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SA19 LIMITED

Company number 05248159

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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)
28 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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