A.G. SANSUM & SONS LIMITED

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Company Documents

DateDescription
09/09/259 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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13/08/2513 August 2025 Confirmation statement made on 2025-08-13 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/08/2427 August 2024 Confirmation statement made on 2024-08-13 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/08/2315 August 2023 Confirmation statement made on 2023-08-13 with no updates

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20/06/2320 June 2023 Total exemption full accounts made up to 2022-12-31

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04/05/234 May 2023 Termination of appointment of Colin Roger Sansum as a director on 2022-12-24

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06/03/236 March 2023 Termination of appointment of Maurice Terence Sansum as a director on 2023-01-04

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/09/2216 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/08/1822 August 2018 31/12/17 TOTAL EXEMPTION FULL

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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26/09/1726 September 2017 PSC'S CHANGE OF PARTICULARS / COIN ROGER SANSUM / 01/09/2017

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/10/165 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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28/08/1528 August 2015 Annual return made up to 13 August 2015 with full list of shareholders

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16/07/1516 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/09/143 September 2014 Annual return made up to 13 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/09/135 September 2013 Annual return made up to 13 August 2013 with full list of shareholders

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15/08/1315 August 2013 31/12/12 TOTAL EXEMPTION FULL

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19/09/1219 September 2012 31/12/11 TOTAL EXEMPTION FULL

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23/08/1223 August 2012 Annual return made up to 13 August 2012 with full list of shareholders

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15/09/1115 September 2011 31/12/10 TOTAL EXEMPTION FULL

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30/08/1130 August 2011 Annual return made up to 13 August 2011 with full list of shareholders

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01/10/101 October 2010 31/12/09 TOTAL EXEMPTION FULL

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROGER SANSUM / 13/08/2010

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SANSUM / 13/08/2010

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE TERENCE SANSUM / 13/08/2010

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02/09/102 September 2010 Annual return made up to 13 August 2010 with full list of shareholders

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE SANSUM / 13/08/2010

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30/10/0930 October 2009 Annual return made up to 13 August 2009 with full list of shareholders

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18/08/0918 August 2009 31/12/08 TOTAL EXEMPTION FULL

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30/10/0830 October 2008 31/12/07 TOTAL EXEMPTION FULL

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08/09/088 September 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS

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25/09/0725 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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24/08/0724 August 2007 RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS

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29/05/0729 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/10/0610 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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23/08/0623 August 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS

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21/11/0521 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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12/09/0512 September 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005 SECTION 394

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03/11/043 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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24/08/0424 August 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS

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07/10/037 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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29/08/0329 August 2003 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS

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19/05/0319 May 2003 NEW DIRECTOR APPOINTED

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19/05/0319 May 2003 NEW DIRECTOR APPOINTED

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17/10/0217 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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19/08/0219 August 2002 RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS

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26/09/0126 September 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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17/08/0117 August 2001 RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS

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25/08/0025 August 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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09/08/009 August 2000 RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS

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15/10/9915 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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13/10/9913 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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12/08/9912 August 1999 RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS

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10/06/9910 June 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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04/01/994 January 1999 NEW SECRETARY APPOINTED

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04/01/994 January 1999 SECRETARY RESIGNED

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11/08/9811 August 1998 RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS

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28/07/9828 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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21/08/9721 August 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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21/08/9721 August 1997 RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS

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13/08/9613 August 1996 RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS

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18/07/9618 July 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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30/08/9530 August 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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30/08/9530 August 1995 RETURN MADE UP TO 13/08/95; FULL LIST OF MEMBERS

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19/08/9419 August 1994 RETURN MADE UP TO 13/08/94; NO CHANGE OF MEMBERS

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29/07/9429 July 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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24/08/9324 August 1993 RETURN MADE UP TO 13/08/93; FULL LIST OF MEMBERS

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24/08/9324 August 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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21/08/9221 August 1992 RETURN MADE UP TO 13/08/92; NO CHANGE OF MEMBERS

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21/08/9221 August 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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25/06/9225 June 1992 PARTICULARS OF MORTGAGE/CHARGE

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21/08/9121 August 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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21/08/9121 August 1991 RETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS

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16/08/9016 August 1990 RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS

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16/08/9016 August 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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04/08/894 August 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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04/08/894 August 1989 RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS

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21/07/8821 July 1988 RETURN MADE UP TO 10/07/88; FULL LIST OF MEMBERS

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21/07/8821 July 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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22/10/8722 October 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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21/07/8721 July 1987 RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS

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22/07/8622 July 1986 RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS

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22/07/8622 July 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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27/01/7727 January 1977 CERTIFICATE OF INCORPORATION

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