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