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SADDLEBACK LIMITED

Company number 05134944

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Nov 2015 AA Full accounts made up to 31 July 2015
01 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 51
10 Dec 2014 AA Full accounts made up to 31 July 2014
29 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 51
03 Dec 2013 AA Full accounts made up to 31 July 2013
09 Nov 2013 MR01 Registration of charge 051349440004
06 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
26 Nov 2012 TM01 Termination of appointment of Stuart Mellis as a director
23 Oct 2012 AA Full accounts made up to 31 July 2012
22 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
01 Nov 2011 AP01 Appointment of Mrs Sarah Jane Wigmore as a director
01 Nov 2011 CH01 Director's details changed for Mr Andrew Wigmore on 1 November 2011
01 Nov 2011 CH03 Secretary's details changed for Sarah Jane Wigmore on 1 November 2011
07 Oct 2011 AA Full accounts made up to 31 July 2011
23 Aug 2011 SH06 Cancellation of shares. Statement of capital on 23 August 2011
  • GBP 51
15 Aug 2011 SH03 Purchase of own shares.
04 Aug 2011 AP01 Appointment of Mr Stuart Mellis as a director
07 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
07 Jun 2011 AD01 Registered office address changed from 10 Easter Court Westerleigh Bus Park Yate Bristol BS37 5YS United Kingdom on 7 June 2011
25 Nov 2010 AA Full accounts made up to 31 July 2010
19 Oct 2010 AD01 Registered office address changed from Spring House Bury Hill Lane Yate Bristol BS37 7QN on 19 October 2010
09 Aug 2010 AA Accounts for a medium company made up to 31 July 2009
18 Jun 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Andrew Wigmore on 21 May 2010
23 Apr 2010 MG01 Duplicate mortgage certificatecharge no:3