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SAGEZANDER LTD

Company number 05987698

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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)
22 Dec 2016 AD01 Registered office address changed from PO Box M22 5TG Eba Manchester Business Park 3000 Aviator Way Manchester M22 5TG United Kingdom to 73 / 73a West Street Congleton Cheshire CW12 1JY on 22 December 2016
09 Dec 2016 CS01 Confirmation statement made on 3 November 2016 with updates
01 Dec 2016 AD01 Registered office address changed from C/O C/O David Elliott Associates Manchester Business Park 3000 Aviator Way Manchester M22 5TG to PO Box M22 5TG Eba Manchester Business Park 3000 Aviator Way Manchester M22 5TG on 1 December 2016
11 May 2016 AA Total exemption small company accounts made up to 30 November 2015
13 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,100
10 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
11 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,100
23 Jan 2014 AA Total exemption small company accounts made up to 30 November 2013
06 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1,100
28 Jan 2013 AA Total exemption small company accounts made up to 30 November 2012
09 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
14 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
07 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
15 Apr 2011 AAMD Amended accounts made up to 30 November 2010
08 Feb 2011 AA Total exemption small company accounts made up to 30 November 2010
01 Dec 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
01 Dec 2010 AD01 Registered office address changed from C/O David Elliott Associates Manchester Business Park 3000 Avaitor Way Manchester Greater Manchester M22 5TG on 1 December 2010
15 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
01 Sep 2010 SH01 Statement of capital following an allotment of shares on 9 August 2010
  • GBP 1,100
18 Aug 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
22 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
04 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Mrs Kim Jeanette Cockitt on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Mr Peter Cockitt on 1 October 2009
15 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008