SAGE & ONION LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-06-02 with no updates

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/06/2426 June 2024 Confirmation statement made on 2024-06-02 with no updates

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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30/10/2330 October 2023 Registered office address changed from 64 Pirbright Road London SW18 5NA England to Flat 1 Somerset House Somerset Road London SW19 5JA on 2023-10-30

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30/10/2330 October 2023 Director's details changed for Miss Sarah Kate Lighton on 2023-10-30

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30/10/2330 October 2023 Change of details for Miss Sarah Kate Lighton as a person with significant control on 2023-10-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-02 with no updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-06-30

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30/12/2030 December 2020 30/06/19 TOTAL EXEMPTION FULL

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28/10/2028 October 2020 DISS40 (DISS40(SOAD))

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27/10/2027 October 2020 FIRST GAZETTE

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22/10/2022 October 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES

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21/10/2021 October 2020 PSC'S CHANGE OF PARTICULARS / MISS SARAH KATE LIGHTON / 19/10/2020

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21/10/2021 October 2020 REGISTERED OFFICE CHANGED ON 21/10/2020 FROM 12A STAMFORD BROOK MANISONS LONDON W6 0XA ENGLAND

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21/10/2021 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH KATE LIGHTON / 19/10/2020

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21/10/2021 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH KATE LIGHTON / 19/10/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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29/04/1929 April 2019 30/06/18 TOTAL EXEMPTION FULL

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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25/09/1725 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH KATE LIGHTON

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 PREVSHO FROM 30/06/2016 TO 29/06/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/06/1622 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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08/04/168 April 2016 REGISTERED OFFICE CHANGED ON 08/04/2016 FROM STEEP HILL BICKNOLLER TAUNTON TA4 4EH

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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09/07/159 July 2015 Annual return made up to 2 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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20/03/1520 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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04/07/144 July 2014 Annual return made up to 2 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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31/07/1331 July 2013 Annual return made up to 2 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/06/1228 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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22/08/1122 August 2011 Annual return made up to 2 June 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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19/08/1019 August 2010 Annual return made up to 2 June 2010 with full list of shareholders

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH KATE LIGHTON / 01/06/2010

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02/06/092 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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