S. A. PAGET LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Confirmation statement made on 2025-03-13 with updates |
| 01/04/251 April 2025 | Second filing of Confirmation Statement dated 2023-07-08 |
| 27/03/2527 March 2025 | Change of details for Mr Zaine Damion Brookes as a person with significant control on 2023-07-08 |
| 26/03/2526 March 2025 | Notification of Stuart Antony Davis as a person with significant control on 2023-07-08 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/06/2428 June 2024 | Change of details for Mr Zaine Brookes as a person with significant control on 2024-06-28 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-13 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-02-28 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Current accounting period shortened from 2023-02-28 to 2022-12-31 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 22/06/2122 June 2021 | Registered office address changed from Kintyre House 70 High Street Fareham Hampshire PO16 7BB England to 4 Green Lane Business Park 238 Green Lane London SE9 3TL on 2021-06-22 |
| 13/05/2113 May 2021 | 28/02/21 TOTAL EXEMPTION FULL |
| 10/05/2110 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAINE BROOKES |
| 10/05/2110 May 2021 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PAGET |
| 10/05/2110 May 2021 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAGET |
| 10/05/2110 May 2021 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH PAGET |
| 10/05/2110 May 2021 | CESSATION OF STEPHEN ANTHONY PAGET AS A PSC |
| 19/04/2119 April 2021 | DIRECTOR APPOINTED MR ZAINE BROOKES |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES |
| 03/06/203 June 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 14/05/1914 May 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES |
| 29/08/1829 August 2018 | 05/08/18 Statement of Capital gbp 100 |
| 15/06/1815 June 2018 | 06/04/16 STATEMENT OF CAPITAL GBP 100 |
| 26/04/1826 April 2018 | CURREXT FROM 31/08/2018 TO 28/02/2019 |
| 04/01/184 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 21/08/1721 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH PAGET / 20/08/2017 |
| 20/08/1720 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY PAGET / 20/08/2017 |
| 20/08/1720 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 20/08/1720 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH PAGET / 20/08/2017 |
| 20/08/1720 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH PAGET / 20/08/2017 |
| 21/01/1721 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 12/05/1612 May 2016 | REGISTERED OFFICE CHANGED ON 12/05/2016 FROM 1 VERNON HILL COTTAGES BISHOPS WALTHAM SOUTHAMPTON HAMPSHIRE SO32 1FH |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MRS ELIZABETH PAGET |
| 25/04/1625 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 19/08/1519 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 06/06/156 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 22/08/1422 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 12/08/1312 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 07/08/127 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 30/08/1130 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 21/03/1121 March 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 28/08/1028 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 11/02/1011 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 03/09/083 September 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 26/09/0726 September 2007 | RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS |
| 02/06/072 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 01/02/071 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0623 August 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0621 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 2 SAINT CLEMENTS COTTAGES ASHTON LANE BISHOPS WALTHAM HAMPSHIRE SO32 1FQ |
| 02/08/052 August 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 14/09/0414 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0328 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0316 September 2003 | DIRECTOR RESIGNED |
| 16/09/0316 September 2003 | NEW SECRETARY APPOINTED |
| 16/09/0316 September 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | SECRETARY RESIGNED |
| 15/08/0315 August 2003 | REGISTERED OFFICE CHANGED ON 15/08/03 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ |
| 05/08/035 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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