SAGE BUILDING ENVELOPE CONTRACTORS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-06-08 with no updates |
| 12/02/2512 February 2025 | Total exemption full accounts made up to 2024-09-30 |
| 14/10/2414 October 2024 | Termination of appointment of Jeremy Richard Leach as a director on 2024-10-11 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 22/02/2422 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 25/06/2125 June 2021 | Appointment of Mrs Tina Michelle Walch as a secretary on 2021-06-25 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-08 with updates |
| 15/06/2115 June 2021 | Termination of appointment of Ruth Leach as a secretary on 2021-02-04 |
| 09/02/219 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAGE BUILDING ENVELOPE CONTRACTORS TRUSTEES LIMTED |
| 09/02/219 February 2021 | CESSATION OF RUTH LEACH AS A PSC |
| 09/02/219 February 2021 | CESSATION OF JEREMY RICHARD LEACH AS A PSC |
| 08/02/218 February 2021 | 30/09/20 UNAUDITED ABRIDGED |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 12/06/2012 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL WATTS |
| 30/01/2030 January 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 26/03/1926 March 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 22/05/1822 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036320930004 |
| 18/04/1818 April 2018 | COMPANY NAME CHANGED SAGE ROOFING LIMITED CERTIFICATE ISSUED ON 18/04/18 |
| 07/04/187 April 2018 | CHANGE OF NAME 28/03/2018 |
| 26/03/1826 March 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/06/1627 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 13/06/1613 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 02/07/152 July 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 16/06/1416 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES WATTS / 11/06/2014 |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RICHARD LEACH / 11/06/2014 |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TINA MICHELLE WALCH / 11/06/2014 |
| 11/06/1411 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / RUTH LEACH / 11/06/2014 |
| 22/01/1422 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 01/07/131 July 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 11/02/1311 February 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 18/09/1218 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TINA MICHELLE WALSH / 05/09/2012 |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED PAUL JAMES WATTS |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED TINA MICHELLE WALSH |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARC ADAMS |
| 28/06/1228 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 05/01/125 January 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 22/06/1122 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 09/02/119 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/07/1020 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/07/102 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RICHARD LEACH / 08/06/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RICHARD ADAMS / 08/06/2010 |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/08/0919 August 2009 | ALTER ARTICLES 04/08/2009 |
| 18/08/0918 August 2009 | ALTER ARTICLES 04/08/2009 |
| 01/07/091 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/06/098 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/10/081 October 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | DIRECTOR APPOINTED MR MARC RICHARD ADAMS |
| 11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 01/10/071 October 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | NEW SECRETARY APPOINTED |
| 09/01/069 January 2006 | SECRETARY RESIGNED |
| 20/12/0520 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 17/02/0517 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/054 January 2005 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS; AMEND |
| 04/01/054 January 2005 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS; AMEND |
| 16/09/0416 September 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 01/10/021 October 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 10/12/9910 December 1999 | |
| 10/12/9910 December 1999 | REGISTERED OFFICE CHANGED ON 10/12/99 FROM: SOVEREIGN HOUSE 12 WARWICK STREET COVENTRY WEST MIDLANDS CV5 6ET |
| 20/09/9920 September 1999 | RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS |
| 09/05/999 May 1999 | NEW DIRECTOR APPOINTED |
| 09/05/999 May 1999 | NEW SECRETARY APPOINTED |
| 09/05/999 May 1999 | SECRETARY RESIGNED |
| 09/05/999 May 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9823 October 1998 | REGISTERED OFFICE CHANGED ON 23/10/98 FROM: SOVERIGN HOUSE 12 WARWICK STREET COVENTRY WEST MIDLANDS CV5 6ET |
| 23/10/9823 October 1998 | |
| 09/10/989 October 1998 | SECRETARY RESIGNED |
| 09/10/989 October 1998 | DIRECTOR RESIGNED |
| 09/10/989 October 1998 | NEW SECRETARY APPOINTED |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | ALTER MEM AND ARTS 24/09/98 |
| 02/10/982 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/9830 September 1998 | COMPANY NAME CHANGED STATESIGN PROPERTIES LIMITED CERTIFICATE ISSUED ON 01/10/98 |
| 29/09/9829 September 1998 | |
| 29/09/9829 September 1998 | REGISTERED OFFICE CHANGED ON 29/09/98 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 16/09/9816 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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