SLADEPEARL LIMITED

01449665
46 CHEPSTOW ROAD LONDON ENGLAND W2 5BE

Documents

Documents
Date Category Description Pages
07 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2024 accounts Annual Accounts 6 Buy now
21 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2023 accounts Annual Accounts 5 Buy now
28 Feb 2023 officers Appointment of director (Zheer Hoshiar Molod) 2 Buy now
21 Feb 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
05 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
22 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Aug 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Jun 2022 accounts Annual Accounts 5 Buy now
19 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 accounts Annual Accounts 7 Buy now
29 Sep 2020 accounts Annual Accounts 3 Buy now
12 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2019 accounts Annual Accounts 2 Buy now
03 Sep 2018 officers Termination of appointment of director (Nicola Louise Sayers) 1 Buy now
08 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2018 accounts Annual Accounts 2 Buy now
02 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Nov 2017 officers Termination of appointment of director (George Michael Mendes-Tatis) 1 Buy now
02 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Aug 2017 officers Appointment of director (Ms Deborah Kidd) 2 Buy now
10 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2017 accounts Annual Accounts 2 Buy now
22 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Jun 2016 accounts Annual Accounts 2 Buy now
10 Sep 2015 annual-return Annual Return 4 Buy now
10 Jun 2015 accounts Annual Accounts 3 Buy now
28 Aug 2014 annual-return Annual Return 5 Buy now
28 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2014 accounts Annual Accounts 3 Buy now
25 Jun 2014 officers Appointment of director (Mr George Michael Mendes-Tatis) 2 Buy now
16 Aug 2013 annual-return Annual Return 4 Buy now
01 Jul 2013 accounts Annual Accounts 4 Buy now
09 Oct 2012 annual-return Annual Return 4 Buy now
19 Jul 2012 accounts Annual Accounts 9 Buy now
07 Nov 2011 annual-return Annual Return 5 Buy now
04 Jul 2011 accounts Annual Accounts 9 Buy now
16 Nov 2010 officers Termination of appointment of director (Pauline Brocard) 1 Buy now
16 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Nov 2010 annual-return Annual Return 6 Buy now
16 Nov 2010 address Move Registers To Sail Company 1 Buy now
16 Nov 2010 officers Change of particulars for director (Nicola Louise Sayers) 2 Buy now
16 Nov 2010 officers Change of particulars for director (Pauline Brocard) 2 Buy now
16 Nov 2010 address Change Sail Address Company 1 Buy now
28 Oct 2010 officers Termination of appointment of director 2 Buy now
28 Oct 2010 officers Termination of appointment of director 2 Buy now
07 Oct 2010 officers Termination of appointment of director (William Nash) 1 Buy now
07 Oct 2010 officers Termination of appointment of director (Steven Nash) 1 Buy now
07 Oct 2010 officers Termination of appointment of secretary (William Nash) 1 Buy now
22 Apr 2010 accounts Annual Accounts 9 Buy now
22 Oct 2009 officers Change of particulars for director (Nicola Louise Sayers) 2 Buy now
09 Oct 2009 annual-return Annual Return 5 Buy now
01 Oct 2009 officers Director appointed nicola louise sayers 2 Buy now
29 Sep 2009 address Registered office changed on 29/09/2009 from 46 chepstow road bayswater london W2 5BE 1 Buy now
16 Sep 2009 annual-return Return made up to 06/08/08; full list of members 4 Buy now
15 Sep 2009 officers Appointment terminated director wayne noel 1 Buy now
14 Sep 2009 officers Director and secretary's change of particulars / william nash / 01/08/2008 1 Buy now
14 Sep 2009 accounts Annual Accounts 9 Buy now
29 Aug 2008 annual-return Return made up to 06/08/07; full list of members 5 Buy now
07 Apr 2008 accounts Annual Accounts 4 Buy now
11 Apr 2007 accounts Annual Accounts 4 Buy now
05 Oct 2006 annual-return Return made up to 06/08/06; full list of members 9 Buy now
03 Aug 2006 accounts Annual Accounts 9 Buy now
28 Sep 2005 annual-return Return made up to 06/08/05; full list of members 9 Buy now
28 Sep 2005 officers New director appointed 2 Buy now
29 Apr 2005 accounts Annual Accounts 4 Buy now
27 Sep 2004 annual-return Return made up to 06/08/04; full list of members 9 Buy now
30 Jun 2004 accounts Annual Accounts 4 Buy now
20 Nov 2003 officers New director appointed 2 Buy now
20 Nov 2003 officers Director resigned 1 Buy now
20 Nov 2003 annual-return Return made up to 06/08/03; full list of members 9 Buy now
13 Jun 2003 accounts Annual Accounts 4 Buy now
11 Mar 2003 annual-return Return made up to 06/08/02; full list of members 9 Buy now
16 Jul 2002 annual-return Return made up to 06/08/01; full list of members 10 Buy now
17 Apr 2002 accounts Annual Accounts 4 Buy now
11 Feb 2002 officers Director resigned 1 Buy now
11 Feb 2002 officers New director appointed 2 Buy now
10 Jul 2001 accounts Annual Accounts 9 Buy now
20 Apr 2001 annual-return Return made up to 06/08/00; full list of members 8 Buy now
20 Apr 2001 officers New director appointed 2 Buy now
05 Oct 2000 officers New secretary appointed 2 Buy now
12 Sep 2000 officers Director resigned 1 Buy now
12 Sep 2000 officers Secretary resigned 1 Buy now
11 Sep 2000 officers New director appointed 2 Buy now
24 Jul 2000 accounts Annual Accounts 9 Buy now
14 Jul 2000 officers Director resigned 1 Buy now
16 Dec 1999 annual-return Return made up to 06/08/99; full list of members 6 Buy now
16 Dec 1999 officers New secretary appointed;new director appointed 2 Buy now
16 Dec 1999 officers New director appointed 2 Buy now
03 Dec 1999 officers New director appointed 2 Buy now
15 Nov 1999 officers Director resigned 1 Buy now
15 Nov 1999 officers Director resigned 1 Buy now
15 Nov 1999 officers Secretary resigned 1 Buy now