SAGE HOUSE TANGMERE
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Director's details changed |
| 14/08/2514 August 2025 New | Director's details changed for Mr Richard Anthony Broadribb on 2025-08-14 |
| 01/08/251 August 2025 New | Confirmation statement made on 2025-06-13 with updates |
| 19/02/2519 February 2025 | Change of name notice |
| 19/02/2519 February 2025 | Certificate of change of name |
| 19/02/2519 February 2025 | Name change exemption from using 'limited' or 'cyfyngedig' |
| 23/12/2423 December 2024 | Full accounts made up to 2024-03-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 08/07/248 July 2024 | Appointment of Mr Adrian Hendrik Faure as a director on 2022-06-16 |
| 08/07/248 July 2024 | Termination of appointment of Kenneth Alexander Watson as a director on 2023-12-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Full accounts made up to 2023-03-31 |
| 06/07/236 July 2023 | Termination of appointment of Richard Anthony Broadribb as a secretary on 2023-04-20 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 09/06/239 June 2023 | Termination of appointment of Anthony John Wickins as a director on 2023-04-20 |
| 09/06/239 June 2023 | Termination of appointment of Kevin Andrew Coppard as a secretary on 2023-04-20 |
| 09/06/239 June 2023 | Appointment of Mr Richard Anthony Broadribb as a secretary on 2023-04-20 |
| 09/06/239 June 2023 | Termination of appointment of Kevin Andrew Coppard as a director on 2023-04-20 |
| 09/06/239 June 2023 | Termination of appointment of Martin Edward Harris as a director on 2023-04-20 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/03/231 March 2023 | Appointment of Mrs Catherine May Cannon as a director on 2023-02-17 |
| 20/12/2220 December 2022 | Full accounts made up to 2022-03-31 |
| 10/05/2210 May 2022 | Termination of appointment of Susan Margaret Ahern as a director on 2021-04-21 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 05/08/215 August 2021 | Director's details changed for Mr Richard Anthony Broadribb on 2021-08-03 |
| 03/08/213 August 2021 | Director's details changed for Mrs Mary Kathleen Matthews on 2021-08-03 |
| 03/08/213 August 2021 | Appointment of Mr Richard Anthony Broadribb as a director on 2021-07-15 |
| 03/08/213 August 2021 | Appointment of Mrs Mary Kathleen Matthews as a director on 2021-07-15 |
| 08/07/218 July 2021 | Cessation of Rebecca Jane Randell as a person with significant control on 2016-04-06 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 08/07/218 July 2021 | Cessation of Susan Margaret Ahern as a person with significant control on 2016-04-06 |
| 08/07/218 July 2021 | Cessation of Abigail Childs as a person with significant control on 2016-11-03 |
| 08/07/218 July 2021 | Cessation of Sara Katherine Kelly as a person with significant control on 2016-04-06 |
| 08/07/218 July 2021 | Cessation of Anthony John Wickins as a person with significant control on 2016-04-06 |
| 08/07/218 July 2021 | Cessation of Sabine Margarson as a person with significant control on 2016-04-06 |
| 08/07/218 July 2021 | Cessation of Kenneth Alexander Watson as a person with significant control on 2017-01-12 |
| 08/07/218 July 2021 | Notification of a person with significant control statement |
| 16/06/2116 June 2021 | Director's details changed for Mr Anthony John Wickins on 2021-06-16 |
| 14/06/2114 June 2021 | Secretary's details changed for Mr Kevin Andrew Coppard on 2021-06-11 |
| 01/10/191 October 2019 | PREVSHO FROM 31/05/2019 TO 31/03/2019 |
| 06/09/196 September 2019 | CESSATION OF LUCINDA FELICITY SOMMERVILLE LANGMEAD AS A PSC |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RORY GOGARTY |
| 06/09/196 September 2019 | CESSATION OF RORY CHRISTOPHER GOGARTY AS A PSC |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA LANGMEAD |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILES |
| 11/04/1911 April 2019 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 27/02/1927 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 18/02/1918 February 2019 | REGISTERED OFFICE CHANGED ON 18/02/2019 FROM, SALISBURY HOUSE CITY FIELDS WAY, TANGMERE, CHICHESTER, WEST SUSSEX, PO20 2FP |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR MARTIN EDWARD HARRIS |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MR DAVID JOHN MILES |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SABINE MARGARSON |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 27/04/1827 April 2018 | DIRECTOR APPOINTED MS THERESE MARY YVETTE KELLY |
| 23/02/1823 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 14/02/1814 February 2018 | DIRECTOR APPOINTED MR KEVIN ANDREW COPPARD |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 15/03/1715 March 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 15/02/1715 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN ANDREW COPPARD / 15/02/2017 |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MR KENNETH ALEXANDER WATSON |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED DR ABIGAIL CHILDS |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WHITTAKER |
| 17/06/1617 June 2016 | DIRECTOR APPOINTED MR RORY CHRISTOPHER GOGARTY |
| 13/06/1613 June 2016 | 13/06/16 NO MEMBER LIST |
| 10/05/1610 May 2016 | COMPANY NAME CHANGED CHICHESTER DEMENTIA SUPPORT GROUP CERTIFICATE ISSUED ON 10/05/16 |
| 10/05/1610 May 2016 | FORM NE01 - EXEMPTION FROM REQUIREMENT AS TO USE OF LIMITED. |
| 09/04/169 April 2016 | CHANGE OF NAME 01/03/2016 |
| 09/04/169 April 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/02/1623 February 2016 | 31/05/15 TOTAL EXEMPTION FULL |
| 03/12/153 December 2015 | ADOPT ARTICLES 23/11/2015 |
| 18/06/1518 June 2015 | 13/06/15 NO MEMBER LIST |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RACHEL SOOTHILL |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MR THOMAS ROGER WHITTAKER |
| 12/05/1512 May 2015 | SECRETARY APPOINTED MR KEVIN ANDREW COPPARD |
| 12/05/1512 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM, VALDOE HOUSE POOK LANE, EAST LAVANT, CHICHESTER, WEST SUSSEX, PO18 0AW |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MRS RACHEL EILEEN SOOTHILL |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RACHEL SOOTHILL |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MRS SUSAN MARGARET AHERN |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA KELLY / 11/12/2014 |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL SOOTHILL / 11/12/2014 |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SABINE MARGARSON DE LA CAMP / 10/11/2014 |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA KATHARINE KELLY / 11/12/2014 |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED MRS SARA KELLY |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MILES BARBER |
| 05/06/145 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/06/145 June 2014 | COMPANY NAME CHANGED CHICHESTER DEMENTIA STEERING GROUP CERTIFICATE ISSUED ON 05/06/14 |
| 05/06/145 June 2014 | NE01 FILED |
| 16/05/1416 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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