SANS WORKS MANAGEMENT LIMITED

Company Documents

DateDescription
02/08/162 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/02/165 February 2016 Annual return made up to 28 January 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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03/03/153 March 2015 REGISTERED OFFICE CHANGED ON 03/03/2015 FROM
1 SANS WORKS
SANS WALK
LONDON
EC1R 0LT

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23/02/1523 February 2015 CURREXT FROM 31/07/2015 TO 31/12/2015

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28/01/1528 January 2015 REGISTERED OFFICE CHANGED ON 28/01/2015 FROM
SANS WORKS
SANS WALK
LONDON
EC1R 0LT

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28/01/1528 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA KATE POLYBLANK / 28/01/2015

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28/01/1528 January 2015 Annual return made up to 28 January 2015 with full list of shareholders

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28/01/1528 January 2015 SECRETARY'S CHANGE OF PARTICULARS / MARK EDWIN POLYBANK / 28/01/2015

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19/01/1519 January 2015 DIRECTOR APPOINTED MRS VICTORIA KATE POLYBLANK

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19/01/1519 January 2015 APPOINTMENT TERMINATED, DIRECTOR EAMONN MCCABE

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 July 2014

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10/10/1410 October 2014 Annual return made up to 21 August 2014 with full list of shareholders

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11/11/1311 November 2013 Annual return made up to 21 August 2013 with full list of shareholders

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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08/11/128 November 2012 Annual accounts small company total exemption made up to 31 July 2012

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01/10/121 October 2012 Annual return made up to 21 August 2012 with full list of shareholders

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17/11/1117 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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20/09/1120 September 2011 Annual return made up to 21 August 2011 with full list of shareholders

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12/10/1012 October 2010 Annual return made up to 21 August 2010 with full list of shareholders

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / EAMONN MCCABE / 20/08/2010

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11/10/1011 October 2010 Annual accounts small company total exemption made up to 31 July 2010

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20/11/0920 November 2009 Annual accounts small company total exemption made up to 31 July 2009

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22/09/0922 September 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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19/11/0819 November 2008 Annual accounts small company total exemption made up to 31 July 2008

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07/10/087 October 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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19/10/0719 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/09/0719 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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14/09/0714 September 2007 RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS

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24/11/0624 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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22/09/0622 September 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 NEW SECRETARY APPOINTED

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06/12/056 December 2005 DIRECTOR RESIGNED

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06/12/056 December 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/12/056 December 2005 DIRECTOR RESIGNED

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21/10/0521 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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30/08/0530 August 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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28/09/0428 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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03/09/043 September 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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16/10/0316 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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18/09/0318 September 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS

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15/11/0215 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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20/09/0220 September 2002 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS

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20/09/0220 September 2002 DIRECTOR'S PARTICULARS CHANGED

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20/09/0220 September 2002 DIRECTOR RESIGNED

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08/09/028 September 2002 DIRECTOR RESIGNED

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04/12/014 December 2001 DIRECTOR'S PARTICULARS CHANGED

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16/11/0116 November 2001 RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS

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05/11/015 November 2001 NEW DIRECTOR APPOINTED

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05/11/015 November 2001 NEW DIRECTOR APPOINTED

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23/10/0123 October 2001 NEW DIRECTOR APPOINTED

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23/10/0123 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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23/10/0123 October 2001 NEW DIRECTOR APPOINTED

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11/12/0011 December 2000 REGISTERED OFFICE CHANGED ON 11/12/00 FROM: G OFFICE CHANGED 11/12/00 55 DRURY LANE LONDON WC2B 5SQ

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11/12/0011 December 2000 RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS

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19/09/0019 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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21/01/0021 January 2000 DIRECTOR RESIGNED

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05/10/995 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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21/09/9921 September 1999 RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS

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08/07/998 July 1999 ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/07/99

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22/09/9822 September 1998 SECRETARY RESIGNED

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22/09/9822 September 1998 NEW SECRETARY APPOINTED

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22/09/9822 September 1998 NEW DIRECTOR APPOINTED

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22/09/9822 September 1998 NEW DIRECTOR APPOINTED

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22/09/9822 September 1998 NEW DIRECTOR APPOINTED

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22/09/9822 September 1998 NEW DIRECTOR APPOINTED

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22/09/9822 September 1998 DIRECTOR RESIGNED

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22/09/9822 September 1998 NEW DIRECTOR APPOINTED

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21/08/9821 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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