Saudade Labs Ltd was registered on 12 March 2007 with its registered office in Sevenoaks, it's status is listed as "Active". We don't know the number of employees at the business. The current directors of the organisation are listed as Di Caro, Angela, Ingham Brooke, Gavin Robert.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
INGHAM BROOKE, Gavin Robert | 12 March 2007 | 23 June 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DI CARO, Angela | 12 March 2007 | 26 September 2013 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 15 September 2020 | |
MA - Memorandum and Articles | 15 September 2020 | |
RESOLUTIONS - N/A | 04 September 2020 | |
AA - Annual Accounts | 21 August 2020 | |
CS01 - N/A | 19 March 2020 | |
AA - Annual Accounts | 29 September 2019 | |
CS01 - N/A | 18 March 2019 | |
AA - Annual Accounts | 29 September 2018 | |
CH01 - Change of particulars for director | 08 September 2018 | |
MR04 - N/A | 21 August 2018 | |
MR04 - N/A | 21 August 2018 | |
CS01 - N/A | 22 March 2018 | |
PSC02 - N/A | 21 March 2018 | |
PSC07 - N/A | 21 March 2018 | |
AA - Annual Accounts | 28 September 2017 | |
MR01 - N/A | 24 August 2017 | |
CS01 - N/A | 20 April 2017 | |
AAMD - Amended Accounts | 14 October 2016 | |
AA - Annual Accounts | 23 September 2016 | |
TM02 - Termination of appointment of secretary | 24 August 2016 | |
AR01 - Annual Return | 21 April 2016 | |
AD01 - Change of registered office address | 12 April 2016 | |
TM01 - Termination of appointment of director | 03 March 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 March 2016 | |
AA - Annual Accounts | 30 September 2015 | |
AA01 - Change of accounting reference date | 30 June 2015 | |
TM01 - Termination of appointment of director | 24 June 2015 | |
MR01 - N/A | 11 June 2015 | |
AR01 - Annual Return | 24 March 2015 | |
AA - Annual Accounts | 18 August 2014 | |
AP04 - Appointment of corporate secretary | 25 June 2014 | |
TM02 - Termination of appointment of secretary | 25 June 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 June 2014 | |
AR01 - Annual Return | 18 March 2014 | |
AA - Annual Accounts | 25 November 2013 | |
CERTNM - Change of name certificate | 27 September 2013 | |
TM02 - Termination of appointment of secretary | 26 September 2013 | |
AP04 - Appointment of corporate secretary | 26 September 2013 | |
AR01 - Annual Return | 22 May 2013 | |
AA - Annual Accounts | 30 January 2013 | |
AR01 - Annual Return | 12 April 2012 | |
AA - Annual Accounts | 29 December 2011 | |
AR01 - Annual Return | 03 June 2011 | |
AA - Annual Accounts | 28 December 2010 | |
AR01 - Annual Return | 25 March 2010 | |
CH01 - Change of particulars for director | 25 March 2010 | |
CH01 - Change of particulars for director | 25 March 2010 | |
AA - Annual Accounts | 03 February 2010 | |
AA - Annual Accounts | 19 June 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 June 2009 | |
363a - Annual Return | 04 June 2009 | |
363a - Annual Return | 21 November 2008 | |
288a - Notice of appointment of directors or secretaries | 31 October 2007 | |
NEWINC - New incorporation documents | 12 March 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 August 2017 | Fully Satisfied |
N/A |
A registered charge | 10 June 2015 | Fully Satisfied |
N/A |