SANCROFT EXECUTIVE SERVICES LIMITED

Company Documents

DateDescription
15/06/1515 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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14/01/1514 January 2015 Annual return made up to 3 January 2015 with full list of shareholders

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06/05/146 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/01/147 January 2014 Annual return made up to 3 January 2014 with full list of shareholders

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10/06/1310 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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07/01/137 January 2013 Annual return made up to 3 January 2013 with full list of shareholders

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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31/01/1231 January 2012 Annual return made up to 3 January 2012 with full list of shareholders

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10/11/1110 November 2011 DIRECTOR APPOINTED DR JOHN RUSSELL BRIGGS

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10/11/1110 November 2011 APPOINTMENT TERMINATED, DIRECTOR BENEDICT GUMMER

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14/02/1114 February 2011 30/09/10 TOTAL EXEMPTION FULL

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07/01/117 January 2011 Annual return made up to 3 January 2011 with full list of shareholders

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07/01/117 January 2011 REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 46 QUEEN ANNE'S GATE LONDON SW1H 9AP UNITED KINGDOM

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07/01/117 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT MICHAEL GUMMER / 06/05/2010

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22/09/1022 September 2010 31/12/09 TOTAL EXEMPTION FULL

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16/09/1016 September 2010 CURRSHO FROM 31/12/2010 TO 30/09/2010

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07/01/107 January 2010 Annual return made up to 3 January 2010 with full list of shareholders

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06/01/106 January 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL KING

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GIBSON / 03/01/2010

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT MICHAEL GUMMER / 03/01/2010

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06/01/106 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ARCHER / 03/01/2010

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06/01/106 January 2010 SECRETARY APPOINTED MR CHRISTOPHER ARCHER

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06/01/106 January 2010 REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 46 QUEEN ANNES GATE LONDON SW1H 9AU

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06/05/096 May 2009 31/12/08 TOTAL EXEMPTION FULL

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07/01/097 January 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 LOCATION OF REGISTER OF MEMBERS

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28/04/0828 April 2008 31/12/07 TOTAL EXEMPTION FULL

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22/01/0822 January 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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25/01/0725 January 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS

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23/03/0623 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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16/02/0616 February 2006 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS

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09/04/059 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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26/01/0526 January 2005 RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS

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01/09/041 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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11/01/0411 January 2004 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS

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07/02/037 February 2003 NEW DIRECTOR APPOINTED

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23/01/0323 January 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03

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23/01/0323 January 2003 NEW DIRECTOR APPOINTED

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23/01/0323 January 2003 NEW SECRETARY APPOINTED

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13/01/0313 January 2003 REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB

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13/01/0313 January 2003 SECRETARY RESIGNED

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13/01/0313 January 2003 DIRECTOR RESIGNED

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03/01/033 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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