THE SANCTUARY LICENSING LIMITED
Warning: The most recent accounts from 31 May 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/03/1510 March 2015 | ACCOUNTS OF DORMANT COMPANY 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 | SAIL ADDRESS CREATED |
| 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 |
| 25/02/1425 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 04/09/134 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 05/03/135 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 16/10/1216 October 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 02/03/122 March 2012 | ACCOUNTS OF DORMANT COMPANY 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 | APPOINTMENT TERMINATED, DIRECTOR ANN MURRAY |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED MR JON LANG |
| 28/02/1128 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 10/09/1010 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOW |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED MRS ANN MURRAY |
| 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 | ACCOUNTS OF DORMANT COMPANY 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 | ACCOUNTS OF DORMANT COMPANY 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 1 |
| 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 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 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: SANCTUARY HOUSE SWALLOWDALE LANE, HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7EA |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 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 |
| 22/07/0522 July 2005 | DIRECTOR RESIGNED |
| 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;NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | ACCOUNTS OF DORMANT COMPANY 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 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 |
| 06/09/016 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/016 August 2001 | COMPANY NAME CHANGED THE SANCTUARY MANAGEMENT AND CON SULTING LIMITED CERTIFICATE ISSUED ON 06/08/01 |
| 13/02/0113 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 22/05/0022 May 2000 | DIRECTOR RESIGNED |
| 29/10/9929 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS |
| 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: 12 FLORAL STREET LONDON WC2E 9DH |
| 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 |
| 17/03/9917 March 1999 | COMPANY NAME CHANGED THE SANCTUARY CONSULTING LIMITED CERTIFICATE ISSUED ON 18/03/99 |
| 17/02/9917 February 1999 | DIRECTOR RESIGNED |
| 17/02/9917 February 1999 | SECRETARY RESIGNED |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 17/02/9917 February 1999 | NEW SECRETARY APPOINTED |
| 17/02/9917 February 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9816 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 03/11/983 November 1998 | COMPANY NAME CHANGED INSPA INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 04/11/98 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS |
| 06/10/986 October 1998 | RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS; AMEND |
| 16/03/9816 March 1998 | � NC 100/1000 26/11/97 |
| 16/03/9816 March 1998 | RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS |
| 16/03/9816 March 1998 | NC INC ALREADY ADJUSTED 26/11/97 |
| 13/06/9713 June 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 19/12/9619 December 1996 | NEW SECRETARY APPOINTED |
| 19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | DIRECTOR RESIGNED |
| 19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | REGISTERED OFFICE CHANGED ON 19/12/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 19/12/9619 December 1996 | SECRETARY RESIGNED |
| 19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9627 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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