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JOE SADLER LIMITED

Company number 07095360

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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)
12 Dec 2013 AP01 Appointment of Mr Joseph Gordon Maurice Sadler as a director
14 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
13 Dec 2012 CH01 Director's details changed for Joseph Gordon Maurice Sadler on 11 November 2012
12 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Jan 2012 AR01 Annual return made up to 4 December 2011 with full list of shareholders
26 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
15 Oct 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
15 Jul 2010 AD01 Registered office address changed from 20 New Walk Leicester Leicestershire LE1 6TX on 15 July 2010
02 Mar 2010 CERTNM Company name changed joseph sadler LIMITED\certificate issued on 02/03/10
  • RES15 ‐ Change company name resolution on 2009-12-15
02 Mar 2010 CONNOT Change of name notice
21 Jan 2010 SH01 Statement of capital following an allotment of shares on 8 December 2009
  • GBP 100
11 Jan 2010 MEM/ARTS Memorandum and Articles of Association
11 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2010 AP01 Appointment of Joseph Gordon Maurice Sadler as a director
11 Jan 2010 TM01 Termination of appointment of Roy Botterill as a director
11 Jan 2010 TM01 Termination of appointment of Harvey Ingram Directors Limited as a director
04 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)