SAGEMASTER COMPONENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 15/02/2415 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 29/10/2329 October 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 10/03/2310 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 02/11/212 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 10/12/2010 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/02/2024 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 10/11/1910 November 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 08/03/198 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 27/10/1827 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/02/1819 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 26/10/1526 October 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 28/10/1428 October 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/11/134 November 2013 | PREVSHO FROM 31/10/2013 TO 30/06/2013 |
| 29/10/1329 October 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 07/08/137 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045740080002 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 30/10/1230 October 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 October 2011 |
| 27/10/1127 October 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 19/01/1119 January 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 04/11/104 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE SHAW / 04/12/2009 |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SISSMORE SHAW / 04/12/2009 |
| 03/11/103 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY SISSMORE SHAW / 04/12/2009 |
| 17/06/1017 June 2010 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 1ST FLOOR, BROOK HOUSE MOUNT PLEASANT CROWBOROUGH EAST SUSSEX TN6 2NE ENGLAND |
| 22/04/1022 April 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 18/03/1018 March 2010 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM UNIT 10 ORCHARD BUSINESS CENTRE CHAPMAN WAY TUNBRIDGE WELLS KENT TN2 3DR |
| 03/11/093 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE SHAW / 01/07/2006 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE SHAW / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SISSMORE SHAW / 01/07/2006 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SISSMORE SHAW / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE SHAW / 01/07/2006 |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY SISSMORE SHAW / 01/07/2006 |
| 24/04/0924 April 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 03/11/083 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 08/11/078 November 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 16/11/0516 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0515 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 03/02/053 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0426 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | REGISTERED OFFICE CHANGED ON 06/02/03 FROM: C/O WARD MACKENZIE COACH & HORSES PASSAGE THE PANTILES, TUNBRIDGE WELLS KENT TN2 5NP |
| 25/10/0225 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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