THE SANCTUARY SPA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 | 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 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 12/09/1312 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 |
| 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 ENGLAND |
| 12/02/1012 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR HELENA SAMPSON |
| 16/09/0916 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOW / 16/09/2009 |
| 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 16/09/08 FROM: GISTERED 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 3 |
| 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 5 |
| 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 4 |
| 07/04/087 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/04/087 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED SECRETARY COLIN GRIMSDELL |
| 12/03/0812 March 2008 | SECRETARY APPOINTED MR MARTYN CAMPBELL |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN GRIMSDELL |
| 28/02/0828 February 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/05/08 |
| 04/02/084 February 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: G OFFICE CHANGED 04/02/08 SANCTUARY HOUSE SWALLOWDALE LANE, HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7EA |
| 28/09/0728 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 05/07/075 July 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 |
| 03/11/053 November 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | SECRETARY RESIGNED |
| 19/10/0519 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0527 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0522 July 2005 | AUDITOR'S RESIGNATION |
| 22/07/0522 July 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/07/0520 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 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 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/07/051 July 2005 | NEW SECRETARY APPOINTED |
| 01/07/051 July 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/07/051 July 2005 | � IC 725000/653344 15/06/05 � SR [email protected]=71656 |
| 23/03/0523 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | SHARE OPTION SCHEME 30/03/04 |
| 04/02/044 February 2004 | GROUP OF COMPANIES' 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 08/06/038 June 2003 | AUDITOR'S RESIGNATION |
| 28/02/0328 February 2003 | VARYING SHARE RIGHTS AND NAMES |
| 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 |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/09/016 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/016 September 2001 | LOCATION OF REGISTER OF MEMBERS |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 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 |
| 21/09/9921 September 1999 | ADOPT MEM AND ARTS 24/06/99 |
| 07/09/997 September 1999 | REGISTERED OFFICE CHANGED ON 07/09/99 FROM: G OFFICE CHANGED 07/09/99 12 FLORAL STREET COVENT GARDEN 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 |
| 26/07/9926 July 1999 | RECON 24/06/99 |
| 26/07/9926 July 1999 | � NC 95000/725000 24/06/99 |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/02/9916 February 1999 | DIRECTOR RESIGNED |
| 16/02/9916 February 1999 | SECRETARY'S PARTICULARS CHANGED |
| 26/11/9826 November 1998 | COMPANY NAME CHANGED WHEWAY LIFESTYLE INTERNATIONAL L IMITED CERTIFICATE ISSUED ON 27/11/98 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | REGISTERED OFFICE CHANGED ON 06/10/98 FROM: G OFFICE CHANGED 06/10/98 WESTHAVEN CHESHAM ROAD WIGGINTON TRING HERTFORDSHIRE HP23 6JD |
| 06/10/986 October 1998 | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS; AMEND |
| 10/06/9810 June 1998 | DIRECTOR RESIGNED |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS |
| 27/11/9727 November 1997 | SECRETARY RESIGNED |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | NEW SECRETARY APPOINTED |
| 27/11/9727 November 1997 | DIRECTOR RESIGNED |
| 29/11/9629 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/09/9629 September 1996 | RETURN MADE UP TO 28/09/96; CHANGE OF MEMBERS |
| 24/07/9624 July 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | DIRECTOR RESIGNED |
| 04/12/954 December 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 23/11/9523 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/9523 November 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/11/95 |
| 23/11/9523 November 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/11/95 |
| 23/11/9523 November 1995 | ADOPT MEM AND ARTS 09/11/95 |
| 23/11/9523 November 1995 | ADOPT MEM AND ARTS 09/11/95 |
| 23/11/9523 November 1995 | NC INC ALREADY ADJUSTED 09/11/95 |
| 23/11/9523 November 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/11/95 |
| 23/11/9523 November 1995 | NEW DIRECTOR APPOINTED |
| 23/11/9523 November 1995 | � NC 54625/95000 09/11/ |
| 22/11/9522 November 1995 | S-DIV 09/11/95 |
| 22/11/9522 November 1995 | NEW DIRECTOR APPOINTED |
| 22/11/9522 November 1995 | AUDITOR'S RESIGNATION |
| 22/11/9522 November 1995 | NC INC ALREADY ADJUSTED 09/11/95 |
| 22/11/9522 November 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/11/95 |
| 22/11/9522 November 1995 | SUB DIV SHARES 09/11/95 |
| 22/11/9522 November 1995 | REGISTERED OFFICE CHANGED ON 22/11/95 FROM: G OFFICE CHANGED 22/11/95 48, PORTLAND PLACE, LONDON. W1N 4AJ |
| 22/11/9522 November 1995 | ALTER MEM AND ARTS 09/11/95 |
| 22/11/9522 November 1995 | � NC 1000/54625 09/11/95 |
| 26/09/9526 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/10/9414 October 1994 | RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS |
| 27/10/9327 October 1993 | RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS |
| 06/08/936 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 21/02/9321 February 1993 | NEW DIRECTOR APPOINTED |
| 10/11/9210 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 27/10/9227 October 1992 | RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS |
| 06/05/926 May 1992 | REGISTERED OFFICE CHANGED ON 06/05/92 FROM: G OFFICE CHANGED 06/05/92 18 HARCOURT HOUSE 19 CAVENDISH SQUARE LONDON W1M 0JR |
| 24/03/9224 March 1992 | COMPANY NAME CHANGED WHEWAY LIFESTYLE LIMITED CERTIFICATE ISSUED ON 25/03/92 |
| 07/10/917 October 1991 | RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS |
| 07/09/917 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 02/03/902 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/11/8928 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/8928 November 1989 | NEW DIRECTOR APPOINTED |
| 28/11/8928 November 1989 | ALTER MEM AND ARTS 07/11/89 |
| 22/11/8922 November 1989 | COMPANY NAME CHANGED RAPID 9055 LIMITED CERTIFICATE ISSUED ON 23/11/89 |
| 14/11/8914 November 1989 | REGISTERED OFFICE CHANGED ON 14/11/89 FROM: G OFFICE CHANGED 14/11/89 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 28/09/8928 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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