SAGEFIELD LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2227 February 2022 | Confirmation statement made on 2022-02-27 with updates |
| 27/02/2227 February 2022 | Cessation of Ethos Voice and Data Holdings Limited as a person with significant control on 2022-02-27 |
| 27/02/2227 February 2022 | Notification of Ethos Group Holdings Ltd as a person with significant control on 2022-02-27 |
| 14/02/2214 February 2022 | Confirmation statement made on 2021-12-20 with updates |
| 11/12/2111 December 2021 | Voluntary strike-off action has been suspended |
| 11/12/2111 December 2021 | Voluntary strike-off action has been suspended |
| 02/11/212 November 2021 | First Gazette notice for voluntary strike-off |
| 02/11/212 November 2021 | First Gazette notice for voluntary strike-off |
| 20/10/2120 October 2021 | Application to strike the company off the register |
| 30/06/2130 June 2021 | Audit exemption subsidiary accounts made up to 2020-05-25 |
| 29/06/2129 June 2021 | |
| 29/06/2129 June 2021 | |
| 24/02/2024 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/05/19 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL NORRIS |
| 05/07/195 July 2019 | PREVEXT FROM 26/11/2018 TO 25/05/2019 |
| 27/06/1927 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MATTHEWS / 27/06/2019 |
| 27/06/1927 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES NORRIS / 27/06/2019 |
| 25/05/1925 May 2019 | Annual accounts for year ending 25 May 2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 03/09/183 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/11/17 |
| 27/08/1827 August 2018 | PREVSHO FROM 27/11/2017 TO 26/11/2017 |
| 12/04/1812 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/16 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 27/11/1727 November 2017 | CURRSHO FROM 28/11/2016 TO 27/11/2016 |
| 26/11/1726 November 2017 | Annual accounts for year ending 26 Nov 2017 |
| 29/08/1729 August 2017 | PREVSHO FROM 30/11/2016 TO 28/11/2016 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 27/11/1627 November 2016 | Annual accounts for year ending 27 Nov 2016 |
| 15/09/1615 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 12/01/1612 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 16/10/1516 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 14/01/1514 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 01/10/141 October 2014 | CURRSHO FROM 31/12/2014 TO 30/11/2014 |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/01/1415 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 16/10/1316 October 2013 | CURRSHO FROM 31/01/2014 TO 31/12/2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 20/12/1220 December 2012 | Annual return made up to 20 December 2012 with full list of shareholders |
| 05/11/125 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 18/05/1218 May 2012 | PREVEXT FROM 31/12/2011 TO 31/01/2012 |
| 21/03/1221 March 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 07/11/117 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/07/118 July 2011 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM 124-128 CITY ROAD LONDON EC1V 2NJ |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES NORRIS / 22/06/2011 |
| 22/06/1122 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / BARRY MATTHEWS / 22/06/2011 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MATTHEWS / 22/06/2011 |
| 21/12/1021 December 2010 | Annual return made up to 20 December 2010 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/02/101 February 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/09/0918 September 2009 | COMPANY NAME CHANGED ETHOS VOICE AND DATA LIMITED CERTIFICATE ISSUED ON 18/09/09 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 31 December 2006 |
| 14/11/0814 November 2008 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD |
| 10/11/0810 November 2008 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 29/02/0829 February 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 35 BALLARDS LANE LONDON N3 1XW |
| 19/09/0719 September 2007 | AUDITOR'S RESIGNATION |
| 29/06/0729 June 2007 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 31/05/0731 May 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 09/05/079 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/079 May 2007 | ARTICLES OF ASSOCIATION |
| 03/01/073 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | COMPANY NAME CHANGED ETHOS COMMUNICATION SOLUTIONS (N ORTHERN) LIMITED CERTIFICATE ISSUED ON 04/07/05 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 29/04/0429 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03 |
| 20/01/0320 January 2003 | SECRETARY RESIGNED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | NEW SECRETARY APPOINTED |
| 20/12/0220 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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