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Dato Capital United Kingdom

Saga Group LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts SAGA GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 4, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00638891
Record last updated Tuesday, December 19, 2023 6:01:36 AM UTC
Official Address Enbrook Park Sandgate Folkestone Kent Ct203se, Folkestone Sandgate
There are 326 companies registered at this street
Postal Code CT203SE
Sector Activities of head offices

Charts

Visits

SAGA GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 17, 2023 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Nov 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 20, 2023 Resignation of one Director (a man) 6388... Resignation of one Director (a man) 6388...
Registry Oct 20, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 29, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 29, 2022 Appointment of a woman Appointment of a woman
Registry Jan 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2019 Appointment of a person as Director and Company Director Appointment of a person as Director and Company Director
Registry Sep 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 25, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 9, 2015 Annual return Annual return
Registry Jun 25, 2015 Resignation of one Director Resignation of one Director
Registry Jun 25, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jun 23, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 23, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 31, 2015 Memorandum of association Memorandum of association
Financials Nov 4, 2014 Annual accounts Annual accounts
Registry Aug 11, 2014 Annual return Annual return
Registry Jul 18, 2014 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry May 31, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry May 27, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 14, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 14, 2014 Statement of satisfaction of a charge / full / charge no 1 6388... Statement of satisfaction of a charge / full / charge no 1 6388...
Registry May 14, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 30, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 29, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 23, 2014 Appointment of a man as Director and Group Chief Executive Appointment of a man as Director and Group Chief Executive
Registry Apr 9, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 27, 2014 Change of particulars for director Change of particulars for director
Registry Jan 3, 2014 Change of particulars for director 6388... Change of particulars for director 6388...
Registry Aug 22, 2013 Registration of a charge / charge code Registration of a charge / charge code
Financials Aug 9, 2013 Annual accounts Annual accounts
Registry Aug 5, 2013 Annual return Annual return
Registry Aug 1, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 1, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 31, 2013 Appointment of a woman as Secretary 6388... Appointment of a woman as Secretary 6388...
Registry Jun 19, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 31, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Aug 22, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 22, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 17, 2012 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Financials Aug 7, 2012 Annual accounts Annual accounts
Registry Jul 24, 2012 Annual return Annual return
Registry Mar 16, 2012 Change of registered office address Change of registered office address
Financials Oct 13, 2011 Annual accounts Annual accounts
Registry Jul 14, 2011 Annual return Annual return
Financials Aug 11, 2010 Annual accounts Annual accounts
Registry Jul 15, 2010 Annual return Annual return
Registry Apr 15, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Aug 5, 2009 Annual accounts Annual accounts
Registry Jul 24, 2009 Annual return Annual return
Registry Jan 12, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 12, 2009 Change in situation or address of registered office 6388... Change in situation or address of registered office 6388...
Registry Oct 22, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 14, 2008 Annual return Annual return
Financials Jul 10, 2008 Annual accounts Annual accounts
Registry Jan 31, 2008 Resignation of a director Resignation of a director
Registry Jan 8, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 21, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 19, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 19, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 7, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Dec 7, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 7, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 6388... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 6388...
Registry Dec 7, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 7, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 6, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 6, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 6388... Declaration of satisfaction in full or in part of a mortgage or charge 6388...
Registry Dec 6, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 6, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 6388... Declaration of satisfaction in full or in part of a mortgage or charge 6388...
Registry Nov 29, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 16, 2007 Memorandum of association Memorandum of association
Registry Nov 16, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 16, 2007 Annual accounts Annual accounts
Registry Jul 19, 2007 Annual return Annual return
Registry Apr 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 10, 2007 Notice of change of directors or secretaries or in their particulars 6388... Notice of change of directors or secretaries or in their particulars 6388...
Registry Apr 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 10, 2007 Notice of change of directors or secretaries or in their particulars 6388... Notice of change of directors or secretaries or in their particulars 6388...
Registry Dec 12, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 12, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 11, 2006 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Dec 8, 2006 Appointment of a man as Company Secretary and Secretary Appointment of a man as Company Secretary and Secretary
Financials Nov 13, 2006 Annual accounts Annual accounts
Registry Oct 16, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Oct 12, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 12, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 6388... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 6388...
Registry Oct 12, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 12, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 9, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 6, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 6, 2006 Particulars of a mortgage or charge 6388... Particulars of a mortgage or charge 6388...
Registry Jul 17, 2006 Annual return Annual return
Registry Jul 17, 2006 Register of members Register of members
Registry May 31, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 2, 2005 Annual accounts Annual accounts
Registry Oct 3, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 4, 2005 Annual return Annual return
Registry Aug 4, 2005 Register of members Register of members

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