SARGENT & WAIGHT LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Total exemption full accounts made up to 2024-09-30

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16/05/2516 May 2025 Registration of charge 065485120004, created on 2025-05-14

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16/04/2516 April 2025 Confirmation statement made on 2025-04-13 with updates

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09/11/249 November 2024 Resolutions

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09/11/249 November 2024 Memorandum and Articles of Association

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07/11/247 November 2024 Change of share class name or designation

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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07/05/247 May 2024 Total exemption full accounts made up to 2023-09-30

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23/04/2423 April 2024 Confirmation statement made on 2024-04-13 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/06/2312 June 2023 Total exemption full accounts made up to 2022-09-30

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20/04/2320 April 2023 Confirmation statement made on 2023-04-13 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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08/06/218 June 2021 30/09/20 TOTAL EXEMPTION FULL

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13/04/2113 April 2021 CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES

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12/04/2112 April 2021 CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES

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17/04/2017 April 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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14/08/1914 August 2019 ADOPT ARTICLES 30/07/2019

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06/08/196 August 2019 DIRECTOR APPOINTED MR JAMES WAIGHT

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06/08/196 August 2019 DIRECTOR APPOINTED MR HENRY WAIGHT

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21/05/1921 May 2019 30/09/18 TOTAL EXEMPTION FULL

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/06/1826 June 2018 30/09/17 TOTAL EXEMPTION FULL

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16/05/1816 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 065485120003

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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11/04/1811 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 065485120001

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11/04/1811 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 065485120002

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22/11/1722 November 2017 CO NAME CHANGE 15/11/2017

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17/11/1717 November 2017 COMPANY NAME CHANGED B&L FARMS LIMITED CERTIFICATE ISSUED ON 17/11/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/06/1713 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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07/04/167 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/04/166 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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17/04/1517 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/03/1530 March 2015 Annual return made up to 29 March 2015 with full list of shareholders

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01/04/141 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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26/04/1326 April 2013 REGISTERED OFFICE CHANGED ON 26/04/2013 FROM 1 GOLDCROFT YEOVIL BA21 4DX

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26/04/1326 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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19/04/1319 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/04/1219 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/04/1113 April 2011 Annual return made up to 29 March 2011 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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31/03/1031 March 2010 SECRETARY'S CHANGE OF PARTICULARS / LUCY CAROLINE WAIGHT / 01/03/2010

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY CAROLINE WAIGHT / 01/03/2010

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31/03/1031 March 2010 Annual return made up to 29 March 2010 with full list of shareholders

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JOHN WRIGHT / 01/03/2010

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/04/0923 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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01/04/091 April 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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06/05/086 May 2008 DIRECTOR AND SECRETARY APPOINTED LUCY CAROLINE WAIGHT

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06/05/086 May 2008 DIRECTOR APPOINTED BRUCE JOHN WRIGHT

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02/05/082 May 2008 CURRSHO FROM 31/03/2009 TO 30/09/2008

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01/05/081 May 2008 APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED

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01/05/081 May 2008 APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED

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29/03/0829 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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