SAGEACE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 11/01/2511 January 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 22/01/2422 January 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-17 with updates |
| 13/02/2313 February 2023 | Notification of Richard John Meers as a person with significant control on 2017-12-22 |
| 13/02/2313 February 2023 | Notification of Stuart Cooper as a person with significant control on 2017-01-01 |
| 13/02/2313 February 2023 | Notification of James Meek as a person with significant control on 2022-03-25 |
| 11/02/2311 February 2023 | Withdrawal of a person with significant control statement on 2023-02-11 |
| 12/01/2312 January 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/10/2125 October 2021 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 28/10/1928 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 03/08/183 August 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 08/01/188 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED MR RICHARD JOHN MEERS |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART COOPER |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED MR STEVEN MICHAEL JEFFS |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SUZAN HARGREAVES |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, SECRETARY SUSAN HARGREAVES |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 21/02/1721 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 20/07/1620 July 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 01/07/151 July 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 20/05/1420 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 04/03/144 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 17/05/1317 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED MS SUZAN HARGREAVES |
| 06/05/136 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL TROTTER |
| 25/03/1325 March 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 18/09/1218 September 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 31/12/1131 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HARGREAVES |
| 31/12/1131 December 2011 | SECRETARY APPOINTED MRS SUSAN HARGREAVES |
| 31/12/1131 December 2011 | DIRECTOR APPOINTED MR STUART RUSSELL COOPER |
| 31/12/1131 December 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL TROTTER |
| 14/12/1114 December 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 07/08/117 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 24/02/1124 February 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 12/08/1012 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL IVAN TROTTER / 01/08/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HARGREAVES / 01/08/2010 |
| 05/03/105 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 13/08/0913 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 14/08/0814 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL TROTTER / 04/09/2007 |
| 11/03/0811 March 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 31/08/0731 August 2007 | RETURN MADE UP TO 01/08/07; CHANGE OF MEMBERS |
| 19/04/0719 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 05/08/995 August 1999 | DIRECTOR RESIGNED |
| 05/08/995 August 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 01/08/98; CHANGE OF MEMBERS |
| 11/03/9811 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS |
| 25/03/9725 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 29/08/9629 August 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 15/08/9515 August 1995 | RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS |
| 07/03/957 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 31/08/9431 August 1994 | RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS |
| 19/08/9319 August 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/08/9319 August 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
| 19/08/9319 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/9319 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/07/9330 July 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 11/09/9211 September 1992 | RETURN MADE UP TO 05/08/92; NO CHANGE OF MEMBERS |
| 20/08/9120 August 1991 | RETURN MADE UP TO 05/08/91; NO CHANGE OF MEMBERS |
| 20/08/9120 August 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 21/11/9021 November 1990 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | REGISTERED OFFICE CHANGED ON 09/11/90 FROM: 10 FREDRICK PLACE WEYMOUTH DORSET DT4 8HQ |
| 24/10/9024 October 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 13/12/8913 December 1989 | EXEMPTION FROM APPOINTING AUDITORS 09/11/89 |
| 13/12/8913 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 23/11/8923 November 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 23/11/8923 November 1989 | RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/8922 February 1989 | ADOPT MEM AND ARTS 220888 |
| 21/02/8921 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/885 September 1988 | REGISTERED OFFICE CHANGED ON 05/09/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 28/04/8828 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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