SACO DEVELOPMENTS LIMITED

Company Documents

Date	Description
31/10/2431 October 2024	Total exemption full accounts made up to 2024-01-31 View Document
05/08/245 August 2024	Confirmation statement made on 2024-08-04 with no updates View Document
16/04/2416 April 2024	Cessation of Philip Patrick Spring as a person with significant control on 2024-04-05 View Document
16/04/2416 April 2024	Appointment of Miss Emma Elizabeth Spring as a director on 2024-04-05 View Document
16/04/2416 April 2024	Appointment of Mr Ian David Robinson as a director on 2024-04-05 View Document
16/04/2416 April 2024	Appointment of Mr James Terence Valentine as a director on 2024-04-05 View Document
16/04/2416 April 2024	Appointment of Mr Philip Patrick Spring as a director on 2024-04-05 View Document
16/04/2416 April 2024	Notification of Everspring (Holdings) Limited as a person with significant control on 2024-04-05 View Document
16/04/2416 April 2024	Termination of appointment of Philip Patrick Spring as a director on 2024-04-05 View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
07/08/237 August 2023	Confirmation statement made on 2023-08-04 with no updates View Document
28/06/2328 June 2023	Total exemption full accounts made up to 2023-01-31 View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
28/10/2228 October 2022	Total exemption full accounts made up to 2022-01-31 View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
27/01/2227 January 2022	Satisfaction of charge 2 in full View Document
27/01/2227 January 2022	Satisfaction of charge 1 in full View Document
27/01/2227 January 2022	Satisfaction of charge 055563100003 in full View Document
25/10/2125 October 2021	Total exemption full accounts made up to 2021-01-31 View Document
04/08/214 August 2021	Confirmation statement made on 2021-08-04 with no updates View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
29/01/2129 January 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View Document
29/09/2029 September 2020	CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES View Document
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
30/10/1930 October 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View Document
25/09/1925 September 2019	CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES View Document
27/02/1927 February 2019	REGISTRATION OF A CHARGE / CHARGE CODE 055563100003 View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
30/10/1830 October 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View Document
26/09/1826 September 2018	CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
07/11/177 November 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View Document
19/09/1719 September 2017	CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES View Document
26/10/1626 October 2016	Annual accounts small company total exemption made up to 31 January 2016 View Document
26/09/1626 September 2016	CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES View Document
31/01/1631 January 2016	Annual accounts for year ending 31 Jan 2016 View Accounts
30/10/1530 October 2015	Annual accounts small company total exemption made up to 31 January 2015 View Document
02/10/152 October 2015	Annual return made up to 7 September 2015 with full list of shareholders View Document
31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts
29/10/1429 October 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document
02/10/142 October 2014	Annual return made up to 7 September 2014 with full list of shareholders View Document

31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts
29/10/1329 October 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
19/09/1319 September 2013	Annual return made up to 7 September 2013 with full list of shareholders View Document
31/01/1331 January 2013	Annual accounts for year ending 31 Jan 2013 View Accounts
29/10/1229 October 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
10/09/1210 September 2012	Annual return made up to 7 September 2012 with full list of shareholders View Document
31/01/1231 January 2012	Annual accounts for year ending 31 Jan 2012 View Accounts
25/10/1125 October 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
09/09/119 September 2011	Annual return made up to 7 September 2011 with full list of shareholders View Document
31/03/1131 March 2011	SECRETARY APPOINTED MISS EMMA SPRING View Document
31/03/1131 March 2011	APPOINTMENT TERMINATED, SECRETARY RICHARD GREEN View Document
20/10/1020 October 2010	Annual accounts small company total exemption made up to 31 January 2010 View Document
09/09/109 September 2010	Annual return made up to 7 September 2010 with full list of shareholders View Document
28/10/0928 October 2009	Annual return made up to 7 September 2009 with full list of shareholders View Document
12/10/0912 October 2009	Annual accounts small company total exemption made up to 31 January 2009 View Document
09/07/099 July 2009	RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS View Document
08/07/098 July 2009	LOCATION OF REGISTER OF MEMBERS View Document
08/07/098 July 2009	APPOINTMENT TERMINATED DIRECTOR DOMINIC JUDE View Document
07/05/097 May 2009	REGISTERED OFFICE CHANGED ON 07/05/2009 FROM 50 GORSEY LANE PADGATE WARRINGTON CHESHIRE WA1 3PS View Document
28/11/0828 November 2008	Annual accounts small company total exemption made up to 31 January 2008 View Document
20/02/0820 February 2008	NEW SECRETARY APPOINTED View Document
20/02/0820 February 2008	SECRETARY RESIGNED View Document
14/09/0714 September 2007	RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS View Document
14/09/0714 September 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
14/07/0714 July 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View Document
28/03/0728 March 2007	ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/01/07 View Document
06/11/066 November 2006	RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS View Document
06/11/066 November 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
06/11/066 November 2006	LOCATION OF REGISTER OF MEMBERS View Document
11/09/0611 September 2006	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
14/07/0614 July 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
10/05/0610 May 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
04/10/054 October 2005	LOCATION OF REGISTER OF MEMBERS View Document
04/10/054 October 2005	DIRECTOR RESIGNED View Document
04/10/054 October 2005	SECRETARY RESIGNED View Document
04/10/054 October 2005	NEW DIRECTOR APPOINTED View Document
04/10/054 October 2005	NEW DIRECTOR APPOINTED View Document
04/10/054 October 2005	NEW SECRETARY APPOINTED View Document
04/10/054 October 2005	REGISTERED OFFICE CHANGED ON 04/10/05 FROM: 14 BOLD STREET WARRINGTON WA1 1DL View Document
04/10/054 October 2005	LOCATION OF REGISTER OF DIRECTORS' INTERESTS View Document
07/09/057 September 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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