SAGE BUILDING ENVELOPE CONTRACTORS LTD

03632093
SOVEREIGN HOUSE 12 WARWICK STREET COVENTRY WEST MIDLANDS CV5 6ET

Documents

Documents
Date Category Description Pages
14 Oct 2024 officers Termination of appointment of director (Jeremy Richard Leach) 1 Buy now
14 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2024 accounts Annual Accounts 8 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2023 accounts Annual Accounts 8 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2022 officers Appointment of director (Mr Declan George Ronan Bucke) 2 Buy now
25 Mar 2022 accounts Annual Accounts 8 Buy now
25 Jun 2021 officers Appointment of secretary (Mrs Tina Michelle Walch) 2 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jun 2021 officers Termination of appointment of secretary (Ruth Leach) 1 Buy now
08 Mar 2021 officers Appointment of director (Mr Lawrence Gaskin) 2 Buy now
08 Mar 2021 officers Appointment of director (Mr Andrew Cauvain) 2 Buy now
08 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
18 Feb 2021 resolution Resolution 2 Buy now
09 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Feb 2021 accounts Annual Accounts 8 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2020 officers Termination of appointment of director (Paul James Watts) 1 Buy now
30 Jan 2020 accounts Annual Accounts 8 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2019 accounts Annual Accounts 8 Buy now
12 Jul 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
22 May 2018 mortgage Registration of a charge 22 Buy now
18 Apr 2018 change-of-name Certificate Change Of Name Company 3 Buy now
07 Apr 2018 resolution Resolution 1 Buy now
26 Mar 2018 accounts Annual Accounts 8 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Jan 2017 accounts Annual Accounts 7 Buy now
27 Jun 2016 annual-return Annual Return 4 Buy now
13 Jun 2016 accounts Annual Accounts 7 Buy now
02 Jul 2015 annual-return Annual Return 4 Buy now
10 Dec 2014 accounts Annual Accounts 7 Buy now
16 Jun 2014 annual-return Annual Return 4 Buy now
11 Jun 2014 officers Change of particulars for director (Paul James Watts) 2 Buy now
11 Jun 2014 officers Change of particulars for director (Tina Michelle Walch) 2 Buy now
11 Jun 2014 officers Change of particulars for director (Jeremy Richard Leach) 2 Buy now
11 Jun 2014 officers Change of particulars for secretary (Ruth Leach) 1 Buy now
22 Jan 2014 accounts Annual Accounts 7 Buy now
01 Jul 2013 annual-return Annual Return 6 Buy now
11 Feb 2013 accounts Annual Accounts 8 Buy now
18 Sep 2012 officers Change of particulars for director (Tina Michelle Walsh) 2 Buy now
12 Sep 2012 officers Appointment of director (Paul James Watts) 2 Buy now
12 Sep 2012 officers Appointment of director (Tina Michelle Walsh) 2 Buy now
04 Sep 2012 officers Termination of appointment of director (Marc Richard Adams) 1 Buy now
28 Jun 2012 annual-return Annual Return 5 Buy now
05 Jan 2012 accounts Annual Accounts 9 Buy now
22 Jun 2011 annual-return Annual Return 5 Buy now
09 Feb 2011 accounts Annual Accounts 6 Buy now
20 Jul 2010 mortgage Particulars of a mortgage or charge 5 Buy now
02 Jul 2010 annual-return Annual Return 5 Buy now
02 Jul 2010 officers Change of particulars for director (Jeremy Richard Leach) 2 Buy now
02 Jul 2010 officers Change of particulars for director (Mr Marc Richard Adams) 2 Buy now
22 Dec 2009 accounts Annual Accounts 6 Buy now
19 Aug 2009 resolution Resolution 3 Buy now
18 Aug 2009 resolution Resolution 3 Buy now
01 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
08 Jun 2009 annual-return Return made up to 08/06/09; full list of members 4 Buy now
05 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
07 Jan 2009 accounts Annual Accounts 6 Buy now
27 Oct 2008 capital Ad 21/10/08\gbp si 98@1=98\gbp ic 2/100\ 2 Buy now
01 Oct 2008 annual-return Return made up to 16/09/08; full list of members 3 Buy now
01 Oct 2008 officers Director appointed mr marc richard adams 1 Buy now
11 Feb 2008 accounts Annual Accounts 6 Buy now
01 Oct 2007 annual-return Return made up to 16/09/07; full list of members 2 Buy now
20 Dec 2006 accounts Annual Accounts 6 Buy now
02 Oct 2006 annual-return Return made up to 16/09/06; full list of members 2 Buy now
09 Jan 2006 officers New secretary appointed 2 Buy now
09 Jan 2006 officers Secretary resigned 1 Buy now
20 Dec 2005 accounts Annual Accounts 6 Buy now
13 Oct 2005 annual-return Return made up to 16/09/05; full list of members 2 Buy now
02 Mar 2005 accounts Annual Accounts 6 Buy now
17 Feb 2005 mortgage Particulars of mortgage/charge 3 Buy now
04 Jan 2005 annual-return Return made up to 16/09/04; full list of members; amend 6 Buy now
04 Jan 2005 annual-return Return made up to 16/09/04; full list of members; amend 6 Buy now
16 Sep 2004 annual-return Return made up to 16/09/04; full list of members 6 Buy now
09 Mar 2004 accounts Annual Accounts 6 Buy now
17 Sep 2003 annual-return Return made up to 16/09/03; full list of members 6 Buy now
10 Mar 2003 accounts Annual Accounts 6 Buy now
01 Oct 2002 annual-return Return made up to 16/09/02; full list of members 6 Buy now
30 Nov 2001 accounts Annual Accounts 6 Buy now
18 Sep 2001 annual-return Return made up to 16/09/01; full list of members 6 Buy now
16 Jan 2001 accounts Annual Accounts 7 Buy now
25 Sep 2000 annual-return Return made up to 16/09/00; full list of members 6 Buy now
21 Dec 1999 accounts Annual Accounts 6 Buy now
10 Dec 1999 address Registered office changed on 10/12/99 from: sovereign house 12 warwick street coventry west midlands CV5 6ET 1 Buy now
20 Sep 1999 annual-return Return made up to 16/09/99; full list of members 6 Buy now
09 May 1999 officers New director appointed 2 Buy now
09 May 1999 officers New secretary appointed 2 Buy now
09 May 1999 officers Secretary resigned 1 Buy now
09 May 1999 officers Director resigned 1 Buy now
15 Jan 1999 mortgage Particulars of mortgage/charge 4 Buy now
23 Oct 1998 address Registered office changed on 23/10/98 from: soverign house 12 warwick street coventry west midlands CV5 6ET 1 Buy now
09 Oct 1998 officers Secretary resigned 1 Buy now
09 Oct 1998 officers Director resigned 1 Buy now
09 Oct 1998 officers New secretary appointed 2 Buy now
09 Oct 1998 officers New director appointed 2 Buy now
02 Oct 1998 incorporation Memorandum Articles 11 Buy now