| Name: |
SAVAGE FREW & PEARSON LIMITED
SAVAGE FREW & PEARSON LTD |
| Address: | 42 REID PARK ROAD, NEWCASTLE UPON TYNE, ENGLAND, NE2 2ES |
| Incorporation Date: | 2003-01-15 |
| date | name | form type |
| 2023-02-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 | AA |
| 2023-01-16 | CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES | CS01 |
| 2023-01-26 | APPOINTMENT TERMINATED, SECRETARY MOIRA PEARSON | TM02 |
| 2023-01-27 | REGISTERED OFFICE CHANGED ON 27/01/2023 FROM154 FREETRADE WHARF340 THE HIGHWAYLONDONE1W 3EU | AD01 |
| 2022-02-16 | CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES | CS01 |
| 2022-02-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 | AA |
| 2021-03-26 | CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES | CS01 |
| 2021-07-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 | AA |
| 2020-01-15 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES | CS01 |
| 2020-10-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | AA |
| 2019-09-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | AA |
| 2019-01-14 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES | CS01 |
| 2018-10-15 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | AA |
| 2018-01-14 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES | CS01 |
| 2017-01-18 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | CS01 |
| 2017-09-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | AA |
| 2016-01-18 | 13/01/16 FULL LIST | AR01 |
| 2016-09-27 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2015-01-20 | 13/01/15 FULL LIST | AR01 |
| 2015-09-28 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2014-01-14 | 13/01/14 FULL LIST | AR01 |
| 2014-10-06 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2013-09-24 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-15 | 13/01/13 FULL LIST | AR01 |
| 2012-03-26 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-26 | 13/01/12 FULL LIST | AR01 |
| 2012-03-26 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM61 BACK CHURCH LANELONDONE1 1LQUNITED KINGDOM | AD01 |
| 2011-02-06 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-13 | 13/01/11 FULL LIST | AR01 |
| 2010-02-27 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT PEARSON / 01/01/2010 | CH01 |
| 2010-02-27 | 15/01/10 FULL LIST | AR01 |
| 2010-02-27 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2009-07-09 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM73 ROMULUS COURT, JUSTIN CLOSEBRENTFORDMIDDLESEXTW8 8QJ | 287 |
| 2009-10-31 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-28 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM65 NEW ROADHANWORTHFELTHAMMIDDLESEXTW13 6TGUNITED KINGDOM | AD01 |
| 2009-01-16 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-27 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-16 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-06 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2006-01-26 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-26 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-01-26 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM:10 SILVERDALE CLOSEHANWELL LONDONW7 3HR | 287 |
| 2006-01-26 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-11-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2006-01-26 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2005-09-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2005-01-13 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-01-22 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2003-01-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-03-02 | NEW DIRECTOR APPOINTED | 288a |
| 2003-01-24 | SECRETARY RESIGNED | 288b |
| 2003-03-02 | NEW SECRETARY APPOINTED | 288a |
| 2003-01-24 | DIRECTOR RESIGNED | 288b |
Last update: 2024-09-28 07:02:04