SARGENT-DISC LIMITED

Company number 02020919

Date	Type	Description	View / Download
26 Feb 2018	CH01	Director's details changed for Markham Goldstein on 2 October 2017	(2 pages)
23 Feb 2018	CH03	Secretary's details changed for Ms Lara Emma Sargent on 2 October 2017	(1 page)
23 Feb 2018	PSC04	Change of details for Ms Lara Emma Sargent as a person with significant control on 2 October 2017	(2 pages)
23 Feb 2018	PSC04	Change of details for Dr Laurence John Sargent as a person with significant control on 2 October 2017	(2 pages)
23 Feb 2018	CH01	Director's details changed for Dr Laurence John Sargent on 2 October 2017	(2 pages)
23 Feb 2018	CH01	Director's details changed for Ms Lara Emma Sargent on 1 April 2017	(2 pages)
23 Feb 2018	AD01	Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch B98 0TD to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ on 23 February 2018	(1 page)
18 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(8 pages)
04 Apr 2017	AA	Accounts for a small company made up to 1 July 2016	(6 pages)
25 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,000	(6 pages)
08 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	(6 pages)
19 May 2015	CH03	Secretary's details changed for Ms Lara Sargent on 1 April 2015	(1 page)
30 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1,000	(4 pages)
11 Mar 2015	AA	Accounts for a small company made up to 30 June 2014	(6 pages)
10 Dec 2014	AD01	Registered office address changed from Sargeant House 15 Alcester Road Studley Warwickshire B80 7AN to Clay Barn Ipsley Court Berrington Close Redditch B98 0TD on 10 December 2014	(1 page)
16 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1,000	(4 pages)
16 Apr 2014	CH01	Director's details changed for Mr Laurence John Sargent on 16 April 2014	(2 pages)
21 Mar 2014	AA	Accounts for a small company made up to 30 June 2013	(6 pages)
08 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	(6 pages)
04 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(4 pages)
24 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(4 pages)
29 Feb 2012	AA	Accounts for a small company made up to 30 June 2011	(6 pages)
29 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
21 Sep 2011	AP03	Appointment of Ms Lara Sargent as a secretary	(1 page)
21 Sep 2011	TM02	Termination of appointment of Marija Sargent as a secretary	(1 page)