SAGE PROPERTY CO. LIMITED

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DateDescription
12/07/1712 July 2017 31/12/16 TOTAL EXEMPTION FULL

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

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/11/167 November 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/11/1510 November 2015 Annual return made up to 22 October 2015 with full list of shareholders

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/02/1519 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL KLEIN / 19/02/2015

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19/02/1519 February 2015 SECRETARY'S CHANGE OF PARTICULARS / HOWARD MALCOLM KLEIN / 19/02/2015

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19/02/1519 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MALCOLM KLEIN / 19/02/2015

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03/12/143 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/11/147 November 2014 Annual return made up to 22 October 2014 with full list of shareholders

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16/05/1416 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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07/05/147 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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29/04/1429 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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29/04/1429 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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29/04/1429 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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29/04/1429 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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29/04/1429 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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29/04/1429 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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29/04/1429 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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29/04/1429 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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29/04/1429 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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29/04/1429 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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29/04/1429 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/04/1429 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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29/04/1429 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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29/04/1429 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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29/04/1429 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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29/04/1429 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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29/04/1429 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/11/1312 November 2013 Annual return made up to 22 October 2013 with full list of shareholders

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/01/132 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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13/11/1213 November 2012 Annual return made up to 22 October 2012 with full list of shareholders

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29/12/1129 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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31/10/1131 October 2011 Annual return made up to 22 October 2011 with full list of shareholders

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01/08/111 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MALCOLM KLEIN / 26/07/2011

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01/08/111 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL KLEIN / 26/07/2011

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01/08/111 August 2011 SECRETARY'S CHANGE OF PARTICULARS / HOWARD MALCOLM KLEIN / 26/07/2011

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04/01/114 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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16/11/1016 November 2010 STATEMENT OF COMPANY'S OBJECTS

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16/11/1016 November 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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04/11/104 November 2010 Annual return made up to 22 October 2010 with full list of shareholders

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25/01/1025 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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24/11/0924 November 2009 Annual return made up to 22 October 2009 with full list of shareholders

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24/02/0924 February 2009 REGISTERED OFFICE CHANGED ON 24/02/09 FROM: GISTERED OFFICE CHANGED ON 24/02/2009 FROM 1 TENTERDEN STREET HANOVER SQUARE LONDON W1S 1TA

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29/10/0829 October 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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05/08/085 August 2008 CURREXT FROM 31/12/2008 TO 31/03/2009

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15/05/0815 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HOWARD KLEIN / 13/05/2008

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14/11/0714 November 2007 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS

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30/10/0730 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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30/06/0730 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/11/0614 November 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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04/08/064 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0627 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0625 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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12/04/0612 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/02/0622 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/11/052 November 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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31/10/0531 October 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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29/07/0529 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/06/0510 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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08/06/058 June 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/04/0523 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/03/0517 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/12/044 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/10/0429 October 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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01/07/041 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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04/06/044 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/01/0428 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0326 October 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS

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16/09/0316 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/08/036 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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24/04/0324 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0226 October 2002 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS

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02/10/022 October 2002 REGISTERED OFFICE CHANGED ON 02/10/02 FROM: G OFFICE CHANGED 02/10/02 27 PRINCES STREET LONDON W1B 2NB

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13/06/0213 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/06/028 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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07/06/027 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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17/05/0217 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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09/11/019 November 2001 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS

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30/10/0130 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/10/0130 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/10/0130 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/09/0121 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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17/04/0117 April 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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13/01/0113 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0026 October 2000 RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS

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06/10/006 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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06/10/006 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0027 June 2000 LOCATION OF REGISTER OF MEMBERS

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27/06/0027 June 2000 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00

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14/04/0014 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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07/03/007 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0031 January 2000 REGISTERED OFFICE CHANGED ON 31/01/00 FROM: G OFFICE CHANGED 31/01/00 76 NEW CAVENDISH STREET LONDON W1M 7LB

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19/01/0019 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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19/01/0019 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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05/01/005 January 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/01/005 January 2000 DIRECTOR RESIGNED

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05/01/005 January 2000 REGISTERED OFFICE CHANGED ON 05/01/00 FROM: G OFFICE CHANGED 05/01/00 SUITE 24195 72 NEW BOND STREET LONDON W1Y 9DD

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05/01/005 January 2000 SECRETARY RESIGNED

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05/01/005 January 2000 NEW DIRECTOR APPOINTED

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15/12/9915 December 1999 COMPANY NAME CHANGED DONALDSON LIMITED CERTIFICATE ISSUED ON 16/12/99

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22/10/9922 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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