About

Registered Number: 06256788
Date of Incorporation: 23/05/2007 (17 years and 1 month ago)
Company Status: Active
Registered Address: Marston Gate Stirling Road, South Marston Park, Swindon, SN3 4DE,

 

Sackville Secretaries Ltd was founded on 23 May 2007, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILLS, Gary John 26 January 2009 - 1
MOAYEDI, Paris 23 May 2007 - 1
STEIN, Rolf 12 January 2009 23 May 2014 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
CS01 - N/A 03 June 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 05 June 2019
AD01 - Change of registered office address 31 January 2019
AA - Annual Accounts 16 August 2018
CH03 - Change of particulars for secretary 06 June 2018
CH01 - Change of particulars for director 05 June 2018
CH03 - Change of particulars for secretary 05 June 2018
CS01 - N/A 05 June 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 30 May 2017
AA - Annual Accounts 30 March 2017
TM01 - Termination of appointment of director 22 November 2016
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 06 November 2015
AR01 - Annual Return 28 May 2015
CH01 - Change of particulars for director 28 May 2015
CH01 - Change of particulars for director 28 May 2015
AA - Annual Accounts 16 March 2015
AR01 - Annual Return 30 May 2014
AP01 - Appointment of director 30 May 2014
TM01 - Termination of appointment of director 30 May 2014
AA - Annual Accounts 13 May 2014
CH01 - Change of particulars for director 13 May 2014
CH03 - Change of particulars for secretary 13 May 2014
AA01 - Change of accounting reference date 19 July 2013
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 18 February 2013
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 29 July 2011
AD01 - Change of registered office address 29 July 2011
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 06 August 2010
CH01 - Change of particulars for director 06 August 2010
CH01 - Change of particulars for director 06 August 2010
CH01 - Change of particulars for director 06 August 2010
AA - Annual Accounts 02 March 2010
363a - Annual Return 29 July 2009
288c - Notice of change of directors or secretaries or in their particulars 29 July 2009
288c - Notice of change of directors or secretaries or in their particulars 29 July 2009
288c - Notice of change of directors or secretaries or in their particulars 29 July 2009
AA - Annual Accounts 26 March 2009
288a - Notice of appointment of directors or secretaries 17 March 2009
288b - Notice of resignation of directors or secretaries 20 February 2009
288a - Notice of appointment of directors or secretaries 31 January 2009
287 - Change in situation or address of Registered Office 27 August 2008
363a - Annual Return 18 August 2008
NEWINC - New incorporation documents 23 May 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.