SAVAGE SOFTWARE LIMITED

Company number 02800993 ·

Dissolved

76 filings

Date Filing
29 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
28 Apr 2015 Annual return made up to 18 March 2015 with full list of shareholders View document
28 Apr 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS VANESSA SAVAGE / 18/03/2015 View document
28 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD SAVAGE / 18/03/2015 View document
27 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
28 Mar 2014 Annual return made up to 18 March 2014 with full list of shareholders View document
5 Aug 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
5 Jun 2013 Annual return made up to 18 March 2013 with full list of shareholders View document
25 Jan 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
30 Apr 2012 Annual return made up to 18 March 2012 with full list of shareholders View document
12 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
31 May 2011 Annual return made up to 18 March 2011 with full list of shareholders View document
27 Apr 2011 CURREXT FROM 05/04/2011 TO 30/06/2011 View document
10 Jan 2011 Annual accounts, small company total exemption, made up to 5 April 2010 View document
21 Apr 2010 Annual return made up to 18 March 2010 with full list of shareholders View document
21 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD SAVAGE / 01/01/2010 View document
4 Feb 2010 Annual accounts, small company total exemption, made up to 5 April 2009 View document
21 Sep 2009 REGISTERED OFFICE CHANGED ON 21/09/09 FROM: GISTERED OFFICE CHANGED ON 21/09/2009 FROM DRAKE HOUSE 80 GUILDFORD STREET CHERTSEY SURREY KT16 9AD View document
24 Jun 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS View document
18 Feb 2009 SECRETARY APPOINTED MRS VANESSA SAVAGE View document
18 Feb 2009 APPOINTMENT TERMINATED SECRETARY NICHOLA REED View document
12 Aug 2008 05/04/08 TOTAL EXEMPTION FULL View document
12 Aug 2008 RETURN MADE UP TO 18/03/08; NO CHANGE OF MEMBERS View document
18 Apr 2008 05/04/07 TOTAL EXEMPTION FULL View document
31 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
31 Dec 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS View document
21 Jul 2007 REGISTERED OFFICE CHANGED ON 21/07/07 FROM: G OFFICE CHANGED 21/07/07 MULBERRY DOWN LYNE COURT LYNE LANE LYNE SURREY KT16 0AW View document
26 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 View document
29 Jun 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS View document
27 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 View document
21 Apr 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS View document
14 Jan 2005 NEW SECRETARY APPOINTED View document
10 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 View document
19 Jul 2004 COMPANY NAME CHANGED THE SAVAGE FACTOR LIMITED CERTIFICATE ISSUED ON 19/07/04 View document
17 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 View document
4 Jun 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS View document
11 Feb 2004 SECRETARY'S PARTICULARS CHANGED View document
8 Aug 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS View document
1 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 View document
25 Mar 2002 RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS View document
20 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 View document
11 Jun 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01 View document
4 May 2001 RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS View document
2 May 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
24 Mar 2000 RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS View document
3 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
12 Jul 1999 COMPANY NAME CHANGED SAVAGE SOFTWARE LIMITED CERTIFICATE ISSUED ON 13/07/99 View document
18 May 1999 RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS View document
5 Nov 1998 REGISTERED OFFICE CHANGED ON 05/11/98 FROM: G OFFICE CHANGED 05/11/98 27B KINGS ROAD WINDSOR BERKSHIRE SL4 2AD View document
5 Nov 1998 DIRECTOR'S PARTICULARS CHANGED View document
2 Oct 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
12 May 1998 RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS View document
20 Feb 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
17 Feb 1998 DIRECTOR'S PARTICULARS CHANGED View document
17 Feb 1998 REGISTERED OFFICE CHANGED ON 17/02/98 FROM: G OFFICE CHANGED 17/02/98 27B KINGS ROAD WINDSOR BERKSHIRE SL4 2AD View document
8 Dec 1997 DIRECTOR'S PARTICULARS CHANGED View document
8 Dec 1997 NEW SECRETARY APPOINTED View document
8 Dec 1997 REGISTERED OFFICE CHANGED ON 08/12/97 FROM: G OFFICE CHANGED 08/12/97 37 FRIARS MEAD ISLE OF DOGS LONDON E14 3JY View document
8 Dec 1997 SECRETARY RESIGNED View document
21 Apr 1997 RETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS View document
4 Feb 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
16 Jul 1996 REGISTERED OFFICE CHANGED ON 16/07/96 FROM: G OFFICE CHANGED 16/07/96 241-243 BAKER STREET LONDON NW1 6XE View document
15 Apr 1996 RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS View document
25 Feb 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
17 May 1995 RETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS View document
6 Dec 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
9 May 1994 RETURN MADE UP TO 18/03/94; FULL LIST OF MEMBERS View document
23 Apr 1993 REGISTERED OFFICE CHANGED ON 23/04/93 FROM: G OFFICE CHANGED 23/04/93 ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ View document
23 Apr 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Apr 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Mar 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
18 Mar 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document