SANSEC DEVELOPMENT (STEVENAGE) LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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03/07/243 July 2024 Confirmation statement made on 2024-06-26 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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26/06/2326 June 2023 Confirmation statement made on 2023-06-26 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/11/227 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/11/2126 November 2021 Total exemption full accounts made up to 2021-03-31

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07/07/217 July 2021 Notification of Rebecca Bailey Chapman as a person with significant control on 2021-05-08

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07/07/217 July 2021 Notification of Mary Jane Harvey as a person with significant control on 2021-05-08

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07/07/217 July 2021 Notification of Emma Jill Wade as a person with significant control on 2021-05-08

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07/07/217 July 2021 Director's details changed for Miss Mary Jane Harvey on 2021-06-26

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07/07/217 July 2021 Confirmation statement made on 2021-06-26 with updates

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07/07/217 July 2021 Director's details changed for Ms Emma Jill Wade on 2021-06-26

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07/07/217 July 2021 Director's details changed for Mr Benjamin Playfair Harvey on 2021-06-26

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07/07/217 July 2021 Cessation of Prudence Bailey Harvey as a person with significant control on 2021-05-08

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07/07/217 July 2021 Notification of Benjamin Playfair Harvey as a person with significant control on 2021-05-08

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15/06/2115 June 2021 Change of share class name or designation

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Resolutions

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/01/2118 January 2021 31/03/20 TOTAL EXEMPTION FULL

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23/12/2023 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 039245180007

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23/11/2023 November 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN HARVEY

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23/07/2023 July 2020 VARYING SHARE RIGHTS AND NAMES

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/12/193 December 2019 31/03/19 TOTAL EXEMPTION FULL

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES

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22/03/1922 March 2019 SHARES TRANSFER 28/02/2019

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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05/12/185 December 2018 31/03/18 TOTAL EXEMPTION FULL

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25/02/1825 February 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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04/09/174 September 2017 31/03/17 TOTAL EXEMPTION FULL

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09/05/179 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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24/04/1724 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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21/04/1721 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 039245180006

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21/04/1721 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 039245180005

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26/02/1726 February 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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01/11/161 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/04/165 April 2016 Annual return made up to 22 February 2016 with full list of shareholders

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/02/1527 February 2015 Annual return made up to 22 February 2015 with full list of shareholders

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27/02/1527 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PLAYFAIR HARVEY / 01/11/2014

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27/02/1527 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY JANE HARVEY / 01/10/2014

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27/02/1527 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / EMMA JILL WADE / 01/10/2014

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/03/1413 March 2014 Annual return made up to 22 February 2014 with full list of shareholders

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13/03/1413 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / EMMA JILL WADE / 01/10/2013

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/03/132 March 2013 Annual return made up to 22 February 2013 with full list of shareholders

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/02/1229 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PLAYFAIR HARVEY / 29/02/2012

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29/02/1229 February 2012 Annual return made up to 22 February 2012 with full list of shareholders

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/02/1123 February 2011 Annual return made up to 22 February 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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23/02/1023 February 2010 Annual return made up to 22 February 2010 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PLAYFAIR HARVEY / 17/02/2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA JILL WADE / 17/02/2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PRUDENCE BAILEY HARVEY / 17/02/2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA BAILEY CHAPMAN / 17/02/2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PLAYFAIR HARVEY / 17/02/2010

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17/02/1017 February 2010 Annual return made up to 14 February 2010 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY JANE HARVEY / 17/02/2010

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/02/0917 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARY HARVEY / 01/05/2008

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17/02/0917 February 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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09/07/089 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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09/07/089 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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15/02/0815 February 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/11/0721 November 2007 COMPANY NAME CHANGED CLOSEGATE HOTEL DEVELOPMENT (STE VENAGE) LIMITED CERTIFICATE ISSUED ON 21/11/07

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23/10/0723 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/02/0723 February 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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23/02/0723 February 2007 DIRECTOR'S PARTICULARS CHANGED

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21/09/0621 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/03/066 March 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/03/057 March 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS

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03/09/043 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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03/09/043 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/07/0428 July 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/07/0428 July 2004 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/03/04

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11/06/0411 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/06/0410 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/03/045 March 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS

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24/02/0424 February 2004 REGISTERED OFFICE CHANGED ON 24/02/04 FROM: HUNT KIDD SOLICITORS 3RD FLOOR NORFOLK HOUSE 90 GREY STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 6AG

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04/11/034 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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21/10/0321 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0319 October 2003 NEW DIRECTOR APPOINTED

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19/10/0319 October 2003 NEW DIRECTOR APPOINTED

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19/10/0319 October 2003 NEW DIRECTOR APPOINTED

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19/10/0319 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/10/0319 October 2003 DIRECTOR RESIGNED

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19/10/0319 October 2003 NEW DIRECTOR APPOINTED

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19/10/0319 October 2003 SECRETARY RESIGNED

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19/10/0319 October 2003 DIRECTOR RESIGNED

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14/10/0314 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/02/0327 February 2003 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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26/02/0226 February 2002 RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS

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02/11/012 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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11/10/0111 October 2001 COMPANY NAME CHANGED CLOSEGATE HOTEL DEVELOPMENT (LEE DS) LIMITED CERTIFICATE ISSUED ON 11/10/01

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20/02/0120 February 2001 RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS

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30/10/0030 October 2000 ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00

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18/04/0018 April 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/02/00

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18/04/0018 April 2000 NC INC ALREADY ADJUSTED 14/02/00

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18/04/0018 April 2000 £ NC 1000/10000000 14/02/00

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18/04/0018 April 2000 NEW DIRECTOR APPOINTED

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18/04/0018 April 2000 NEW DIRECTOR APPOINTED

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15/02/0015 February 2000 SECRETARY RESIGNED

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14/02/0014 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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