SAGEHALL LIMITED

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Company Documents

DateDescription
09/12/249 December 2024 Micro company accounts made up to 2024-03-31

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03/09/243 September 2024 Confirmation statement made on 2024-08-30 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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04/09/234 September 2023 Confirmation statement made on 2023-08-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/12/2215 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/10/185 October 2018 31/03/18 TOTAL EXEMPTION FULL

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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28/08/1828 August 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID PETER MOORE / 28/08/2018

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12/03/1812 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 022490450008

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10/01/1810 January 2018 APPOINTMENT TERMINATED, SECRETARY PETER MOORE

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01/12/171 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/01/173 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/12/151 December 2015 Annual return made up to 5 November 2015 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/12/1415 December 2014 Annual return made up to 5 November 2014 with full list of shareholders

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12/12/1312 December 2013 Annual return made up to 5 November 2013 with full list of shareholders

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12/12/1312 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER MOORE / 06/11/2012

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12/12/1312 December 2013 SECRETARY'S CHANGE OF PARTICULARS / MR PETER MELVILLE MOORE / 06/11/2012

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/11/129 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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28/11/1128 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/11/1023 November 2010 Annual return made up to 5 November 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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13/11/0913 November 2009 Annual return made up to 5 November 2009 with full list of shareholders

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12/03/0912 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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25/11/0825 November 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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20/11/0820 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/11/0720 November 2007 RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS

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18/12/0618 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/12/066 December 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/12/0512 December 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/11/0416 November 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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03/12/033 December 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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12/11/0212 November 2002 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS

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23/01/0223 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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22/11/0122 November 2001 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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17/11/0017 November 2000 RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS

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03/12/993 December 1999 RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS

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12/10/9912 October 1999 REGISTERED OFFICE CHANGED ON 12/10/99 FROM: 118 COVE ROAD FARNBOROUGH HANTS GU14 0HG

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06/08/996 August 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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22/01/9922 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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16/11/9816 November 1998 RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS

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26/01/9826 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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11/11/9711 November 1997 RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS

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16/07/9716 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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24/01/9724 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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24/12/9624 December 1996 RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS

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13/12/9513 December 1995 RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS

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27/10/9527 October 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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07/02/957 February 1995 NEW SECRETARY APPOINTED

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31/01/9531 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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06/12/946 December 1994 RETURN MADE UP TO 10/11/94; CHANGE OF MEMBERS

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02/12/942 December 1994 SECRETARY RESIGNED

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07/02/947 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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07/02/947 February 1994 DIRECTOR'S PARTICULARS CHANGED

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10/12/9310 December 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/12/9310 December 1993 DIRECTOR RESIGNED

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01/12/931 December 1993 RETURN MADE UP TO 10/11/93; CHANGE OF MEMBERS

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01/12/931 December 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/11/934 November 1993 PARTICULARS OF MORTGAGE/CHARGE

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04/11/934 November 1993 PARTICULARS OF MORTGAGE/CHARGE

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29/10/9329 October 1993 PARTICULARS OF MORTGAGE/CHARGE

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14/09/9314 September 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/02/934 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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01/12/921 December 1992 RETURN MADE UP TO 10/11/92; FULL LIST OF MEMBERS

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01/12/921 December 1992 DIRECTOR'S PARTICULARS CHANGED

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23/04/9223 April 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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18/12/9118 December 1991 RETURN MADE UP TO 10/11/91; NO CHANGE OF MEMBERS

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20/03/9120 March 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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31/01/9131 January 1991 RETURN MADE UP TO 09/11/90; NO CHANGE OF MEMBERS

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22/06/9022 June 1990 REGISTERED OFFICE CHANGED ON 22/06/90 FROM: 67 HILLIER ROAD CLAPHAM LONDON SW11 6AX

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12/06/9012 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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17/05/9017 May 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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16/02/9016 February 1990 RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS

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07/02/907 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/05/8925 May 1989 PARTICULARS OF MORTGAGE/CHARGE

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31/05/8831 May 1988 REGISTERED OFFICE CHANGED ON 31/05/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ

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31/05/8831 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/05/8831 May 1988 ALTER MEM AND ARTS 030588

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27/04/8827 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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