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.
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge over assets | 06 October 2008 | Fully Satisfied |
N/A |