| Name: |
SAUL WACHTEL LIMITED
SAUL WACHTEL LTD |
| Address: | 32 BYRON HILL ROAD, HARROW ON THE HILL, MIDDLESEX, ENGLAND, HA2 0HY |
| Incorporation Date: | 1961-03-28 |
| date | name | form type |
| 2023-01-26 | ADOPT ARTICLES 12/12/2022 | RES01 |
| 2023-01-26 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2022-02-01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ANNE BERMAN / 26/01/2022 | CH01 |
| 2022-08-05 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 | AA |
| 2022-01-04 | CONFIRMATION STATEMENT MADE ON 28/12/21, NO UPDATES | CS01 |
| 2022-05-03 | DIRECTOR'S CHANGE OF PARTICULARS / MRS THELMA WACHTEL / 31/03/2022 | CH01 |
| 2022-04-28 | REGISTERED OFFICE CHANGED ON 28/04/2022 FROMTHE GRANGE BARN PIKES ENDPINNERMIDDLESEXHA5 2EXENGLAND | AD01 |
| 2022-05-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL PETER WACHTEL / 31/03/2022 | CH01 |
| 2022-05-03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL PETER WACHTEL / 31/03/2022 | CH03 |
| 2021-01-04 | CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES | CS01 |
| 2021-07-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2020-08-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2020-01-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL PETER WACHTEL / 27/12/2019 | CH01 |
| 2020-01-14 | CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES | CS01 |
| 2019-11-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL PETER WACHTEL / 22/11/2019 | CH01 |
| 2019-10-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2019-11-28 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL PETER WACHTEL / 22/11/2019 | CH03 |
| 2019-02-05 | REGISTERED OFFICE CHANGED ON 05/02/2019 FROM2ND FLOOR PARKGATES BURY NEW ROADPRESTWICHMANCHESTERM25 0TL | AD01 |
| 2019-02-05 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES | CS01 |
| 2019-12-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL PETER WACHTEL / 09/12/2019 | CH01 |
| 2018-01-09 | CESSATION OF THELMA WACHTEL AS A PSC | PSC07 |
| 2018-10-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / MRS THELMA WACHTEL / 14/09/2017 | CH01 |
| 2018-02-23 | ADOPT ARTICLES 19/02/2018 | RES01 |
| 2018-01-09 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE T WACHTEL LIFE INTEREST SETTLEMENT | PSC02 |
| 2018-01-11 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES | CS01 |
| 2018-01-09 | PSC'S CHANGE OF PARTICULARS / THE T WACHTEL LIFE INTEREST SETTLEMENT / 09/01/2018 | PSC05 |
| 2017-09-15 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-01-11 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | CS01 |
| 2016-02-11 | 28/12/15 FULL LIST | AR01 |
| 2016-06-15 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-03-04 | 28/12/14 FULL LIST | AR01 |
| 2015-11-23 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-03-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WACHTEL / 11/09/2013 | CH01 |
| 2014-03-13 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WACHTEL / 11/09/2013 | CH03 |
| 2014-11-17 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-13 | 28/12/13 FULL LIST | AR01 |
| 2013-10-14 | SECRETARY APPOINTED MR DAVID MICHAEL WACHTEL | AP03 |
| 2013-09-09 | APPOINTMENT TERMINATED, SECRETARY VICTOR HARARI | TM02 |
| 2013-11-21 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-14 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM86 PRINCESS STREETMANCHESTERM1 6NP | AD01 |
| 2013-03-11 | 28/12/12 FULL LIST | AR01 |
| 2013-09-09 | APPOINTMENT TERMINATED, DIRECTOR VICTOR HARARI | TM01 |
| 2013-09-09 | DIRECTOR APPOINTED MRS. KAREN ANNE BERMAN | AP01 |
| 2012-12-07 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-15 | 28/12/11 FULL LIST | AR01 |
| 2011-02-14 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WACHTEL / 27/12/2010 | CH01 |
| 2011-07-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | AA |
| 2011-02-14 | DIRECTOR'S CHANGE OF PARTICULARS / MRS THELMA WACHTEL / 27/12/2010 | CH01 |
| 2011-02-14 | 28/12/10 FULL LIST | AR01 |
| 2010-01-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | AA |
| 2010-12-10 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | AA |
| 2010-04-20 | 28/12/09 FULL LIST | AR01 |
| 2009-03-30 | DIRECTOR'S CHANGE OF PARTICULARS / THELMA WACHTEL / 06/09/2008 | 288c |
| 2009-10-07 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HARARI | TM01 |
| 2009-10-07 | DIRECTOR APPOINTED MR VICTOR ALAIN HARARI | AP01 |
| 2009-10-07 | SECRETARY APPOINTED MR VICTOR ALAIN HARARI | AP03 |
| 2009-10-07 | APPOINTMENT TERMINATED, SECRETARY JENNIFER HARARI | TM02 |
| 2009-01-12 | PARTICULARS OF CONTRACT RELATING TO SHARES | 88(3) |
| 2009-03-30 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | 363a |
Last update: 2024-04-26 16:01:43