SAUL WACHTEL LIMITED


Registered number: 00688160
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Name: SAUL WACHTEL LIMITED
SAUL WACHTEL LTD
Address: THE GRANGE BARN, PIKES END, PINNER, MIDDLESEX, ENGLAND, HA5 2EX
Incorporation Date: 1961-03-28

Company status: Active


Company Documents

date name form type
2021-01-04 CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES CS01
2020-08-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-01-14 CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES CS01
2020-01-06 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL PETER WACHTEL / 27/12/2019 CH01
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
2019-10-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-12-19 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL PETER WACHTEL / 09/12/2019 CH01
2019-11-28 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL PETER WACHTEL / 22/11/2019 CH01
2018-01-11 CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES CS01
2018-01-04 DIRECTOR'S CHANGE OF PARTICULARS / MRS THELMA WACHTEL / 14/09/2017 CH01
2018-01-09 PSC'S CHANGE OF PARTICULARS / THE T WACHTEL LIFE INTEREST SETTLEMENT / 09/01/2018 PSC05
2018-01-09 CESSATION OF THELMA WACHTEL AS A PSC PSC07
2018-02-23 ADOPT ARTICLES 19/02/2018 RES01
2018-10-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-01-09 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE T WACHTEL LIFE INTEREST SETTLEMENT PSC02
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 28/12/13 FULL LIST AR01
2014-03-13 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WACHTEL / 11/09/2013 CH01
2014-11-17 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-13 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WACHTEL / 11/09/2013 CH03
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
2013-09-09 DIRECTOR APPOINTED MRS. KAREN ANNE BERMAN AP01
2013-03-11 28/12/12 FULL LIST AR01
2013-09-09 APPOINTMENT TERMINATED, SECRETARY VICTOR HARARI TM02
2013-09-09 APPOINTMENT TERMINATED, DIRECTOR VICTOR HARARI TM01
2013-10-14 SECRETARY APPOINTED MR DAVID MICHAEL WACHTEL AP03
2012-02-15 28/12/11 FULL LIST AR01
2012-12-07 31/03/12 TOTAL EXEMPTION SMALL AA
2011-02-14 28/12/10 FULL LIST AR01
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 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WACHTEL / 27/12/2010 CH01
2010-12-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 AA
2010-04-20 28/12/09 FULL LIST AR01
2010-01-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 AA
2009-01-12 NC INC ALREADY ADJUSTED 24/12/08 123
2009-01-12 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2009-10-07 APPOINTMENT TERMINATED, DIRECTOR JENNIFER HARARI TM01
2009-10-07 DIRECTOR APPOINTED MR VICTOR ALAIN HARARI AP01
2009-01-12 GBP NC 77382/9476424/12/2008 RES04
2009-03-30 DIRECTOR'S CHANGE OF PARTICULARS / THELMA WACHTEL / 06/09/2008 288c
2009-03-30 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS 363a
2009-10-07 APPOINTMENT TERMINATED, SECRETARY JENNIFER HARARI TM02
2009-01-07 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 403a
2009-01-12 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2009-01-12 ADOPT ARTICLES 24/12/2008 RES01
2009-01-12 AD 24/12/08GBP SI [email protected]=17382GBP IC 77382/94764 88(2)
2009-01-12 CAPITALISE £17382 24/12/2008 RES14
2009-01-07 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 403a
2009-10-07 SECRETARY APPOINTED MR VICTOR ALAIN HARARI AP03
2008-03-07 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS 363s
2008-10-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 AA
2007-10-25 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2007-10-25 AD 29/09/07---------£ SI [email protected]=37382£ IC 40000/77382 88(2)R

Last update: 2021-04-15 12:30:16