SANISWISS DISTRIBUTION (UK) LTD.
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Unaudited abridged accounts made up to 2025-02-28 |
| 10/03/2510 March 2025 | Director's details changed for Mr Christopher James Langham on 2025-03-06 |
| 10/03/2510 March 2025 | Change of details for Mr Christopher James Langham as a person with significant control on 2025-02-06 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 03/10/243 October 2024 | Unaudited abridged accounts made up to 2024-02-29 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-27 with updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 23/06/2323 June 2023 | Total exemption full accounts made up to 2023-02-28 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-27 with updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 23/09/2223 September 2022 | Change of details for Mr Christopher James Langham as a person with significant control on 2022-09-14 |
| 23/09/2223 September 2022 | Registered office address changed from Kemp House 152-160 City Road London London EC1V 2NX England to 124 City Road London EC1V 2NX on 2022-09-23 |
| 23/09/2223 September 2022 | Director's details changed for Mr Christopher James Langham on 2022-09-14 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-27 with updates |
| 14/02/2214 February 2022 | Unaudited abridged accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 02/02/212 February 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 22/10/2022 October 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES LANGHAM / 19/10/2020 |
| 22/10/2022 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES LANGHAM / 19/10/2020 |
| 20/10/2020 October 2020 | REGISTERED OFFICE CHANGED ON 20/10/2020 FROM 30 THE CROFT BROXBOURNE EN10 6JZ ENGLAND |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 31/05/2031 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 21/09/1921 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 18/06/1918 June 2019 | PREVSHO FROM 28/02/2019 TO 31/08/2018 |
| 07/04/197 April 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 24/10/1824 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 15/10/1815 October 2018 | COMPANY NAME CHANGED SANISWISS UK DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 15/10/18 |
| 05/10/185 October 2018 | COMPANY NAME CHANGED SENIOR (2000) LIMITED CERTIFICATE ISSUED ON 05/10/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 20/02/1820 February 2018 | COMPANY NAME CHANGED THE BAMBACH SADDLE SEAT LIMITED CERTIFICATE ISSUED ON 20/02/18 |
| 19/02/1819 February 2018 | REGISTERED OFFICE CHANGED ON 19/02/2018 FROM 6 PROSPECT BUSINESS PARK LANGSTON ROAD LOUGHTON ESSEX IG10 3TQ |
| 23/10/1723 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, SECRETARY PETER TAGG |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 07/04/167 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 21/03/1621 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 30/03/1530 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 05/03/155 March 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM BROOK HOUSE WIDBROOK ROAD MAIDENHEAD BERKSHIRE SL6 8HS |
| 05/03/155 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 07/03/147 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 07/03/147 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 04/11/134 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 08/03/138 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 31/10/1231 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 07/03/127 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 15/11/1115 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 14/03/1114 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 16/11/1016 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 17/03/1017 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 23/12/0923 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 03/03/093 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | RETURN MADE UP TO 27/02/08; NO CHANGE OF MEMBERS |
| 14/04/0814 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 05/04/075 April 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 11/04/0611 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/03/0430 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 30/03/0430 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0324 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 22/05/0122 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 22/03/0122 March 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS |
| 30/03/9930 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 05/08/985 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 04/03/984 March 1998 | RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | REGISTERED OFFICE CHANGED ON 29/01/98 FROM: 21 LODGE LANE GRAYS ESSEX RU17 5RY |
| 18/09/9718 September 1997 | ADOPT MEM AND ARTS 03/09/97 |
| 22/07/9722 July 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | NEW SECRETARY APPOINTED |
| 10/07/9710 July 1997 | COMPANY NAME CHANGED STAR WASTE (EDMONTON) LIMITED CERTIFICATE ISSUED ON 11/07/97 |
| 09/07/979 July 1997 | REGISTERED OFFICE CHANGED ON 09/07/97 FROM: 21 LODGE LANE GRAYS ESSEX RM17 5RY |
| 02/05/972 May 1997 | REGISTERED OFFICE CHANGED ON 02/05/97 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 02/05/972 May 1997 | SECRETARY RESIGNED |
| 02/05/972 May 1997 | DIRECTOR RESIGNED |
| 27/02/9727 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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