SAS SHOPFITTERS LIMITED

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Company Documents

DateDescription
30/10/1930 October 2019 APPOINTMENT TERMINATED, SECRETARY SHARON LANG

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30/10/1930 October 2019 APPOINTMENT TERMINATED, DIRECTOR SHARON LANG

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30/10/1930 October 2019 APPOINTMENT TERMINATED, DIRECTOR DERECK LANG

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24/04/1924 April 2019 31/01/19 TOTAL EXEMPTION FULL

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04/04/194 April 2019 PREVSHO FROM 31/03/2019 TO 31/01/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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26/07/1826 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES

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29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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27/09/1727 September 2017 DIRECTOR APPOINTED MRS SHARON LANG

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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12/01/1712 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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03/08/163 August 2016 REGISTERED OFFICE CHANGED ON 03/08/2016 FROM MOATYETT FARM HAWKSLAND ROAD BY LANARK LANARKSHIRE ML11 9PY

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03/08/163 August 2016 SECRETARY'S CHANGE OF PARTICULARS / SHARON LANG / 03/08/2016

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03/08/163 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / DERECK ALEXANDER LANG / 03/08/2016

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09/02/169 February 2016 Annual return made up to 20 January 2016 with full list of shareholders

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03/09/153 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/01/1522 January 2015 Annual return made up to 20 January 2015 with full list of shareholders

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/01/1429 January 2014 Annual return made up to 20 January 2014 with full list of shareholders

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/01/1322 January 2013 Annual return made up to 20 January 2013 with full list of shareholders

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08/08/128 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/01/1223 January 2012 Annual return made up to 20 January 2012 with full list of shareholders

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/01/1126 January 2011 Annual return made up to 20 January 2011 with full list of shareholders

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DERECK ALEXANDER LANG / 01/10/2009

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26/01/1026 January 2010 Annual return made up to 20 January 2010 with full list of shareholders

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11/06/0911 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/01/0921 January 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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13/06/0813 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/02/084 February 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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29/06/0729 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/02/0713 February 2007 SECRETARY'S PARTICULARS CHANGED

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13/02/0713 February 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 DIRECTOR'S PARTICULARS CHANGED

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03/11/063 November 2006 REGISTERED OFFICE CHANGED ON 03/11/06 FROM: 52 MORRIS CRESCENT DALZIEL PARK MOTHERWELL ML1 5NH

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03/07/063 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/01/0610 January 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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27/07/0527 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/01/0528 January 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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08/07/048 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/04/0426 April 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04

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29/03/0429 March 2004 REGISTERED OFFICE CHANGED ON 29/03/04 FROM: 17 SARAZEN GREEN DEER PARK LIVINGSTON EH54 8SZ

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25/02/0325 February 2003 NEW SECRETARY APPOINTED

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25/02/0325 February 2003 S80A AUTH TO ALLOT SEC 18/02/03

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25/02/0325 February 2003 S369(4) SHT NOTICE MEET 18/02/03

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25/02/0325 February 2003 NEW DIRECTOR APPOINTED

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25/02/0325 February 2003 DIRECTOR RESIGNED

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25/02/0325 February 2003 SECRETARY RESIGNED

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20/01/0320 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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