SANSON CONTRACTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Liquidators' statement of receipts and payments to 2025-01-07 |
| 04/03/244 March 2024 | Liquidators' statement of receipts and payments to 2024-01-07 |
| 16/02/2416 February 2024 | Appointment of a voluntary liquidator |
| 16/02/2416 February 2024 | Removal of liquidator by court order |
| 13/03/2313 March 2023 | Liquidators' statement of receipts and payments to 2023-01-07 |
| 19/01/2219 January 2022 | Appointment of a voluntary liquidator |
| 08/01/228 January 2022 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 05/07/215 July 2021 | Statement of affairs with form AM02SOA/AM02SOC |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 12/06/1912 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / COSTA CONSTANTINE ANTHONY SANSON / 11/06/2019 |
| 12/06/1912 June 2019 | PSC'S CHANGE OF PARTICULARS / MR COSTA SANSON / 11/06/2019 |
| 15/05/1915 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/10/1825 October 2018 | ADOPT ARTICLES 17/10/2018 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 11/06/1811 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 01/06/171 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/12/157 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042637200004 |
| 13/08/1513 August 2015 | SECRETARY APPOINTED MR COSTA CONSTANTINE ANTHONY SANSON |
| 13/08/1513 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED MR CHRISTOPHER ALLERTON WILLIS |
| 20/08/1420 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY SANSON |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY SANSON |
| 27/08/1327 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS SANSON |
| 10/08/1210 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/08/115 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COSTA CONSTANTINE ANTHONY SANSON / 02/08/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY SANSON / 02/08/2010 |
| 02/08/102 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 18/03/1018 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/08/096 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/08/0827 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/08/0827 August 2008 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM LAKE HOUSE FOUR ELMS ROAD FOUR ELMS EDENBRIDGE KENT TN8 6NL |
| 04/08/084 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HUNTER |
| 08/08/078 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/12/0514 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0526 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0526 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 06/08/056 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0527 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/08/0416 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/03/0327 March 2003 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 24/03/0324 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 13/03/0313 March 2003 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 28/02/02 |
| 04/08/024 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02 |
| 23/11/0123 November 2001 | REGISTERED OFFICE CHANGED ON 23/11/01 FROM: SOLO HOUSE THE COURTYARD, LONDON ROAD HORSHAM WEST SUSSEX RH12 1AT |
| 14/11/0114 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | NEW SECRETARY APPOINTED |
| 03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | SECRETARY RESIGNED |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company