SAUNASHOP.COM LTD.


Registered number: 02653013
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46180 - Agents specialized in the sale of other particular products -> SAUNASHOP.COM LTD.

Name: SAUNASHOP.COM LTD.
SAUNASHOP.COM LIMITED.
Address: WARMINSTER ROAD, WILTON, SALISBURY, WILTSHIRE, SP2 0AT
Incorporation Date: 1991-10-10

Company status: Active


Company Documents

date name form type
2022-12-23 CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES CS01
2022-09-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2021-09-21 31/12/20 UNAUDITED ABRIDGED AA
2021-09-15 APPOINTMENT TERMINATED, DIRECTOR PETER BORRETT TM01
2021-09-15 CESSATION OF PETER RICHARD BORRETT AS A PSC PSC07
2021-12-15 CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES CS01
2021-09-15 APPOINTMENT TERMINATED, SECRETARY PETER BORRETT TM02
2021-01-20 31/12/19 UNAUDITED ABRIDGED AA
2021-11-08 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON OMAR RIFAT PSC01
2020-12-17 CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES CS01
2020-12-17 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERTS TM01
2019-12-17 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES CS01
2019-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-12-21 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES CS01
2018-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-12-21 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES CS01
2016-10-25 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES CS01
2016-11-30 SECRETARY'S CHANGE OF PARTICULARS / PETER RICHARD BORRETT / 30/11/2016 CH03
2016-11-30 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD BORRETT / 30/11/2016 CH01
2016-12-01 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES CS01
2016-09-14 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-15 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-06 10/10/15 FULL LIST AR01
2014-06-05 DIRECTOR APPOINTED MR CHRISTOPHER ROBERTS AP01
2014-06-05 DIRECTOR APPOINTED MR JASON OMAR RIFAT AP01
2014-12-02 10/10/14 FULL LIST AR01
2014-06-05 APPOINTMENT TERMINATED, DIRECTOR ANTHONY PENDLETON TM01
2014-06-05 DIRECTOR APPOINTED MR PETER RICHARD BORRETT AP01
2014-06-05 APPOINTMENT TERMINATED, DIRECTOR ANTONIE VAN HUIS TM01
2014-06-18 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-24 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-20 10/10/13 FULL LIST AR01
2012-09-13 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-06 10/10/12 FULL LIST AR01
2012-02-10 SECOND FILING WITH MUD 10/10/11 FOR FORM AR01 RP04
2011-10-28 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-21 10/10/11 FULL LIST AR01
2010-07-06 NOTICE OF CHANGE OF NAME NM05 - DIRECTORS RESOLUTION CONNOT
2010-12-31 10/10/10 FULL LIST AR01
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN LESTER PENDLETON / 04/01/2010 CH01
2010-01-04 SAIL ADDRESS CREATED AD02
2010-07-16 COMPANY NAME CHANGED CARKEEL POOLS AND LEISURE LIMITEDCERTIFICATE ISSUED ON 16/07/10 CERTNM
2010-01-05 10/10/09 FULL LIST AR01
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIE GERARD VAN HUIS / 01/01/2010 CH01
2009-10-30 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-24 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-17 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS 363a
2008-02-03 REGISTERED OFFICE CHANGED ON 03/02/08 FROM:SALISBURY ROAD, DOWNTOWN, SALISBURY, WILTSHIRE SP5 3HZ 287
2007-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-20 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS 363s
2007-03-27 NEW DIRECTOR APPOINTED 288a
2006-06-13 DIRECTOR RESIGNED 288b
2006-10-03 REGISTERED OFFICE CHANGED ON 03/10/06 FROM:STATION ROAD, KELLY BRAY, CALLINGTON, CORNWALL PL17 8ES 287
2006-12-18 NEW SECRETARY APPOINTED 288a
2006-06-13 SECRETARY RESIGNED 288b
2006-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-18 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS 363s
2005-10-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA

Last update: 2024-12-11 19:01:29