SAN AND SONS LIMITED


Registered number: 01344765
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Name: SAN AND SONS LIMITED
SAN AND SONS LTD
Address: 1 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Incorporation Date: 1977-12-19

Company status: Dissolved


Company Documents

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