SABA PARK SERVICES UK LIMITED

02362957
SECOND FLOOR, BUILDING 4 CROXLEY PARK HATTERS LANE WATFORD WD18 8YF

Documents

Documents
Date Category Description Pages
28 Oct 2024 accounts Annual Accounts 44 Buy now
31 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Apr 2023 accounts Annual Accounts 44 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2022 accounts Annual Accounts 43 Buy now
09 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2021 accounts Annual Accounts 40 Buy now
09 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2020 accounts Annual Accounts 41 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2019 accounts Annual Accounts 39 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Dec 2018 resolution Resolution 3 Buy now
18 Dec 2018 officers Appointment of director (Mr Josep Oriol Carreras) 2 Buy now
11 Dec 2018 officers Termination of appointment of director (Wilfried Didier Charles Thierry) 1 Buy now
03 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 May 2018 accounts Annual Accounts 35 Buy now
26 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2017 accounts Annual Accounts 33 Buy now
26 Apr 2017 officers Appointment of corporate secretary (Michelmores Secretaries Limited) 2 Buy now
27 Feb 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Feb 2017 officers Termination of appointment of secretary (Michelmores Secretaries Limited) 1 Buy now
29 Sep 2016 accounts Annual Accounts 35 Buy now
28 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Jul 2016 address Move Registers To Sail Company With New Address 1 Buy now
27 Jul 2016 address Change Sail Address Company With New Address 1 Buy now
05 Nov 2015 change-of-name Certificate Change Of Name Company 3 Buy now
14 Oct 2015 officers Appointment of corporate secretary (Michelmores Secretaries Limited) 2 Buy now
02 Oct 2015 accounts Annual Accounts 34 Buy now
27 Jul 2015 annual-return Annual Return 5 Buy now
06 Mar 2015 mortgage Statement of release/cease from a charge 1 Buy now
06 Mar 2015 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jan 2015 officers Termination of appointment of director (Ronan Pierre Yves Pichard) 1 Buy now
31 Oct 2014 miscellaneous Miscellaneous 2 Buy now
23 Oct 2014 auditors Auditors Resignation Company 2 Buy now
21 Oct 2014 accounts Annual Accounts 35 Buy now
30 Jul 2014 annual-return Annual Return 6 Buy now
15 Jul 2014 mortgage Registration of a charge 38 Buy now
11 Jul 2014 incorporation Memorandum Articles 14 Buy now
11 Jul 2014 resolution Resolution 3 Buy now
17 Dec 2013 capital Return of Allotment of shares 3 Buy now
08 Oct 2013 accounts Annual Accounts 35 Buy now
29 Jul 2013 annual-return Annual Return 6 Buy now
08 Jan 2013 officers Appointment of director (Mr Phillip David Herring) 2 Buy now
03 Oct 2012 accounts Annual Accounts 36 Buy now
09 Aug 2012 annual-return Annual Return 6 Buy now
01 Aug 2012 officers Termination of appointment of director (Mark Evans) 1 Buy now
14 May 2012 officers Appointment of director (Mr Ronan Pierre Yves Pichard) 2 Buy now
14 May 2012 officers Appointment of director (Mr Wilfried Didier Charles Thierry) 2 Buy now
11 May 2012 officers Termination of appointment of director (Alexandra Boutelier) 1 Buy now
30 Nov 2011 officers Termination of appointment of director (Maximilian Kalis) 1 Buy now
21 Sep 2011 accounts Annual Accounts 25 Buy now
15 Aug 2011 officers Appointment of secretary (Mr Gary Charles Pickard) 1 Buy now
12 Aug 2011 officers Appointment of director (Mr Gary Charles Pickard) 2 Buy now
28 Jul 2011 annual-return Annual Return 5 Buy now
15 Jul 2011 officers Termination of appointment of secretary (Nicholas Hankey) 1 Buy now
15 Jul 2011 officers Termination of appointment of director (Nicholas Hankey) 1 Buy now
31 Dec 2010 officers Termination of appointment of director (Philippe Princet) 1 Buy now
23 Dec 2010 officers Appointment of director (Miss Alexandra Florence Boutelier) 2 Buy now
02 Aug 2010 annual-return Annual Return 7 Buy now
27 May 2010 accounts Annual Accounts 25 Buy now
05 May 2010 officers Appointment of director (Mr Maximilian Kalis) 2 Buy now
05 May 2010 officers Termination of appointment of director (Wilfried Thierry) 1 Buy now
07 Apr 2010 mortgage Particulars of a mortgage or charge 5 Buy now
04 Nov 2009 accounts Annual Accounts 30 Buy now
30 Jul 2009 annual-return Return made up to 26/07/09; full list of members 4 Buy now
02 Nov 2008 accounts Annual Accounts 27 Buy now
28 Jul 2008 annual-return Return made up to 26/07/08; full list of members 4 Buy now
28 Jul 2008 address Location of debenture register 1 Buy now
28 Jul 2008 address Location of register of members 1 Buy now
28 Jul 2008 address Registered office changed on 28/07/2008 from oak house reeds crescent watford herts WD24 4QP united kingdom 1 Buy now
04 Apr 2008 officers Director's change of particulars / mark evans / 04/04/2008 2 Buy now
04 Apr 2008 address Registered office changed on 04/04/2008 from portsoken house 155-157 minories london EC3N 1LJ 1 Buy now
13 Mar 2008 officers Director appointed mr nicholas hankey 2 Buy now
13 Mar 2008 officers Appointment terminated director alistair barber 1 Buy now
13 Mar 2008 officers Secretary appointed mr nicholas hankey 1 Buy now
13 Mar 2008 officers Appointment terminated secretary alistair barber 1 Buy now
31 Oct 2007 accounts Annual Accounts 24 Buy now
06 Aug 2007 annual-return Return made up to 26/07/07; full list of members 3 Buy now
30 Jul 2007 officers Director's particulars changed 1 Buy now
30 Jul 2007 officers Director's particulars changed 1 Buy now
26 Jan 2007 officers New director appointed 1 Buy now
26 Jan 2007 officers Director resigned 1 Buy now
30 Oct 2006 accounts Annual Accounts 24 Buy now
10 Aug 2006 annual-return Return made up to 26/07/06; full list of members 3 Buy now
21 Jun 2006 officers New director appointed 1 Buy now
21 Jun 2006 officers New director appointed 1 Buy now
08 Mar 2006 officers Director resigned 1 Buy now
15 Dec 2005 officers Director resigned 1 Buy now
07 Dec 2005 officers Director resigned 1 Buy now
31 Aug 2005 officers New secretary appointed 1 Buy now
31 Aug 2005 annual-return Return made up to 26/07/05; full list of members 3 Buy now
31 Aug 2005 officers Director resigned 1 Buy now
31 Aug 2005 officers Director resigned 1 Buy now
31 Aug 2005 officers Secretary resigned 1 Buy now