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SARGENT & WAIGHT LIMITED

Company number 06548512

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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 May 2024 AA Total exemption full accounts made up to 30 September 2023
23 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with updates
12 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
20 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with updates
24 May 2022 AA Total exemption full accounts made up to 30 September 2021
19 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
08 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
13 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
12 Apr 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
01 May 2020 CS01 Confirmation statement made on 29 March 2020 with updates
17 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
27 Aug 2019 SH08 Change of share class name or designation
14 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2019 AP01 Appointment of Mr James Waight as a director on 30 July 2019
06 Aug 2019 AP01 Appointment of Mr Henry Waight as a director on 30 July 2019
21 May 2019 AA Total exemption full accounts made up to 30 September 2018
08 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
26 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
16 May 2018 MR01 Registration of charge 065485120003, created on 16 May 2018
13 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
11 Apr 2018 MR01 Registration of charge 065485120001, created on 29 March 2018
11 Apr 2018 MR01 Registration of charge 065485120002, created on 29 March 2018
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
View PDF Registration of charge 065485120002, created on 29 March 2018
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
- link opens in a new window - 40 pages (40 pages)
22 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Co name change 15/11/2017
17 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-15
13 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016