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The Society Of Master Saddlers (U.K.) Limited

Documents

Total Documents370
Total Pages1,587

Filing History

22 September 2023Termination of appointment of David Edward Faultless as a director on 21 September 2023
22 September 2023Termination of appointment of Stephanie Jane Bradley as a director on 21 September 2023
22 September 2023Termination of appointment of Emma Jane Hallam as a director on 21 September 2023
22 September 2023Termination of appointment of Andrew John Milner as a director on 21 September 2023
31 July 2023Micro company accounts made up to 31 December 2022
26 June 2023Confirmation statement made on 24 May 2023 with no updates
10 June 2023Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 June 2023Memorandum and Articles of Association
22 November 2022Appointment of Mrs Frances Roche as a director on 18 November 2022
3 August 2022Micro company accounts made up to 31 December 2021
13 June 2022Confirmation statement made on 24 May 2022 with no updates
4 January 2022Amended micro company accounts made up to 31 December 2020
1 October 2021Appointment of Miss Samantha Jayne Leahy as a director on 23 September 2021
29 September 2021Termination of appointment of Edward Norman Boggis as a director on 23 September 2021
29 September 2021Termination of appointment of Ian Paul Hastilow as a director on 23 September 2021
29 September 2021Termination of appointment of Peter Andrew Wilkes as a director on 23 September 2021
29 September 2021Termination of appointment of John Benjamin Roberts as a director on 23 September 2021
29 September 2021Appointment of Mr David Edward Faultless as a director on 23 September 2021
6 September 2021Micro company accounts made up to 31 December 2020
2 June 2021Confirmation statement made on 24 May 2021 with no updates
28 April 2021Memorandum and Articles of Association
1 April 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 September 2020Micro company accounts made up to 31 December 2019
2 June 2020Confirmation statement made on 24 May 2020 with no updates
2 June 2020Termination of appointment of Stephen Marks as a director on 22 May 2020
26 September 2019Micro company accounts made up to 31 December 2018
25 September 2019Appointment of Ms Emma Jane Hallam as a director on 12 September 2019
24 September 2019Appointment of Ms Stephanie Jane Bradley as a director on 12 September 2019
24 September 2019Termination of appointment of Kenneth Lyndon Dykes as a director on 12 September 2019
3 June 2019Confirmation statement made on 24 May 2019 with no updates
24 September 2018Micro company accounts made up to 31 December 2017
18 September 2018Appointment of Mr Samuel David Belasco as a director on 11 September 2018
17 September 2018Termination of appointment of Martin Andrew as a director on 11 September 2018
17 September 2018Termination of appointment of Emily Kathleen White as a director on 11 September 2018
25 June 2018Confirmation statement made on 24 May 2018 with no updates
28 November 2017Termination of appointment of Wendy Jayne Hoggard as a director on 14 September 2017
28 November 2017Termination of appointment of Laura Ann Dempsey as a director on 14 September 2017
28 November 2017Termination of appointment of Frances Kelly as a director on 14 September 2017
28 November 2017Termination of appointment of Garry Craig Baines as a director on 14 September 2017
28 November 2017Termination of appointment of Garry Craig Baines as a director on 14 September 2017
28 November 2017Termination of appointment of David Michael Darley as a director on 14 September 2017
28 November 2017Termination of appointment of Roger Coates as a director on 14 September 2017
28 November 2017Termination of appointment of Wendy Jayne Hoggard as a director on 14 September 2017
28 November 2017Termination of appointment of David Michael Darley as a director on 14 September 2017
28 November 2017Termination of appointment of Frances Kelly as a director on 14 September 2017
28 November 2017Appointment of Mr John Benjamin Roberts as a director on 14 September 2017
28 November 2017Appointment of Mr Edward Norman Boggis as a director on 14 September 2017
28 November 2017Appointment of Ms Helen Reader as a director on 14 September 2017
28 November 2017Appointment of Mrs Diane Susan Fisher as a director on 14 September 2017
28 November 2017Appointment of Mr John Benjamin Roberts as a director on 14 September 2017
28 November 2017Appointment of Ms Beatrice Amina Blakeman as a director on 14 September 2017
28 November 2017Appointment of Mrs Diane Susan Fisher as a director on 14 September 2017
28 November 2017Appointment of Ms Beatrice Amina Blakeman as a director on 14 September 2017
28 November 2017Appointment of Mrs Andrea Hudspith as a director on 14 September 2017
28 November 2017Appointment of Ms Catherine Louise Baker as a director on 14 September 2017
28 November 2017Appointment of Mr Edward Norman Boggis as a director on 14 September 2017
28 November 2017Appointment of Ms Catherine Louise Baker as a director on 14 September 2017
28 November 2017Termination of appointment of Laura Ann Dempsey as a director on 14 September 2017
28 November 2017Appointment of Ms Helen Reader as a director on 14 September 2017
28 November 2017Appointment of Mrs Andrea Hudspith as a director on 14 September 2017
28 November 2017Termination of appointment of Roger Coates as a director on 14 September 2017
7 October 2017Micro company accounts made up to 31 December 2016
7 October 2017Micro company accounts made up to 31 December 2016
6 June 2017Confirmation statement made on 24 May 2017 with updates
6 June 2017Confirmation statement made on 24 May 2017 with updates
4 October 2016Total exemption small company accounts made up to 31 December 2015
4 October 2016Total exemption small company accounts made up to 31 December 2015
15 June 2016Annual return made up to 24 May 2016 no member list
15 June 2016Annual return made up to 24 May 2016 no member list
28 April 2016Appointment of Mr Garry Craig Baines as a director on 10 September 2015
28 April 2016Appointment of Mr Garry Craig Baines as a director on 10 September 2015
28 April 2016Appointment of Mr David Michael Darley as a director on 10 September 2015
28 April 2016Appointment of Mr David Michael Darley as a director on 10 September 2015
27 April 2016Appointment of Mr Andrew John Milner as a director on 10 September 2015
27 April 2016Termination of appointment of David John Dyer as a director on 10 September 2015
27 April 2016Termination of appointment of Isobel Hodges as a director on 10 September 2015
27 April 2016Appointment of Ms Emily Kathleen White as a director on 10 September 2015
27 April 2016Termination of appointment of David John Dyer as a director on 10 September 2015
27 April 2016Termination of appointment of Isobel Hodges as a director on 10 September 2015
27 April 2016Appointment of Ms Emily Kathleen White as a director on 10 September 2015
27 April 2016Appointment of Mr Andrew John Milner as a director on 10 September 2015
1 October 2015Total exemption small company accounts made up to 31 December 2014
1 October 2015Total exemption small company accounts made up to 31 December 2014
19 June 2015Second filing of AR01 previously delivered to Companies House made up to 24 May 2015
19 June 2015Second filing of AR01 previously delivered to Companies House made up to 24 May 2015
9 June 2015Annual return made up to 24 May 2015 no member list
  • ANNOTATION Clarification a second filed AR01 was registered on 19/06/2015
9 June 2015Termination of appointment of a director
9 June 2015Annual return made up to 24 May 2015 no member list
  • ANNOTATION Clarification a second filed AR01 was registered on 19/06/2015
9 June 2015Termination of appointment of a director
8 June 2015Termination of appointment of James Cliff Hitchen as a director on 19 March 2015
8 June 2015Termination of appointment of David Michael Darley as a director on 28 May 2015
8 June 2015Termination of appointment of David Michael Darley as a director on 28 May 2015
8 June 2015Appointment of Mrs Karen Schlotter as a director on 11 September 2014
8 June 2015Appointment of Mrs Karen Schlotter as a director on 11 September 2014
8 June 2015Director's details changed for Ian Paul Hastilow on 19 March 2015
8 June 2015Termination of appointment of James Cliff Hitchen as a director on 19 March 2015
8 June 2015Director's details changed for Ian Paul Hastilow on 19 March 2015
8 June 2015Director's details changed for Miss Helen Jane Dart on 19 March 2015
8 June 2015Director's details changed for Miss Helen Jane Dart on 19 March 2015
29 September 2014Total exemption small company accounts made up to 31 December 2013
29 September 2014Total exemption small company accounts made up to 31 December 2013
2 June 2014Annual return made up to 24 May 2014 no member list
2 June 2014Annual return made up to 24 May 2014 no member list
4 October 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
4 October 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 September 2013Appointment of Mr David Michael Darley as a director
23 September 2013Termination of appointment of Geoffrey Belton as a director
23 September 2013Termination of appointment of Geoffrey Belton as a director
23 September 2013Total exemption small company accounts made up to 31 December 2012
23 September 2013Total exemption small company accounts made up to 31 December 2012
23 September 2013Appointment of Mr David Michael Darley as a director
5 June 2013Appointment of Mrs Susan Norton as a director
5 June 2013Termination of appointment of Edward Boggis as a director
5 June 2013Termination of appointment of Edward Boggis as a director
5 June 2013Appointment of Mr Martin Andrew as a director
5 June 2013Appointment of Mrs Wendy Jayne Hoggard as a director
5 June 2013Termination of appointment of James Barry as a director
5 June 2013Appointment of Mr Martin Andrew as a director
5 June 2013Annual return made up to 24 May 2013 no member list
5 June 2013Appointment of Mr Christopher David Taylor as a director
5 June 2013Appointment of Mr Geoffrey Paul Belton as a director
5 June 2013Termination of appointment of Maurice Emtage as a director
5 June 2013Termination of appointment of Martin Wilkinson as a director
5 June 2013Appointment of Mrs Wendy Jayne Hoggard as a director
5 June 2013Termination of appointment of Vanessa Fairfax as a director
5 June 2013Appointment of Mr Roger Coates as a director
5 June 2013Termination of appointment of Maurice Emtage as a director
5 June 2013Appointment of Mrs Susan Norton as a director
5 June 2013Appointment of Mr James Cliff Hitchen as a director
5 June 2013Annual return made up to 24 May 2013 no member list
5 June 2013Appointment of Mr Roger Coates as a director
5 June 2013Termination of appointment of Vanessa Fairfax as a director
5 June 2013Termination of appointment of Martin Wilkinson as a director
5 June 2013Termination of appointment of James Barry as a director
5 June 2013Appointment of Mr Geoffrey Paul Belton as a director
5 June 2013Appointment of Mr Christopher David Taylor as a director
5 June 2013Appointment of Mr James Cliff Hitchen as a director
20 September 2012Total exemption full accounts made up to 31 December 2011
20 September 2012Total exemption full accounts made up to 31 December 2011
26 June 2012Termination of appointment of Kay Hastilow as a director
26 June 2012Termination of appointment of Michael Norton as a director
26 June 2012Termination of appointment of Michael Norton as a director
26 June 2012Termination of appointment of Claire Buttle as a director
26 June 2012Termination of appointment of Claire Buttle as a director
26 June 2012Annual return made up to 24 May 2012 no member list
26 June 2012Termination of appointment of Kay Hastilow as a director
26 June 2012Annual return made up to 24 May 2012 no member list
6 September 2011Total exemption full accounts made up to 31 December 2010
6 September 2011Total exemption full accounts made up to 31 December 2010
20 June 2011Annual return made up to 24 May 2011 no member list
20 June 2011Annual return made up to 24 May 2011 no member list
13 June 2011Appointment of Miss Helen Jane Dart as a director
13 June 2011Appointment of Mr Kenneth Lyndon Dykes as a director
13 June 2011Appointment of Miss Helen Jane Dart as a director
13 June 2011Appointment of Mrs Isobel Hodges as a director
13 June 2011Appointment of Mr James Barry as a director
13 June 2011Appointment of Mr Kenneth Lyndon Dykes as a director
13 June 2011Appointment of Mr James Barry as a director
13 June 2011Appointment of Mrs Isobel Hodges as a director
10 June 2011Termination of appointment of Susan Slade as a director
10 June 2011Director's details changed for Frances Kelly on 1 May 2011
10 June 2011Director's details changed for Frances Kelly on 1 May 2011
10 June 2011Termination of appointment of James Hitchen as a director
10 June 2011Termination of appointment of David Darley as a director
10 June 2011Termination of appointment of Susan Hill as a director
10 June 2011Termination of appointment of Susan Slade as a director
10 June 2011Termination of appointment of Susan Hill as a director
10 June 2011Director's details changed for Frances Kelly on 1 May 2011
10 June 2011Termination of appointment of James Hitchen as a director
10 June 2011Termination of appointment of David Darley as a director
25 September 2010Total exemption full accounts made up to 31 December 2009
25 September 2010Total exemption full accounts made up to 31 December 2009
17 June 2010Annual return made up to 24 May 2010 no member list
17 June 2010Annual return made up to 24 May 2010 no member list
14 June 2010Director's details changed for Mark Romain on 24 May 2010
14 June 2010Director's details changed for Frances Kelly on 24 May 2010
14 June 2010Director's details changed for Laurence John Pearman on 24 May 2010
14 June 2010Director's details changed for Kay Hastilow on 24 May 2010
14 June 2010Director's details changed for Susan Elizabeth Slade on 24 May 2010
14 June 2010Director's details changed for Mark Romain on 24 May 2010
14 June 2010Director's details changed for Richard Gregory Brown on 24 May 2010
14 June 2010Director's details changed for Richard Gregory Brown on 24 May 2010
14 June 2010Director's details changed for James Cliff Hitchen on 24 May 2010
14 June 2010Director's details changed for James Cliff Hitchen on 24 May 2010
14 June 2010Director's details changed for Laurence John Pearman on 24 May 2010
14 June 2010Director's details changed for Susan Elizabeth Slade on 24 May 2010
14 June 2010Director's details changed for Claire Louise Buttle on 24 May 2010
14 June 2010Director's details changed for Denise Marion Silman on 24 May 2010
14 June 2010Director's details changed for Claire Louise Buttle on 24 May 2010
14 June 2010Director's details changed for Martin John Wilkinson on 24 May 2010
14 June 2010Director's details changed for Martin John Wilkinson on 24 May 2010
14 June 2010Director's details changed for Denise Marion Silman on 24 May 2010
14 June 2010Director's details changed for Frances Kelly on 24 May 2010
14 June 2010Director's details changed for Ian Paul Hastilow on 24 May 2010
14 June 2010Director's details changed for Michael Roy Hudson Norton on 24 May 2010
14 June 2010Director's details changed for Ian Paul Hastilow on 24 May 2010
14 June 2010Director's details changed for Michael Roy Hudson Norton on 24 May 2010
14 June 2010Director's details changed for Maurice John Emtage on 24 May 2010
14 June 2010Director's details changed for Maurice John Emtage on 24 May 2010
14 June 2010Director's details changed for Kay Hastilow on 24 May 2010
25 May 2010Appointment of Mr Edward Norman Boggis as a director
25 May 2010Appointment of David Michael Darley as a director
25 May 2010Termination of appointment of Mark Fisher as a director
25 May 2010Appointment of David Michael Darley as a director
25 May 2010Termination of appointment of Mark Fisher as a director
25 May 2010Appointment of Mr Peter Andrew Wilkes as a director
25 May 2010Termination of appointment of Elizabeth Leggett as a director
25 May 2010Appointment of Mr Peter Andrew Wilkes as a director
25 May 2010Termination of appointment of Robert Michael Lugsdin as a director
25 May 2010Termination of appointment of Geoffrey Dean as a director
25 May 2010Termination of appointment of Robert Michael Lugsdin as a director
25 May 2010Appointment of Laura Ann Dempsey as a director
25 May 2010Termination of appointment of Geoffrey Dean as a director
25 May 2010Appointment of Vanessa Claire Fairfax as a director
25 May 2010Termination of appointment of Elizabeth Leggett as a director
25 May 2010Appointment of Vanessa Claire Fairfax as a director
25 May 2010Appointment of Mr Edward Norman Boggis as a director
25 May 2010Appointment of Laura Ann Dempsey as a director
7 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
7 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 October 2009Total exemption full accounts made up to 31 December 2008
15 October 2009Total exemption full accounts made up to 31 December 2008
16 June 2009Annual return made up to 24/05/09
16 June 2009Annual return made up to 24/05/09
13 October 2008Total exemption small company accounts made up to 31 December 2007
13 October 2008Total exemption small company accounts made up to 31 December 2007
2 July 2008Annual return made up to 24/05/08
2 July 2008Appointment terminated director david corner
2 July 2008Appointment terminated director david corner
2 July 2008Annual return made up to 24/05/08
22 July 2007Total exemption small company accounts made up to 31 December 2006
22 July 2007Total exemption small company accounts made up to 31 December 2006
20 June 2007Annual return made up to 24/05/07
20 June 2007Annual return made up to 24/05/07
13 June 2007Director resigned
13 June 2007Director resigned
13 June 2007Director's particulars changed
13 June 2007Director's particulars changed
23 June 2006Annual return made up to 24/05/06
23 June 2006Annual return made up to 24/05/06
12 June 2006Total exemption small company accounts made up to 31 December 2005
12 June 2006Total exemption small company accounts made up to 31 December 2005
31 May 2006New director appointed
31 May 2006New director appointed
30 May 2006Director resigned
30 May 2006New director appointed
30 May 2006Director resigned
30 May 2006New director appointed
23 June 2005Annual return made up to 24/05/05
23 June 2005Annual return made up to 24/05/05
7 June 2005New director appointed
7 June 2005Director resigned
7 June 2005New director appointed
7 June 2005Director resigned
24 May 2005Total exemption small company accounts made up to 31 December 2004
24 May 2005Total exemption small company accounts made up to 31 December 2004
17 June 2004New director appointed
17 June 2004New director appointed
17 June 2004New director appointed
17 June 2004Annual return made up to 24/05/04
  • 363(288) ‐ Director's particulars changed;director resigned
17 June 2004New director appointed
17 June 2004New director appointed
17 June 2004Annual return made up to 24/05/04
  • 363(288) ‐ Director's particulars changed;director resigned
17 June 2004New director appointed
18 May 2004Total exemption small company accounts made up to 31 December 2003
18 May 2004Total exemption small company accounts made up to 31 December 2003
6 January 2004Director resigned
6 January 2004Director resigned
31 July 2003Registered office changed on 31/07/03 from: kettles farm, mickfield, stowmarket, suffolk, IP14 6BY.
31 July 2003Registered office changed on 31/07/03 from: kettles farm,, mickfield,, stowmarket,, suffolk, IP14 6BY.
19 July 2003New director appointed
19 July 2003New director appointed
13 June 2003New director appointed
13 June 2003Annual return made up to 24/05/03
  • 363(288) ‐ Director's particulars changed;director resigned
13 June 2003Annual return made up to 24/05/03
  • 363(288) ‐ Director's particulars changed;director resigned
13 June 2003Director resigned
13 June 2003New director appointed
13 June 2003Director resigned
30 May 2003Total exemption small company accounts made up to 31 December 2002
30 May 2003Total exemption small company accounts made up to 31 December 2002
24 July 2002Total exemption small company accounts made up to 31 December 2001
24 July 2002Total exemption small company accounts made up to 31 December 2001
18 July 2002New director appointed
18 July 2002New director appointed
29 June 2002New director appointed
29 June 2002New director appointed
29 June 2002New director appointed
29 June 2002Secretary resigned
29 June 2002New director appointed
29 June 2002New director appointed
29 June 2002Director resigned
29 June 2002New director appointed
29 June 2002New secretary appointed
29 June 2002New secretary appointed
29 June 2002New director appointed
29 June 2002Director resigned
29 June 2002New director appointed
29 June 2002Director resigned
29 June 2002Secretary resigned
29 June 2002Annual return made up to 24/05/02
  • 363(288) ‐ Secretary resigned;director resigned
29 June 2002New director appointed
29 June 2002Annual return made up to 24/05/02
  • 363(288) ‐ Secretary resigned;director resigned
29 June 2002New director appointed
29 June 2002Director resigned
20 July 2001Total exemption small company accounts made up to 31 December 2000
20 July 2001Total exemption small company accounts made up to 31 December 2000
19 June 2001New director appointed
19 June 2001Annual return made up to 24/05/01
  • 363(288) ‐ Director resigned
19 June 2001New director appointed
19 June 2001New director appointed
19 June 2001New director appointed
19 June 2001Director resigned
19 June 2001Director resigned
19 June 2001Director resigned
19 June 2001New director appointed
19 June 2001Director resigned
19 June 2001Director resigned
19 June 2001Director resigned
19 June 2001Annual return made up to 24/05/01
  • 363(288) ‐ Director resigned
19 June 2001New director appointed
18 August 2000New director appointed
18 August 2000New director appointed
12 July 2000New director appointed
12 July 2000New director appointed
12 July 2000New director appointed
12 July 2000New director appointed
12 July 2000New director appointed
12 July 2000New director appointed
12 July 2000New director appointed
12 July 2000New director appointed
27 June 2000Accounts for a small company made up to 31 December 1999
27 June 2000Accounts for a small company made up to 31 December 1999
12 June 2000Annual return made up to 24/05/00
  • 363(288) ‐ Director resigned
12 June 2000Annual return made up to 24/05/00
  • 363(288) ‐ Director resigned
12 August 1999New director appointed
12 August 1999New director appointed
12 August 1999New director appointed
12 August 1999New director appointed
13 July 1999Annual return made up to 24/05/99
  • 363(288) ‐ Director resigned
13 July 1999Annual return made up to 24/05/99
  • 363(288) ‐ Director resigned
7 June 1999Accounts for a small company made up to 31 December 1998
7 June 1999Accounts for a small company made up to 31 December 1998
23 November 1998New director appointed
23 November 1998New director appointed
29 July 1998Annual return made up to 24/05/98
  • 363(288) ‐ Director resigned
29 July 1998Annual return made up to 24/05/98
  • 363(288) ‐ Director resigned
5 June 1998Accounts for a small company made up to 31 December 1997
5 June 1998Accounts for a small company made up to 31 December 1997
10 June 1997Annual return made up to 24/05/97
  • 363(288) ‐ Director resigned
10 June 1997New director appointed
10 June 1997Full accounts made up to 31 December 1996
10 June 1997Full accounts made up to 31 December 1996
10 June 1997New director appointed
10 June 1997Annual return made up to 24/05/97
  • 363(288) ‐ Director resigned
4 December 1996Memorandum and Articles of Association
4 December 1996Memorandum and Articles of Association
22 July 1996New director appointed
22 July 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 July 1996New director appointed
22 July 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 July 1996Annual return made up to 24/05/96
  • 363(288) ‐ Director's particulars changed;director resigned
15 July 1996Annual return made up to 24/05/96
  • 363(288) ‐ Director's particulars changed;director resigned
6 June 1996Accounts for a small company made up to 31 December 1995
6 June 1996Accounts for a small company made up to 31 December 1995
8 September 1995New director appointed
8 September 1995New director appointed
22 June 1995Accounts for a small company made up to 31 December 1994
22 June 1995Accounts for a small company made up to 31 December 1994
14 June 1995Annual return made up to 24/05/95
  • 363(288) ‐ Director's particulars changed;director resigned
14 June 1995Annual return made up to 24/05/95
  • 363(288) ‐ Director's particulars changed;director resigned
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