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SADDLESTONE OCCIDENT LIMITED

Company number 08698908

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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)
25 Sep 2015	CH01	Director's details changed for Mr Joseph Christopher Musgrave on 14 October 2014	View PDF Director's details changed for Mr Joseph Christopher Musgrave on 14 October 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2015	CH01	Director's details changed for Mr Kevin Colin Howes on 1 October 2014	View PDF Director's details changed for Mr Kevin Colin Howes on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Mar 2015	AD01	Registered office address changed from 10 Evolution Wynyard Park Wynyard TS22 5TB United Kingdom to Evolution Business & Tax Advisors Llp Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 19 March 2015	View PDF Registered office address changed from 10 Evolution Wynyard Park Wynyard TS22 5TB United Kingdom to Evolution Business & Tax Advisors Llp Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 19 March 2015 - link opens in a new window - 1 page (1 page)
09 Dec 2014	AP01	Appointment of Joseph Christopher Musgrave as a director on 14 October 2014	View PDF Appointment of Joseph Christopher Musgrave as a director on 14 October 2014 - link opens in a new window - 3 pages (3 pages)
22 Oct 2014	AD01	Registered office address changed from 40 Queen Anne Street London W1G 9EL to 10 Evolution Wynyard Park Wynyard TS22 5TB on 22 October 2014	View PDF Registered office address changed from 40 Queen Anne Street London W1G 9EL to 10 Evolution Wynyard Park Wynyard TS22 5TB on 22 October 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1	View PDF Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Oct 2013	MR01	Registration of charge 086989080003 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	View PDF Registration of charge 086989080003 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. - link opens in a new window - 38 pages (38 pages)
25 Oct 2013	MR01	Registration of charge 086989080002 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	View PDF Registration of charge 086989080002 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. - link opens in a new window - 38 pages (38 pages)
18 Oct 2013	MR01	Registration of charge 086989080001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible and also contains a coloured plan. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	View PDF Registration of charge 086989080001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible and also contains a coloured plan. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. - link opens in a new window - 29 pages (29 pages)
08 Oct 2013	TM01	Termination of appointment of Kirk Andrews as a director	View PDF Termination of appointment of Kirk Andrews as a director - link opens in a new window - 1 page (1 page)
08 Oct 2013	AP01	Appointment of Kevin Colin Howes as a director	View PDF Appointment of Kevin Colin Howes as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-09-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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