SAGAMOUNT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-09-30 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 28/06/2428 June 2024 | Previous accounting period shortened from 2023-09-30 to 2023-09-29 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 30/06/2330 June 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/05/2220 May 2022 | Previous accounting period shortened from 2021-12-30 to 2021-09-30 |
| 31/12/2131 December 2021 | Second filing of Confirmation Statement dated 2021-07-25 |
| 30/12/2130 December 2021 | Micro company accounts made up to 2020-12-31 |
| 30/12/2130 December 2021 | Notification of Minesh Dilip Amin as a person with significant control on 2020-07-31 |
| 30/12/2130 December 2021 | Statement of capital following an allotment of shares on 2020-07-31 |
| 30/12/2130 December 2021 | Cessation of Trans-Atlantic Securities Ltd as a person with significant control on 2020-07-31 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 17/09/2117 September 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 01/01/19 |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 30/09/1930 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 01/01/191 January 2019 | Annual accounts for year ending 01 Jan 2019 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DILIPKUMAR RAMANBHAI AMIN / 24/07/2017 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 13/03/1713 March 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/10/158 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DILIP RAMANBHAI AMIN / 12/08/2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/09/1530 September 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 30/09/1530 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DILIP RAMANBHAI AMIN / 25/11/2009 |
| 12/08/1512 August 2015 | SECRETARY APPOINTED MR DILIP RAMANBHAI AMIN |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, SECRETARY GATHER FINANCE LTD |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/09/1430 September 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/09/1316 September 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 16/09/1316 September 2013 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM LOWER GROUND FLOOR 334-336 GOSWELL ROAD LONDON EC1V 7RP |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/09/123 September 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 03/11/113 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/11/113 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/11/113 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/10/1131 October 2011 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 31/10/1131 October 2011 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 27/10/1127 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/09/1120 September 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 06/07/116 July 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 16/06/1116 June 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 31/08/1031 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GATHER FINANCE LTD / 25/07/2010 |
| 31/08/1031 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/08/081 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/10/066 October 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/08/055 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 05/08/025 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | SECRETARY RESIGNED |
| 26/06/0126 June 2001 | NEW SECRETARY APPOINTED |
| 25/09/0025 September 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 05/08/995 August 1999 | RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS |
| 17/08/9817 August 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
| 26/06/9826 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 22/04/9822 April 1998 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 14/02/9814 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9713 August 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS |
| 27/05/9727 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 20/05/97 |
| 27/05/9727 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 30/12/9630 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/963 December 1996 | DIRECTOR RESIGNED |
| 03/12/963 December 1996 | NEW DIRECTOR APPOINTED |
| 24/10/9624 October 1996 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS |
| 18/08/9518 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/9518 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/08/9518 August 1995 | REGISTERED OFFICE CHANGED ON 18/08/95 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 25/07/9525 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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