SAGACITY GOLD LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/257 October 2025 New | First Gazette notice for voluntary strike-off |
| 07/10/257 October 2025 New | First Gazette notice for voluntary strike-off |
| 29/09/2529 September 2025 New | Director's details changed for Mr Nigel Geoffrey Dore on 2025-09-29 |
| 29/09/2529 September 2025 New | Application to strike the company off the register |
| 29/09/2529 September 2025 New | Director's details changed for Mr Kieran James Dore on 2025-09-29 |
| 29/09/2529 September 2025 New | Termination of appointment of Nigel Geoffrey Dore as a secretary on 2025-09-29 |
| 29/09/2529 September 2025 New | Termination of appointment of Kieran James Dore as a director on 2025-09-29 |
| 29/09/2529 September 2025 New | Cessation of Kieran James Dore as a person with significant control on 2025-09-29 |
| 29/09/2529 September 2025 New | Notification of Nigel Geoffrey Dore as a person with significant control on 2025-09-29 |
| 12/07/2512 July 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 13/07/2413 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 26/02/2426 February 2024 | Registered office address changed from 1 Buarth Owen Wonastow Monmouth NP25 4DL Wales to Hen Beudy Wonastow Monmouth NP25 4DL on 2024-02-26 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 24/07/2324 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 29/10/2229 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 09/08/219 August 2021 | Registered office address changed from The Rectory Brampton Abbotts Ross-on-Wye HR9 7JD United Kingdom to 1 Buarth Owen Wonastow Monmouth NP25 4DL on 2021-08-09 |
| 20/07/2120 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 21/07/1921 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 27/10/1827 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 26/06/1826 June 2018 | REGISTERED OFFICE CHANGED ON 26/06/2018 FROM GRANGE FARM LLANFIHANGEL YSTERN LLEWERN MONMOUTH NP25 5HW WALES |
| 25/06/1825 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 14/07/1714 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 01/06/171 June 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM DELAFORD HOUSE BRIDSTOW ROSS-ON-WYE HEREFORDSHIRE HR9 6QF |
| 31/05/1731 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN JAMES DORE / 31/05/2017 |
| 31/05/1731 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN JAMES DORE / 31/05/2017 |
| 31/05/1731 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GEOFFREY DORE / 31/05/2017 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 11/07/1611 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 25/01/1625 January 2016 | COMPANY NAME CHANGED HUBRIS LIMITED CERTIFICATE ISSUED ON 25/01/16 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 27/10/1527 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE DORE |
| 26/10/1526 October 2015 | REGISTERED OFFICE CHANGED ON 26/10/2015 FROM, DELAFORD COTTAGE, BRIDSTOW, ROSS ON WYE, HEREFORDSHIRE, HR9 6QF |
| 26/10/1526 October 2015 | REGISTERED OFFICE CHANGED ON 26/10/2015 FROM, DELAFORD HOUSE BRIDSTOW, ROSS-ON-WYE, HEREFORDSHIRE, HR9 6QF, UNITED KINGDOM |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE DORE |
| 26/10/1526 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL GEOFFREY DORE / 01/10/2015 |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MR KIERAN JAMES DORE |
| 23/07/1523 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 02/11/142 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 22/06/1422 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 22/10/1322 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 07/07/137 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 14/11/1214 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 27/07/1227 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 09/11/119 November 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 31/07/1131 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 16/11/1016 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 31/07/1031 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 18/11/0918 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANN DORE / 16/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GEOFFREY DORE / 16/11/2009 |
| 24/08/0924 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 10/12/0010 December 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 29/06/0029 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 30/12/9930 December 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 23/11/9823 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS |
| 19/11/9719 November 1997 | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS |
| 19/11/9719 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 01/10/971 October 1997 | REGISTERED OFFICE CHANGED ON 01/10/97 FROM: 23 BROOKSIDE, TREOES, BRIDGEND, MID GLAMORGAN CF35 5DG |
| 01/10/971 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 01/10/971 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/966 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 06/11/966 November 1996 | RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS |
| 17/11/9517 November 1995 | RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS |
| 17/11/9517 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 14/08/9514 August 1995 | RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS |
| 08/08/958 August 1995 | STRIKE-OFF ACTION DISCONTINUED |
| 08/08/958 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 08/08/958 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 12/11/93 |
| 03/08/953 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/953 August 1995 | REGISTERED OFFICE CHANGED ON 03/08/95 FROM: 36 BAY TREE CLOSE, PATCHWAY, BRISTOL, BS12 5EX |
| 30/05/9530 May 1995 | FIRST GAZETTE |
| 28/10/9328 October 1993 | SECRETARY RESIGNED |
| 19/10/9319 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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