SACKVILLE DEVELOPMENTS (WARWICK) LIMITED

05544767
EDNASTON PARK PAINTERS LANE EDNASTON ASHBOURNE DE6 3FA

Documents

Documents
Date Category Description Pages
29 Nov 2024 accounts Annual Accounts 12 Buy now
29 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 35 Buy now
29 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
29 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
03 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2024 resolution Resolution 3 Buy now
15 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jan 2024 accounts Annual Accounts 12 Buy now
21 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 32 Buy now
21 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
09 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
31 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 May 2023 officers Termination of appointment of director (Ian David Dickinson) 1 Buy now
27 Apr 2023 officers Appointment of director (Mr Marc Paul Freeman) 2 Buy now
27 Apr 2023 officers Appointment of director (Mr Richard Matthew Tavernor) 2 Buy now
23 Dec 2022 mortgage Registration of a charge 7 Buy now
12 Oct 2022 accounts Annual Accounts 15 Buy now
07 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2022 officers Termination of appointment of secretary (Ian David Dickinson) 1 Buy now
30 Mar 2022 officers Appointment of secretary (Mr Richard Matthew Tavernor) 2 Buy now
14 Oct 2021 accounts Annual Accounts 15 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2021 officers Termination of appointment of director (Paul Shanley) 1 Buy now
20 Feb 2021 accounts Annual Accounts 14 Buy now
24 Nov 2020 officers Appointment of secretary (Mr Ian David Dickinson) 2 Buy now
24 Nov 2020 officers Termination of appointment of secretary (Natalie Clair Stevenson) 1 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2020 officers Appointment of secretary (Mrs Natalie Clair Stevenson) 2 Buy now
13 Feb 2020 officers Termination of appointment of secretary (Ian David Dickinson) 1 Buy now
05 Sep 2019 accounts Annual Accounts 14 Buy now
29 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2019 accounts Annual Accounts 14 Buy now
18 Sep 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2017 accounts Annual Accounts 12 Buy now
28 Feb 2017 officers Change of particulars for director (Mr David Charles Clowes) 2 Buy now
14 Dec 2016 accounts Annual Accounts 13 Buy now
04 Nov 2016 officers Change of particulars for director (Mr Ian David Dickinson) 2 Buy now
15 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Oct 2015 accounts Annual Accounts 13 Buy now
01 Oct 2015 annual-return Annual Return 6 Buy now
05 May 2015 officers Termination of appointment of director (Charles William Clowes) 1 Buy now
30 Oct 2014 accounts Annual Accounts 13 Buy now
28 Aug 2014 annual-return Annual Return 6 Buy now
12 Dec 2013 accounts Annual Accounts 13 Buy now
16 Sep 2013 annual-return Annual Return 7 Buy now
16 Sep 2013 address Change Sail Address Company With Old Address 1 Buy now
15 Jan 2013 capital Return of Allotment of shares 5 Buy now
08 Jan 2013 capital Return of Allotment of shares 4 Buy now
08 Jan 2013 capital Return of Allotment of shares 4 Buy now
08 Jan 2013 capital Return of Allotment of shares 4 Buy now
08 Jan 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
08 Jan 2013 resolution Resolution 3 Buy now
07 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Dec 2012 officers Appointment of director (Mr Paul Shanley) 2 Buy now
27 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Dec 2012 officers Appointment of director (Mr David Charles Clowes) 2 Buy now
27 Dec 2012 officers Appointment of director (Mr Ian David Dickinson) 2 Buy now
27 Dec 2012 officers Appointment of secretary (Mr Ian David Dickinson) 1 Buy now
27 Dec 2012 officers Termination of appointment of secretary (Ian Wood-Smith) 1 Buy now
27 Dec 2012 officers Termination of appointment of director (Ian Smith) 1 Buy now
27 Dec 2012 officers Termination of appointment of director (Ian Wood-Smith) 1 Buy now
27 Dec 2012 officers Appointment of director (Mr Charles William Clowes) 2 Buy now
22 Dec 2012 mortgage Particulars of a mortgage or charge 6 Buy now
17 Dec 2012 accounts Annual Accounts 16 Buy now
30 Aug 2012 annual-return Annual Return 5 Buy now
04 Jan 2012 accounts Annual Accounts 15 Buy now
26 Aug 2011 annual-return Annual Return 5 Buy now
26 Aug 2011 address Change Sail Address Company With Old Address 1 Buy now
25 Aug 2011 address Move Registers To Registered Office Company 1 Buy now
27 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jul 2011 officers Termination of appointment of director (Jonathan Homan) 1 Buy now
21 Jul 2011 officers Termination of appointment of director (Michael Bracken) 1 Buy now
25 Mar 2011 accounts Annual Accounts 16 Buy now
01 Dec 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 Aug 2010 annual-return Annual Return 8 Buy now
24 Aug 2010 address Move Registers To Sail Company 1 Buy now
24 Aug 2010 address Change Sail Address Company 1 Buy now
30 Jul 2010 officers Change of particulars for secretary (Mr Ian Michael Wood Smith) 2 Buy now
30 Jul 2010 officers Change of particulars for director (Mr Ian Michael Wood Smith) 3 Buy now
03 Feb 2010 accounts Annual Accounts 15 Buy now
15 Sep 2009 annual-return Return made up to 24/08/09; full list of members 4 Buy now
05 Feb 2009 accounts Annual Accounts 15 Buy now
08 Oct 2008 annual-return Return made up to 24/08/08; full list of members 4 Buy now
18 Dec 2007 accounts Annual Accounts 16 Buy now
28 Aug 2007 annual-return Return made up to 24/08/07; full list of members 3 Buy now
01 May 2007 mortgage Particulars of mortgage/charge 4 Buy now
05 Jan 2007 accounts Annual Accounts 12 Buy now
05 Sep 2006 annual-return Return made up to 24/08/06; full list of members 8 Buy now
25 Jan 2006 resolution Resolution 8 Buy now
16 Jan 2006 officers Director's particulars changed 1 Buy now
11 Jan 2006 mortgage Particulars of mortgage/charge 9 Buy now
09 Jan 2006 address Registered office changed on 09/01/06 from: broughton house 6-8 sackville street london W1S 3DG 1 Buy now
20 Sep 2005 accounts Accounting reference date shortened from 31/08/06 to 31/03/06 1 Buy now
14 Sep 2005 officers New director appointed 3 Buy now
14 Sep 2005 officers New director appointed 2 Buy now