SANELLER LIMITED


Registered number: 04951672
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Name: SANELLER LIMITED
SANELLER LTD
Address: 25 GROSVENOR ROAD, WREXHAM, LL11 1BT
Incorporation Date: 2003-11-03

Company status: Active


Company Documents

date name form type
2022-11-23 30/11/21 TOTAL EXEMPTION FULL AA
2022-11-17 CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES CS01
2021-10-19 30/11/20 TOTAL EXEMPTION FULL AA
2021-11-18 CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES CS01
2020-11-17 CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES CS01
2020-11-16 30/11/19 TOTAL EXEMPTION FULL AA
2019-11-13 CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES CS01
2019-09-27 30/11/18 TOTAL EXEMPTION FULL AA
2018-08-31 30/11/17 TOTAL EXEMPTION FULL AA
2018-11-14 CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES CS01
2017-08-24 30/11/16 TOTAL EXEMPTION SMALL AA
2017-11-08 CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES CS01
2016-04-27 30/11/15 TOTAL EXEMPTION SMALL AA
2016-11-16 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES CS01
2015-11-24 03/11/15 FULL LIST AR01
2015-03-23 30/11/14 TOTAL EXEMPTION SMALL AA
2014-04-17 30/11/13 TOTAL EXEMPTION SMALL AA
2014-11-14 03/11/14 FULL LIST AR01
2013-11-25 03/11/13 FULL LIST AR01
2013-03-12 30/11/12 TOTAL EXEMPTION SMALL AA
2012-07-19 30/11/11 TOTAL EXEMPTION SMALL AA
2012-11-09 03/11/12 FULL LIST AR01
2011-02-18 30/11/10 TOTAL EXEMPTION SMALL AA
2011-10-14 REGISTERED OFFICE CHANGED ON 14/10/2011 FROMC/O ACCOUNTING SOLUTIONSACCSOL HOUSE HIGH STREETJOHNSTOWNWREXHAMCLWYDLL14 2SHWALES AD01
2011-12-02 03/11/11 FULL LIST AR01
2011-10-14 APPOINTMENT TERMINATED, SECRETARY JUSTIN ISAACS TM02
2011-06-23 REGISTERED OFFICE CHANGED ON 23/06/2011 FROMTHE CORNER SHOP 1 HENRY STREETRUABONWREXHAMLL14 6NS AD01
2010-06-16 30/11/09 TOTAL EXEMPTION FULL AA
2010-11-05 03/11/10 FULL LIST AR01
2009-11-03 03/11/09 FULL LIST AR01
2009-09-14 30/11/08 TOTAL EXEMPTION FULL AA
2009-11-03 DIRECTOR'S CHANGE OF PARTICULARS / KIM ELIZABETH OZLU / 03/11/2009 CH01
2008-11-24 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS 363a
2008-10-01 30/11/07 TOTAL EXEMPTION SMALL AA
2008-05-27 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS 363a
2008-11-25 APPOINTMENT TERMINATED SECRETARY DAVID CHEENEY 288b
2008-11-25 SECRETARY APPOINTED JUSTIN EDWARD ISAACS 288a
2008-11-25 REGISTERED OFFICE CHANGED ON 25/11/2008 FROMTHE ACTON SMITHYCHESTER ROADWREXHAMWREXHAM CBCLL12 8DY 287
2007-10-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-07-20 RETURN MADE UP TO 03/11/06; NO CHANGE OF MEMBERS 363s
2006-04-06 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS 363s
2006-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-09-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-01-24 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS 363s
2003-11-12 REGISTERED OFFICE CHANGED ON 12/11/03 FROM:OFFICE F5REDWITHER BUSINESS CENTREREDWITHER BUSINESS PARKWREXHAM LL13 9XR 287
2003-11-07 DIRECTOR RESIGNED 288b
2003-11-07 REGISTERED OFFICE CHANGED ON 07/11/03 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN 287
2003-11-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-11-12 NEW SECRETARY APPOINTED 288a
2003-11-07 SECRETARY RESIGNED 288b
2003-11-12 NEW DIRECTOR APPOINTED 288a

Last update: 2024-09-28 00:01:36