SAGA RADIO (NORTH WEST) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2024-04-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23
2023-08-07 delete address ENBROOK PARK SANDGATE FOLKESTONE KENT CT20 3SE
2023-08-07 insert address 3 PANCRAS SQUARE LONDON UNITED KINGDOM N1C 4AG
2023-08-07 update registered_address
2023-07-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / SAGA GROUP LIMITED / 24/07/2023
2023-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL SHAW / 24/07/2023
2023-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA HAYNES / 24/07/2023
2023-07-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VICTORIA HAYNES / 24/07/2023
2023-07-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2023 FROM ENBROOK PARK SANDGATE FOLKESTONE KENT CT20 3SE
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2023-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, NO UPDATES
2022-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22
2022-07-29 update statutory_documents DIRECTOR APPOINTED MRS RACHEL SHAW
2022-07-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MOORE
2022-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES
2021-12-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21
2021-04-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2021-04-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2021-04-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2021-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES
2021-02-09 update statutory_documents 31/01/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19
2019-09-07 delete company_previous_name SAGA SCENE LIMITED
2019-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2019-02-05 update statutory_documents DIRECTOR APPOINTED MR DAVID MOORE
2018-11-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-11-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18
2018-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STRINGER
2017-11-08 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-08 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-10-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-08-07 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-07-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2015-11-08 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-11-08 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-10-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-08-12 update returns_last_madeup_date 2014-07-14 => 2015-07-14
2015-08-12 update returns_next_due_date 2015-08-11 => 2016-08-11
2015-07-15 update statutory_documents 14/07/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-11-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-09-07 update returns_last_madeup_date 2013-07-14 => 2014-07-14
2014-09-07 update returns_next_due_date 2014-08-11 => 2015-08-11
2014-08-11 update statutory_documents 14/07/14 FULL LIST
2014-06-13 update statutory_documents SECRETARY APPOINTED VICTORIA HAYNES
2014-06-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TAGUMA NGONDONGA
2013-11-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD
2013-10-25 update statutory_documents DIRECTOR APPOINTED ANDREW PAUL STRINGER
2013-10-25 update statutory_documents DIRECTOR APPOINTED VICTORIA HAYNES
2013-10-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-10-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-09-06 update returns_last_madeup_date 2012-07-14 => 2013-07-14
2013-09-06 update returns_next_due_date 2013-08-11 => 2014-08-11
2013-08-05 update statutory_documents 14/07/13 FULL LIST
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 74990 - Non-trading company
2013-06-22 update returns_last_madeup_date 2011-07-14 => 2012-07-14
2013-06-22 update returns_next_due_date 2012-08-11 => 2013-08-11
2013-06-22 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-22 update accounts_next_due_date 2012-10-31 => 2013-10-31
2012-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-08-24 update statutory_documents SECRETARY APPOINTED TAGUMA NGONDONGA
2012-08-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES
2012-08-10 update statutory_documents 14/07/12 FULL LIST
2011-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-08-09 update statutory_documents 14/07/11 FULL LIST
2010-08-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-07-16 update statutory_documents 14/07/10 FULL LIST
2010-04-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVIES / 01/10/2009
2009-08-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-07-24 update statutory_documents RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2009 FROM THE SAGA BUILDING ENBROOK PARK FOLKESTONE KENT CT20 3SE
2008-07-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-07-15 update statutory_documents RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-01-31 update statutory_documents DIRECTOR RESIGNED
2007-07-19 update statutory_documents RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-06-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-04-10 update statutory_documents DIRECTOR RESIGNED
2007-04-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-04-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-12-12 update statutory_documents NEW SECRETARY APPOINTED
2006-12-12 update statutory_documents SECRETARY RESIGNED
2006-11-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-16 update statutory_documents COMPANY NAME CHANGED SAGA RADIO (NORTH EAST) LIMITED CERTIFICATE ISSUED ON 16/08/06
2006-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-07-17 update statutory_documents RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-06-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-26 update statutory_documents COMPANY NAME CHANGED SAGA RADIO (MANCHESTER) LIMITED CERTIFICATE ISSUED ON 26/10/05
2005-07-28 update statutory_documents RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-07-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-02-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-31 update statutory_documents COMPANY NAME CHANGED INTER CITY TOURS LIMITED CERTIFICATE ISSUED ON 31/01/05
2004-12-29 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-17 update statutory_documents DIRECTOR RESIGNED
2004-11-17 update statutory_documents SECRETARY RESIGNED
2004-08-05 update statutory_documents RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-07-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2003-08-18 update statutory_documents RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2003-07-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2002-08-07 update statutory_documents RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2002-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2001-07-30 update statutory_documents RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2001-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-03-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2000-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-07-26 update statutory_documents RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
2000-05-16 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/00 FROM: THE SAGA BUILDING ENBROOK PARK SANDGATE HIGH STREET, SANDGATE FOLKESTONE KENT CT20 3SE
2000-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/00 FROM: THE SAGA BUILDING MIDDELBURG SQUARE FOLKSTONE KENT CT20 1AZ
1999-08-25 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-08-20 update statutory_documents COMPANY NAME CHANGED SAGA SCENE LIMITED CERTIFICATE ISSUED ON 23/08/99
1999-08-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-02 update statutory_documents RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS
1999-06-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1998-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1998-07-21 update statutory_documents RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS
1997-08-15 update statutory_documents NEW SECRETARY APPOINTED
1997-08-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
1997-08-14 update statutory_documents RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS
1996-08-06 update statutory_documents RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS
1996-08-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
1995-08-02 update statutory_documents RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS
1995-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
1994-08-09 update statutory_documents RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
1994-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94
1994-01-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93
1993-09-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/93
1993-09-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-09-15 update statutory_documents RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS
1992-09-08 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/07/92
1992-08-20 update statutory_documents RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS
1992-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92
1991-10-24 update statutory_documents RETURN MADE UP TO 06/07/91; NO CHANGE OF MEMBERS
1991-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91
1990-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90
1990-11-02 update statutory_documents RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS
1989-10-10 update statutory_documents RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
1989-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89
1988-11-24 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1988-11-04 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01
1988-05-26 update statutory_documents RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS
1988-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87
1987-09-20 update statutory_documents RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS
1987-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86
1987-07-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/87 FROM: BOUVERIE HOUSE MIDDELBURG SQUARE FOLKESTONE KENT CT20 1AZ
1986-12-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/86 FROM: ENBROOK HOUSE SANDGATE FOLKESTONE KENT
1986-07-21 update statutory_documents RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS
1986-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85