)
19 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
09 May 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
19 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(6 pages)
19 Apr 2012	TM01	Termination of appointment of Dulcie Saul as a director	(1 page)
09 May 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
27 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	(7 pages)

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