SAS DIRECT AND PARTITIONING LIMITED

Company Documents

Date	Description
24/10/2324 October 2023	Final Gazette dissolved via voluntary strike-off View Document
24/10/2324 October 2023	Final Gazette dissolved via voluntary strike-off View Document
08/08/238 August 2023	First Gazette notice for voluntary strike-off View Document
08/08/238 August 2023	First Gazette notice for voluntary strike-off View Document
26/07/2326 July 2023	Application to strike the company off the register View Document
03/07/233 July 2023	Resolutions View Document
03/07/233 July 2023	View Document
03/07/233 July 2023	View Document
03/07/233 July 2023	Statement of capital on 2023-07-03 View Document
03/07/233 July 2023	Resolutions View Document
03/07/233 July 2023	Resolutions View Document
18/01/2318 January 2023	Change of details for Sig Trading Limited as a person with significant control on 2023-01-18 View Document
18/01/2318 January 2023	Cessation of Sas International Limited as a person with significant control on 2023-01-18 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
13/05/2013 May 2020	CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
15/11/1915 November 2019	APPOINTMENT TERMINATED, DIRECTOR RICHARD MONRO View Document
15/11/1915 November 2019	DIRECTOR APPOINTED MS KULBINDER KAUR DOSANJH View Document
15/11/1915 November 2019	SECRETARY APPOINTED MS KULBINDER KAUR DOSANJH View Document
15/11/1915 November 2019	APPOINTMENT TERMINATED, SECRETARY RICHARD MONRO View Document
07/08/197 August 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
07/08/197 August 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID HENDERSON View Document
09/05/199 May 2019	CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
16/08/1816 August 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document

23/07/1823 July 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 View Document
23/07/1823 July 2018	SECRETARY'S CHANGE OF PARTICULARS / RICHARD CHARLES MONRO / 29/06/2018 View Document
10/07/1810 July 2018	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MITCHELL HENDERSON / 29/06/2018 View Document
10/07/1810 July 2018	SAIL ADDRESS CHANGED FROM: SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH UNITED KINGDOM View Document
05/07/185 July 2018	REGISTERED OFFICE CHANGED ON 05/07/2018 FROM HILLSBOROUGH WORKS LANGSETT ROAD SHEFFIELD SOUTH YORKSHIRE S6 2LW UNITED KINGDOM View Document
09/05/189 May 2018	CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
29/09/1729 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
09/05/179 May 2017	CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES View Document
19/04/1719 April 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN HEPWORTH View Document
26/01/1726 January 2017	PREVSHO FROM 31/05/2017 TO 31/12/2016 View Document
24/01/1724 January 2017	FULL ACCOUNTS MADE UP TO 31/05/16 View Document
09/06/169 June 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
11/05/1611 May 2016	Annual return made up to 7 May 2016 with full list of shareholders View Document
03/05/163 May 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
27/04/1627 April 2016	SAIL ADDRESS CREATED View Document
26/04/1626 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MITCHELL HENDERSON / 26/04/2016 View Document
24/03/1624 March 2016	26/02/16 STATEMENT OF CAPITAL GBP 100000 View Document
15/03/1615 March 2016	REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 31 SUTTONS BUSINESS PARK READING BERKSHIRE RG6 1AZ UNITED KINGDOM View Document
15/03/1615 March 2016	SECRETARY APPOINTED RICHARD CHARLES MONRO View Document
15/03/1615 March 2016	DIRECTOR APPOINTED RICHARD CHARLES MONRO View Document
15/03/1615 March 2016	DIRECTOR APPOINTED DAVID MITCHELL HENDERSON View Document
15/03/1615 March 2016	DIRECTOR APPOINTED MR JOHN CHARLES HEPWORTH View Document
15/03/1615 March 2016	APPOINTMENT TERMINATED, DIRECTOR RODERICK ALTMAN View Document
15/03/1615 March 2016	APPOINTMENT TERMINATED, DIRECTOR ALYN GAMMON View Document
19/05/1519 May 2015	COMPANY NAME CHANGED FRIARS 712 LIMITED CERTIFICATE ISSUED ON 19/05/15 View Document
07/05/157 May 2015	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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