| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-27 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-01-18 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 18/01/2023 |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES |
| 2023-01-06 |
update statutory_documents CESSATION OF HENRY SAMUEL BROADHURST AS A PSC |
| 2022-04-19 |
update statutory_documents DIRECTOR APPOINTED DR JACOB WILLIAM ELLIS |
| 2022-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY BROADHURST |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES |
| 2022-01-07 |
delete address CLAIRWOOD ACCOUNTING NAPIER HOUSE 1 ELVA WAY BEXHILL-ON-SEA EAST SUSSEX TN39 5BF |
| 2022-01-07 |
insert address 4 HAYLAND INDUSTRIAL ESTATE MAUNSELL ROAD ST LEONARDS ON SEA ENGLAND TN38 9NN |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2022-01-07 |
update registered_address |
| 2021-12-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BURSTOW |
| 2021-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2021 FROM
CLAIRWOOD ACCOUNTING NAPIER HOUSE
1 ELVA WAY
BEXHILL-ON-SEA
EAST SUSSEX
TN39 5BF |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES |
| 2021-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-02 |
update statutory_documents CESSATION OF GEOFFREY PINK AS A PSC |
| 2020-08-18 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON BURHOLT |
| 2020-08-18 |
update statutory_documents DIRECTOR APPOINTED MS AIMI LOUISE BULLOCK |
| 2020-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PINK |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
delete company_previous_name SAGELARK LIMITED |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES |
| 2020-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY SAMUEL BROADHURST / 01/02/2019 |
| 2020-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCINTYRE |
| 2020-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAVINIA MCINTYRE |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-02-06 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR MCINTYRE |
| 2018-02-06 |
update statutory_documents DIRECTOR APPOINTED MRS LAVINIA YVONNE ROSANE MCINTYRE |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-06 => 2016-01-06 |
| 2016-03-08 |
update returns_next_due_date 2016-02-03 => 2017-02-03 |
| 2016-02-08 |
update statutory_documents 06/01/16 FULL LIST |
| 2016-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY SAMUEL BROADHURST / 01/12/2015 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNETTE GARNHAM |
| 2015-03-07 |
delete address 4 MAYO RISE BEXHILL-ON-SEA EAST SUSSEX TN39 5DB |
| 2015-03-07 |
insert address CLAIRWOOD ACCOUNTING NAPIER HOUSE 1 ELVA WAY BEXHILL-ON-SEA EAST SUSSEX TN39 5BF |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-06 => 2015-01-06 |
| 2015-03-07 |
update returns_next_due_date 2015-02-03 => 2016-02-03 |
| 2015-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2015 FROM
4 MAYO RISE
BEXHILL-ON-SEA
EAST SUSSEX
TN39 5DB |
| 2015-02-25 |
update statutory_documents DIRECTOR APPOINTED MRS ANNETTE GARNHAM |
| 2015-02-25 |
update statutory_documents 06/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-06 => 2014-01-06 |
| 2014-04-07 |
update returns_next_due_date 2014-02-03 => 2015-02-03 |
| 2014-03-04 |
update statutory_documents 06/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-08 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL WILD |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-06 => 2013-01-06 |
| 2013-06-25 |
update returns_next_due_date 2013-02-03 => 2014-02-03 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-19 |
update statutory_documents 06/01/13 FULL LIST |
| 2012-10-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-25 |
update statutory_documents 06/01/12 FULL LIST |
| 2012-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILD |
| 2011-07-01 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-08 |
update statutory_documents 06/01/11 FULL LIST |
| 2010-09-08 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-02-15 |
update statutory_documents 06/01/10 FULL LIST |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL JAMES WILD / 01/10/2009 |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PINK / 01/10/2009 |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY SAMUEL BROADHURST / 01/10/2009 |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN TWEEDIE EDWARD WILD / 01/10/2009 |
| 2009-11-17 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-21 |
update statutory_documents RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 2008-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2008 FROM
CANTELUPE COURT DE LA WARR PARADE
BEXHILL-ON-SEA
EAST SUSSEX
TN40 1JY |
| 2008-03-26 |
update statutory_documents SECRETARY APPOINTED DAVID RALPH BURSTOW |
| 2008-03-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALASDAIR GARNHAM |
| 2008-03-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANNETTE GARNHAM |
| 2008-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2008 FROM
36 WELLESLEY ROAD
WANSTEAD
LONDON
E11 2HF |
| 2008-02-14 |
update statutory_documents RETURN MADE UP TO 06/01/08; CHANGE OF MEMBERS |
| 2007-12-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/07 FROM:
SAXTHORPE HALL
SAXTHORPE
NORWICH
NORFOLK NR11 7DE |
| 2007-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-23 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-02 |
update statutory_documents RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 2007-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-25 |
update statutory_documents RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 2005-10-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-28 |
update statutory_documents RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 2004-06-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-24 |
update statutory_documents RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 2003-09-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-17 |
update statutory_documents RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 2002-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-14 |
update statutory_documents RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 2001-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 |
| 2001-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-25 |
update statutory_documents RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 2000-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/00 FROM:
SPRINGFIELD
ROOKERY HILL
ASHTEAD
SURREY KT21 1HY |
| 2000-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-31 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-24 |
update statutory_documents COMPANY NAME CHANGED
SAGELARK LIMITED
CERTIFICATE ISSUED ON 27/03/00 |
| 2000-01-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |