SAGEGLEN LIMITED

04320686
UNIT 13 149 ROMAN WAY LONDON UNITED KINGDOM N7 8XH

Documents

Documents
Date Category Description Pages
29 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Oct 2024 officers Termination of appointment of secretary (Angela Mary Williams) 1 Buy now
06 Aug 2024 accounts Annual Accounts 16 Buy now
08 Dec 2023 officers Appointment of director (Miss Carly Rebecca Williams) 2 Buy now
08 Dec 2023 accounts Annual Accounts 16 Buy now
14 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Aug 2022 accounts Annual Accounts 17 Buy now
25 Nov 2021 accounts Annual Accounts 17 Buy now
24 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2020 accounts Annual Accounts 17 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Oct 2019 accounts Annual Accounts 16 Buy now
22 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2018 accounts Annual Accounts 16 Buy now
20 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Nov 2017 officers Change of particulars for director (Mr Andrew Williams) 2 Buy now
08 Nov 2017 officers Change of particulars for secretary (Angela Mary Williams) 1 Buy now
08 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Oct 2017 accounts Annual Accounts 12 Buy now
23 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Oct 2016 accounts Annual Accounts 7 Buy now
20 Nov 2015 annual-return Annual Return 4 Buy now
27 Oct 2015 accounts Annual Accounts 7 Buy now
20 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2014 annual-return Annual Return 4 Buy now
04 Aug 2014 accounts Annual Accounts 7 Buy now
10 Mar 2014 officers Change of particulars for secretary (Angela Mary Williams) 1 Buy now
10 Mar 2014 officers Change of particulars for director (Andrew Williams) 2 Buy now
20 Dec 2013 annual-return Annual Return 4 Buy now
24 Sep 2013 accounts Annual Accounts 7 Buy now
22 Nov 2012 accounts Annual Accounts 7 Buy now
19 Nov 2012 annual-return Annual Return 4 Buy now
18 Jul 2012 mortgage Particulars of a mortgage or charge 5 Buy now
30 Dec 2011 accounts Annual Accounts 6 Buy now
05 Dec 2011 annual-return Annual Return 4 Buy now
21 Dec 2010 accounts Annual Accounts 6 Buy now
09 Dec 2010 annual-return Annual Return 4 Buy now
04 Feb 2010 annual-return Annual Return 4 Buy now
04 Feb 2010 officers Change of particulars for director (Andrew Williams) 2 Buy now
31 Jan 2010 accounts Annual Accounts 5 Buy now
04 Jun 2009 annual-return Return made up to 12/11/08; full list of members 3 Buy now
16 Jan 2009 accounts Annual Accounts 8 Buy now
25 Nov 2008 annual-return Return made up to 12/11/07; full list of members 4 Buy now
21 Jan 2008 accounts Annual Accounts 7 Buy now
06 Feb 2007 accounts Annual Accounts 8 Buy now
11 Jan 2007 annual-return Return made up to 12/11/06; full list of members 7 Buy now
22 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
21 Aug 2006 officers Secretary resigned 1 Buy now
21 Aug 2006 officers New secretary appointed 1 Buy now
21 Aug 2006 officers New director appointed 2 Buy now
11 May 2006 officers New secretary appointed 2 Buy now
28 Apr 2006 officers New director appointed 2 Buy now
28 Apr 2006 officers Director resigned 1 Buy now
28 Apr 2006 officers Secretary resigned 1 Buy now
02 Feb 2006 accounts Annual Accounts 7 Buy now
23 Dec 2005 annual-return Return made up to 12/11/05; full list of members 6 Buy now
31 Mar 2005 annual-return Return made up to 12/11/04; no change of members 6 Buy now
21 Jan 2005 annual-return Return made up to 12/11/03; no change of members 6 Buy now
12 Oct 2004 accounts Annual Accounts 7 Buy now
07 May 2004 capital Ad 31/03/03--------- £ si 49998@1=49998 £ ic 2/50000 2 Buy now
07 May 2004 resolution Resolution 1 Buy now
05 Sep 2003 accounts Annual Accounts 10 Buy now
12 Dec 2002 annual-return Return made up to 12/11/02; full list of members 7 Buy now
08 Dec 2002 accounts Accounting reference date extended from 30/11/02 to 31/03/03 1 Buy now
11 Sep 2002 mortgage Particulars of mortgage/charge 3 Buy now
20 Jun 2002 address Registered office changed on 20/06/02 from: 54 cherrywood lane morden surrey SM4 4HS 1 Buy now
09 May 2002 mortgage Particulars of mortgage/charge 3 Buy now
22 Apr 2002 officers New secretary appointed 2 Buy now
22 Apr 2002 officers New director appointed 2 Buy now
24 Jan 2002 officers Secretary resigned 1 Buy now
24 Jan 2002 officers Director resigned 1 Buy now
24 Jan 2002 officers New director appointed 2 Buy now
24 Jan 2002 officers New secretary appointed 2 Buy now
24 Jan 2002 address Registered office changed on 24/01/02 from: springfield rookery hill ashtead park ashtead surrey KT21 1HY 1 Buy now
12 Nov 2001 incorporation Incorporation Company 10 Buy now