THE SANCTUARY AT COVENT GARDEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR BRANDON LEIGH |
| 26/02/1926 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/02/1922 February 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 19/02/1919 February 2019 | APPLICATION FOR STRIKING-OFF |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED ANDREW BOWIE |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JON LANG |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MR SIMON PAUL PLANT |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 12/06/1712 June 2017 | SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
| 09/06/179 June 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 03/03/173 March 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 21/06/1621 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 04/03/164 March 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 15/09/1515 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 10/03/1510 March 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 09/09/149 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 08/09/148 September 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 08/09/148 September 2014 | SAIL ADDRESS CREATED |
| 25/02/1425 February 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 04/09/134 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 16/10/1216 October 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 12/07/1212 July 2012 | ALTER ARTICLES 04/07/2012 |
| 02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 19/10/1119 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN JOHN CAMPBELL / 19/10/2011 |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRANDON HOWARD LEIGH / 19/10/2011 |
| 02/09/112 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED MR JON LANG |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANN MURRAY |
| 22/02/1122 February 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GREEN |
| 10/09/1010 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED MRS ANN MURRAY |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOW |
| 20/04/1020 April 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM PZ CUSSONS HOUSE BIRD HALL LANE STOCKPORT CHESHIRE SK3 0XN |
| 12/02/1012 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR HELENA SAMPSON |
| 03/09/093 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED MRS HELENA SAMPSON |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR ALICE AVIS |
| 06/03/096 March 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 16/09/0816 September 2008 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM PZ CUSSONS HOUSE BIRD HALL LANE STOCKPORT CHESHIRE SK3 0XN |
| 16/09/0816 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 07/04/087 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/04/087 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 07/04/087 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/04/087 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 07/04/087 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 07/04/087 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 07/04/087 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/04/087 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/03/0812 March 2008 | SECRETARY APPOINTED MR MARTYN CAMPBELL |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN GRIMSDELL |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED SECRETARY COLIN GRIMSDELL |
| 28/02/0828 February 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 04/02/084 February 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: SANCTUARY HOUSE SWALLOWDALE LANE, HEMEL HEMPSTEAD HERTFORDSHIRE |
| 04/02/084 February 2008 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/05/08 |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | SECRETARY RESIGNED |
| 13/10/0513 October 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0527 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0522 July 2005 | DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | AUDITOR'S RESIGNATION |
| 20/07/0520 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/07/0520 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/07/0513 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/07/051 July 2005 | NEW SECRETARY APPOINTED |
| 23/03/0523 March 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 08/06/038 June 2003 | AUDITOR'S RESIGNATION |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 27/03/0227 March 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/016 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/016 September 2001 | RETURN MADE UP TO 31/08/01; NO CHANGE OF MEMBERS |
| 06/09/016 September 2001 | LOCATION OF REGISTER OF MEMBERS |
| 06/09/016 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0113 February 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 04/09/004 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 22/05/0022 May 2000 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/997 September 1999 | REGISTERED OFFICE CHANGED ON 07/09/99 FROM: 11/12 FLORAL STREET LONDON WC2 |
| 07/09/997 September 1999 | LOCATION OF REGISTER OF MEMBERS |
| 03/09/993 September 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/08/99 |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
| 21/02/9921 February 1999 | NEW DIRECTOR APPOINTED |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 17/02/9917 February 1999 | DIRECTOR RESIGNED |
| 17/02/9917 February 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/986 October 1998 | RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS; AMEND |
| 06/10/986 October 1998 | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS; AMEND |
| 11/05/9811 May 1998 | RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS |
| 03/01/973 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9629 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9613 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/11/965 November 1996 | COMPANY NAME CHANGED IDEALFLOW LIMITED CERTIFICATE ISSUED ON 06/11/96 |
| 19/06/9619 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/06/9619 June 1996 | SECRETARY RESIGNED |
| 25/03/9625 March 1996 | RETURN MADE UP TO 12/03/96; CHANGE OF MEMBERS |
| 24/11/9524 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9524 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9524 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9524 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9522 November 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/11/9522 November 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 09/11/95 |
| 22/11/9522 November 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/11/9522 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9522 November 1995 | AUDITOR'S RESIGNATION |
| 22/11/9522 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 31/03/9531 March 1995 | LOCATION OF REGISTER OF MEMBERS |
| 28/03/9528 March 1995 | RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/05/9418 May 1994 | NEW SECRETARY APPOINTED |
| 29/03/9429 March 1994 | RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS |
| 13/12/9313 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/04/9226 April 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/04/9226 April 1992 | RETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS |
| 05/03/925 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/925 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/03/925 March 1992 | REGISTERED OFFICE CHANGED ON 05/03/92 FROM: 54 SOUTH MOLTON STREET LONDON W1Y 1HF |
| 24/06/9124 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/04/917 April 1991 | RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS |
| 28/01/9128 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9016 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 04/10/904 October 1990 | NEW SECRETARY APPOINTED |
| 04/10/904 October 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/04/9026 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9026 April 1990 | REGISTERED OFFICE CHANGED ON 26/04/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 26/04/9026 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/04/9010 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/9010 April 1990 | ALTER MEM AND ARTS 21/03/90 |
| 03/04/903 April 1990 | NEW DIRECTOR APPOINTED |
| 13/03/9013 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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