| Name: |
SAGEGLEN LIMITED
SAGEGLEN LTD |
| Address: | UNIT 13, 149 ROMAN WAY, LONDON, N7 8XH |
| Incorporation Date: | 2001-11-12 |
| date | name | form type |
| 2022-11-15 | CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES | CS01 |
| 2022-08-31 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2021-11-25 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-11-24 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES | CS01 |
| 2020-12-07 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES | CS01 |
| 2020-12-18 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2019-10-18 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-11-25 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES | CS01 |
| 2018-11-22 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES | CS01 |
| 2018-09-28 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2017-11-08 | PSC'S CHANGE OF PARTICULARS / MR ANDREW WILLIAMS / 08/11/2017 | PSC04 |
| 2017-11-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAMS / 08/11/2017 | CH01 |
| 2017-11-20 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES | CS01 |
| 2017-11-08 | PSC'S CHANGE OF PARTICULARS / MRS ANGELA MARY WILLIAMS / 08/11/2017 | PSC04 |
| 2017-10-17 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-11-08 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARY WILLIAMS / 08/11/2017 | CH03 |
| 2016-10-04 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-11-23 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | CS01 |
| 2015-10-27 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-20 | 12/11/15 FULL LIST | AR01 |
| 2015-04-20 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROMUNIT 1 ISLEWORTH BUSINESSCOMPLEX SAINT JOHNS ROADISLEWORTHMIDDLESEXTW7 6NL | AD01 |
| 2014-08-04 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-28 | 12/11/14 FULL LIST | AR01 |
| 2014-03-10 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARY WILLIAMS / 30/01/2014 | CH03 |
| 2014-03-10 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAMS / 30/01/2014 | CH01 |
| 2013-12-20 | 12/11/13 FULL LIST | AR01 |
| 2013-09-24 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-11-19 | 12/11/12 FULL LIST | AR01 |
| 2012-11-22 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-18 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | MG01 |
| 2011-12-30 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-05 | 12/11/11 FULL LIST | AR01 |
| 2010-12-09 | 12/11/10 FULL LIST | AR01 |
| 2010-01-31 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-21 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-04 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAMS / 01/10/2009 | CH01 |
| 2010-02-04 | 12/11/09 FULL LIST | AR01 |
| 2009-01-16 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-04 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-25 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | 363a |
| 2008-01-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-02-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | AA |
| 2007-01-11 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | 363s |
| 2006-04-28 | DIRECTOR RESIGNED | 288b |
| 2006-08-21 | NEW SECRETARY APPOINTED | 288a |
| 2006-05-11 | NEW SECRETARY APPOINTED | 288a |
| 2006-08-21 | NEW DIRECTOR APPOINTED | 288a |
| 2006-12-22 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-04-28 | SECRETARY RESIGNED | 288b |
| 2006-08-21 | SECRETARY RESIGNED | 288b |
| 2006-04-28 | NEW DIRECTOR APPOINTED | 288a |
| 2006-02-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | AA |
| 2005-12-23 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-31 | RETURN MADE UP TO 12/11/04; NO CHANGE OF MEMBERS | 363s |
| 2005-01-21 | RETURN MADE UP TO 12/11/03; NO CHANGE OF MEMBERS | 363s |
| 2004-10-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | AA |
| 2004-05-07 | AD 31/03/03---------£ SI 49998@1=49998£ IC 2/50000 | 88(2)R |
| 2004-05-07 | £ NC 1000/5000031/03/ | RES04 |
| 2003-09-05 | FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2002-12-12 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | 363s |
Last update: 2024-05-16 15:01:48