SATA LIMITED

04265163
EDISON HOUSE 163 DIXONS HILL ROAD WELHAM GREEN HERTFORDSHIRE AL9 7JE

Documents

Documents
Date Category Description Pages
14 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2023 officers Appointment of director (Mr Robert Campbell) 2 Buy now
17 Nov 2023 officers Appointment of director (Mr James Thomas Hart) 2 Buy now
17 Nov 2023 officers Termination of appointment of director (Fraser Robertson Redpath) 1 Buy now
13 Nov 2023 accounts Annual Accounts 8 Buy now
15 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2022 accounts Annual Accounts 9 Buy now
10 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Dec 2021 accounts Annual Accounts 3 Buy now
18 Nov 2021 incorporation Memorandum Articles 30 Buy now
18 Nov 2021 resolution Resolution 1 Buy now
09 Nov 2021 mortgage Registration of a charge 72 Buy now
05 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Oct 2021 officers Termination of appointment of director (William Jonathan Rossiter) 1 Buy now
24 Sep 2021 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
24 Sep 2021 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
24 Sep 2021 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
20 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
17 Apr 2021 accounts Annual Accounts 3 Buy now
07 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2020 accounts Annual Accounts 3 Buy now
08 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2019 address Move Registers To Sail Company With New Address 1 Buy now
08 Aug 2019 address Change Sail Address Company With New Address 1 Buy now
05 Jan 2019 accounts Annual Accounts 4 Buy now
24 Aug 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2018 officers Appointment of director (Mr Fraser Robertson Redpath) 2 Buy now
13 Apr 2018 officers Termination of appointment of director (Stewart John Andrew Pepper) 1 Buy now
03 Apr 2018 accounts Annual Accounts 7 Buy now
18 Dec 2017 officers Change of particulars for director (William Jonathan Rossiter) 2 Buy now
07 Dec 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Aug 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jan 2017 accounts Annual Accounts 4 Buy now
17 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Jan 2016 accounts Annual Accounts 4 Buy now
21 Sep 2015 annual-return Annual Return 6 Buy now
09 Jan 2015 accounts Annual Accounts 4 Buy now
18 Aug 2014 annual-return Annual Return 6 Buy now
04 Jan 2014 accounts Annual Accounts 4 Buy now
18 Oct 2013 annual-return Annual Return 6 Buy now
21 Jun 2013 capital Return of Allotment of shares 4 Buy now
21 Jun 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
21 Jun 2013 resolution Resolution 20 Buy now
04 Dec 2012 accounts Annual Accounts 4 Buy now
04 Oct 2012 annual-return Annual Return 4 Buy now
02 Jan 2012 accounts Annual Accounts 4 Buy now
17 Aug 2011 annual-return Annual Return 4 Buy now
12 Nov 2010 accounts Annual Accounts 4 Buy now
06 Sep 2010 annual-return Annual Return 4 Buy now
03 Feb 2010 accounts Annual Accounts 4 Buy now
29 Oct 2009 officers Change of particulars for director (William Jonathan Rossiter) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Stewart John Andrew Pepper) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Philip Richard Bartlam) 2 Buy now
13 Aug 2009 annual-return Return made up to 06/08/09; full list of members 3 Buy now
04 Feb 2009 accounts Annual Accounts 4 Buy now
11 Aug 2008 annual-return Return made up to 06/08/08; full list of members 3 Buy now
11 Aug 2008 officers Appointment terminated secretary philip bartlam 1 Buy now
24 Apr 2008 officers Director and secretary appointed philip richard bartlam 2 Buy now
25 Feb 2008 officers Appointment terminated director and secretary frank mayne 1 Buy now
31 Jan 2008 accounts Annual Accounts 3 Buy now
31 Aug 2007 annual-return Return made up to 06/08/07; full list of members 2 Buy now
30 Aug 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
06 Feb 2007 accounts Annual Accounts 4 Buy now
05 Sep 2006 annual-return Return made up to 06/08/06; full list of members 7 Buy now
04 Feb 2006 accounts Annual Accounts 5 Buy now
25 Aug 2005 officers Director resigned 1 Buy now
25 Aug 2005 annual-return Return made up to 06/08/05; full list of members 8 Buy now
30 Jul 2005 officers Director resigned 1 Buy now
25 Jan 2005 accounts Annual Accounts 5 Buy now
01 Sep 2004 annual-return Return made up to 06/08/04; full list of members 8 Buy now
30 Jan 2004 accounts Annual Accounts 5 Buy now
16 Dec 2003 address Registered office changed on 16/12/03 from: alston works, alston road, barnet, hertfordshire EN5 4EL 1 Buy now
23 Aug 2003 annual-return Return made up to 06/08/03; full list of members 8 Buy now
23 Apr 2003 officers Secretary resigned;director resigned 1 Buy now
23 Apr 2003 officers New secretary appointed 2 Buy now
04 Feb 2003 accounts Annual Accounts 5 Buy now
20 Aug 2002 annual-return Return made up to 06/08/02; full list of members 8 Buy now
20 May 2002 accounts Accounting reference date shortened from 31/08/02 to 31/03/02 1 Buy now
30 Aug 2001 officers New director appointed 2 Buy now
23 Aug 2001 officers New director appointed 2 Buy now
22 Aug 2001 officers New director appointed 2 Buy now
22 Aug 2001 officers New director appointed 2 Buy now
06 Aug 2001 incorporation Incorporation Company 17 Buy now