SAGEPART LIMITED

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Company Documents

DateDescription
19/09/1719 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/04/1612 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/04/1513 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/08/141 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/04/1411 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/04/139 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/04/1212 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/05/1118 May 2011 Annual return made up to 4 April 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/05/1014 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM REEVE / 06/04/2010

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26/04/1026 April 2010 Annual return made up to 4 April 2010 with full list of shareholders

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05/05/095 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/04/097 April 2009 LOCATION OF REGISTER OF MEMBERS

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07/04/097 April 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 REGISTERED OFFICE CHANGED ON 07/04/2009 FROM
YORK HOUSE
14 SALISBURY SQUARE
OLD HATFIELD
HERTFORDSHIRE
AL9 5AD

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07/04/097 April 2009 LOCATION OF DEBENTURE REGISTER

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13/05/0813 May 2008 RETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS

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29/03/0829 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/05/0715 May 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS

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11/05/0711 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/06/0614 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/05/0611 May 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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26/05/0526 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/04/056 April 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS

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12/08/0412 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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30/03/0430 March 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS

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15/07/0315 July 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS

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28/05/0328 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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29/04/0229 April 2002 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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26/10/0126 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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15/05/0115 May 2001 RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS

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18/07/0018 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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06/04/006 April 2000 RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS

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01/06/991 June 1999 RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS

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16/04/9916 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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14/04/9914 April 1999 REGISTERED OFFICE CHANGED ON 14/04/99 FROM:
WELLINGTON HOUSE
273-275 HIGH STREET
LONDON COLNEY HERTS AL2 1EU

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11/04/9811 April 1998 RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS

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12/03/9812 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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07/05/977 May 1997 RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS

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02/05/972 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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25/09/9625 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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13/04/9613 April 1996 RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS

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24/08/9524 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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24/04/9524 April 1995 RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS

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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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13/07/9413 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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24/06/9424 June 1994 RETURN MADE UP TO 04/04/94; FULL LIST OF MEMBERS

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02/07/932 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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08/04/938 April 1993 RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS

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12/05/9212 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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10/04/9210 April 1992 RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS

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28/06/9128 June 1991 RETURN MADE UP TO 04/04/91; FULL LIST OF MEMBERS

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27/06/9127 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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17/01/9117 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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13/08/9013 August 1990 RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS

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17/07/8917 July 1989 ALTER MEM AND ARTS 010589

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29/12/8829 December 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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16/12/8816 December 1988 ADOPT MEM AND ARTS 191188

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12/12/8812 December 1988 REGISTERED OFFICE CHANGED ON 12/12/88 FROM:
4 BISHOPS AVENUE
NORTHWOOD
MIDDLESEX
HA6 3DG

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12/12/8812 December 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/10/884 October 1988 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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