SAGE NUMBER 3 LIMITED
Company Documents
Date | Description |
---|---|
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 | CHANGE PERSON AS DIRECTOR |
06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/11/2012 |
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 |
04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
03/10/113 October 2011 | COMPANY NAME CHANGED GREENALLS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/10/11 |
03/10/113 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
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 ANDREW MAXWELL COPPEL |
16/09/1116 September 2011 | DIRECTOR APPOINTED MR GARETH CALDECOTT |
24/08/1124 August 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 6 |
24/08/1124 August 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 7 |
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 | 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 |
30/03/1130 March 2011 | SECRETARY APPOINTED SUNITA KAUSHAL |
29/03/1129 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
29/03/1129 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FILEX SERVICES LIMITED / 15/02/2011 |
16/12/1016 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
15/12/1015 December 2010 | STATEMENT BY DIRECTORS |
15/12/1015 December 2010 | REDUCE ISSUED CAPITAL 14/12/2010 |
15/12/1015 December 2010 | 15/12/10 STATEMENT OF CAPITAL GBP 1000.00 |
15/12/1015 December 2010 | SOLVENCY STATEMENT DATED 14/12/10 |
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: 7 |
15/03/1015 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN CAVE |
09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBRING |
24/02/1024 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR SINGH / 01/10/2009 |
17/06/0917 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BIBRING / 15/06/2009 |
24/02/0924 February 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
12/03/0812 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BALFOUR-LYNN / 12/03/2008 |
19/02/0819 February 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
17/01/0817 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/01/0817 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
20/12/0720 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/12/0720 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/12/0720 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/12/0720 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
13/11/0713 November 2007 | FULL ACCOUNTS MADE UP TO 24/09/06 |
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 |
19/04/0719 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
05/04/075 April 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
28/03/0728 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
30/11/0630 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
29/11/0629 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
29/11/0629 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
29/11/0629 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
29/11/0629 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
29/11/0629 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
29/11/0629 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
29/11/0629 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
24/11/0624 November 2006 | AUDITOR'S RESIGNATION |
21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
21/11/0621 November 2006 | NEW SECRETARY APPOINTED |
21/11/0621 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
21/11/0621 November 2006 | DIRECTOR RESIGNED |
21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
28/07/0628 July 2006 | FULL ACCOUNTS MADE UP TO 25/09/05 |
06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
11/05/0611 May 2006 | RETURN MADE UP TO 15/02/06; NO CHANGE OF MEMBERS |
16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
03/02/063 February 2006 | DIRECTOR RESIGNED |
23/07/0523 July 2005 | FULL ACCOUNTS MADE UP TO 26/09/04 |
20/04/0520 April 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
18/05/0418 May 2004 | DIRECTOR RESIGNED |
15/04/0415 April 2004 | FULL ACCOUNTS MADE UP TO 28/09/03 |
18/03/0418 March 2004 | SECRETARY'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 |
04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 29/09/02 |
13/03/0313 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
13/03/0313 March 2003 | DIRECTOR RESIGNED |
22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 01/10/00 |
22/07/0222 July 2002 | FULL ACCOUNTS 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 |
25/07/0125 July 2001 | FULL ACCOUNTS MADE UP TO 24/09/99 |
05/06/015 June 2001 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: WILDERSPOOLHOUSE GREENALLS AVENUE WARRINTON CHESHIRE WA4 6RH |
20/02/0120 February 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
22/05/0022 May 2000 | DIRECTOR RESIGNED |
15/03/0015 March 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
03/03/003 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/03/003 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/01/0017 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/01/0017 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
17/01/0017 January 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 07/01/00 |
06/01/006 January 2000 | DIRECTOR RESIGNED |
06/01/006 January 2000 | DIRECTOR RESIGNED |
06/01/006 January 2000 | DIRECTOR RESIGNED |
20/12/9920 December 1999 | DIRECTOR RESIGNED |
09/12/999 December 1999 | DIRECTOR RESIGNED |
09/12/999 December 1999 | DIRECTOR RESIGNED |
09/12/999 December 1999 | DIRECTOR RESIGNED |
09/09/999 September 1999 | DIRECTOR RESIGNED |
24/04/9924 April 1999 | RETURN MADE UP TO 15/02/99; CHANGE OF MEMBERS |
24/04/9924 April 1999 | DIRECTOR RESIGNED |
24/04/9924 April 1999 | DIRECTOR RESIGNED |
12/04/9912 April 1999 | DIRECTOR RESIGNED |
30/03/9930 March 1999 | DIRECTOR RESIGNED |
04/03/994 March 1999 | DIRECTOR RESIGNED |
04/03/994 March 1999 | DIRECTOR RESIGNED |
01/03/991 March 1999 | FULL ACCOUNTS MADE UP TO 25/09/98 |
21/02/9921 February 1999 | DIRECTOR RESIGNED |
11/02/9911 February 1999 | DIRECTOR RESIGNED |
08/02/998 February 1999 | DIRECTOR RESIGNED |
08/02/998 February 1999 | DIRECTOR RESIGNED |
08/02/998 February 1999 | DIRECTOR RESIGNED |
08/02/998 February 1999 | DIRECTOR RESIGNED |
08/02/998 February 1999 | DIRECTOR RESIGNED |
08/02/998 February 1999 | DIRECTOR RESIGNED |
08/02/998 February 1999 | DIRECTOR RESIGNED |
11/01/9911 January 1999 | DIRECTOR RESIGNED |
18/09/9818 September 1998 | DIRECTOR RESIGNED |
03/07/983 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/05/9827 May 1998 | SECRETARY RESIGNED |
27/05/9827 May 1998 | NEW SECRETARY APPOINTED |
10/03/9810 March 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
20/02/9820 February 1998 | FULL ACCOUNTS MADE UP TO 26/09/97 |
05/11/975 November 1997 | DIRECTOR RESIGNED |
07/10/977 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
05/09/975 September 1997 | DIRECTOR RESIGNED |
07/08/977 August 1997 | DIRECTOR RESIGNED |
24/06/9724 June 1997 | FULL ACCOUNTS MADE UP TO 27/09/96 |
10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
09/05/979 May 1997 | DIRECTOR RESIGNED |
09/05/979 May 1997 | NEW DIRECTOR APPOINTED |
09/05/979 May 1997 | NEW DIRECTOR APPOINTED |
09/05/979 May 1997 | NEW DIRECTOR APPOINTED |
09/05/979 May 1997 | NEW DIRECTOR APPOINTED |
09/05/979 May 1997 | NEW DIRECTOR APPOINTED |
09/05/979 May 1997 | NEW DIRECTOR APPOINTED |
23/04/9723 April 1997 | DIRECTOR RESIGNED |
10/03/9710 March 1997 | RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS |
05/11/965 November 1996 | NEW DIRECTOR APPOINTED |
03/10/963 October 1996 | DIRECTOR RESIGNED |
24/05/9624 May 1996 | FULL ACCOUNTS MADE UP TO 29/09/95 |
12/04/9612 April 1996 | NEW DIRECTOR APPOINTED |
18/03/9618 March 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
26/02/9626 February 1996 | NEW DIRECTOR APPOINTED |
26/09/9526 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
30/08/9530 August 1995 | DIRECTOR RESIGNED |
04/08/954 August 1995 | NEW DIRECTOR APPOINTED |
29/06/9529 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
23/03/9523 March 1995 | NEW DIRECTOR APPOINTED |
08/03/958 March 1995 | RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
16/09/9416 September 1994 | DIRECTOR RESIGNED |
16/09/9416 September 1994 | DIRECTOR RESIGNED |
02/09/942 September 1994 | FULL ACCOUNTS MADE UP TO 24/09/93 |
15/06/9415 June 1994 | NEW DIRECTOR APPOINTED |
28/03/9428 March 1994 | DIRECTOR RESIGNED |
28/03/9428 March 1994 | DIRECTOR RESIGNED |
28/03/9428 March 1994 | RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS |
28/03/9428 March 1994 | DIRECTOR RESIGNED |
24/01/9424 January 1994 | DIRECTOR RESIGNED |
30/11/9330 November 1993 | RE AGREEMENT 01/11/93 |
29/07/9329 July 1993 | FULL ACCOUNTS MADE UP TO 25/09/92 |
09/03/939 March 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
09/03/939 March 1993 | RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS |
09/03/939 March 1993 | DIRECTOR RESIGNED |
05/08/925 August 1992 | FULL ACCOUNTS MADE UP TO 27/09/91 |
10/04/9210 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/03/9231 March 1992 | DIRECTOR RESIGNED |
05/03/925 March 1992 | RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS |
11/09/9111 September 1991 | REGISTERED OFFICE CHANGED ON 11/09/91 FROM: WILDERSPOOL HOUSE WARRINGTON CHESHIRE WA4 6RH |
01/08/911 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/06/9117 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
27/03/9127 March 1991 | NEW DIRECTOR APPOINTED |
27/03/9127 March 1991 | NEW DIRECTOR APPOINTED |
27/03/9127 March 1991 | NEW DIRECTOR APPOINTED |
27/03/9127 March 1991 | NEW DIRECTOR APPOINTED |
27/03/9127 March 1991 | NEW DIRECTOR APPOINTED |
27/03/9127 March 1991 | NEW DIRECTOR APPOINTED |
27/03/9127 March 1991 | NEW DIRECTOR APPOINTED |
27/03/9127 March 1991 | NEW DIRECTOR APPOINTED |
27/03/9127 March 1991 | NEW DIRECTOR APPOINTED |
27/03/9127 March 1991 | NEW DIRECTOR APPOINTED |
27/03/9127 March 1991 | NEW DIRECTOR APPOINTED |
27/03/9127 March 1991 | NEW DIRECTOR APPOINTED |
27/03/9127 March 1991 | NEW DIRECTOR APPOINTED |
27/03/9127 March 1991 | NEW DIRECTOR APPOINTED |
27/03/9127 March 1991 | NEW DIRECTOR APPOINTED |
27/03/9127 March 1991 | NEW DIRECTOR APPOINTED |
27/03/9127 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
27/03/9127 March 1991 | NEW DIRECTOR APPOINTED |
27/03/9127 March 1991 | NEW DIRECTOR APPOINTED |
27/03/9127 March 1991 | NEW DIRECTOR APPOINTED |
27/03/9127 March 1991 | NEW DIRECTOR APPOINTED |
27/03/9127 March 1991 | NEW DIRECTOR APPOINTED |
13/03/9113 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/9111 March 1991 | RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS |
08/03/918 March 1991 | ALTER MEM AND ARTS 26/02/91 |
14/02/9114 February 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/02/91 |
14/02/9114 February 1991 | COMPANY NAME CHANGED GREENALLS RETAIL MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 15/02/91 |
11/02/9111 February 1991 | REGISTERED OFFICE CHANGED ON 11/02/91 FROM: WILDERSPOOL BREWERY WARRINGTON CHESHIRE WA4 6RH |
09/02/919 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
06/04/906 April 1990 | RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS |
28/03/9028 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
03/05/893 May 1989 | RETURN MADE UP TO 16/02/89; FULL LIST OF MEMBERS |
31/01/8931 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/01/899 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
26/04/8826 April 1988 | EXEMPTION FROM APPOINTING AUDITORS 270387 |
26/04/8826 April 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/87 |
04/03/884 March 1988 | RETURN MADE UP TO 16/02/88; FULL LIST OF MEMBERS |
13/08/8713 August 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
22/01/8722 January 1987 | SECRETARY RESIGNED |
21/01/8721 January 1987 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company