SANC ENTERPRISES LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-15 with no updates

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01/11/241 November 2024 Total exemption full accounts made up to 2023-12-31

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28/05/2428 May 2024 Termination of appointment of Susan Elizabeth Cowan as a director on 2024-05-15

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17/04/2417 April 2024 Confirmation statement made on 2024-04-15 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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24/04/2324 April 2023 Confirmation statement made on 2023-04-15 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/12/2212 December 2022 Total exemption full accounts made up to 2021-12-31

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02/05/222 May 2022 Confirmation statement made on 2022-04-15 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/12/208 December 2020 31/12/19 TOTAL EXEMPTION FULL

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/12/1911 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ELIZABETH COWAN

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28/11/1928 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH COWAN / 15/11/2019

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28/11/1928 November 2019 PSC'S CHANGE OF PARTICULARS / MR NIGEL DAVID COWAN / 15/11/2019

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28/11/1928 November 2019 SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL DAVID COWAN / 15/11/2019

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28/11/1928 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID COWAN / 15/11/2019

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28/11/1928 November 2019 REGISTERED OFFICE CHANGED ON 28/11/2019 FROM 2 LYPIATT TERRACE CHELTENHAM GLOUCESTERSHIRE GL50 2SX

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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07/05/177 May 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/04/1615 April 2016 Annual return made up to 15 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/05/1512 May 2015 Annual return made up to 15 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/04/1416 April 2014 Annual return made up to 15 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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04/06/134 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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01/05/131 May 2013 Annual return made up to 15 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/05/122 May 2012 Annual return made up to 15 April 2012 with full list of shareholders

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28/06/1128 June 2011 CURREXT FROM 30/06/2011 TO 31/12/2011

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19/04/1119 April 2011 Annual return made up to 15 April 2011 with full list of shareholders

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09/03/119 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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26/04/1026 April 2010 Annual return made up to 15 April 2010 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH COWAN / 15/04/2010

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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20/04/0920 April 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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24/04/0824 April 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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18/04/0718 April 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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12/04/0712 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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27/04/0627 April 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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14/03/0614 March 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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29/04/0529 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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29/04/0529 April 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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09/09/049 September 2004 REGISTERED OFFICE CHANGED ON 09/09/04 FROM: 12 BILLINGS WAY CHELTENHAM GLOUCESTERSHIRE GL50 2RD

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15/05/0415 May 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS

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17/03/0417 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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10/10/0310 October 2003 DIRECTOR RESIGNED

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10/10/0310 October 2003 NEW DIRECTOR APPOINTED

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23/07/0323 July 2003 COMPANY NAME CHANGED SPECTRUM ENTERTAINMENT SYSTEMS L TD. CERTIFICATE ISSUED ON 23/07/03

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26/04/0326 April 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS

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15/04/0315 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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18/04/0218 April 2002 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS

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18/04/0218 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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14/06/0114 June 2001 RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS

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12/04/0112 April 2001 REGISTERED OFFICE CHANGED ON 12/04/01 FROM: BRETTON MOLES HILL OXSHOTT LEATHERHEAD SURREY KT22 0QB

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13/03/0113 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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16/05/0016 May 2000 RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS

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13/04/0013 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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09/05/999 May 1999 RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS

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05/05/995 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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27/07/9827 July 1998 RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS

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27/04/9827 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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14/08/9714 August 1997 RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS

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04/07/964 July 1996 SECRETARY RESIGNED

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27/06/9627 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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