SANDS TV SERVICES LTD.


Registered number: 04247529
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Name: SANDS TV SERVICES LTD.
SANDS TV SERVICES LIMITED.
Address: UNIT E3 SOUTHWELL ROAD, ABBEY FARM, HORSHAM ST FAITHS, NORFOLK, UNITED KINGDOM, NR10 3JU
Incorporation Date: 2001-07-06

Company status: Active


Company Documents

date name form type
2022-07-19 31/07/21 TOTAL EXEMPTION FULL AA
2022-07-12 REGISTERED OFFICE CHANGED ON 12/07/2022 FROM54 THORPE ROADNORWICHNORFOLKNR1 1RY AD01
2022-07-18 CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES CS01
2021-07-08 CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES CS01
2021-04-30 31/07/20 TOTAL EXEMPTION FULL AA
2020-04-30 31/07/19 TOTAL EXEMPTION FULL AA
2020-07-08 CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES CS01
2019-04-26 31/07/18 TOTAL EXEMPTION FULL AA
2019-07-09 CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES CS01
2018-07-12 CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES CS01
2018-04-30 31/07/17 UNAUDITED ABRIDGED AA
2017-04-25 31/07/16 TOTAL EXEMPTION SMALL AA
2017-08-14 CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES CS01
2016-08-18 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES CS01
2016-04-29 31/07/15 TOTAL EXEMPTION SMALL AA
2015-04-24 31/07/14 TOTAL EXEMPTION SMALL AA
2015-07-21 06/07/15 FULL LIST AR01
2014-07-17 06/07/14 FULL LIST AR01
2014-04-29 31/07/13 TOTAL EXEMPTION SMALL AA
2013-09-03 06/07/13 FULL LIST AR01
2013-04-29 31/07/12 TOTAL EXEMPTION SMALL AA
2012-09-28 06/07/12 FULL LIST AR01
2012-02-03 31/07/11 TOTAL EXEMPTION SMALL AA
2011-09-16 06/07/11 FULL LIST AR01
2011-04-21 31/07/10 TOTAL EXEMPTION SMALL AA
2010-04-13 31/07/09 TOTAL EXEMPTION SMALL AA
2010-08-23 06/07/10 FULL LIST AR01
2010-08-02 APPOINTMENT TERMINATED, SECRETARY SALLY HALL TM02
2010-08-10 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2009-07-21 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS 363a
2009-02-10 31/07/08 TOTAL EXEMPTION SMALL AA
2008-01-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 AA
2008-08-05 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS 363a
2007-07-24 RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS 363s
2007-02-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-08-10 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS 363s
2006-06-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2005-07-15 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS 363s
2005-07-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-12-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2004-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 AA
2004-08-05 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS 363s
2004-11-15 REGISTERED OFFICE CHANGED ON 15/11/04 FROM:102 PRINCE OF WALES ROADNORWICHNORFOLK NR1 1NY 287
2003-09-02 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS 363s
2002-11-14 SECRETARY RESIGNED 288b
2002-06-11 NEW DIRECTOR APPOINTED 288a
2002-11-14 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 363(353)
2002-11-14 DIRECTOR'S PARTICULARS CHANGED 363(288)
2002-11-14 REGISTERED OFFICE CHANGED ON 14/11/02 FROM:16 MARKET STREETNORTH WALSHAMNORFOLK NR28 9BZ 287
2002-05-30 SECRETARY RESIGNED 288b
2002-05-30 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2002-05-30 £ NC 100/100018/01/02 123
2002-05-30 NEW SECRETARY APPOINTED 288a
2002-11-14 NEW SECRETARY APPOINTED 288a
2002-05-30 NC INC ALREADY ADJUSTED 18/01/02 RES04
2002-11-14 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS 363s
2002-04-22 COMPANY NAME CHANGEDA J GAMES LIMITEDCERTIFICATE ISSUED ON 22/04/02 CERTNM
2002-05-30 DIRECTOR RESIGNED 288b
2002-05-30 REGISTERED OFFICE CHANGED ON 30/05/02 FROM:TEMPLE HOUSE 20 HOLYWELL ROWLONDONEC2A 4XH 287
2001-07-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-09-24 03:00:49