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SAGARS ACCOUNTANTS LTD

Company number 03475109

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 2016 TM01 Termination of appointment of Clive Douglas Michael Smetham as a director on 7 October 2016
08 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
22 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
19 Dec 2015 AP01 Appointment of Kevin Hoult as a director on 1 October 2015
18 Nov 2015 MR01 Registration of charge 034751090003, created on 2 November 2015
18 Nov 2015 MR01 Registration of charge 034751090002, created on 2 November 2015
23 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
19 Dec 2014 AA01 Current accounting period extended from 30 November 2014 to 31 March 2015
12 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
09 May 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 November 2013
14 Apr 2014 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
  • ANNOTATION The form replaces the AR01 registered on 10/12/2013 as it was not properly delivered
23 Dec 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for Katharine Naylor
19 Dec 2013 SH08 Change of share class name or designation
11 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 1 December 2013
  • GBP 100.00
11 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 14/04/2014
04 Dec 2013 AP01 Appointment of Mr Clive Douglas Michael Smetham as a director
03 Dec 2013 CERTNM Company name changed sagars team services LTD\certificate issued on 03/12/13
  • RES15 ‐ Change company name resolution on 2013-12-03
03 Dec 2013 CONNOT Change of name notice
02 Dec 2013 AP01 Appointment of Mr Fergus Wesley Beadle as a director
02 Dec 2013 AP01 Appointment of Katharine Naylor as a director
  • ANNOTATION A second filed AP01 was registered on 23RD December 2013
28 Nov 2013 MR01 Registration of charge 034751090001
06 Aug 2013 CERTNM Company name changed law point LIMITED\certificate issued on 06/08/13
  • RES15 ‐ Change company name resolution on 2013-08-06
  • NM01 ‐ Change of name by resolution
19 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012