Name: |
SAN AND SONS LIMITED
SAN AND SONS LTD |
Address: | 1 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ |
Incorporation Date: | 1977-12-19 |
date | name | form type |
2021-04-20 | FIRST GAZETTE | GAZ1 |
2021-07-13 | STRUCK OFF AND DISSOLVED | GAZ2 |
2020-01-31 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | CS01 |
2020-04-01 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | AA |
2020-06-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | AA |
2020-06-10 | PREVSHO FROM 30/11/2020 TO 31/05/2020 | AA01 |
2019-06-05 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | AA |
2019-01-02 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | CS01 |
2018-08-23 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | AA |
2018-01-01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | CS01 |
2018-03-06 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018 | PSC09 |
2017-02-10 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
2017-08-30 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
2016-08-30 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
2016-01-28 | 31/12/15 FULL LIST | AR01 |
2015-09-15 | DIRECTOR APPOINTED MR DANIEL MARK SAN | AP01 |
2015-09-15 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM1 BEAUCHAMP COURTVICTORS WAYBARNETHERTFORDSHIREEN5 5TZ | AD01 |
2015-09-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON SAN / 28/08/2014 | CH01 |
2015-09-15 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY ZOE SAN / 28/08/2014 | CH01 |
2015-08-26 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
2015-01-30 | 31/12/14 FULL LIST | AR01 |
2014-09-03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSEMARY ZOE SAN / 02/09/2014 | CH03 |
2014-01-27 | 31/12/13 FULL LIST | AR01 |
2014-09-03 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY ZOE SAN / 02/09/2014 | CH01 |
2014-08-28 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
2013-01-29 | 31/12/12 FULL LIST | AR01 |
2013-08-29 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
2012-01-17 | 31/12/11 FULL LIST | AR01 |
2012-08-29 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
2011-08-16 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
2011-01-31 | 31/12/10 FULL LIST | AR01 |
2010-05-04 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
2010-02-01 | 31/12/09 FULL LIST | AR01 |
2009-09-30 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
2009-02-25 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
2009-02-24 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM73 UPHILL RDMILL HILLLONDONNW7 4PT | 287 |
2009-02-24 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
2008-09-24 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
2007-10-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
2007-01-09 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363a |
2006-01-12 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | 363s |
2006-03-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
2005-03-30 | NEW SECRETARY APPOINTED | 288a |
2005-03-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
2005-01-12 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | 363s |
2004-07-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
2004-01-15 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | 363s |
2004-11-10 | SECRETARY RESIGNED | 288b |
2003-10-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | AA |
2003-03-13 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | 363s |
2002-01-11 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | 363s |
2002-10-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | AA |
2001-03-27 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | 363s |
2001-04-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | AA |
2000-09-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | AA |
2000-02-05 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | 363s |
1999-04-26 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | 363s |
1999-08-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | AA |
1998-07-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | AA |
1998-02-02 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | 363s |
Last update: 2021-09-29 02:37:52