Having been setup in 2007, Sauce Recruitment Ltd have registered office in London, it's status is listed as "Active". The company has 4 directors listed as Sheen, Daniel, Cohen, Warwick Gilden, Bryden, Fraser, Cohen, Maddalena in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHEEN, Daniel | 15 January 2008 | - | 1 |
BRYDEN, Fraser | 22 October 2007 | 31 July 2020 | 1 |
COHEN, Maddalena | 18 June 2007 | 30 November 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COHEN, Warwick Gilden | 18 June 2007 | 13 May 2008 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 07 September 2020 | |
MR01 - N/A | 04 June 2020 | |
CS01 - N/A | 15 May 2020 | |
AA - Annual Accounts | 02 March 2020 | |
CH01 - Change of particulars for director | 07 November 2019 | |
PSC07 - N/A | 13 May 2019 | |
PSC01 - N/A | 26 April 2019 | |
PSC01 - N/A | 26 April 2019 | |
SH01 - Return of Allotment of shares | 26 April 2019 | |
CS01 - N/A | 18 April 2019 | |
AA - Annual Accounts | 18 April 2019 | |
PSC04 - N/A | 26 March 2019 | |
CH01 - Change of particulars for director | 26 March 2019 | |
PSC04 - N/A | 26 March 2019 | |
CS01 - N/A | 19 March 2018 | |
AA - Annual Accounts | 12 March 2018 | |
CS01 - N/A | 20 October 2017 | |
AD01 - Change of registered office address | 29 August 2017 | |
CH01 - Change of particulars for director | 24 April 2017 | |
AA - Annual Accounts | 11 January 2017 | |
CS01 - N/A | 21 November 2016 | |
AA - Annual Accounts | 08 January 2016 | |
AR01 - Annual Return | 21 October 2015 | |
CH01 - Change of particulars for director | 20 October 2015 | |
MR01 - N/A | 29 June 2015 | |
MR04 - N/A | 26 February 2015 | |
AA - Annual Accounts | 11 January 2015 | |
AD01 - Change of registered office address | 05 January 2015 | |
AR01 - Annual Return | 21 August 2014 | |
AA - Annual Accounts | 20 January 2014 | |
AR01 - Annual Return | 05 August 2013 | |
AA - Annual Accounts | 25 February 2013 | |
MG01 - Particulars of a mortgage or charge | 31 December 2012 | |
AR01 - Annual Return | 02 August 2012 | |
CH01 - Change of particulars for director | 02 August 2012 | |
AD01 - Change of registered office address | 02 August 2012 | |
AD01 - Change of registered office address | 02 August 2012 | |
AA - Annual Accounts | 28 March 2012 | |
AR01 - Annual Return | 22 June 2011 | |
CH01 - Change of particulars for director | 22 June 2011 | |
AA - Annual Accounts | 31 March 2011 | |
AR01 - Annual Return | 04 August 2010 | |
CH01 - Change of particulars for director | 03 August 2010 | |
CH01 - Change of particulars for director | 03 August 2010 | |
AA - Annual Accounts | 29 March 2010 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 October 2009 | |
DISS40 - Notice of striking-off action discontinued | 20 October 2009 | |
GAZ1 - First notification of strike-off action in London Gazette | 20 October 2009 | |
AR01 - Annual Return | 19 October 2009 | |
AA - Annual Accounts | 14 May 2009 | |
363a - Annual Return | 25 June 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 May 2008 | |
288b - Notice of resignation of directors or secretaries | 21 May 2008 | |
288a - Notice of appointment of directors or secretaries | 15 January 2008 | |
288a - Notice of appointment of directors or secretaries | 30 November 2007 | |
287 - Change in situation or address of Registered Office | 16 November 2007 | |
288b - Notice of resignation of directors or secretaries | 16 November 2007 | |
288a - Notice of appointment of directors or secretaries | 09 July 2007 | |
288a - Notice of appointment of directors or secretaries | 09 July 2007 | |
288b - Notice of resignation of directors or secretaries | 27 June 2007 | |
288b - Notice of resignation of directors or secretaries | 27 June 2007 | |
353 - Register of members | 27 June 2007 | |
NEWINC - New incorporation documents | 18 June 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 June 2020 | Outstanding |
N/A |
A registered charge | 29 June 2015 | Outstanding |
N/A |
Debenture | 14 December 2012 | Fully Satisfied |
N/A |