SAGE PARTS GSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Second filing of Confirmation Statement dated 2017-11-15 |
| 31/12/2431 December 2024 | Memorandum and Articles of Association |
| 31/12/2431 December 2024 | Resolutions |
| 31/12/2431 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 27/12/2427 December 2024 | Change of share class name or designation |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 02/12/242 December 2024 | Registered office address changed from 33/34 Stretford Motorway Estate Stretford Manchester M32 0ZH England to Unit 34 Stretford Motorway Estate Stretford Manchester M32 0ZH on 2024-12-02 |
| 02/12/242 December 2024 | Satisfaction of charge 3 in full |
| 28/08/2428 August 2024 | Appointment of Mr Thomas Andrew Artes as a director on 2024-08-15 |
| 28/08/2428 August 2024 | Termination of appointment of Laurent Georges Jamet as a director on 2024-08-15 |
| 05/07/245 July 2024 | Secretary's details changed for Mr Jean-Paul Dominique Marie Delaitte on 2024-07-01 |
| 05/07/245 July 2024 | Termination of appointment of Giuseppe Cinanni as a director on 2024-06-30 |
| 17/04/2417 April 2024 | Termination of appointment of Simone Hoyland as a secretary on 2024-04-17 |
| 17/04/2417 April 2024 | Appointment of Mr Jean-Paul Dominique Marie Delaitte as a secretary on 2024-04-17 |
| 17/04/2417 April 2024 | Appointment of Mr Jean-Paul Dominique Marie Delaite as a director on 2024-04-17 |
| 31/12/2331 December 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-11-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/12/2227 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 29/04/2229 April 2022 | Termination of appointment of Mark Steven Pollack as a director on 2022-04-27 |
| 29/04/2229 April 2022 | Appointment of Mr Christopher Bruce Pratt as a director on 2022-04-27 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/12/2124 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 11/12/2011 December 2020 | CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 08/10/208 October 2020 | SECRETARY APPOINTED MRS SIMONE HOYLAND |
| 08/10/208 October 2020 | APPOINTMENT TERMINATED, SECRETARY LAURENT JAMET |
| 08/10/208 October 2020 | DIRECTOR APPOINTED MR GIUSEPPE CINANNI |
| 06/10/206 October 2020 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE LUCARELLI |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 05/10/195 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 10/10/1810 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 14/08/1814 August 2018 | REGISTERED OFFICE CHANGED ON 14/08/2018 FROM 362A LEACH PLACE WALTON SUMMIT PRESTON LANCASHIRE PR5 8AS |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 29/11/1729 November 2017 | Confirmation statement made on 2017-11-15 with no updates |
| 07/11/177 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 13/01/1713 January 2017 | 15/11/16 Statement of Capital gbp 150000 |
| 05/10/165 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED MR LAURENT GEORGES JAMET |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLAHAULT |
| 19/04/1619 April 2016 | SECRETARY APPOINTED MR LAURENT GEORGES JAMET |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID FLAHAULT |
| 09/12/159 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 08/10/158 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 12/12/1412 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 24/09/1424 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DONNA BAMBER |
| 12/12/1312 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED MRS DONNA LOUISE BAMBER |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SNEYD |
| 28/11/1228 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 14/09/1214 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | COMPANY NAME CHANGED T123 LTD CERTIFICATE ISSUED ON 02/07/12 |
| 13/12/1113 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 06/12/116 December 2011 | DIRECTOR APPOINTED DAVID DIDIER CHARLES FLAHAULT |
| 06/12/116 December 2011 | DIRECTOR APPOINTED MARK STEVEN POLLACK |
| 06/12/116 December 2011 | DIRECTOR APPOINTED CATHERINE ANN LUCARELLI |
| 06/12/116 December 2011 | SECRETARY APPOINTED DAVID DIDIER CHARLES FLAHAULT |
| 24/11/1124 November 2011 | AUDITOR'S RESIGNATION |
| 26/10/1126 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, SECRETARY CAROL SQUIRE |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DONNA BAMBER |
| 14/07/1114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/02/117 February 2011 | 07/02/11 STATEMENT OF CAPITAL GBP 150000 |
| 07/02/117 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 07/02/117 February 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/02/112 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/02/111 February 2011 | PREVSHO FROM 30/04/2011 TO 31/12/2010 |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MARREN |
| 28/01/1128 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 25/01/1125 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/12/1016 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARMAN |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DARREN BOWKER |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA LOUISE BAMBER / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HARMAN / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOSEPH SNEYD / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN BOWKER / 17/12/2009 |
| 17/12/0917 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 09/10/099 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/09/0915 September 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 13/08/0913 August 2009 | GBP NC 100000/200000 29/04/09 |
| 13/08/0913 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/07/0927 July 2009 | PREVEXT FROM 30/11/2008 TO 30/04/2009 |
| 16/05/0916 May 2009 | DIRECTOR APPOINTED DONNA LOUISE BAMBER |
| 16/05/0916 May 2009 | DIRECTOR APPOINTED DARREN BOWKER |
| 16/05/0916 May 2009 | DIRECTOR APPOINTED JONATHAN HARMAN |
| 15/12/0815 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM THE CHASE, FLASH LANE RUFFORD ORMSKIRK LANCASHIRE L40 1SW |
| 22/05/0822 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/05/0817 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/05/089 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/05/082 May 2008 | NC INC ALREADY ADJUSTED 29/04/08 |
| 02/05/082 May 2008 | GBP NC 1000/100000 29/04/2008 |
| 02/05/082 May 2008 | DIRECTOR APPOINTED KEVIN JOHN MARREN |
| 15/11/0715 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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