BURWOOD SAGE ENTITIES LIMITED

05399909
OFFICE 2, TWEED HOUSE PARK LANE SWANLEY KENT BR8 8DT

Documents

Documents
Date Category Description Pages
18 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2023 accounts Annual Accounts 3 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Dec 2022 accounts Annual Accounts 3 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2021 accounts Annual Accounts 3 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2021 accounts Annual Accounts 3 Buy now
30 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Dec 2019 accounts Annual Accounts 2 Buy now
03 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2018 accounts Annual Accounts 2 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2017 accounts Annual Accounts 2 Buy now
20 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Dec 2016 accounts Annual Accounts 3 Buy now
25 Apr 2016 annual-return Annual Return 7 Buy now
31 Dec 2015 accounts Annual Accounts 3 Buy now
23 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2015 annual-return Annual Return 8 Buy now
27 Apr 2015 officers Change of particulars for secretary (Julia Mary Churchill) 1 Buy now
27 Apr 2015 officers Change of particulars for director (Denise Shelley) 2 Buy now
27 Apr 2015 officers Change of particulars for director (Julia Mary Churchill) 2 Buy now
27 Apr 2015 officers Change of particulars for director (Mr Daniel Christ) 2 Buy now
29 Dec 2014 accounts Annual Accounts 3 Buy now
09 May 2014 change-of-name Certificate Change Of Name Company 3 Buy now
08 May 2014 annual-return Annual Return 9 Buy now
31 Dec 2013 accounts Annual Accounts 3 Buy now
01 Jul 2013 annual-return Annual Return 9 Buy now
29 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Dec 2012 accounts Annual Accounts 4 Buy now
08 May 2012 annual-return Annual Return 9 Buy now
30 Dec 2011 accounts Annual Accounts 4 Buy now
24 Mar 2011 annual-return Annual Return 9 Buy now
14 Jan 2011 capital Return of Allotment of shares 3 Buy now
14 Jan 2011 officers Appointment of director (Catherine Wheadon) 2 Buy now
11 Jan 2011 officers Appointment of director (Peter Michael Wheadon) 2 Buy now
30 Dec 2010 accounts Annual Accounts 4 Buy now
23 Mar 2010 annual-return Annual Return 9 Buy now
30 Jan 2010 accounts Annual Accounts 3 Buy now
24 Mar 2009 annual-return Return made up to 21/03/09; full list of members 8 Buy now
02 Feb 2009 accounts Annual Accounts 3 Buy now
03 Apr 2008 annual-return Return made up to 21/03/08; full list of members 8 Buy now
02 Feb 2008 accounts Annual Accounts 6 Buy now
24 May 2007 annual-return Return made up to 21/03/07; full list of members 7 Buy now
25 Jan 2007 accounts Annual Accounts 6 Buy now
18 Dec 2006 officers Director resigned 1 Buy now
22 Mar 2006 annual-return Return made up to 21/03/06; full list of members 7 Buy now
12 May 2005 capital Ad 31/03/05--------- £ si 1@1=1 £ ic 214/215 2 Buy now
12 May 2005 capital Ad 31/03/05--------- £ si 3@1=3 £ ic 211/214 2 Buy now
12 May 2005 capital Ad 31/03/05--------- £ si 3@1=3 £ ic 208/211 2 Buy now
12 May 2005 capital Ad 31/03/05--------- £ si 3@1=3 £ ic 205/208 2 Buy now
12 May 2005 capital Ad 31/03/05--------- £ si 3@1=3 £ ic 202/205 2 Buy now
12 May 2005 capital Ad 31/03/05--------- £ si 201@1=201 £ ic 1/202 2 Buy now
12 May 2005 resolution Resolution 1 Buy now
12 May 2005 resolution Resolution 1 Buy now
12 May 2005 resolution Resolution 1 Buy now
12 May 2005 capital Nc inc already adjusted 21/03/05 1 Buy now
12 May 2005 resolution Resolution 1 Buy now
26 Apr 2005 officers New director appointed 2 Buy now
26 Apr 2005 officers New director appointed 2 Buy now
26 Apr 2005 officers New secretary appointed;new director appointed 2 Buy now
26 Apr 2005 officers New director appointed 2 Buy now
21 Apr 2005 officers Secretary resigned 1 Buy now
21 Apr 2005 officers Director resigned 1 Buy now
21 Mar 2005 incorporation Incorporation Company 13 Buy now