| Date | Description |
|---|
| 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 |
| 2023-11-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-10-23 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL SHAW |
| 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 / MR EUAN ANGUS SUTHERLAND / 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 |
| 2023-05-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/23 |
| 2023-05-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/23 |
| 2023-05-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/23 |
| 2023-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 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 |
| 2023-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART BEAMISH |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES |
| 2022-10-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-07-07 |
delete company_previous_name SAGA LIMITED |
| 2022-06-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/22 |
| 2022-06-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/22 |
| 2022-06-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/22 |
| 2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES |
| 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 |
| 2021-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/21 |
| 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 |
| 2021-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/20 |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 2021-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERYL AGIUS |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLES NORMAND |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 2020-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LANCE BATCHELOR |
| 2020-01-20 |
update statutory_documents DIRECTOR APPOINTED MR EUAN SUTHERLAND |
| 2020-01-20 |
update statutory_documents DIRECTOR APPOINTED MR GILLES NORMAND |
| 2020-01-20 |
update statutory_documents DIRECTOR APPOINTED MR STUART BEAMISH |
| 2020-01-20 |
update statutory_documents DIRECTOR APPOINTED MRS CHERYL AGIUS |
| 2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY DUGGAN |
| 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 |
| 2019-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/19 |
| 2019-04-07 |
delete sic_code 74990 - Non-trading company |
| 2019-04-07 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 2018-10-07 |
update account_category DORMANT => FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HILL |
| 2018-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/18 |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 2018-05-10 |
update statutory_documents DIRECTOR APPOINTED MR GARY DUGGAN |
| 2018-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER RAMSDEN |
| 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 |
| 2017-08-31 |
update statutory_documents SECOND FILING OF AP01 FOR ROGER CHARLES RAMSDEN |
| 2017-08-07 |
insert company_previous_name SAGA COMMUNICATIONS LIMITED |
| 2017-08-07 |
update name SAGA COMMUNICATIONS LIMITED => SAGA MEMBERSHIP LIMITED |
| 2017-08-04 |
update statutory_documents DIRECTOR APPOINTED ROGER CHARLES RAMSDEN |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 2017-07-21 |
update statutory_documents COMPANY NAME CHANGED SAGA COMMUNICATIONS LIMITED
CERTIFICATE ISSUED ON 21/07/17 |
| 2017-07-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-07-17 |
update statutory_documents DIRECTOR APPOINTED MR LANCE HENRY LOWE BATCHELOR |
| 2017-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STRINGER |
| 2017-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA HAYNES |
| 2017-07-14 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN STANLEY HILL |
| 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 |
| 2015-12-08 |
delete company_previous_name TAKE 5 FAMILY HOLIDAYS LIMITED |
| 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 |
| 2015-07-14 |
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 |
| 2012-08-22 |
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 |
| 2010-07-15 |
update statutory_documents 14/07/10 FULL LIST |
| 2010-04-15 |
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 |
| 2009-07-23 |
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'S PARTICULARS CHANGED |
| 2007-04-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-19 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 2006-07-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-07-24 |
update statutory_documents RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 2006-05-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-19 |
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 |
| 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 |
| 2002-06-10 |
update statutory_documents COMPANY NAME CHANGED
SAGA LIMITED
CERTIFICATE ISSUED ON 10/06/02 |
| 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 |
| 2000-08-02 |
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 |
| 1999-08-19 |
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 |
| 1995-11-17 |
update statutory_documents COMPANY NAME CHANGED
TAKE 5 FAMILY HOLIDAYS LIMITED
CERTIFICATE ISSUED ON 20/11/95 |
| 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 |
| 1994-08-08 |
update statutory_documents RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS |
| 1994-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 1993-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/93 |
| 1993-09-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-14 |
update statutory_documents RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS |
| 1993-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 |
| 1992-09-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/07/92 |
| 1992-08-19 |
update statutory_documents RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS |
| 1992-08-19 |
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 |
| 1990-10-31 |
update statutory_documents RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS |
| 1990-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
| 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 |
| 1988-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-05 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01 |
| 1988-05-27 |
update statutory_documents RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
| 1988-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1987-09-16 |
update statutory_documents RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS |
| 1987-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1987-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/87 FROM:
BOUVERIE HOUSE
MIDDELBURG SQUARE
FOLKESTONE
KENT CT20 1AZ |
| 1986-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/86 FROM:
ENBROOK HSE
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 |
| 1983-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/12/82 |
| 1983-04-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 1982-03-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/81 |