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Saddler Accessories Limited — Filings & Documents (87)

(E)FNAR1 - Annual Return

2026-08-24 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2025-09-16 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-08-15 · Annual Return

(E)FNAR1 - Annual Return

2024-08-06 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-08-25 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2023-08-09 · Address Change

(E)FNAR1 - Annual Return

2022-08-15 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2022-08-12 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-07-30 · Annual Return

(E)FNNC2 - Notice of Change of Company Name

2021-02-17 · Name Change

Certificate of Change of Name

2021-02-17 · Name Change

(E)FNSC1 - Return of Allotment

2021-02-05 · Share Related

(E)FNAR1 - Annual Return

2020-07-22 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-06-29 · Director/Secretary Change

(E)Amended document

2020-02-21 · Other

(E)FNAR1 - Annual Return

2019-08-20 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-07-16 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-07-10 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-06-17 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2019-05-30 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-05-17 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-07-31 · Annual Return

(E)FNAR1 - Annual Return

2017-08-04 · Annual Return

(E)FNAR1 - Annual Return

2016-08-15 · Annual Return

(E)FNNC2 - Notice of Change of Company Name

2015-08-20 · Name Change

Certificate of Change of Name

2015-08-20 · Name Change

(E)FNAR1 - Annual Return

2015-08-11 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-06-24 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-08-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-08-02 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

2013-03-06 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-02-26 · Director/Secretary Change

(E)FNC2 - Notification of Change of Company Name

2013-02-21 · Name Change

Certificate of Change of Name

2013-02-21 · Name Change

(E)FAR1 - Annual return (with a list of members)

2012-07-25 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-10-28 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-10-13 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2011-10-12 · Address Change

(E)Amended document

2011-05-27 · Other

(E)Amended document

2011-05-20 · Other

(E)Amended document

2011-05-20 · Other

(E)FR1 - Notification of Change of Address of Registered Office

2011-03-25 · Address Change

(E)FAR1 - Annual return (with a list of members)

2010-08-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-08-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-08-14 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-10-30 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2007-10-30 · Director/Secretary Change

(E)Special resolution

2007-10-30 · Other

(E)FAR3 - Annual Return - Certificate of no change

2007-08-20 · Annual Return

(E)Reprint of Memorandum & Articles of Association

2007-07-30 · Memorandum & Articles

(E)FNC2 - Notification of Change of Company Name

2007-07-27 · Name Change

Certificate of Change of Name

2007-07-27 · Name Change

(E)FAR3 - Annual Return - Certificate of no change

2006-08-16 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2005-08-18 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2004-08-14 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2003-08-04 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2002-09-16 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2001-08-01 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2000-10-18 · Address Change

(E)FAR3 - Annual Return - Certificate of no change

2000-09-16 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

1999-08-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-08-10 · Annual Return

(E)Annual return

1997-08-08 · Annual Return

(E)Annual return

1996-08-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-06-18 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-05-25 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1996-05-25 · Address Change

(E)FIXA - Notice of resignation of director or secretary

1996-05-08 · Other

(E)FIXA - Notice of resignation of director or secretary

1996-05-08 · Other

(E)Notice of Cessation of Registered Office

1996-05-08 · Address Change

(E)FVIII(ii) - Annual return by certificate of no change

1995-08-16 · Annual Return

(E)Annual return

1994-08-05 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-11-05 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-08-05 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-05-03 · Annual Return

(E)Annual return

1990-02-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-01-31 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-01-31 · Address Change

(E)FX(i) - Return of first directors and secretary

1988-11-14 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1988-09-16 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-09-16 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-09-16 · Address Change

(E)Notice of registered office and any change thereof

1988-07-22 · Address Change

(E)Memorandum & Articles of Association

1988-07-15 · Memorandum & Articles

(E)Statutory Declaration

1988-07-15 · Other

Certificate of Incorporation

1988-07-15 · Incorporation

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