GREENE SAGET DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/1813 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 02/01/182 January 2018 | REGISTERED OFFICE CHANGED ON 02/01/2018 FROM 1 & 2 BRADFIELD COURT DRAYTON MILL MILTON ROAD DRAYTON OXFORDSHIRE OX14 4EF |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/11/1723 November 2017 | PSC'S CHANGE OF PARTICULARS / MR PATRICE ROGER SAGET / 15/08/2017 |
| 23/11/1723 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / PATRICE ROGER SAGET / 15/08/2017 |
| 23/11/1723 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICE ROGER SAGET / 15/08/2017 |
| 21/09/1721 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/07/1621 July 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 13/06/1613 June 2016 | PREVEXT FROM 31/10/2015 TO 31/12/2015 |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 11/06/1511 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 16/06/1416 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 16/06/1416 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / PATRICE ROGER SAGET / 15/07/2013 |
| 16/06/1416 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLARE SAGET / 15/07/2013 |
| 16/06/1416 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICE ROGER SAGET / 15/07/2013 |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 04/07/134 July 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 18/06/1218 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 14/06/1114 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLARE SAGET / 10/06/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICE ROGER SAGET / 10/06/2010 |
| 02/07/102 July 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 11/06/0811 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN SAGET / 10/06/2008 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS |
| 15/06/0615 June 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 23/08/0523 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | REGISTERED OFFICE CHANGED ON 04/05/03 FROM: 17 MARKET PLACE WALLINGFORD OXFORDSHSIRE OX10 0AD |
| 05/04/035 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0310 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 06/07/016 July 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 12/11/9912 November 1999 | NEW SECRETARY APPOINTED |
| 12/11/9912 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/07/991 July 1999 | RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS |
| 07/06/997 June 1999 | £ NC 10000/40000 25/05/99 |
| 07/06/997 June 1999 | NC INC ALREADY ADJUSTED 25/05/99 |
| 07/06/997 June 1999 | LOAN CONVERSION 25/05/99 |
| 21/01/9921 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 06/08/986 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 04/07/984 July 1998 | RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS |
| 23/06/9723 June 1997 | RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9720 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 23/06/9623 June 1996 | RETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS |
| 22/01/9622 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 03/07/953 July 1995 | RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS |
| 28/04/9528 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/07/941 July 1994 | RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS |
| 28/02/9428 February 1994 | REGISTERED OFFICE CHANGED ON 28/02/94 FROM: LITTLE ORCHARD NORTH MORTON DIDCOT OXON OX11 9AX |
| 28/02/9428 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9428 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9324 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 29/07/9329 July 1993 | NC INC ALREADY ADJUSTED 08/07/93 |
| 29/07/9329 July 1993 | £ NC 1000/10000 08/07/93 |
| 29/07/9329 July 1993 | ALTER MEM AND ARTS 08/07/93 |
| 28/07/9328 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/9316 July 1993 | COMPANY NAME CHANGED SPEED 3628 LIMITED CERTIFICATE ISSUED ON 19/07/93 |
| 14/07/9314 July 1993 | REGISTERED OFFICE CHANGED ON 14/07/93 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 23/06/9323 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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