SANSEC DEVELOPMENTS (NUMBER 1) LTD.

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Company Documents

DateDescription
10/07/2510 July 2025 NewConfirmation statement made on 2025-05-31 with no updates

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05/03/255 March 2025 Total exemption full accounts made up to 2024-05-31

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12/07/2412 July 2024 Confirmation statement made on 2024-05-31 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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05/03/245 March 2024 Total exemption full accounts made up to 2023-05-31

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16/06/2316 June 2023 Confirmation statement made on 2023-05-31 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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21/02/2321 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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01/03/221 March 2022 Total exemption full accounts made up to 2021-05-31

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02/07/212 July 2021 Confirmation statement made on 2021-05-31 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/02/2126 February 2021 31/05/20 TOTAL EXEMPTION FULL

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24/11/2024 November 2020 SECRETARY APPOINTED MRS REBECCA BAILEY CHAPMAN

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

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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13/02/2013 February 2020 31/05/19 TOTAL EXEMPTION FULL

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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03/12/183 December 2018 31/05/18 TOTAL EXEMPTION FULL

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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05/03/185 March 2018 31/05/17 TOTAL EXEMPTION FULL

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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08/03/178 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/03/178 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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30/06/1630 June 2016 Annual return made up to 31 May 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 May 2015

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08/09/158 September 2015 DIRECTOR APPOINTED MISS MARY JANE HARVEY

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08/09/158 September 2015 DIRECTOR APPOINTED MS EMMA JILL WADE

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08/09/158 September 2015 25/08/15 STATEMENT OF CAPITAL GBP 100

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09/06/159 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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18/06/1418 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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03/03/143 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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05/06/135 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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04/03/134 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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12/02/1312 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/02/1312 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/06/1227 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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31/05/1131 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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