Based in Lincolnshire, Saybest Ltd was setup in 1995, it has a status of "Active". We do not know the number of employees at this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OWEN, Mark Christopher | 18 November 2013 | - | 1 |
ALLMOND, Andrew Roger | 13 June 2013 | 18 November 2013 | 1 |
LOCKHART-WHITE, Donald Grant | 28 August 2012 | 13 June 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 February 2020 | |
AA - Annual Accounts | 10 October 2019 | |
CS01 - N/A | 11 March 2019 | |
AA - Annual Accounts | 06 October 2018 | |
CS01 - N/A | 07 March 2018 | |
AA - Annual Accounts | 16 August 2017 | |
CS01 - N/A | 06 March 2017 | |
AA - Annual Accounts | 30 September 2016 | |
AR01 - Annual Return | 08 March 2016 | |
AA - Annual Accounts | 18 September 2015 | |
AP01 - Appointment of director | 28 April 2015 | |
TM01 - Termination of appointment of director | 28 April 2015 | |
AR01 - Annual Return | 20 March 2015 | |
TM01 - Termination of appointment of director | 30 January 2015 | |
AA - Annual Accounts | 30 September 2014 | |
CH01 - Change of particulars for director | 06 August 2014 | |
AR01 - Annual Return | 07 March 2014 | |
AP03 - Appointment of secretary | 11 December 2013 | |
AP01 - Appointment of director | 06 December 2013 | |
TM02 - Termination of appointment of secretary | 06 December 2013 | |
AA - Annual Accounts | 11 September 2013 | |
TM02 - Termination of appointment of secretary | 02 July 2013 | |
TM01 - Termination of appointment of director | 02 July 2013 | |
AP03 - Appointment of secretary | 02 July 2013 | |
AR01 - Annual Return | 15 March 2013 | |
AP01 - Appointment of director | 19 September 2012 | |
TM02 - Termination of appointment of secretary | 06 September 2012 | |
AP01 - Appointment of director | 05 September 2012 | |
AP03 - Appointment of secretary | 04 September 2012 | |
AA - Annual Accounts | 10 August 2012 | |
TM01 - Termination of appointment of director | 13 April 2012 | |
AR01 - Annual Return | 07 March 2012 | |
AA - Annual Accounts | 16 August 2011 | |
AR01 - Annual Return | 21 March 2011 | |
CH03 - Change of particulars for secretary | 21 March 2011 | |
AD01 - Change of registered office address | 11 October 2010 | |
AA - Annual Accounts | 30 March 2010 | |
AR01 - Annual Return | 19 March 2010 | |
CH01 - Change of particulars for director | 16 March 2010 | |
CH01 - Change of particulars for director | 16 March 2010 | |
CH01 - Change of particulars for director | 16 March 2010 | |
CH01 - Change of particulars for director | 16 March 2010 | |
CH01 - Change of particulars for director | 16 March 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 February 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 February 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 February 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 February 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 February 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 February 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 February 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 February 2010 | |
AA - Annual Accounts | 20 March 2009 | |
363a - Annual Return | 05 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 March 2009 | |
AA - Annual Accounts | 25 September 2008 | |
363a - Annual Return | 19 March 2008 | |
288a - Notice of appointment of directors or secretaries | 16 October 2007 | |
AA - Annual Accounts | 12 July 2007 | |
288a - Notice of appointment of directors or secretaries | 13 April 2007 | |
288a - Notice of appointment of directors or secretaries | 26 March 2007 | |
225 - Change of Accounting Reference Date | 26 March 2007 | |
363a - Annual Return | 19 March 2007 | |
RESOLUTIONS - N/A | 20 October 2006 | |
RESOLUTIONS - N/A | 20 October 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 2006 | |
123 - Notice of increase in nominal capital | 20 October 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 October 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 2006 | |
123 - Notice of increase in nominal capital | 20 October 2006 | |
MEM/ARTS - N/A | 20 October 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 October 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 2006 | |
AA - Annual Accounts | 12 July 2006 | |
363s - Annual Return | 01 March 2006 | |
RESOLUTIONS - N/A | 15 August 2005 | |
RESOLUTIONS - N/A | 15 August 2005 | |
RESOLUTIONS - N/A | 15 August 2005 | |
AA - Annual Accounts | 14 July 2005 | |
363s - Annual Return | 07 March 2005 | |
AA - Annual Accounts | 06 July 2004 | |
RESOLUTIONS - N/A | 25 May 2004 | |
RESOLUTIONS - N/A | 25 May 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 2004 | |
363s - Annual Return | 16 April 2004 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 April 2004 | |
363s - Annual Return | 04 March 2004 | |
395 - Particulars of a mortgage or charge | 27 November 2003 | |
395 - Particulars of a mortgage or charge | 27 November 2003 | |
RESOLUTIONS - N/A | 20 October 2003 | |
RESOLUTIONS - N/A | 20 October 2003 | |
RESOLUTIONS - N/A | 20 October 2003 | |
RESOLUTIONS - N/A | 20 October 2003 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 October 2003 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 October 2003 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 October 2003 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 October 2003 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 October 2003 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 October 2003 | |
CERTNM - Change of name certificate | 06 October 2003 | |
288b - Notice of resignation of directors or secretaries | 02 October 2003 | |
AA - Annual Accounts | 02 October 2003 | |
225 - Change of Accounting Reference Date | 02 October 2003 | |
288b - Notice of resignation of directors or secretaries | 22 September 2003 | |
363s - Annual Return | 28 February 2003 | |
AA - Annual Accounts | 07 October 2002 | |
AUD - Auditor's letter of resignation | 05 June 2002 | |
363s - Annual Return | 06 March 2002 | |
AA - Annual Accounts | 25 October 2001 | |
395 - Particulars of a mortgage or charge | 05 March 2001 | |
395 - Particulars of a mortgage or charge | 05 March 2001 | |
395 - Particulars of a mortgage or charge | 05 March 2001 | |
395 - Particulars of a mortgage or charge | 05 March 2001 | |
363s - Annual Return | 27 February 2001 | |
AA - Annual Accounts | 27 October 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 2000 | |
363s - Annual Return | 15 March 2000 | |
288b - Notice of resignation of directors or secretaries | 10 December 1999 | |
AA - Annual Accounts | 08 October 1999 | |
RESOLUTIONS - N/A | 24 August 1999 | |
RESOLUTIONS - N/A | 24 August 1999 | |
RESOLUTIONS - N/A | 24 August 1999 | |
RESOLUTIONS - N/A | 24 August 1999 | |
123 - Notice of increase in nominal capital | 24 August 1999 | |
MEM/ARTS - N/A | 24 August 1999 | |
288a - Notice of appointment of directors or secretaries | 27 July 1999 | |
363s - Annual Return | 26 February 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 1999 | |
RESOLUTIONS - N/A | 13 January 1999 | |
RESOLUTIONS - N/A | 13 January 1999 | |
RESOLUTIONS - N/A | 13 January 1999 | |
RESOLUTIONS - N/A | 01 December 1998 | |
RESOLUTIONS - N/A | 01 December 1998 | |
MEM/ARTS - N/A | 01 December 1998 | |
288b - Notice of resignation of directors or secretaries | 14 September 1998 | |
169 - Return by a company purchasing its own shares | 12 August 1998 | |
169 - Return by a company purchasing its own shares | 12 August 1998 | |
AA - Annual Accounts | 31 July 1998 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 July 1998 | |
395 - Particulars of a mortgage or charge | 28 July 1998 | |
395 - Particulars of a mortgage or charge | 28 July 1998 | |
288a - Notice of appointment of directors or secretaries | 24 July 1998 | |
395 - Particulars of a mortgage or charge | 23 July 1998 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 17 July 1998 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 July 1998 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 June 1998 | |
288b - Notice of resignation of directors or secretaries | 21 June 1998 | |
RESOLUTIONS - N/A | 16 June 1998 | |
RESOLUTIONS - N/A | 16 June 1998 | |
RESOLUTIONS - N/A | 16 June 1998 | |
RESOLUTIONS - N/A | 16 June 1998 | |
RESOLUTIONS - N/A | 16 June 1998 | |
173 - Declaration in relation to the redemption or purchase of shares out of capital | 16 June 1998 | |
RESOLUTIONS - N/A | 12 June 1998 | |
CERT10 - Re-registration of a company from public to private | 12 June 1998 | |
53 - Application by a public company for re-registration as a private company | 12 June 1998 | |
MAR - Memorandum and Articles - used in re-registration | 12 June 1998 | |
288a - Notice of appointment of directors or secretaries | 09 June 1998 | |
288b - Notice of resignation of directors or secretaries | 09 June 1998 | |
288b - Notice of resignation of directors or secretaries | 09 June 1998 | |
363s - Annual Return | 24 March 1998 | |
395 - Particulars of a mortgage or charge | 25 November 1997 | |
395 - Particulars of a mortgage or charge | 22 October 1997 | |
288b - Notice of resignation of directors or secretaries | 20 August 1997 | |
AA - Annual Accounts | 25 July 1997 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 July 1997 | |
288a - Notice of appointment of directors or secretaries | 10 July 1997 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 July 1997 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 06 July 1997 | |
363b - Annual Return | 27 June 1997 | |
88(2)P - N/A | 26 June 1997 | |
288a - Notice of appointment of directors or secretaries | 26 June 1997 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 16 June 1997 | |
353 - Register of members | 16 June 1997 | |
288a - Notice of appointment of directors or secretaries | 31 May 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 1997 | |
169 - Return by a company purchasing its own shares | 06 January 1997 | |
288b - Notice of resignation of directors or secretaries | 10 December 1996 | |
AA - Annual Accounts | 22 October 1996 | |
MEM/ARTS - N/A | 18 October 1996 | |
288b - Notice of resignation of directors or secretaries | 18 October 1996 | |
288a - Notice of appointment of directors or secretaries | 18 October 1996 | |
123 - Notice of increase in nominal capital | 18 October 1996 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 October 1996 | |
288a - Notice of appointment of directors or secretaries | 18 October 1996 | |
MEM/ARTS - N/A | 18 October 1996 | |
RESOLUTIONS - N/A | 03 October 1996 | |
RESOLUTIONS - N/A | 03 October 1996 | |
CERT7 - Re-registration of a company from private to public with a change of name | 03 October 1996 | |
MAR - Memorandum and Articles - used in re-registration | 03 October 1996 | |
BS - Balance sheet | 03 October 1996 | |
AUDR - Auditor's report | 03 October 1996 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 03 October 1996 | |
43(3) - Application by a private company for re-registration as a public company | 03 October 1996 | |
AUDS - Auditor's statement | 03 October 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 1996 | |
287 - Change in situation or address of Registered Office | 09 April 1996 | |
363s - Annual Return | 21 March 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 March 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 1996 | |
288 - N/A | 08 January 1996 | |
288 - N/A | 13 November 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 November 1995 | |
288 - N/A | 04 August 1995 | |
288 - N/A | 04 August 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 July 1995 | |
RESOLUTIONS - N/A | 15 May 1995 | |
RESOLUTIONS - N/A | 15 May 1995 | |
RESOLUTIONS - N/A | 15 May 1995 | |
CERTNM - Change of name certificate | 15 May 1995 | |
288 - N/A | 04 May 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 1995 | |
123 - Notice of increase in nominal capital | 03 May 1995 | |
395 - Particulars of a mortgage or charge | 02 May 1995 | |
395 - Particulars of a mortgage or charge | 28 April 1995 | |
395 - Particulars of a mortgage or charge | 20 April 1995 | |
395 - Particulars of a mortgage or charge | 20 April 1995 | |
395 - Particulars of a mortgage or charge | 20 April 1995 | |
288 - N/A | 23 March 1995 | |
288 - N/A | 23 March 1995 | |
287 - Change in situation or address of Registered Office | 23 March 1995 | |
NEWINC - New incorporation documents | 21 February 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 21 November 2003 | Fully Satisfied |
N/A |
Legal charge | 21 November 2003 | Fully Satisfied |
N/A |
Legal charge | 27 February 2001 | Fully Satisfied |
N/A |
Legal charge | 27 February 2001 | Fully Satisfied |
N/A |
Legal charge | 27 February 2001 | Fully Satisfied |
N/A |
Legal charge | 27 February 2001 | Fully Satisfied |
N/A |
Charge over cash deposit | 21 July 1998 | Fully Satisfied |
N/A |
Third party charge over cash deposit | 21 July 1998 | Fully Satisfied |
N/A |
Debenture | 21 July 1998 | Fully Satisfied |
N/A |
Letter of charge | 21 November 1997 | Fully Satisfied |
N/A |
Debenture containing fixed and floating charges | 16 October 1997 | Fully Satisfied |
N/A |
Charge over vehicles | 19 April 1995 | Fully Satisfied |
N/A |
Legal charge | 19 April 1995 | Fully Satisfied |
N/A |
Debenture | 19 April 1995 | Fully Satisfied |
N/A |
Deed of assignment | 19 April 1995 | Fully Satisfied |
N/A |
Deed of pledge | 19 April 1995 | Fully Satisfied |
N/A |