FREDERECK SAGE CO LTD.



Company Documents

DateDescription
30/12/2330 December 2023 Total exemption full accounts made up to 2023-03-31

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25/05/2325 May 2023 Confirmation statement made on 2023-05-12 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Unaudited abridged accounts made up to 2022-03-31

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10/05/2210 May 2022 Registered office address changed from Sage House New Ford Road Waltham Cross Hertfordshire EN8 7PG to Abbey Lodge Greenyard Waltham Abbey Essex EN9 1rd on 2022-05-10

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/12/202 December 2020 APPOINTMENT TERMINATED, DIRECTOR IAN WHITE

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11/11/2011 November 2020 DIRECTOR APPOINTED MR NEAL PETER HAMMOND

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/10/1916 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERECK SAGE HOLDINGS LTD

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16/10/1916 October 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/10/2019

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/09/183 September 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL HAMMOND

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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31/03/1831 March 2018 31/03/18 TOTAL EXEMPTION FULL

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28/03/1828 March 2018 APPOINTMENT TERMINATED, DIRECTOR NEAL HAMMOND

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10/07/1710 July 2017 APPOINTMENT TERMINATED, DIRECTOR SEAN ROURKE

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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31/03/1731 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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20/10/1620 October 2016 DIRECTOR APPOINTED MR SEAN JOSEPH ROURKE

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10/10/1610 October 2016 APPOINTMENT TERMINATED, DIRECTOR PETER HAMMOND

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20/06/1620 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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20/07/1520 July 2015 DIRECTOR APPOINTED MR IAN JAMES WHITE

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22/06/1522 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

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31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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24/06/1424 June 2014 Annual return made up to 19 June 2014 with full list of shareholders

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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26/07/1326 July 2013 APPOINTMENT TERMINATED, DIRECTOR PETER CRACKNELL

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23/07/1323 July 2013 DIRECTOR APPOINTED MR NEAL PETER HAMMOND

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23/07/1323 July 2013 DIRECTOR APPOINTED MR DANIEL HAMMOND

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23/07/1323 July 2013 DIRECTOR APPOINTED MRS THEA PATRICIA BUISSON

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19/06/1319 June 2013 Annual return made up to 19 June 2013 with full list of shareholders

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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09/07/129 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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14/07/1114 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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28/06/1028 June 2010 Annual return made up to 26 June 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER CRACKNELL / 26/06/2010

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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10/07/0910 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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03/02/093 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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27/06/0827 June 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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02/07/072 July 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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27/06/0627 June 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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13/07/0513 July 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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27/07/0427 July 2004 REGISTERED OFFICE CHANGED ON 27/07/04 FROM: SAGE HOUSE NEW FORD BUSINESS CENTRE NEW FORD ROAD WALTHAM CROSS HERTFORDSHIRE EN8 7PG

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27/07/0427 July 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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27/07/0427 July 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/07/04

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06/07/046 July 2004 DIRECTOR RESIGNED

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30/06/0430 June 2004 REGISTERED OFFICE CHANGED ON 30/06/04 FROM: ALPERTON LANE WEMBLEY MIDDLESEX HA0 1JZ

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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29/07/0329 July 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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19/05/0319 May 2003 DIRECTOR RESIGNED

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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05/07/025 July 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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25/07/0125 July 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS

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25/07/0125 July 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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12/07/0012 July 2000 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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02/12/992 December 1999 ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/03/99

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13/07/9913 July 1999 RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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31/10/9831 October 1998 FULL ACCOUNTS MADE UP TO 31/10/98

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12/08/9812 August 1998 RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS

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05/11/975 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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31/10/9731 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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20/07/9720 July 1997 RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS

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20/07/9720 July 1997 RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/07/9714 July 1997 NEW DIRECTOR APPOINTED

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04/06/974 June 1997 ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/10/97

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21/11/9621 November 1996 NEW DIRECTOR APPOINTED

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11/07/9611 July 1996 REGISTERED OFFICE CHANGED ON 11/07/96 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB

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11/07/9611 July 1996 NEW SECRETARY APPOINTED

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11/07/9611 July 1996 NEW DIRECTOR APPOINTED

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11/07/9611 July 1996 NEW DIRECTOR APPOINTED

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11/07/9611 July 1996 DIRECTOR RESIGNED

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11/07/9611 July 1996 SECRETARY RESIGNED

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26/06/9626 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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