SANSEC DEVELOPMENT (STEVENAGE) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/11/227 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/11/2126 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 07/07/217 July 2021 | Notification of Rebecca Bailey Chapman as a person with significant control on 2021-05-08 |
| 07/07/217 July 2021 | Notification of Mary Jane Harvey as a person with significant control on 2021-05-08 |
| 07/07/217 July 2021 | Notification of Emma Jill Wade as a person with significant control on 2021-05-08 |
| 07/07/217 July 2021 | Director's details changed for Miss Mary Jane Harvey on 2021-06-26 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-26 with updates |
| 07/07/217 July 2021 | Director's details changed for Ms Emma Jill Wade on 2021-06-26 |
| 07/07/217 July 2021 | Director's details changed for Mr Benjamin Playfair Harvey on 2021-06-26 |
| 07/07/217 July 2021 | Cessation of Prudence Bailey Harvey as a person with significant control on 2021-05-08 |
| 07/07/217 July 2021 | Notification of Benjamin Playfair Harvey as a person with significant control on 2021-05-08 |
| 15/06/2115 June 2021 | Change of share class name or designation |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/01/2118 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/12/2023 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 039245180007 |
| 23/11/2023 November 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARVEY |
| 23/07/2023 July 2020 | VARYING SHARE RIGHTS AND NAMES |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/12/193 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 22/03/1922 March 2019 | SHARES TRANSFER 28/02/2019 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 05/12/185 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/02/1825 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 04/09/174 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/04/1724 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/04/1721 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039245180006 |
| 21/04/1721 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039245180005 |
| 26/02/1726 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/04/165 April 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/02/1527 February 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 27/02/1527 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PLAYFAIR HARVEY / 01/11/2014 |
| 27/02/1527 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY JANE HARVEY / 01/10/2014 |
| 27/02/1527 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA JILL WADE / 01/10/2014 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/03/1413 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 13/03/1413 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA JILL WADE / 01/10/2013 |
| 11/11/1311 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 02/03/132 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/02/1229 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PLAYFAIR HARVEY / 29/02/2012 |
| 29/02/1229 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/02/1123 February 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/02/1023 February 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PLAYFAIR HARVEY / 17/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA JILL WADE / 17/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PRUDENCE BAILEY HARVEY / 17/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA BAILEY CHAPMAN / 17/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PLAYFAIR HARVEY / 17/02/2010 |
| 17/02/1017 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY JANE HARVEY / 17/02/2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/02/0917 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARY HARVEY / 01/05/2008 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/07/089 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/07/089 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/0721 November 2007 | COMPANY NAME CHANGED CLOSEGATE HOTEL DEVELOPMENT (STE VENAGE) LIMITED CERTIFICATE ISSUED ON 21/11/07 |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/03/057 March 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/07/0428 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0428 July 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/03/04 |
| 11/06/0411 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/045 March 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | REGISTERED OFFICE CHANGED ON 24/02/04 FROM: HUNT KIDD SOLICITORS 3RD FLOOR NORFOLK HOUSE 90 GREY STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 6AG |
| 04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 21/10/0321 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0319 October 2003 | NEW DIRECTOR APPOINTED |
| 19/10/0319 October 2003 | NEW DIRECTOR APPOINTED |
| 19/10/0319 October 2003 | NEW DIRECTOR APPOINTED |
| 19/10/0319 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/0319 October 2003 | DIRECTOR RESIGNED |
| 19/10/0319 October 2003 | NEW DIRECTOR APPOINTED |
| 19/10/0319 October 2003 | SECRETARY RESIGNED |
| 19/10/0319 October 2003 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0327 February 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/10/0111 October 2001 | COMPANY NAME CHANGED CLOSEGATE HOTEL DEVELOPMENT (LEE DS) LIMITED CERTIFICATE ISSUED ON 11/10/01 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 18/04/0018 April 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/02/00 |
| 18/04/0018 April 2000 | NC INC ALREADY ADJUSTED 14/02/00 |
| 18/04/0018 April 2000 | £ NC 1000/10000000 14/02/00 |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | SECRETARY RESIGNED |
| 14/02/0014 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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