SAGE NUMBER 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/159 June 2015 | DISS REQUEST WITHDRAWN |
| 24/03/1524 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/03/1512 March 2015 | APPLICATION FOR STRIKING-OFF |
| 24/02/1524 February 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 22/02/1522 February 2015 | SAIL ADDRESS CREATED |
| 17/02/1517 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, SECRETARY SUNITA KAUSHAL |
| 24/02/1424 February 2014 | 15/02/14 NO CHANGES |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/08/1328 August 2013 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM 33 CAVENDISH SQUARE LONDON LONDON W1B 0PW ENGLAND |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALDECOTT |
| 01/07/131 July 2013 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 17 PORTLAND PLACE LONDON LONDON W1B 1PU ENGLAND |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MR COLIN ELLIOT |
| 19/02/1319 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH CALDECOTT / 18/12/2012 |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/11/2012 |
| 06/11/126 November 2012 | CHANGE PERSON AS DIRECTOR |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/12/2011 |
| 05/09/125 September 2012 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 17 PORTLAND PLACE LONDON LONDON W1B 1PU ENGLAND |
| 13/03/1213 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 10/02/1210 February 2012 | CHANGE PERSON AS DIRECTOR |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAXWELL COPPEL / 05/12/2011 |
| 09/02/129 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUNITA KAUSHAL / 05/12/2011 |
| 05/12/115 December 2011 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 1 WEST GARDEN PLACE KENDAL STREET LONDON W2 2AQ ENGLAND |
| 10/10/1110 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/10/113 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/10/113 October 2011 | COMPANY NAME CHANGED GREENALL WHITLEY LIMITED CERTIFICATE ISSUED ON 03/10/11 |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MR ANDREW MAXWELL COPPEL |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MR GARETH CALDECOTT |
| 06/05/116 May 2011 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 1 WEST GARDEN PLACE KENDAL STREET LONDON LONDON W2 2AQ ENGLAND |
| 30/03/1130 March 2011 | SECRETARY APPOINTED SUNITA KAUSHAL |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED |
| 29/03/1129 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FILEX SERVICES LIMITED / 15/02/2011 |
| 29/03/1129 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/03/1017 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN CAVE |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBRING |
| 02/03/102 March 2010 | ARTICLES OF ASSOCIATION |
| 22/02/1022 February 2010 | ALTER ARTICLES 25/01/2010 |
| 18/02/1018 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 28/01/1028 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR SINGH / 01/10/2009 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 2100 DARESBURY PARK WARRINGTON CHESHIRE WA4 4BP |
| 07/09/077 September 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 16/07/0716 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/06 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 15/04/0715 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/0610 December 2006 | NEW SECRETARY APPOINTED |
| 10/12/0610 December 2006 | DIRECTOR RESIGNED |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/03 |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0417 March 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 08/06/038 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/02 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/00 |
| 05/06/015 June 2001 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: WILDERSPOOL HOUSE GREENALLS AVENUE WARRINGTON CHESHIRE WA4 6RH |
| 20/02/0120 February 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/99 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/98 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS |
| 30/07/9830 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/97 |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | NEW SECRETARY APPOINTED |
| 27/05/9827 May 1998 | SECRETARY RESIGNED |
| 27/05/9827 May 1998 | DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
| 05/11/975 November 1997 | DIRECTOR RESIGNED |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/96 |
| 16/09/9616 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 06/09/96 |
| 18/03/9618 March 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
| 10/01/9610 January 1996 | FULL ACCOUNTS MADE UP TO 29/09/95 |
| 06/06/956 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 08/03/958 March 1995 | RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS |
| 16/06/9416 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/93 |
| 22/03/9422 March 1994 | RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS |
| 06/06/936 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/92 |
| 08/03/938 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/938 March 1993 | RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS |
| 27/02/9227 February 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/02/9227 February 1992 | RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS |
| 27/02/9227 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/91 |
| 09/09/919 September 1991 | REGISTERED OFFICE CHANGED ON 09/09/91 FROM: WILDERSPOOL BREWERY WARRINGTON LANCS WA4 6RH |
| 12/07/9112 July 1991 | COMPANY NAME CHANGED THE GREENALLS GROUP LIMITED CERTIFICATE ISSUED ON 15/07/91 |
| 27/04/9127 April 1991 | LOCATION OF REGISTER OF MEMBERS |
| 11/04/9111 April 1991 | COMPANY NAME CHANGED CUMBRIAN BREWERY COMPANY LIMITED (THE) CERTIFICATE ISSUED ON 12/04/91 |
| 12/03/9112 March 1991 | RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS |
| 12/03/9112 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/90 |
| 24/01/9124 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9020 March 1990 | RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/89 |
| 25/05/8925 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
| 25/05/8925 May 1989 | RETURN MADE UP TO 16/02/89; FULL LIST OF MEMBERS |
| 13/03/8913 March 1989 | DIRECTOR RESIGNED |
| 23/08/8823 August 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/87 |
| 23/08/8823 August 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/85 |
| 07/04/887 April 1988 | RETURN MADE UP TO 16/02/88; FULL LIST OF MEMBERS |
| 04/09/874 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/86 |
| 04/09/874 September 1987 | RETURN MADE UP TO 19/02/87; FULL LIST OF MEMBERS |
| 18/08/8618 August 1986 | RETURN MADE UP TO 17/02/86; FULL LIST OF MEMBERS |
| 31/01/7431 January 1974 | MEMORANDUM OF ASSOCIATION |
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