About

Registered Number: 03945044
Date of Incorporation: 10/03/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: The Clocktower Sherbourne Valley, Hastings Road, Northiam, East Sussex, TN31 6HY,

 

Sauce Marketing Ltd was registered on 10 March 2000, it's status in the Companies House registry is set to "Active". There are no directors listed for the business. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 29 January 2020
CS01 - N/A 30 October 2019
PSC04 - N/A 18 September 2019
CS01 - N/A 30 October 2018
AA - Annual Accounts 16 October 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 10 November 2017
PSC04 - N/A 10 November 2017
CH01 - Change of particulars for director 10 November 2017
AD01 - Change of registered office address 10 May 2017
AA - Annual Accounts 11 January 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 20 January 2016
AR01 - Annual Return 20 November 2015
CH01 - Change of particulars for director 17 August 2015
AD01 - Change of registered office address 17 August 2015
TM02 - Termination of appointment of secretary 17 August 2015
AA - Annual Accounts 11 February 2015
SH01 - Return of Allotment of shares 05 February 2015
AR01 - Annual Return 09 December 2014
SH01 - Return of Allotment of shares 05 December 2014
SH01 - Return of Allotment of shares 05 December 2014
SH01 - Return of Allotment of shares 05 December 2014
RESOLUTIONS - N/A 25 September 2014
AR01 - Annual Return 10 March 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 March 2014
AD01 - Change of registered office address 03 March 2014
SH01 - Return of Allotment of shares 03 March 2014
SH01 - Return of Allotment of shares 03 March 2014
SH01 - Return of Allotment of shares 03 March 2014
SH01 - Return of Allotment of shares 03 March 2014
SH01 - Return of Allotment of shares 03 March 2014
SH01 - Return of Allotment of shares 03 March 2014
SH01 - Return of Allotment of shares 03 March 2014
AA - Annual Accounts 06 February 2014
AR01 - Annual Return 20 September 2013
SH01 - Return of Allotment of shares 19 September 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 09 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 April 2012
RESOLUTIONS - N/A 16 April 2012
SH01 - Return of Allotment of shares 16 April 2012
SH10 - Notice of particulars of variation of rights attached to shares 16 April 2012
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 24 January 2011
AR01 - Annual Return 01 February 2010
AD01 - Change of registered office address 26 January 2010
AA - Annual Accounts 20 January 2010
AA - Annual Accounts 27 February 2009
288b - Notice of resignation of directors or secretaries 26 February 2009
288a - Notice of appointment of directors or secretaries 26 February 2009
363a - Annual Return 14 November 2008
288b - Notice of resignation of directors or secretaries 14 November 2008
288b - Notice of resignation of directors or secretaries 14 November 2008
363a - Annual Return 21 October 2008
395 - Particulars of a mortgage or charge 21 October 2008
287 - Change in situation or address of Registered Office 09 October 2008
363a - Annual Return 30 July 2008
287 - Change in situation or address of Registered Office 02 July 2008
287 - Change in situation or address of Registered Office 28 March 2008
363a - Annual Return 10 March 2008
288c - Notice of change of directors or secretaries or in their particulars 10 March 2008
AA - Annual Accounts 06 March 2008
MEM/ARTS - N/A 14 May 2007
288b - Notice of resignation of directors or secretaries 24 March 2007
288a - Notice of appointment of directors or secretaries 24 March 2007
AA - Annual Accounts 12 January 2007
363s - Annual Return 29 November 2006
363s - Annual Return 29 November 2006
363s - Annual Return 24 April 2006
AA - Annual Accounts 13 January 2006
RESOLUTIONS - N/A 14 October 2005
CERT10 - Re-registration of a company from public to private 14 October 2005
MAR - Memorandum and Articles - used in re-registration 14 October 2005
53 - Application by a public company for re-registration as a private company 14 October 2005
363s - Annual Return 31 March 2005
288b - Notice of resignation of directors or secretaries 31 March 2005
287 - Change in situation or address of Registered Office 29 March 2005
RESOLUTIONS - N/A 09 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 2005
288b - Notice of resignation of directors or secretaries 15 October 2004
288b - Notice of resignation of directors or secretaries 15 October 2004
AA - Annual Accounts 29 September 2004
288a - Notice of appointment of directors or secretaries 04 August 2004
287 - Change in situation or address of Registered Office 04 August 2004
363s - Annual Return 27 April 2004
288b - Notice of resignation of directors or secretaries 22 January 2004
AA - Annual Accounts 27 October 2003
288a - Notice of appointment of directors or secretaries 25 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2003
288a - Notice of appointment of directors or secretaries 04 July 2003
288b - Notice of resignation of directors or secretaries 22 May 2003
288a - Notice of appointment of directors or secretaries 14 May 2003
363s - Annual Return 08 May 2003
RESOLUTIONS - N/A 19 July 2002
AA - Annual Accounts 18 July 2002
PROSP - Prospectus 09 July 2002
288b - Notice of resignation of directors or secretaries 08 July 2002
288a - Notice of appointment of directors or secretaries 08 July 2002
RESOLUTIONS - N/A 06 July 2002
RESOLUTIONS - N/A 06 July 2002
RESOLUTIONS - N/A 06 July 2002
RESOLUTIONS - N/A 06 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 06 July 2002
123 - Notice of increase in nominal capital 06 July 2002
CERT5 - Re-registration of a company from private to public 21 June 2002
43(3)e - Declaration on application by a private company for re-registration as a public company 21 June 2002
BS - Balance sheet 21 June 2002
AUDS - Auditor's statement 21 June 2002
AUDR - Auditor's report 21 June 2002
MAR - Memorandum and Articles - used in re-registration 21 June 2002
43(3) - Application by a private company for re-registration as a public company 21 June 2002
288a - Notice of appointment of directors or secretaries 13 June 2002
288b - Notice of resignation of directors or secretaries 13 June 2002
288a - Notice of appointment of directors or secretaries 30 May 2002
363s - Annual Return 07 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 May 2002
AA - Annual Accounts 11 March 2002
CERTNM - Change of name certificate 30 July 2001
SA - Shares agreement 17 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2001
288c - Notice of change of directors or secretaries or in their particulars 12 June 2001
288a - Notice of appointment of directors or secretaries 25 May 2001
363s - Annual Return 23 May 2001
288b - Notice of resignation of directors or secretaries 10 May 2001
288b - Notice of resignation of directors or secretaries 10 May 2001
RESOLUTIONS - N/A 30 March 2001
288b - Notice of resignation of directors or secretaries 27 March 2001
288b - Notice of resignation of directors or secretaries 27 March 2001
CERTNM - Change of name certificate 09 March 2001
225 - Change of Accounting Reference Date 10 January 2001
288a - Notice of appointment of directors or secretaries 04 October 2000
288a - Notice of appointment of directors or secretaries 07 July 2000
RESOLUTIONS - N/A 03 July 2000
RESOLUTIONS - N/A 26 June 2000
RESOLUTIONS - N/A 26 June 2000
RESOLUTIONS - N/A 26 June 2000
RESOLUTIONS - N/A 26 June 2000
287 - Change in situation or address of Registered Office 26 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 June 2000
MEM/ARTS - N/A 26 April 2000
CERTNM - Change of name certificate 24 March 2000
287 - Change in situation or address of Registered Office 22 March 2000
NEWINC - New incorporation documents 10 March 2000

Mortgages & Charges

Description Date Status Charge by
Charge over assets 06 October 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.