- Company Overview for SA19 LIMITED (05248159)
- Filing history for SA19 LIMITED (05248159)
- People for SA19 LIMITED (05248159)
- More for SA19 LIMITED (05248159)
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) |
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28 Oct 2015 | AR01 |
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
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29 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
14 Nov 2014 | AR01 |
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
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31 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
10 Jan 2014 | AP01 | Appointment of Miss Katherine Jane Patterson as a director | |
10 Jan 2014 | AR01 |
Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2014-01-10
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09 Jan 2014 | TM01 | Termination of appointment of Andrew Storey as a director | |
29 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
31 Oct 2012 | AR01 | Annual return made up to 12 October 2012 with full list of shareholders | |
02 Oct 2012 | AD01 | Registered office address changed from 1 Friary Temple Quay Bristol England BS1 6EA United Kingdom on 2 October 2012 | |
20 Jul 2012 | AA01 | Previous accounting period extended from 31 October 2011 to 30 April 2012 | |
02 Dec 2011 | AR01 | Annual return made up to 12 October 2011 with full list of shareholders | |
21 Jul 2011 | AD01 | Registered office address changed from 6 Friary Temple Quay Bristol BS1 6EA England on 21 July 2011 | |
18 Jul 2011 | AD01 | Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 18 July 2011 | |
18 Jul 2011 | TM01 | Termination of appointment of Third Party Formations Limited as a director | |
18 Jul 2011 | TM01 | Termination of appointment of Richard Jobling as a director | |
18 Jul 2011 | TM02 | Termination of appointment of Third Party Company Secretaries Limited as a secretary | |
18 Jul 2011 | AP01 | Appointment of Mr Andrew Philip Storey as a director | |
24 May 2011 | AA | Accounts for a dormant company made up to 31 October 2010 | |
27 Oct 2010 | AR01 | Annual return made up to 12 October 2010 with full list of shareholders | |
28 Sep 2010 | AP01 | Appointment of Richard Peter Jobling as a director | |
19 Jul 2010 | AA | Accounts for a dormant company made up to 31 October 2009 | |
09 Dec 2009 | AR01 | Annual return made up to 12 October 2009 with full list of shareholders | |
09 Dec 2009 | CH04 | Secretary's details changed for Third Party Company Secretaries Limited on 9 December 2009 | |
09 Dec 2009 | CH02 | Director's details changed for Third Party Formations Limited on 9 December 2009 |