About

Registered Number: 04292726
Date of Incorporation: 24/09/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: Grantsfield Cottage, Kimbolton, Leominster, Herefordshire, HR6 0ET,

 

Founded in 2001, Satellite Office Ltd have registered office in Herefordshire, it's status at Companies House is "Active". There are 4 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLENNTOFT, Rebecka 25 January 2020 - 1
BOURNE, Geoffrey Malden 01 October 2001 - 1
Secretary Name Appointed Resigned Total Appointments
BOURNE, Robert George Hamilton 13 September 2004 - 1
POTTS, Deborah Anne 01 October 2001 26 September 2004 1

Filing History

Document Type Date
CS01 - N/A 05 October 2020
AA - Annual Accounts 19 June 2020
AP01 - Appointment of director 27 January 2020
CS01 - N/A 08 October 2019
AA - Annual Accounts 20 June 2019
CS01 - N/A 30 October 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 19 October 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 30 November 2016
CH01 - Change of particulars for director 11 July 2016
AD01 - Change of registered office address 11 July 2016
AD01 - Change of registered office address 01 July 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 27 December 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 30 June 2011
CH03 - Change of particulars for secretary 10 May 2011
AR01 - Annual Return 27 September 2010
AA - Annual Accounts 30 June 2010
363a - Annual Return 28 September 2009
353 - Register of members 25 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 September 2009
288c - Notice of change of directors or secretaries or in their particulars 25 September 2009
287 - Change in situation or address of Registered Office 25 September 2009
AA - Annual Accounts 03 August 2009
363a - Annual Return 05 January 2009
288c - Notice of change of directors or secretaries or in their particulars 03 September 2008
287 - Change in situation or address of Registered Office 03 September 2008
AA - Annual Accounts 30 July 2008
363a - Annual Return 03 December 2007
AA - Annual Accounts 02 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2007
363a - Annual Return 05 July 2007
287 - Change in situation or address of Registered Office 10 May 2007
AA - Annual Accounts 07 August 2006
363a - Annual Return 20 March 2006
288b - Notice of resignation of directors or secretaries 20 March 2006
AA - Annual Accounts 05 August 2005
288a - Notice of appointment of directors or secretaries 29 June 2005
363a - Annual Return 08 February 2005
AA - Annual Accounts 03 August 2004
363s - Annual Return 06 December 2003
AA - Annual Accounts 05 October 2003
RESOLUTIONS - N/A 25 September 2003
RESOLUTIONS - N/A 25 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 2003
123 - Notice of increase in nominal capital 25 September 2003
287 - Change in situation or address of Registered Office 22 September 2003
363s - Annual Return 08 January 2003
288a - Notice of appointment of directors or secretaries 05 October 2001
288a - Notice of appointment of directors or secretaries 05 October 2001
288b - Notice of resignation of directors or secretaries 05 October 2001
288b - Notice of resignation of directors or secretaries 05 October 2001
NEWINC - New incorporation documents 24 September 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.