THE SANCTUM PERSONAL DEVELOPMENT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 15/05/1415 May 2014 | DIRECTOR APPOINTED MISS DANIELLE BYATT |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED MR PETER PAUL GEORGE |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK THORPE |
| 02/10/132 October 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 13/09/1213 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL URWIN |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR OWAIN SHEPHERD |
| 13/09/1213 September 2012 | SECRETARY APPOINTED MR DAVID SPENCER CHEESMAN |
| 13/09/1213 September 2012 | DIRECTOR APPOINTED MR MARK EDWARD THORPE |
| 13/09/1213 September 2012 | DIRECTOR APPOINTED MR DAVID SPENCER CHEESMAN |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, SECRETARY NEIL COBBOLD |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR TIM ELSTER |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL COBBOLD |
| 11/09/1211 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/08/1211 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/07/1214 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK THORPE |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED MR TIM ELSTER |
| 22/09/1122 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED MR NEIL COBBOLD |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED MR PAUL BRENT URWIN |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, SECRETARY JCBS CONSULTANCIES |
| 25/05/1125 May 2011 | SECRETARY APPOINTED MR NEIL COBBOLD |
| 25/05/1125 May 2011 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM LINK HOUSE 1200 UXBRIDGE ROAD HAYES MIDDLESEX UB4 8JD ENGLAND |
| 17/03/1117 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/03/111 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/03/111 March 2011 | COMPANY NAME CHANGED BODY SERVICES LIMITED CERTIFICATE ISSUED ON 01/03/11 |
| 13/12/1013 December 2010 | PREVEXT FROM 31/03/2010 TO 30/09/2010 |
| 15/11/1015 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JCBS CONSULTANCIES / 31/08/2010 |
| 15/11/1015 November 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 24/09/1024 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JCBS CONSULTANCIES / 01/09/2010 |
| 07/06/107 June 2010 | DIRECTOR APPOINTED MR OWAIN JAMES SHEPHERD |
| 07/04/107 April 2010 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM 773 UXBRIDGE ROAD HAYES MIDDLESEX UB4 8HY ENGLAND |
| 07/04/107 April 2010 | Annual return made up to 11 September 2009 with full list of shareholders |
| 02/02/102 February 2010 | DISS40 (DISS40(SOAD)) |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/01/1012 January 2010 | FIRST GAZETTE |
| 16/07/0916 July 2009 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL URWIN |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/07/0815 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK THORPE / 30/06/2008 |
| 15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/08 FROM: GISTERED OFFICE CHANGED ON 15/07/2008 FROM 4 MULROY DRIVE CAMBERLEY SURREY GU15 1LX |
| 14/07/0814 July 2008 | COMPANY NAME CHANGED BODY THERAPY LIMITED CERTIFICATE ISSUED ON 16/07/08 |
| 08/07/088 July 2008 | DIRECTOR APPOINTED MR PAUL BRENT URWIN |
| 08/07/088 July 2008 | SECRETARY APPOINTED JCBS CONSULTANCIES |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED SECRETARY MARK THORPE |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR GAVIN SCHOOLER |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 29/05/0329 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 04/03/034 March 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 04/03/034 March 2003 | FIRST GAZETTE |
| 01/03/031 March 2003 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 |
| 01/03/031 March 2003 | REGISTERED OFFICE CHANGED ON 01/03/03 FROM: G OFFICE CHANGED 01/03/03 1ST FLOOR OFFICES 8/10 STAMFORD HILL LONDON N16 6XZ |
| 24/01/0224 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | SECRETARY RESIGNED |
| 11/09/0111 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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