SLEDGE LIMITED

03101850
7 GLENTHORNE MEWS LONDON UNITED KINGDOM W6 0LJ

Documents

Documents
Date Category Description Pages
16 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2024 accounts Annual Accounts 13 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2023 accounts Annual Accounts 13 Buy now
06 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2022 accounts Annual Accounts 12 Buy now
25 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jul 2021 mortgage Registration of a charge 8 Buy now
15 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
22 Apr 2021 accounts Annual Accounts 13 Buy now
22 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2020 accounts Annual Accounts 13 Buy now
28 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2019 officers Appointment of director (Mrs Sarah Anne Yeats) 2 Buy now
02 May 2019 accounts Annual Accounts 13 Buy now
30 Sep 2018 resolution Resolution 1 Buy now
13 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2018 insolvency Solvency Statement dated 31/08/18 1 Buy now
13 Sep 2018 resolution Resolution 1 Buy now
15 Aug 2018 capital Return of Allotment of shares 4 Buy now
01 Jun 2018 officers Termination of appointment of director (Ashley George Pugh) 1 Buy now
01 Jun 2018 officers Termination of appointment of director (Nicholas John Cooper) 1 Buy now
02 May 2018 accounts Annual Accounts 14 Buy now
17 Apr 2018 mortgage Registration of a charge 5 Buy now
17 Apr 2018 mortgage Registration of a charge 4 Buy now
20 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2017 accounts Annual Accounts 14 Buy now
15 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Apr 2016 accounts Annual Accounts 6 Buy now
01 Apr 2016 officers Termination of appointment of director (Laura Jane Capell) 1 Buy now
16 Sep 2015 annual-return Annual Return 5 Buy now
15 Apr 2015 accounts Annual Accounts 6 Buy now
16 Mar 2015 accounts Change Account Reference Date Company Current Extended 3 Buy now
08 Jan 2015 officers Change of particulars for director (Ms Laura Jane Capell) 2 Buy now
16 Sep 2014 annual-return Annual Return 5 Buy now
13 May 2014 officers Appointment of director (Ms Laura Jane Capell) 2 Buy now
02 Apr 2014 accounts Annual Accounts 6 Buy now
13 Sep 2013 annual-return Annual Return 4 Buy now
17 Jun 2013 resolution Resolution 26 Buy now
13 Mar 2013 accounts Annual Accounts 7 Buy now
23 Nov 2012 annual-return Annual Return 4 Buy now
27 Sep 2011 accounts Annual Accounts 18 Buy now
20 Sep 2011 annual-return Annual Return 4 Buy now
23 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jun 2011 mortgage Particulars of a mortgage or charge 5 Buy now
27 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 May 2011 miscellaneous Miscellaneous 1 Buy now
25 Feb 2011 accounts Annual Accounts 19 Buy now
22 Feb 2011 officers Appointment of director (Mr Ashley George Pugh) 2 Buy now
22 Feb 2011 officers Appointment of director (Mr Robin James Fawcett) 2 Buy now
15 Feb 2011 officers Termination of appointment of secretary (Justin Smart) 2 Buy now
07 Feb 2011 officers Termination of appointment of secretary (Brendan York) 2 Buy now
07 Feb 2011 officers Termination of appointment of director (Brian Bickmore) 2 Buy now
01 Feb 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
15 Nov 2010 officers Termination of appointment of director (Adam Kilgour) 2 Buy now
06 Oct 2010 annual-return Annual Return 6 Buy now
06 Oct 2010 officers Change of particulars for director (Nicholas John Cooper) 2 Buy now
09 Sep 2010 officers Termination of appointment of director (Timothy Hughes) 2 Buy now
09 Sep 2010 officers Appointment of director (Brian Lindsay Bickmore) 3 Buy now
14 May 2010 officers Appointment of director (Timothy James Hughes) 3 Buy now
12 Apr 2010 officers Termination of appointment of director (Matthew Bailey) 2 Buy now
25 Feb 2010 accounts Annual Accounts 20 Buy now
23 Feb 2010 officers Termination of appointment of secretary (Vanessa Mackett) 2 Buy now
22 Feb 2010 officers Appointment of secretary (Justin Matthew Smart) 3 Buy now
24 Nov 2009 resolution Resolution 30 Buy now
24 Nov 2009 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Nov 2009 mortgage Particulars of a mortgage or charge 5 Buy now
28 Oct 2009 annual-return Annual Return 4 Buy now
17 Sep 2009 officers Appointment terminated secretary peter townsend 1 Buy now
17 Sep 2009 officers Appointment terminated director stewart bailey 1 Buy now
17 Sep 2009 officers Director appointed adam mckenzie kilgour 2 Buy now
17 Sep 2009 officers Secretary appointed vanessa mackett 2 Buy now
16 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
15 Sep 2009 address Registered office changed on 15/09/2009 from mill house millers way london W6 7NA 1 Buy now
26 Jun 2009 officers Appointment terminated director robin fawcett 1 Buy now
26 Jun 2009 officers Appointment terminated secretary robin fawcett 1 Buy now
05 May 2009 accounts Annual Accounts 18 Buy now
14 Jan 2009 officers Appointment terminated director john beamont griffin 1 Buy now
12 Dec 2008 officers Secretary appointed peter robert townsend 2 Buy now
11 Dec 2008 officers Secretary appointed brendan york 2 Buy now
11 Dec 2008 officers Appointment terminated secretary jillian masselos 1 Buy now
17 Sep 2008 annual-return Return made up to 13/09/08; full list of members 6 Buy now
16 Sep 2008 capital Ad 19/11/07\gbp si 1430@1=1430\gbp ic 12000/13430\ 3 Buy now
13 Mar 2008 miscellaneous Miscellaneous 1 Buy now
10 Dec 2007 accounts Accounting reference date extended from 31/05/08 to 30/06/08 1 Buy now
28 Nov 2007 officers New director appointed 2 Buy now
28 Nov 2007 officers New director appointed 2 Buy now
28 Nov 2007 officers New secretary appointed 2 Buy now
28 Nov 2007 accounts Annual Accounts 7 Buy now
27 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
27 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Nov 2007 resolution Resolution 12 Buy now
23 Nov 2007 auditors Auditors Resignation Company 1 Buy now
03 Oct 2007 annual-return Return made up to 13/09/07; full list of members 3 Buy now
10 Jul 2007 mortgage Particulars of mortgage/charge 5 Buy now