THOMAS SAGAR HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 28/01/2528 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 12/11/2412 November 2024 | First Gazette notice for voluntary strike-off |
| 12/11/2412 November 2024 | First Gazette notice for voluntary strike-off |
| 31/10/2431 October 2024 | Application to strike the company off the register |
| 19/10/2419 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 19/10/2419 October 2024 | |
| 19/10/2419 October 2024 | |
| 19/10/2419 October 2024 | |
| 05/10/245 October 2024 | Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 2024-07-23 |
| 05/10/245 October 2024 | Cessation of Sagar Holdings (Accrington) Limited as a person with significant control on 2024-07-23 |
| 05/10/245 October 2024 | Confirmation statement made on 2024-09-18 with updates |
| 30/07/2430 July 2024 | Statement of capital on 2024-07-30 |
| 30/07/2430 July 2024 | |
| 30/07/2430 July 2024 | Resolutions |
| 30/07/2430 July 2024 | |
| 19/12/2319 December 2023 | Termination of appointment of Neil Thornton as a director on 2023-12-19 |
| 18/12/2318 December 2023 | Appointment of Mr Alastair James Christopherson as a director on 2023-12-18 |
| 13/10/2313 October 2023 | |
| 13/10/2313 October 2023 | |
| 13/10/2313 October 2023 | |
| 13/10/2313 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 14/02/2314 February 2023 | |
| 14/02/2314 February 2023 | |
| 14/02/2314 February 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 14/02/2314 February 2023 | |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 11/01/2211 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 11/01/2211 January 2022 | |
| 11/01/2211 January 2022 | |
| 11/01/2211 January 2022 | |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-18 with no updates |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES |
| 08/08/198 August 2019 | SAIL ADDRESS CREATED |
| 08/08/198 August 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 06/08/196 August 2019 | PSC'S CHANGE OF PARTICULARS / SAGAR HOLDINGS (ACCRINGTON) LIMITED / 24/04/2018 |
| 31/07/1931 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SWITHIN MEADOWS / 11/04/2018 |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MIKE BRUCE |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 12/07/1812 July 2018 | PREVSHO FROM 30/09/2018 TO 31/03/2018 |
| 08/06/188 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 24/04/1824 April 2018 | REGISTERED OFFICE CHANGED ON 24/04/2018 FROM GROUP FIRST HOUSE 12A MEAD WAY PADIHAM BURNLEY LANCASHIRE BB12 7NG |
| 24/04/1824 April 2018 | SECRETARY APPOINTED MR ANDREW STEWART HUNTER |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED MR NEIL THORNTON |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED MR MIKE BRUCE |
| 03/04/183 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 04/07/174 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036345670004 |
| 07/02/177 February 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 23/09/1623 September 2016 | CURRSHO FROM 31/03/2017 TO 30/09/2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 11/08/1611 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 20/10/1520 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 06/10/156 October 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 09/07/159 July 2015 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM 30 WILLOW STREET ACCRINGTON LANCASHIRE BB5 1LU |
| 05/06/155 June 2015 | AUDITOR'S RESIGNATION |
| 23/09/1423 September 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 30/08/1430 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 13/05/1413 May 2014 | AUDITOR'S RESIGNATION |
| 26/04/1426 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036345670004 |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR HAROLD STEVENSON |
| 10/03/1410 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/09/1319 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/09/1225 September 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 28/08/1228 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 19/10/1119 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 23/09/1123 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 13/04/1113 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HERD |
| 12/04/1112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN HERD |
| 09/04/119 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/09/1024 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 22/09/1022 September 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 01/12/091 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 21/10/0921 October 2009 | 18/09/09 NO CHANGES |
| 09/10/089 October 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 06/08/086 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS |
| 25/07/0725 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 14/05/0714 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/063 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 16/11/0516 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0522 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0427 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 03/10/033 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | NEW SECRETARY APPOINTED |
| 20/03/0320 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | NEW SECRETARY APPOINTED |
| 05/04/025 April 2002 | SECRETARY RESIGNED |
| 18/01/0218 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 28/11/0128 November 2001 | £ IC 100100/92159 29/10/01 £ SR 7941@1=7941 |
| 26/11/0126 November 2001 | BUY BACK SHARES £7941 A 29/10/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 03/05/003 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 10/02/0010 February 2000 | REGISTERED OFFICE CHANGED ON 10/02/00 FROM: ALPHA HOUSES RALLI COURT WEST RIVERSIDE MANCHESTER M3 5FT |
| 01/02/001 February 2000 | COMPANY NAME CHANGED GUIDE SAGAR HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/02/00 |
| 17/01/0017 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/992 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/992 November 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99 |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | SHARES AGREEMENT OTC |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | NEW SECRETARY APPOINTED |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | SECRETARY RESIGNED |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 25/09/9825 September 1998 | DIRECTOR RESIGNED |
| 25/09/9825 September 1998 | NEW SECRETARY APPOINTED |
| 25/09/9825 September 1998 | SECRETARY RESIGNED |
| 25/09/9825 September 1998 | REGISTERED OFFICE CHANGED ON 25/09/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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