SVEN SAUNAS LIMITED


Registered number: 03297357
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Name: SVEN SAUNAS LIMITED
SVEN SAUNAS LTD
Address: 25-27 SERGEANTS WAY, ELMS INDUSTRIAL ESTATE, BEDFORD, BEDFORDSHIRE, MK41 0EH
Incorporation Date: 1996-12-30

Company status: Active


Company Documents

date name form type
2022-06-06 31/12/21 TOTAL EXEMPTION FULL AA
2022-06-23 CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES CS01
2022-10-07 CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES CS01
2021-06-15 CESSATION OF ARTHUR GEORGE DAVIS AS A PSC PSC07
2021-03-17 APPOINTMENT TERMINATED, DIRECTOR ARTHUR DAVIS TM01
2021-06-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE LINE PSC01
2021-03-17 APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVIS TM01
2021-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-03-17 DIRECTOR APPOINTED MISS MICHELLE ELIZABETH LINE AP01
2021-06-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GREENWOOD PSC01
2021-06-15 CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES CS01
2021-03-17 APPOINTMENT TERMINATED, SECRETARY ARTHUR DAVIS TM02
2020-01-21 CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES CS01
2020-12-30 CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES CS01
2020-12-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-03-19 31/12/18 UNAUDITED ABRIDGED AA
2019-01-16 CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES CS01
2018-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-02-26 CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES CS01
2017-02-02 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES CS01
2017-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-01-14 30/12/15 FULL LIST AR01
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2015-08-24 31/12/14 TOTAL EXEMPTION SMALL AA
2015-02-11 30/12/14 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-03-14 30/12/13 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-08 30/12/12 FULL LIST AR01
2012-01-03 30/12/11 FULL LIST AR01
2012-07-11 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-27 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-04 30/12/10 FULL LIST AR01
2010-09-22 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR GEORGE DAVIS / 01/01/2010 CH01
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES DAVIS / 01/01/2010 CH01
2010-01-04 30/12/09 FULL LIST AR01
2009-12-23 DIRECTOR APPOINTED MR JOHN HAMILTON GREENWOOD AP01
2009-04-13 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-07 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS 363a
2008-10-23 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-07 NEW DIRECTOR APPOINTED 288a
2008-01-07 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS 363a
2007-12-27 REGISTERED OFFICE CHANGED ON 27/12/07 FROM:108 LONDON ROADBEDFORDBEDS MK42 0PR 287
2007-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-18 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS 363s
2006-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-05 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS 363s
2005-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-03-03 RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS 363s
2004-12-23 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS 363s
2004-05-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-02-09 RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS 363s
2002-12-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-12-20 RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS 363s
2001-01-30 RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS 363s
2001-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2000-03-27 RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS 363s
2000-10-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA

Last update: 2024-12-13 11:01:10