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SAGEMASTER COMPONENTS LIMITED

Company number 04574008

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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)
07 Aug 2013 MR01 Registration of charge 045740080002
30 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
30 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 October 2011
27 Oct 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
19 Jan 2011 AA Total exemption full accounts made up to 31 October 2010
04 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
03 Nov 2010 CH01 Director's details changed for Mr Geoffrey Sissmore Shaw on 4 December 2009
03 Nov 2010 CH01 Director's details changed for Mrs Anne Shaw on 4 December 2009
03 Nov 2010 CH03 Secretary's details changed for Mr Geoffrey Sissmore Shaw on 4 December 2009
17 Jun 2010 AD01 Registered office address changed from 1St Floor, Brook House Mount Pleasant Crowborough East Sussex TN6 2NE England on 17 June 2010
22 Apr 2010 AA Total exemption full accounts made up to 31 October 2009
18 Mar 2010 AD01 Registered office address changed from Unit 10 Orchard Business Centre Chapman Way Tunbridge Wells Kent TN2 3DR on 18 March 2010
03 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Mrs Anne Shaw on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Mr Geoffrey Sissmore Shaw on 1 October 2009
03 Nov 2009 CH03 Secretary's details changed for Mr Geoffrey Sissmore Shaw on 1 July 2006
03 Nov 2009 CH01 Director's details changed for Mr Geoffrey Sissmore Shaw on 1 July 2006
03 Nov 2009 CH01 Director's details changed for Mrs Anne Shaw on 1 July 2006
03 Nov 2009 CH01 Director's details changed for Mrs Anne Shaw on 1 July 2006
24 Apr 2009 AA Total exemption full accounts made up to 31 October 2008
03 Nov 2008 363a Return made up to 25/10/08; full list of members
15 Jul 2008 AA Total exemption full accounts made up to 31 October 2007
08 Nov 2007 363a Return made up to 25/10/07; full list of members
22 May 2007 AA Total exemption full accounts made up to 31 October 2006