Sagars Accountants Ltd

Company Name	Sagars Accountants Ltd
Company Status	Active
Company Number	03475109
Category	Private Limited Company
Incorporation Date	2 December 1997(26 years, 5 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr John Robert Beevers
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 March 2000(2 years, 3 months after company formation)
Appointment Duration	24 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Gresham House 5 - 7 St Pauls Street Leeds West Yorkshire LS1 2JG

Director Name	Katharine Naylor
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 December 2013(16 years after company formation)
Appointment Duration	10 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	Gresham House 5 - 7 St Pauls Street Leeds West Yorkshire LS1 2JG

Director Name	Ms Alison Margaret Jones
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 October 2016(18 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Chartered Accountants
Country of Residence	United Kingdom
Correspondence Address	Gresham House 5-7 St. Pauls Street Leeds LS1 2JG

Director Name	Mrs Susan Catherine Seaman
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(19 years, 4 months after company formation)
Appointment Duration	7 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Gresham House 5 - 7 St Pauls Street Leeds West Yorkshire LS1 2JG

Director Name	Mr James Stuart Pirrie
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 October 2021(23 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gresham House 5 - 7 St Pauls Street Leeds West Yorkshire LS1 2JG

Director Name	Mr James Hunt
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(24 years, 4 months after company formation)
Appointment Duration	2 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Gresham House 5 - 7 St Pauls Street Leeds West Yorkshire LS1 2JG

Director Name	Mr Andrew John Shaw
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(24 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Gresham House 5 - 7 St Pauls Street Leeds West Yorkshire LS1 2JG

Director Name	Mr Joel Topham
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 October 2022(24 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gresham House 5 - 7 St Pauls Street Leeds West Yorkshire LS1 2JG

Director Name	Mr Ross Muir Preston
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 February 2023(25 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gresham House 5 - 7 St Pauls Street Leeds West Yorkshire LS1 2JG

Director Name	Gunhild Skovgaard Dam
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Danish
Status	Current
Appointed	01 April 2023(25 years, 4 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	Gresham House 5 - 7 St Pauls Street Leeds West Yorkshire LS1 2JG

Secretary Name	Addleshaw Goddard (Scotland) Secretarial Limited (Corporation)
Status	Current
Appointed	01 October 2022(24 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Correspondence Address	Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr Duncan Robertson Macbeth
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1998(2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Church Walk Kendal Cumbria LA8 5AG

Director Name	Mr Charles Walter Scott
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1998(2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Yews Crook Kendal Cumbria LA8 9HS

Director Name	David Gregory Wagstaff
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1998(2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 July 1998)
Role	Insurance Broker
Correspondence Address	Low Plain Cottage Brigsteer Kendal Cumbria LA8 8AX

Secretary Name	Mr Duncan Robertson Macbeth
Nationality	British
Status	Resigned
Appointed	04 February 1998(2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Church Walk Kendal Cumbria LA8 5AG

Director Name	Mr Alan Ronald Reed
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 24 March 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	56 Kendal Green Kendal Cumbria LA9 5PT

Director Name	Geoffrey Howarth Sykes
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 24 March 2000)
Role	Chartered Accountant
Correspondence Address	Stonethwaite Elterwater Ambleside Cumbria LA22 9HW

Secretary Name	Mr Alan Ronald Reed
Nationality	British
Status	Resigned
Appointed	23 July 1998(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 24 March 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	56 Kendal Green Kendal Cumbria LA9 5PT

Director Name	Mr Christopher Winston Jones
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(2 years, 2 months after company formation)
Appointment Duration	23 years, 9 months (resigned 19 December 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Gresham House 5 - 7 St Pauls Street Leeds West Yorkshire LS1 2JG

Secretary Name	Mr John Robert Beevers
Nationality	British
Status	Resigned
Appointed	24 March 2000(2 years, 3 months after company formation)
Appointment Duration	22 years, 6 months (resigned 30 September 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Gresham House 5 - 7 St Pauls Street Leeds West Yorkshire LS1 2JG

Director Name	Mr Fergus Wesley Beadle
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(16 years after company formation)
Appointment Duration	9 years, 4 months (resigned 18 April 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Gresham House 5 - 7 St Pauls Street Leeds West Yorkshire LS1 2JG

Director Name	Mr Clive Douglas Michael Smetham
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2013(16 years after company formation)
Appointment Duration	2 years, 10 months (resigned 07 October 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Gresham House 5-7 St. Pauls Street Leeds LS1 2JG

Director Name	Kevin Hoult
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(17 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 August 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Gresham House 5-7 St Pauls Street Leeds West Yorkshire LS1 2JG

Director Name	Mr Paul Robert Lodder
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(19 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Gresham House 5 - 7 St Pauls Street Leeds West Yorkshire LS1 2JG

Director Name	Mr Scott Allan Taylor
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2023(25 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 May 2023)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Gresham House 5 - 7 St Pauls Street Leeds West Yorkshire LS1 2JG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	02 December 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 December 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Gresham House 5 - 7 St Pauls Street Leeds West Yorkshire LS1 2JG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

6 at £1	Christopher Winston Jones 6.00% Ordinary A
6 at £1	John Beevers 6.00% Ordinary A
24 at £1	Christopher Jones 24.00% Ordinary B
24 at £1	John Beevers 24.00% Ordinary B
20 at £1	Fergus Beadle 20.00% Ordinary A
20 at £1	Katharine Naylor 20.00% Ordinary A

Financials

Year	2014
Net Worth	-£3,664,486
Cash	£158,499
Current Liabilities	£6,239,308

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Charges

21 April 2023	Delivered on: 25 April 2023 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding
15 June 2022	Delivered on: 16 June 2022 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Outstanding
30 November 2021	Delivered on: 13 December 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
2 November 2015	Delivered on: 18 November 2015 Persons entitled: Jr Beevers & Co Classification: A registered charge Outstanding
2 November 2015	Delivered on: 18 November 2015 Persons entitled: Cw Jones & Co Classification: A registered charge Outstanding
13 November 2013	Delivered on: 28 November 2013 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

29 January 2021	Confirmation statement made on 2 December 2020 with no updates (3 pages)
22 January 2021	Termination of appointment of Paul Robert Lodder as a director on 31 December 2020 (1 page)
6 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
15 January 2020	Director's details changed for Mr Paul Lodder on 22 December 2019 (2 pages)
6 January 2020	Confirmation statement made on 2 December 2019 with updates (6 pages)
3 January 2020	Total exemption full accounts made up to 31 March 2019 (6 pages)
8 August 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
7 August 2019	Change of share class name or designation (2 pages)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
14 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
19 July 2017	Appointment of Mrs Susan Catherine Seaman as a director on 1 April 2017 (2 pages)
19 July 2017	Appointment of Mrs Susan Catherine Seaman as a director on 1 April 2017 (2 pages)
18 July 2017	Appointment of Mr Paul Lodder as a director on 1 April 2017 (2 pages)
18 July 2017	Appointment of Mr Paul Lodder as a director on 1 April 2017 (2 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
16 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
14 November 2016	Appointment of Ms Alison Margaret Jones as a director on 31 October 2016 (3 pages)
14 November 2016	Appointment of Ms Alison Margaret Jones as a director on 31 October 2016 (3 pages)
28 October 2016	Termination of appointment of Clive Douglas Michael Smetham as a director on 7 October 2016 (2 pages)
28 October 2016	Termination of appointment of Clive Douglas Michael Smetham as a director on 7 October 2016 (2 pages)
8 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
8 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
22 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (8 pages)
22 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (8 pages)
19 December 2015	Appointment of Kevin Hoult as a director on 1 October 2015 (3 pages)
19 December 2015	Appointment of Kevin Hoult as a director on 1 October 2015 (3 pages)
18 November 2015	Registration of charge 034751090003, created on 2 November 2015 (28 pages)
18 November 2015	Registration of charge 034751090002, created on 2 November 2015 (28 pages)
18 November 2015	Registration of charge 034751090002, created on 2 November 2015 (28 pages)
18 November 2015	Registration of charge 034751090003, created on 2 November 2015 (28 pages)
23 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (7 pages)
23 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (7 pages)
23 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (7 pages)
19 December 2014	Current accounting period extended from 30 November 2014 to 31 March 2015 (3 pages)
19 December 2014	Current accounting period extended from 30 November 2014 to 31 March 2015 (3 pages)
12 August 2014	Accounts for a dormant company made up to 30 November 2013 (5 pages)
12 August 2014	Accounts for a dormant company made up to 30 November 2013 (5 pages)
9 May 2014	Previous accounting period shortened from 31 March 2014 to 30 November 2013 (3 pages)
9 May 2014	Previous accounting period shortened from 31 March 2014 to 30 November 2013 (3 pages)
14 April 2014	Annual return made up to 2 December 2013 with a 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 pages)
14 April 2014	Annual return made up to 2 December 2013 with a 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 pages)
14 April 2014	Annual return made up to 2 December 2013 with a 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 pages)
23 December 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Katharine Naylor (5 pages)
23 December 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Katharine Naylor (5 pages)
19 December 2013	Change of share class name or designation (2 pages)
19 December 2013	Change of share class name or designation (2 pages)
11 December 2013	Statement of capital following an allotment of shares on 1 December 2013 GBP 100.00 (4 pages)
11 December 2013	Statement of capital following an allotment of shares on 1 December 2013 GBP 100.00 (4 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
11 December 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (20 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
11 December 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (20 pages)
11 December 2013	Statement of capital following an allotment of shares on 1 December 2013 GBP 100.00 (4 pages)
10 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 14/04/2014 (6 pages)
10 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 14/04/2014 (6 pages)
10 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 14/04/2014 (6 pages)
4 December 2013	Appointment of Mr Clive Douglas Michael Smetham as a director (2 pages)
4 December 2013	Appointment of Mr Clive Douglas Michael Smetham as a director (2 pages)
3 December 2013	Change of name notice (2 pages)
3 December 2013	Company name changed sagars team services LTD\certificate issued on 03/12/13 RES15 ‐ Change company name resolution on 2013-12-03 (3 pages)
3 December 2013	Change of name notice (2 pages)
3 December 2013	Company name changed sagars team services LTD\certificate issued on 03/12/13 RES15 ‐ Change company name resolution on 2013-12-03 (3 pages)
2 December 2013	Appointment of Mr Fergus Wesley Beadle as a director (2 pages)
2 December 2013	Appointment of Katharine Naylor as a director ANNOTATION A second filed AP01 was registered on 23RD December 2013 (3 pages)
2 December 2013	Appointment of Mr Fergus Wesley Beadle as a director (2 pages)
2 December 2013	Appointment of Katharine Naylor as a director ANNOTATION A second filed AP01 was registered on 23RD December 2013 (3 pages)
28 November 2013	Registration of charge 034751090001 (26 pages)
28 November 2013	Registration of charge 034751090001 (26 pages)
6 August 2013	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 (3 pages)
6 August 2013	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 (3 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
12 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
4 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
4 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
4 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
21 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
21 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
16 December 2010	Director's details changed for Mr John Robert Beevers on 2 December 2010 (2 pages)
16 December 2010	Director's details changed for Christopher Winston Jones on 2 December 2010 (2 pages)
16 December 2010	Secretary's details changed for Mr John Robert Beevers on 2 December 2010 (1 page)
16 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
16 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
16 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
16 December 2010	Secretary's details changed for Mr John Robert Beevers on 2 December 2010 (1 page)
16 December 2010	Secretary's details changed for Mr John Robert Beevers on 2 December 2010 (1 page)
16 December 2010	Director's details changed for Mr John Robert Beevers on 2 December 2010 (2 pages)
16 December 2010	Director's details changed for Christopher Winston Jones on 2 December 2010 (2 pages)
16 December 2010	Director's details changed for Mr John Robert Beevers on 2 December 2010 (2 pages)
16 December 2010	Director's details changed for Christopher Winston Jones on 2 December 2010 (2 pages)
29 March 2010	Registered office address changed from Elizabeth House Queen Street Leeds LS1 2TW on 29 March 2010 (1 page)
29 March 2010	Registered office address changed from Elizabeth House Queen Street Leeds LS1 2TW on 29 March 2010 (1 page)
4 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
4 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
19 December 2009	Director's details changed for Christopher Winston Jones on 19 December 2009 (2 pages)
19 December 2009	Director's details changed for Christopher Winston Jones on 19 December 2009 (2 pages)
19 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
19 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
19 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
27 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
27 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
8 December 2008	Return made up to 02/12/08; full list of members (4 pages)
8 December 2008	Return made up to 02/12/08; full list of members (4 pages)
19 December 2007	Return made up to 02/12/07; full list of members (2 pages)
19 December 2007	Return made up to 02/12/07; full list of members (2 pages)
18 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
18 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
12 December 2006	Return made up to 02/12/06; full list of members (7 pages)
12 December 2006	Return made up to 02/12/06; full list of members (7 pages)
11 December 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
11 December 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
13 December 2005	Return made up to 02/12/05; full list of members (7 pages)
13 December 2005	Return made up to 02/12/05; full list of members (7 pages)
26 September 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
26 September 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
11 December 2004	Return made up to 02/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 2004	Return made up to 02/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
29 October 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
16 December 2003	Return made up to 02/12/03; full list of members (7 pages)
16 December 2003	Return made up to 02/12/03; full list of members (7 pages)
17 July 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
17 July 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
7 December 2002	Return made up to 02/12/02; full list of members (7 pages)
7 December 2002	Return made up to 02/12/02; full list of members (7 pages)
26 April 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
26 April 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
10 December 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
10 December 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
10 December 2001	Return made up to 02/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 December 2001	Return made up to 02/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 December 2000	Return made up to 02/12/00; full list of members (6 pages)
5 December 2000	Return made up to 02/12/00; full list of members (6 pages)
4 December 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
4 December 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
25 August 2000	Return made up to 02/12/99; full list of members (6 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	New secretary appointed;new director appointed (2 pages)
25 August 2000	New secretary appointed;new director appointed (2 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	Secretary resigned;director resigned (1 page)
25 August 2000	Return made up to 02/12/99; full list of members (6 pages)
25 August 2000	Secretary resigned;director resigned (1 page)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
14 September 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
14 September 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
27 November 1998	Return made up to 02/12/98; full list of members (8 pages)
27 November 1998	Return made up to 02/12/98; full list of members (8 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	Director resigned (1 page)
24 November 1998	Director resigned (1 page)
24 November 1998	Secretary resigned;director resigned (1 page)
24 November 1998	Secretary resigned;director resigned (1 page)
24 November 1998	Director resigned (1 page)
3 September 1998	Registered office changed on 03/09/98 from: station house station road kendal cumbria LA9 6RY (1 page)
3 September 1998	Registered office changed on 03/09/98 from: station house station road kendal cumbria LA9 6RY (1 page)
25 August 1998	Registered office changed on 25/08/98 from: 3 new road kendal cumbria LA9 4AY (1 page)
25 August 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
25 August 1998	Registered office changed on 25/08/98 from: 3 new road kendal cumbria LA9 4AY (1 page)
25 August 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
13 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 August 1998	Company name changed pikesign LIMITED\certificate issued on 12/08/98 (4 pages)
11 August 1998	Company name changed pikesign LIMITED\certificate issued on 12/08/98 (4 pages)
10 August 1998	New secretary appointed;new director appointed (2 pages)
10 August 1998	Â£ nc 100/100000 04/02/98 (1 page)
10 August 1998	Â£ nc 100/100000 04/02/98 (1 page)
10 August 1998	New secretary appointed;new director appointed (2 pages)
27 February 1998	New secretary appointed;new director appointed (2 pages)
27 February 1998	Secretary resigned (1 page)
27 February 1998	Registered office changed on 27/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 February 1998	Director resigned (1 page)
27 February 1998	New director appointed (2 pages)
27 February 1998	Secretary resigned (1 page)
27 February 1998	Registered office changed on 27/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 February 1998	Director resigned (1 page)
27 February 1998	New director appointed (2 pages)
27 February 1998	New director appointed (2 pages)
27 February 1998	New secretary appointed;new director appointed (2 pages)
27 February 1998	New director appointed (2 pages)
2 December 1997	Incorporation (13 pages)
2 December 1997	Incorporation (13 pages)

Sagars Accountants Ltd

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