SADDLERS' INVESTMENT COMPANY LIMITED(THE)

01630534
SADDLERS' HALL 40 GUTTER LANE LONDON EC2V 6BR

Documents

Documents
Date Category Description Pages
21 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2024 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
22 Oct 2024 gazette Gazette Notice Voluntary 1 Buy now
09 Oct 2024 dissolution Dissolution Application Strike Off Company 2 Buy now
18 Aug 2024 accounts Annual Accounts 7 Buy now
31 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2023 accounts Annual Accounts 7 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 accounts Annual Accounts 7 Buy now
04 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Sep 2021 accounts Annual Accounts 7 Buy now
19 Nov 2020 resolution Resolution 1 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2020 accounts Annual Accounts 10 Buy now
31 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 accounts Annual Accounts 10 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
24 Jul 2018 accounts Annual Accounts 10 Buy now
16 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2017 accounts Annual Accounts 9 Buy now
30 Nov 2016 accounts Annual Accounts 18 Buy now
08 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jun 2016 incorporation Memorandum Articles 9 Buy now
10 May 2016 incorporation Memorandum Articles 9 Buy now
28 Apr 2016 resolution Resolution 1 Buy now
02 Dec 2015 annual-return Annual Return 6 Buy now
29 Sep 2015 officers Appointment of director (Brigadier Philip Martin Lennox Napier) 2 Buy now
29 Sep 2015 officers Termination of appointment of director (Nigel Christopher Douglas Lithgow) 1 Buy now
28 Aug 2015 officers Termination of appointment of secretary (Harvey Spillman) 1 Buy now
27 Aug 2015 accounts Annual Accounts 19 Buy now
21 Jul 2015 officers Termination of appointment of director (Henry John Campbell Pulley) 1 Buy now
29 May 2015 miscellaneous Miscellaneous 1 Buy now
21 Nov 2014 annual-return Annual Return 5 Buy now
05 Aug 2014 accounts Annual Accounts 22 Buy now
19 Nov 2013 annual-return Annual Return 5 Buy now
06 Sep 2013 accounts Annual Accounts 22 Buy now
21 Nov 2012 annual-return Annual Return 5 Buy now
16 Aug 2012 accounts Annual Accounts 22 Buy now
22 Nov 2011 annual-return Annual Return 5 Buy now
12 Sep 2011 accounts Annual Accounts 22 Buy now
16 Nov 2010 annual-return Annual Return 5 Buy now
16 Nov 2010 officers Change of particulars for director (Henry John Campbell Pulley) 2 Buy now
16 Nov 2010 officers Change of particulars for director (Mr Michael Anthony Colet Laurie) 2 Buy now
16 Nov 2010 officers Change of particulars for director (Mr D'arcy John Serrell-Watts) 2 Buy now
16 Nov 2010 officers Change of particulars for director (Mr Nigel Christopher Douglas Lithgow) 2 Buy now
16 Nov 2010 officers Change of particulars for secretary (Mr Harvey Spillman) 1 Buy now
18 Aug 2010 accounts Annual Accounts 19 Buy now
15 Jun 2010 officers Appointment of director (Mr Mark Philip Farmar) 2 Buy now
15 Jun 2010 officers Termination of appointment of director (Anthony Welch) 1 Buy now
09 Jun 2010 officers Change of particulars for director (Anthony Digby Gordon Welch) 2 Buy now
23 Nov 2009 officers Termination of appointment of director (Richard Ling) 1 Buy now
12 Nov 2009 annual-return Annual Return 8 Buy now
12 Nov 2009 officers Change of particulars for director (Anthony Digby Gordon Welch) 2 Buy now
12 Nov 2009 officers Change of particulars for director (Nigel Christopher Douglas Lithgow) 2 Buy now
12 Nov 2009 officers Change of particulars for director (Henry John Campbell Pulley) 2 Buy now
12 Nov 2009 officers Change of particulars for director (Mr D'arcy John Serrell-Watts) 2 Buy now
12 Nov 2009 officers Change of particulars for director (Richard Ling) 2 Buy now
12 Nov 2009 officers Change of particulars for director (Michael Anthony Colet Laurie) 2 Buy now
13 Jul 2009 accounts Annual Accounts 19 Buy now
19 Nov 2008 annual-return Return made up to 30/10/08; full list of members 5 Buy now
13 Aug 2008 accounts Annual Accounts 22 Buy now
04 Aug 2008 officers Director appointed mr d'arcy john serrell-watts 1 Buy now
29 Jul 2008 officers Appointment terminated director peter glossop 1 Buy now
16 Nov 2007 annual-return Return made up to 30/10/07; full list of members 3 Buy now
01 Sep 2007 accounts Annual Accounts 21 Buy now
17 Nov 2006 annual-return Return made up to 30/10/06; full list of members 3 Buy now
16 Oct 2006 accounts Annual Accounts 21 Buy now
06 Jul 2006 officers New director appointed 1 Buy now
05 Jul 2006 officers Director resigned 1 Buy now
22 Nov 2005 annual-return Return made up to 30/10/05; full list of members 3 Buy now
22 Nov 2005 address Location of debenture register 1 Buy now
22 Nov 2005 address Location of register of members 1 Buy now
22 Nov 2005 address Registered office changed on 22/11/05 from: saddlers' hall gutter lane cheapside london EC2V 6BR 1 Buy now
22 Nov 2005 officers Secretary's particulars changed 1 Buy now
05 Sep 2005 accounts Annual Accounts 21 Buy now
13 Jul 2005 officers New secretary appointed 2 Buy now
13 Jul 2005 officers Secretary resigned 1 Buy now
18 Nov 2004 accounts Annual Accounts 21 Buy now
18 Nov 2004 annual-return Return made up to 30/10/04; full list of members 9 Buy now
25 Nov 2003 accounts Annual Accounts 21 Buy now
25 Nov 2003 annual-return Return made up to 30/10/03; full list of members 9 Buy now
14 Nov 2002 accounts Annual Accounts 19 Buy now
14 Nov 2002 annual-return Return made up to 30/10/02; full list of members 9 Buy now
01 Aug 2002 officers Director resigned 1 Buy now
30 Jul 2002 officers New director appointed 2 Buy now
23 Nov 2001 annual-return Return made up to 30/10/01; full list of members 8 Buy now
23 Nov 2001 accounts Annual Accounts 17 Buy now
24 Nov 2000 accounts Annual Accounts 17 Buy now
24 Nov 2000 annual-return Return made up to 30/10/00; full list of members 8 Buy now
24 Nov 1999 accounts Annual Accounts 18 Buy now
24 Nov 1999 annual-return Return made up to 30/10/99; no change of members 8 Buy now
25 Nov 1998 accounts Annual Accounts 17 Buy now
25 Nov 1998 annual-return Return made up to 30/10/98; no change of members 8 Buy now
03 Jul 1998 officers Director resigned 1 Buy now
03 Jul 1998 officers New director appointed 2 Buy now
17 Nov 1997 accounts Annual Accounts 17 Buy now
17 Nov 1997 annual-return Return made up to 30/10/97; full list of members 10 Buy now
04 Jul 1997 officers Director resigned 1 Buy now
04 Jul 1997 officers New director appointed 2 Buy now
08 May 1997 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now