SASCO SAUCES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Director's details changed for Gary John Spicer on 2023-06-01 |
| 19/12/2419 December 2024 | Director's details changed for Mr Ryan Spicer on 2023-11-01 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-11 with updates |
| 26/07/2426 July 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-11 with updates |
| 07/11/237 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 03/08/233 August 2023 | Satisfaction of charge 046140820003 in full |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 22/12/2222 December 2022 | Change of details for Mr Gary John Spicer as a person with significant control on 2016-04-06 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-11 with no updates |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 03/02/213 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 06/01/216 January 2021 | CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 30/05/2030 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 046140820003 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RONALD SPICER / 01/02/2017 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN SPICER / 18/07/2013 |
| 13/12/1913 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 01/11/181 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 12/12/1712 December 2017 | REDUCE ISSUED CAPITAL 04/10/2017 |
| 12/12/1712 December 2017 | SOLVENCY STATEMENT DATED 08/09/17 |
| 12/12/1712 December 2017 | 12/12/17 STATEMENT OF CAPITAL GBP 100 |
| 12/12/1712 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 21/11/1721 November 2017 | 08/09/17 STATEMENT OF CAPITAL GBP 100 |
| 21/11/1721 November 2017 | REDUCE ISSUED CAPITAL 08/09/2017 |
| 21/11/1721 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 21/11/1721 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 21/11/1721 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 21/11/1721 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 21/11/1721 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 21/11/1721 November 2017 | 08/09/17 STATEMENT OF CAPITAL GBP 100 |
| 21/11/1721 November 2017 | 08/09/17 STATEMENT OF CAPITAL GBP 100 |
| 21/11/1721 November 2017 | 08/09/17 STATEMENT OF CAPITAL GBP 100 |
| 21/11/1721 November 2017 | 08/09/17 STATEMENT OF CAPITAL GBP 100 |
| 21/11/1721 November 2017 | 08/09/17 STATEMENT OF CAPITAL GBP 100 |
| 10/10/1710 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 18/01/1718 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR RYAN SPICER |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MISS GRACE VALERIE-ANNE SPICER |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR DANIEL RONALD SPICER |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 18/01/1618 January 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MRS SUSAN JANE SPICER |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, SECRETARY STEVEN MILTON |
| 23/11/1523 November 2015 | RE DESIGNATED 05/10/2015 |
| 29/10/1529 October 2015 | 19/03/2015 |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 11/05/1511 May 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED SUSAN JANE SPICER |
| 08/01/158 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 08/01/158 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN PAUL MILTON / 04/10/2014 |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN SPICER / 04/10/2014 |
| 23/09/1423 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14 |
| 17/12/1317 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 25/10/1325 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 |
| 18/07/1318 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/01/138 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 |
| 17/07/1217 July 2012 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM CECIL HOUSE 52 ST ANDREW STREET HERTFORD HERTFORDSHIRE SG14 1JA |
| 09/01/129 January 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 |
| 06/01/126 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 18/01/1118 January 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 |
| 13/12/1013 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN SPICER / 01/10/2010 |
| 02/02/102 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
| 24/12/0924 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 11/05/0911 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/05/096 May 2009 | COMPANY NAME CHANGED SASCO HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/05/09 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | RETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS |
| 12/09/0812 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 14/07/0814 July 2008 | PREVEXT FROM 31/10/2007 TO 30/04/2008 |
| 12/03/0812 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/02/0819 February 2008 | VARYING SHARE RIGHTS AND NAMES |
| 19/02/0819 February 2008 | VARYING SHARE RIGHTS AND NAMES |
| 15/02/0815 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0711 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0713 September 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: HUGILL HOUSE SWANFIELD ROAD WALTHAM CROSS HERTFORDSHIRE EN8 7JR |
| 31/07/0731 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | SECRETARY RESIGNED |
| 21/11/0521 November 2005 | NEW SECRETARY APPOINTED |
| 15/04/0515 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0313 May 2003 | SECRETARY RESIGNED |
| 13/05/0313 May 2003 | NEW SECRETARY APPOINTED |
| 12/04/0312 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0313 January 2003 | SECRETARY RESIGNED |
| 13/01/0313 January 2003 | NEW SECRETARY APPOINTED |
| 23/12/0223 December 2002 | REGISTERED OFFICE CHANGED ON 23/12/02 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 23/12/0223 December 2002 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/10/03 |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | NEW SECRETARY APPOINTED |
| 22/12/0222 December 2002 | SECRETARY RESIGNED |
| 22/12/0222 December 2002 | DIRECTOR RESIGNED |
| 11/12/0211 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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