CompaniesInTheUK

SAUNASHOP.COM LTD.

Company number 02653013 ·

Active

114 filings

Date Filing
12 Dec 2025 Confirmation statement made on 2025-11-30 with no updates · 3 pages View document
24 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
7 Aug 2025 Satisfaction of charge 1 in full · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 Dec 2024 Confirmation statement made on 2024-11-30 with no updates · 3 pages View document
26 Sep 2024 Unaudited abridged accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Dec 2023 Confirmation statement made on 2023-11-30 with no updates · 3 pages View document
27 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Dec 2022 Confirmation statement made on 2022-11-30 with no updates · 3 pages View document
23 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Dec 2021 Confirmation statement made on 2021-11-30 with updates · 5 pages View document
8 Nov 2021 Notification of Jason Omar Rifat as a person with significant control on 2021-11-08 · 2 pages View document
20 Jan 2021 31/12/19 UNAUDITED ABRIDGED View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Dec 2020 CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES View document
17 Dec 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERTS View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Dec 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES View document
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
21 Dec 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES View document
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES View document
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
1 Dec 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View document
30 Nov 2016 SECRETARY'S CHANGE OF PARTICULARS / PETER RICHARD BORRETT / 30/11/2016 View document
30 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD BORRETT / 30/11/2016 View document
25 Oct 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES View document
14 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
6 Nov 2015 Annual return made up to 10 October 2015 with full list of shareholders View document
15 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
2 Dec 2014 Annual return made up to 10 October 2014 with full list of shareholders View document
18 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
5 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR ANTONIE VAN HUIS View document
5 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY PENDLETON View document
5 Jun 2014 DIRECTOR APPOINTED MR PETER RICHARD BORRETT View document
5 Jun 2014 DIRECTOR APPOINTED MR CHRISTOPHER ROBERTS View document
5 Jun 2014 DIRECTOR APPOINTED MR JASON OMAR RIFAT View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
20 Nov 2013 Annual return made up to 10 October 2013 with full list of shareholders View document
24 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
6 Nov 2012 Annual return made up to 10 October 2012 with full list of shareholders View document
13 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
10 Feb 2012 SECOND FILING WITH MUD 10/10/11 FOR FORM AR01 View document
21 Dec 2011 Annual return made up to 10 October 2011 with full list of shareholders View document
28 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
31 Dec 2010 Annual return made up to 10 October 2010 with full list of shareholders View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Jul 2010 COMPANY NAME CHANGED CARKEEL POOLS AND LEISURE LIMITED CERTIFICATE ISSUED ON 16/07/10 View document
6 Jul 2010 NOTICE OF CHANGE OF NAME NM05 - DIRECTORS RESOLUTION View document
5 Jan 2010 Annual return made up to 10 October 2009 with full list of shareholders View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIE GERARD VAN HUIS / 01/01/2010 View document
4 Jan 2010 SAIL ADDRESS CREATED View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN LESTER PENDLETON / 04/01/2010 View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
17 Dec 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS View document
24 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
3 Feb 2008 REGISTERED OFFICE CHANGED ON 03/02/08 FROM: SALISBURY ROAD, DOWNTOWN, SALISBURY, WILTSHIRE SP5 3HZ View document
20 Dec 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS View document
24 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
27 Mar 2007 NEW DIRECTOR APPOINTED View document
18 Dec 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS View document
18 Dec 2006 NEW SECRETARY APPOINTED View document
3 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
3 Oct 2006 REGISTERED OFFICE CHANGED ON 03/10/06 FROM: STATION ROAD, KELLY BRAY, CALLINGTON, CORNWALL PL17 8ES View document
13 Jun 2006 DIRECTOR RESIGNED View document
13 Jun 2006 SECRETARY RESIGNED View document
27 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
24 Oct 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS View document
18 Nov 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS View document
30 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
23 Oct 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS View document
15 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
9 May 2003 DIRECTOR RESIGNED View document
15 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
21 Oct 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS View document
30 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
16 Oct 2001 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS View document
10 Apr 2001 REGISTERED OFFICE CHANGED ON 10/04/01 FROM: UNITS 1-3 BEECHING PARK, KELLY BRAY, CALLINGTON, CORNWALL PL17 8QS View document
19 Oct 2000 RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS View document
26 Sep 2000 NEW DIRECTOR APPOINTED View document
8 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
11 Oct 1999 RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS View document
15 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
28 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
15 Oct 1998 RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS View document
29 Oct 1997 RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS View document
29 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
27 Jun 1997 REGISTERED OFFICE CHANGED ON 27/06/97 FROM: TAMAR VIEW GARDEN CENTRE, CARKEEL , SALTASH, CORNWALL, PL12 6PH. View document
3 Nov 1996 RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS View document
23 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
18 Sep 1996 PARTICULARS OF MORTGAGE/CHARGE View document
17 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
17 Oct 1995 RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS View document
9 Dec 1994 RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS View document
27 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
16 Nov 1993 RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS View document
22 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
18 Nov 1992 RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS View document
22 May 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
10 Feb 1992 REGISTERED OFFICE CHANGED ON 10/02/92 FROM: "WELLAND" LOWER DOWNGATE CALLINGTON CORNWALL. PL17 8LA. View document
3 Feb 1992 COMPANY NAME CHANGED QUESTCHANCE LIMITED CERTIFICATE ISSUED ON 04/02/92 View document
21 Nov 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Nov 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Nov 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Nov 1991 REGISTERED OFFICE CHANGED ON 21/11/91 FROM: 2 BACHES STREET, LONDON, N1 6UB View document
10 Oct 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document