SAGE V G LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-04-11 with updates

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23/01/2523 January 2025 Micro company accounts made up to 2024-04-30

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23/07/2423 July 2024 Register inspection address has been changed from C/O Brosnans Birkby House Birkby Lane Bailiff Bridge Brighouse West Yorkshire HD6 4JJ England to C/O Relative Accountancy Headrow House 19 Old Leeds Road Huddersfield West Yorkshire HD1 1SG

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22/07/2422 July 2024 Director's details changed for Mr Graham Eric Codd on 2024-07-22

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22/07/2422 July 2024 Change of details for Mr Graham Eric Codd as a person with significant control on 2024-07-22

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22/07/2422 July 2024 Change of details for Mrs Sally Amanda Codd as a person with significant control on 2024-07-22

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10/05/2410 May 2024 Confirmation statement made on 2024-04-11 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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18/04/2318 April 2023 Confirmation statement made on 2023-04-11 with no updates

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30/01/2330 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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17/01/2217 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/04/218 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/04/206 April 2020 PSC'S CHANGE OF PARTICULARS / MRS SALLY AMANDA CODD / 02/04/2020

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27/01/2027 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/04/1926 April 2019 SAIL ADDRESS CHANGED FROM: NO 2 WAREHOUSE THE WHARF SOWERBY BRIDGE WEST YORKSHIRE HX6 2AG ENGLAND

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26/04/1926 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERIC CODD / 10/04/2019

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26/04/1926 April 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY AMANDA CODD / 10/04/2019

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26/04/1926 April 2019 PSC'S CHANGE OF PARTICULARS / MR GRAHAM ERIC CODD / 24/05/2018

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES

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05/02/185 February 2018 30/04/17 TOTAL EXEMPTION FULL

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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11/04/1611 April 2016 Annual return made up to 11 April 2016 with full list of shareholders

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11/04/1611 April 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/04/1513 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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05/12/145 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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15/04/1415 April 2014 Annual return made up to 11 April 2014 with full list of shareholders

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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07/05/137 May 2013 Annual return made up to 11 April 2013 with full list of shareholders

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07/05/137 May 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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12/05/1212 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/05/122 May 2012 Annual return made up to 11 April 2012 with full list of shareholders

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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15/04/1115 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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29/04/1029 April 2010 Annual return made up to 11 April 2010 with full list of shareholders

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29/04/1029 April 2010 SAIL ADDRESS CREATED

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29/04/1029 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ERIC CODD / 11/04/2010

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

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14/04/0914 April 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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21/04/0821 April 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 REGISTERED OFFICE CHANGED ON 21/04/2008 FROM 1-3 NETHERFIELD HOUSE SALISBURY ROAD LOW MOOR BRADFORD WEST YORKSHIRE BD12 0AA

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06/11/076 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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11/04/0711 April 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 REGISTERED OFFICE CHANGED ON 11/04/07 FROM: NETHERFIELD HOUSE SALISBURY ROAD, LOW MOOR BRADFORD WEST YORKSHIRE BD12 0AA

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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03/05/063 May 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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26/07/0526 July 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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27/04/0427 April 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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26/10/0326 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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26/04/0326 April 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS

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06/08/026 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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17/06/0217 June 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS

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13/11/0113 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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03/05/013 May 2001 RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS

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27/04/0027 April 2000 NEW SECRETARY APPOINTED

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27/04/0027 April 2000 NEW DIRECTOR APPOINTED

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27/04/0027 April 2000 SECRETARY RESIGNED

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27/04/0027 April 2000 DIRECTOR RESIGNED

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27/04/0027 April 2000 REGISTERED OFFICE CHANGED ON 27/04/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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11/04/0011 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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