FREDERECK SAGE CO LTD.
Company Documents
Date | Description |
---|---|
30/12/2330 December 2023 | Total exemption full accounts made up to 2023-03-31 |
25/05/2325 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023Analyse these accounts |
22/12/2222 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
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 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022Analyse these accounts |
31/12/2131 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021Analyse these accounts |
02/12/202 December 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN WHITE |
11/11/2011 November 2020 | DIRECTOR APPOINTED MR NEAL PETER HAMMOND |
20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020Analyse these accounts |
16/10/1916 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERECK SAGE HOLDINGS LTD |
16/10/1916 October 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/10/2019 |
23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019Analyse these accounts |
03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HAMMOND |
30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
31/03/1831 March 2018 | 31/03/18 TOTAL EXEMPTION FULL |
28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NEAL HAMMOND |
10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN ROURKE |
17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
31/03/1731 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
20/10/1620 October 2016 | DIRECTOR APPOINTED MR SEAN JOSEPH ROURKE |
10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HAMMOND |
20/06/1620 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
20/07/1520 July 2015 | DIRECTOR APPOINTED MR IAN JAMES WHITE |
22/06/1522 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
24/06/1424 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CRACKNELL |
23/07/1323 July 2013 | DIRECTOR APPOINTED MR NEAL PETER HAMMOND |
23/07/1323 July 2013 | DIRECTOR APPOINTED MR DANIEL HAMMOND |
23/07/1323 July 2013 | DIRECTOR APPOINTED MRS THEA PATRICIA BUISSON |
19/06/1319 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
31/03/1331 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
09/07/129 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
14/07/1114 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
28/06/1028 June 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CRACKNELL / 26/06/2010 |
31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
10/07/0910 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
03/02/093 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
27/06/0827 June 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
02/07/072 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
27/06/0627 June 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
13/07/0513 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
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 |
27/07/0427 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
27/07/0427 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/07/04 |
06/07/046 July 2004 | DIRECTOR RESIGNED |
30/06/0430 June 2004 | REGISTERED OFFICE CHANGED ON 30/06/04 FROM: ALPERTON LANE WEMBLEY MIDDLESEX HA0 1JZ |
31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
29/07/0329 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
19/05/0319 May 2003 | DIRECTOR RESIGNED |
31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
05/07/025 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
31/03/0231 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
25/07/0125 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
25/07/0125 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
12/07/0012 July 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
02/12/992 December 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/03/99 |
13/07/9913 July 1999 | RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS |
31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/10/98 |
12/08/9812 August 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
05/11/975 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
20/07/9720 July 1997 | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS |
20/07/9720 July 1997 | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
04/06/974 June 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/10/97 |
21/11/9621 November 1996 | NEW DIRECTOR APPOINTED |
11/07/9611 July 1996 | REGISTERED OFFICE CHANGED ON 11/07/96 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
11/07/9611 July 1996 | NEW SECRETARY APPOINTED |
11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
11/07/9611 July 1996 | DIRECTOR RESIGNED |
11/07/9611 July 1996 | SECRETARY RESIGNED |
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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