SAGA DEVELOPMENT COMPANY LIMITED(THE)

Worplemill Retreat Worplemill Retreat, Guildford, GU3 3RQ, Surrey
StatusACTIVE
Company No.00646924
CategoryPrivate Limited Company
Incorporated13 Jan 1960
Age64 years, 5 months, 3 days
JurisdictionEngland Wales

SUMMARY

SAGA DEVELOPMENT COMPANY LIMITED(THE) is an active private limited company with number 00646924. It was incorporated 64 years, 5 months, 3 days ago, on 13 January 1960. The company address is Worplemill Retreat Worplemill Retreat, Guildford, GU3 3RQ, Surrey.



Company Fillings

Confirmation statement with updates

Date: 31 Dec 2023

Action Date: 30 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-30

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Accounts with accounts type micro entity

Date: 23 Oct 2023

Action Date: 28 Feb 2023

Category: Accounts

Type: AA

Made up date: 2023-02-28

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Confirmation statement with updates

Date: 05 Jan 2023

Action Date: 30 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-30

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Change to a person with significant control

Date: 05 Dec 2022

Action Date: 02 Dec 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-12-02

Psc name: Mr Robin John Boraman

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Change to a person with significant control

Date: 02 Dec 2022

Action Date: 02 Dec 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-12-02

Psc name: Mr Robin John Boraman

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Change person director company with change date

Date: 02 Dec 2022

Action Date: 02 Dec 2022

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Robin John Boraman

Change date: 2022-12-02

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Change person director company with change date

Date: 02 Dec 2022

Action Date: 02 Dec 2022

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Robin John Boraman

Change date: 2022-12-02

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Accounts with accounts type micro entity

Date: 25 Oct 2022

Action Date: 28 Feb 2022

Category: Accounts

Type: AA

Made up date: 2022-02-28

Documents

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Confirmation statement with updates

Date: 25 Jan 2022

Action Date: 30 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-30

Documents

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Accounts with accounts type micro entity

Date: 03 Nov 2021

Action Date: 28 Feb 2021

Category: Accounts

Type: AA

Made up date: 2021-02-28

Documents

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Confirmation statement with updates

Date: 04 Jan 2021

Action Date: 30 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-30

Documents

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Change person director company with change date

Date: 20 Dec 2020

Action Date: 20 Dec 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Robin John Boraman

Change date: 2020-12-20

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Accounts with accounts type micro entity

Date: 06 Nov 2020

Action Date: 28 Feb 2020

Category: Accounts

Type: AA

Made up date: 2020-02-28

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Confirmation statement with no updates

Date: 09 Jan 2020

Action Date: 30 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-30

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Accounts with accounts type micro entity

Date: 05 Nov 2019

Action Date: 28 Feb 2019

Category: Accounts

Type: AA

Made up date: 2019-02-28

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Confirmation statement with no updates

Date: 03 Jan 2019

Action Date: 30 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-30

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Accounts with accounts type micro entity

Date: 05 Nov 2018

Action Date: 28 Feb 2018

Category: Accounts

Type: AA

Made up date: 2018-02-28

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Confirmation statement with no updates

Date: 10 Jan 2018

Action Date: 30 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-30

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Accounts with accounts type micro entity

Date: 10 Nov 2017

Action Date: 28 Feb 2017

Category: Accounts

Type: AA

Made up date: 2017-02-28

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Confirmation statement with updates

Date: 31 Jan 2017

Action Date: 30 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-30

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Accounts with accounts type total exemption small

Date: 04 Nov 2016

Action Date: 28 Feb 2016

Category: Accounts

Type: AA

Made up date: 2016-02-28

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Annual return company with made up date full list shareholders

Date: 12 Jan 2016

Action Date: 30 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-30

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Accounts with accounts type total exemption small

Date: 13 Oct 2015

Action Date: 28 Feb 2015

Category: Accounts

Type: AA

Made up date: 2015-02-28

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Annual return company with made up date full list shareholders

Date: 16 Jan 2015

Action Date: 30 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-30

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Accounts with accounts type total exemption small

Date: 06 Oct 2014

Action Date: 28 Feb 2014

Category: Accounts

Type: AA

Made up date: 2014-02-28

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Annual return company with made up date full list shareholders

Date: 13 Jan 2014

Action Date: 30 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-30

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Accounts with accounts type total exemption small

Date: 12 Aug 2013

Action Date: 28 Feb 2013

Category: Accounts

Type: AA

Made up date: 2013-02-28

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Annual return company with made up date full list shareholders

Date: 10 Jan 2013

Action Date: 30 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-30

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Accounts with accounts type total exemption small

Date: 29 Aug 2012

Action Date: 29 Feb 2012

Category: Accounts

Type: AA

Made up date: 2012-02-29

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Annual return company with made up date full list shareholders

Date: 25 Jan 2012

Action Date: 30 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-30

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Accounts with accounts type total exemption small

Date: 20 Oct 2011

Action Date: 28 Feb 2011

Category: Accounts

Type: AA

Made up date: 2011-02-28

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Annual return company with made up date full list shareholders

Date: 24 Jan 2011

Action Date: 30 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-30

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Accounts with accounts type total exemption small

Date: 14 Oct 2010

Action Date: 28 Feb 2010

Category: Accounts

Type: AA

Made up date: 2010-02-28

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Annual return company with made up date

Date: 26 Jan 2010

Action Date: 30 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-30

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Accounts with accounts type total exemption small

Date: 01 Oct 2009

Action Date: 28 Feb 2009

Category: Accounts

Type: AA

Made up date: 2009-02-28

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Legacy

Date: 09 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 30/12/08; full list of members

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Accounts with accounts type total exemption small

Date: 20 Nov 2008

Action Date: 29 Feb 2008

Category: Accounts

Type: AA

Made up date: 2008-02-29

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Legacy

Date: 12 Feb 2008

Category: Annual-return

Type: 363s

Description: Return made up to 10/12/07; no change of members

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Accounts with accounts type total exemption small

Date: 30 Oct 2007

Action Date: 28 Feb 2007

Category: Accounts

Type: AA

Made up date: 2007-02-28

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Legacy

Date: 07 Jan 2007

Category: Annual-return

Type: 363s

Description: Return made up to 10/12/06; full list of members

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Accounts with accounts type total exemption small

Date: 09 Nov 2006

Action Date: 28 Feb 2006

Category: Accounts

Type: AA

Made up date: 2006-02-28

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Legacy

Date: 05 Jan 2006

Category: Annual-return

Type: 363s

Description: Return made up to 10/12/05; full list of members

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Accounts with accounts type total exemption small

Date: 04 Oct 2005

Action Date: 28 Feb 2005

Category: Accounts

Type: AA

Made up date: 2005-02-28

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Resolution

Date: 29 Dec 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 29 Dec 2004

Category: Annual-return

Type: 363s

Description: Return made up to 10/12/04; full list of members

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Accounts with accounts type total exemption small

Date: 14 Dec 2004

Action Date: 29 Feb 2004

Category: Accounts

Type: AA

Made up date: 2004-02-29

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Legacy

Date: 09 Jan 2004

Category: Annual-return

Type: 363s

Description: Return made up to 10/12/03; full list of members

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Accounts with accounts type total exemption small

Date: 13 Nov 2003

Action Date: 28 Feb 2003

Category: Accounts

Type: AA

Made up date: 2003-02-28

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Legacy

Date: 13 Dec 2002

Category: Annual-return

Type: 363s

Description: Return made up to 10/12/02; full list of members

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Accounts with accounts type total exemption small

Date: 26 Oct 2002

Action Date: 28 Feb 2002

Category: Accounts

Type: AA

Made up date: 2002-02-28

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Legacy

Date: 14 Dec 2001

Category: Annual-return

Type: 363s

Description: Return made up to 10/12/01; full list of members

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Accounts with accounts type total exemption small

Date: 22 Nov 2001

Action Date: 28 Feb 2001

Category: Accounts

Type: AA

Made up date: 2001-02-28

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Legacy

Date: 21 Dec 2000

Category: Annual-return

Type: 363s

Description: Return made up to 10/12/00; full list of members

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Accounts with accounts type small

Date: 10 Oct 2000

Action Date: 29 Feb 2000

Category: Accounts

Type: AA

Made up date: 2000-02-29

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Legacy

Date: 14 Jan 2000

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 06 Jan 2000

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 09 Dec 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 06 Dec 1999

Category: Annual-return

Type: 363s

Description: Return made up to 10/12/99; full list of members

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Legacy

Date: 04 Nov 1999

Category: Address

Type: 287

Description: Registered office changed on 04/11/99 from: 15 sturt road frimley green camberley surrey GU16 6HT

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Accounts with accounts type small

Date: 04 Nov 1999

Action Date: 28 Feb 1999

Category: Accounts

Type: AA

Made up date: 1999-02-28

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Legacy

Date: 19 Jan 1999

Category: Annual-return

Type: 363a

Description: Return made up to 10/12/98; full list of members

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Legacy

Date: 19 Jan 1999

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 19 Jan 1999

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type full

Date: 03 Dec 1998

Action Date: 28 Feb 1998

Category: Accounts

Type: AA

Made up date: 1998-02-28

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Legacy

Date: 30 Nov 1998

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 06 Jan 1998

Category: Annual-return

Type: 363a

Description: Return made up to 10/12/97; full list of members

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Accounts with accounts type full

Date: 05 Jan 1998

Action Date: 28 Feb 1997

Category: Accounts

Type: AA

Made up date: 1997-02-28

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Accounts with accounts type full

Date: 13 Jan 1997

Action Date: 29 Feb 1996

Category: Accounts

Type: AA

Made up date: 1996-02-29

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Legacy

Date: 11 Dec 1996

Category: Annual-return

Type: 363a

Description: Return made up to 10/12/96; full list of members

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Accounts with accounts type full

Date: 02 Jan 1996

Action Date: 28 Feb 1995

Category: Accounts

Type: AA

Made up date: 1995-02-28

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Legacy

Date: 04 Dec 1995

Category: Annual-return

Type: 363x

Description: Return made up to 10/12/95; full list of members

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Legacy

Date: 31 Oct 1995

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Accounts with accounts type small

Date: 13 Feb 1995

Action Date: 28 Feb 1994

Category: Accounts

Type: AA

Made up date: 1994-02-28

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

Documents

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Legacy

Date: 19 Dec 1994

Category: Annual-return

Type: 363x

Description: Return made up to 10/12/94; full list of members

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Legacy

Date: 19 Dec 1994

Category: Annual-return

Type: 363(353)

Description: Location of register of members address changed

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Legacy

Date: 19 Dec 1994

Category: Annual-return

Type: 363(190)

Description: Location of debenture register address changed

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Legacy

Date: 19 Dec 1994

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 07 Sep 1994

Category: Officers

Type: 288

Description: Director resigned

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Accounts with accounts type small

Date: 09 Jan 1994

Action Date: 28 Feb 1993

Category: Accounts

Type: AA

Made up date: 1993-02-28

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Legacy

Date: 11 Dec 1993

Category: Annual-return

Type: 363x

Description: Return made up to 10/12/93; full list of members

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Accounts with accounts type full

Date: 22 Dec 1992

Action Date: 29 Feb 1992

Category: Accounts

Type: AA

Made up date: 1992-02-29

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Legacy

Date: 22 Dec 1992

Category: Annual-return

Type: 363x

Description: Return made up to 10/12/92; full list of members

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Legacy

Date: 25 Feb 1992

Category: Annual-return

Type: 363x

Description: Return made up to 10/12/91; full list of members

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Accounts with accounts type full

Date: 08 Jan 1992

Action Date: 28 Feb 1991

Category: Accounts

Type: AA

Made up date: 1991-02-28

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Legacy

Date: 15 Mar 1991

Category: Annual-return

Type: 363

Description: Return made up to 10/12/90; full list of members

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Accounts with accounts type full

Date: 19 Feb 1991

Action Date: 28 Feb 1990

Category: Accounts

Type: AA

Made up date: 1990-02-28

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Accounts with accounts type full

Date: 05 Jul 1990

Action Date: 28 Feb 1989

Category: Accounts

Type: AA

Made up date: 1989-02-28

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Legacy

Date: 06 Feb 1990

Category: Annual-return

Type: 363

Description: Return made up to 29/12/89; full list of members

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Accounts with accounts type full

Date: 04 Oct 1989

Action Date: 29 Feb 1988

Category: Accounts

Type: AA

Made up date: 1988-02-29

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Accounts with accounts type full

Date: 03 Feb 1989

Action Date: 28 Feb 1987

Category: Accounts

Type: AA

Made up date: 1987-02-28

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Legacy

Date: 01 Feb 1989

Category: Annual-return

Type: 363

Description: Return made up to 30/12/88; full list of members

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Legacy

Date: 01 Mar 1988

Category: Annual-return

Type: 363

Description: Return made up to 31/12/87; full list of members

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Accounts with accounts type full

Date: 19 Feb 1988

Action Date: 28 Feb 1986

Category: Accounts

Type: AA

Made up date: 1986-02-28

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Legacy

Date: 30 Dec 1986

Category: Annual-return

Type: 363

Description: Return made up to 31/12/86; full list of members

Documents

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Accounts with accounts type full

Date: 26 Nov 1986

Action Date: 28 Feb 1985

Category: Accounts

Type: AA

Made up date: 1985-02-28

Documents

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Accounts with made up date

Date: 04 Feb 1984

Action Date: 28 Feb 1982

Category: Accounts

Type: AA

Made up date: 1982-02-28

Documents

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