B C SANITAN LIMITED
Warning: The most recent accounts from 30 March 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 31/03/1531 March 2015 | FIRST GAZETTE |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEARSON |
| 08/10/148 October 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 08/10/148 October 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE SPRING RAM CORPORATION LIMITED / 07/02/2014 |
| 07/08/147 August 2014 | TERMINATE DIR APPOINTMENT |
| 22/10/1322 October 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE SPRING RAM CORPORATION PLC / 22/03/2013 |
| 22/10/1322 October 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACKINNON |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID MACKINNON |
| 20/05/1320 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 |
| 19/03/1319 March 2013 | CURREXT FROM 30/09/2012 TO 30/03/2013 |
| 28/12/1228 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITE |
| 28/12/1228 December 2012 | DIRECTOR APPOINTED MR CHRISTOPHER PEARSON |
| 28/12/1228 December 2012 | CORPORATE DIRECTOR APPOINTED THE SPRING RAM CORPORATION PLC |
| 18/09/1218 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 10/11/1110 November 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 03/11/113 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/11 |
| 04/02/114 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/10 |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED PHILIP WHITE |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LISA FLANNERY |
| 21/09/1021 September 2010 | 06/09/10 NO CHANGES |
| 14/11/0914 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/09 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 06/09/08; NO CHANGE OF MEMBERS |
| 15/02/0815 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS |
| 30/03/0730 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/0719 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 30/03/0030 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/00 |
| 05/03/005 March 2000 | DIRECTOR RESIGNED |
| 23/01/0023 January 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS |
| 13/07/9913 July 1999 | SECRETARY RESIGNED |
| 13/07/9913 July 1999 | NEW SECRETARY APPOINTED |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 22/06/9922 June 1999 | DIRECTOR RESIGNED |
| 10/06/9910 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99 |
| 05/01/995 January 1999 | REGISTERED OFFICE CHANGED ON 05/01/99 FROM: EUROWAY HOUSE ROYDSDALE WAY EUROWAY TRADINGL ESTATE BRADFORD WEST YORKSHIRE BD4 6SJ |
| 25/09/9825 September 1998 | RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98 |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | REGISTERED OFFICE CHANGED ON 07/01/98 FROM: PO BOX 11 SPRING BANK INDUSTRIAL ESTATE SOWERBY BRIDGE WEST YORKSHIRE HX6 3DA |
| 14/10/9714 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/10/97 |
| 14/10/9714 October 1997 | S366A DISP HOLDING AGM 01/10/97 |
| 14/10/9714 October 1997 | S252 DISP LAYING ACC 01/10/97 |
| 14/10/9714 October 1997 | S386 DIS APP AUDS 01/10/97 |
| 26/09/9726 September 1997 | RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS |
| 27/05/9727 May 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
| 12/09/9612 September 1996 | RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS |
| 26/03/9626 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9514 December 1995 | DIRECTOR RESIGNED |
| 10/10/9510 October 1995 | RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS |
| 17/05/9517 May 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 mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/10/948 October 1994 | RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS |
| 08/10/948 October 1994 | REGISTERED OFFICE CHANGED ON 08/10/94 FROM: THE SPRING RAM CORPORATION PLC SPRING BANK INDUSTRIAL ESTATE SOWERBY BRIDGE WEST YORKSHIRE,HX6 3DA |
| 29/09/9429 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9421 September 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/09/9421 September 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/08/9425 August 1994 | FULL ACCOUNTS MADE UP TO 01/01/94 |
| 22/06/9422 June 1994 | DIRECTOR RESIGNED |
| 21/06/9421 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9419 May 1994 | NEW DIRECTOR APPOINTED |
| 14/01/9414 January 1994 | DIRECTOR RESIGNED |
| 24/11/9324 November 1993 | DIRECTOR RESIGNED |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 03/01/93 |
| 13/10/9313 October 1993 | DIRECTOR RESIGNED |
| 22/09/9322 September 1993 | NEW DIRECTOR APPOINTED |
| 22/09/9322 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9322 September 1993 | NEW DIRECTOR APPOINTED |
| 22/09/9322 September 1993 | DIRECTOR RESIGNED |
| 14/09/9314 September 1993 | RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS |
| 02/08/932 August 1993 | NEW DIRECTOR APPOINTED |
| 20/04/9320 April 1993 | NEW DIRECTOR APPOINTED |
| 14/04/9314 April 1993 | COMPANY NAME CHANGED SOVEREIGN FURNITURE LIMITED CERTIFICATE ISSUED ON 15/04/93 |
| 24/11/9224 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/10/9213 October 1992 | RETURN MADE UP TO 06/09/92; NO CHANGE OF MEMBERS |
| 23/09/9223 September 1992 | NEW DIRECTOR APPOINTED |
| 20/08/9220 August 1992 | DIRECTOR RESIGNED |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 03/01/92 |
| 21/11/9121 November 1991 | RETURN MADE UP TO 06/09/91; FULL LIST OF MEMBERS |
| 17/06/9117 June 1991 | RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS |
| 16/11/9016 November 1990 | REGISTERED OFFICE CHANGED ON 16/11/90 FROM: 41 PARK SQUARE LEEDS LS1 2NS |
| 16/11/9016 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/11/901 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/9026 October 1990 | ﾽ NC 1000/50000 05/10/ |
| 24/10/9024 October 1990 | COMPANY NAME CHANGED SIMCO 365 LIMITED CERTIFICATE ISSUED ON 25/10/90 |
| 06/09/906 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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