SAGE RECRUITMENT LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 25/05/1725 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS MARY ELIZABETH MURRAY / 12/05/2017 |
| 07/04/177 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GERALD JONES / 03/04/2017 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN KING |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/09/1622 September 2016 | SECOND FILING OF TM01 FOR KEVIN MICHAEL BRADSHAW |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED MR JUSTIN MATTHEW KING |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURPHY |
| 26/08/1626 August 2016 | SECRETARY APPOINTED MS MARY ELIZABETH MURRAY |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR ANTHONY GERALD JONES |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR NILS STEINMEYER |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH WARD |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MR ROGER MCLAUGHLAN |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADSHAW |
| 15/03/1615 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 23/02/1623 February 2016 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM WYEVALE GARDEN CENTRES SYON PARK LONDON ROAD BRENTFORD MIDDLESEX TW8 8JF ENGLAND |
| 23/02/1623 February 2016 | SECRETARY APPOINTED MRS ELIZABETH ANN WARD |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, SECRETARY NILS STEINMEYER |
| 11/09/1511 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DOUGAL |
| 07/09/157 September 2015 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM LOUMIN ESTATES 2 CROMWELL PLACE LONDON SW7 2JE |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MR KEVIN MICHAEL BRADSHAW |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MR STEPHEN THOMAS MURPHY |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MR NILS OLIN STEINMEYER |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARSHALL |
| 07/09/157 September 2015 | SECRETARY APPOINTED MR NILS OLIN STEINMEYER |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD DOUGAL |
| 19/03/1519 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/03/143 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/09/1321 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/02/1328 February 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 06/02/136 February 2013 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM SYON PARK LONDON ROAD BRENTFORD MIDDLESEX TW8 8JF UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/04/1210 April 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 10/04/1210 April 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 656 READING ROAD WINNERSH READING BERKSHIRE RG41 5HE |
| 23/01/1223 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/01/1223 January 2012 | COMPANY NAME CHANGED GARDEN CENTRE PROPERTY DEVELOPMENT TRADING LIMITED CERTIFICATE ISSUED ON 23/01/12 |
| 16/12/1116 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/12/1116 December 2011 | COMPANY NAME CHANGED GARDEN CENTRE PROPERTIES LIMITED CERTIFICATE ISSUED ON 16/12/11 |
| 16/11/1116 November 2011 | COMPANY NAME CHANGED SAGE RECRUITMENT LTD CERTIFICATE ISSUED ON 16/11/11 |
| 11/11/1111 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/10/1112 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/03/1018 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD HAMILTON DOUGAL / 15/12/2009 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GILMOUR MARSHALL / 15/12/2009 |
| 17/03/1017 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAMILTON DOUGAL / 15/12/2009 |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/04/089 April 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/065 April 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | REGISTERED OFFICE CHANGED ON 04/12/02 FROM: THE CROFT HALL HUNGERFORD BERKSHIRE RG17 0HY |
| 30/10/0230 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 27/03/0227 March 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 02/04/012 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | REGISTERED OFFICE CHANGED ON 02/04/01 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 12/03/0112 March 2001 | SECRETARY RESIGNED |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 23/02/0123 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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