Sanber Ltd was established in 2001, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Coates, Alexandra Mary, Coates, Bernard Martin, Coates, David John, Speight, Joanna Rachel for this company. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COATES, Alexandra Mary | 21 May 2001 | - | 1 |
COATES, Bernard Martin | 21 May 2001 | - | 1 |
COATES, David John | 28 July 2013 | - | 1 |
SPEIGHT, Joanna Rachel | 30 March 2016 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 06 October 2020 | |
CH01 - Change of particulars for director | 18 June 2020 | |
CH01 - Change of particulars for director | 18 June 2020 | |
CH01 - Change of particulars for director | 18 June 2020 | |
CH01 - Change of particulars for director | 18 June 2020 | |
CH03 - Change of particulars for secretary | 18 June 2020 | |
CS01 - N/A | 26 May 2020 | |
AA - Annual Accounts | 03 October 2019 | |
CS01 - N/A | 03 June 2019 | |
AA - Annual Accounts | 21 September 2018 | |
CS01 - N/A | 24 May 2018 | |
AA - Annual Accounts | 12 December 2017 | |
CS01 - N/A | 24 May 2017 | |
AD01 - Change of registered office address | 18 January 2017 | |
AA - Annual Accounts | 08 November 2016 | |
AR01 - Annual Return | 26 May 2016 | |
AP01 - Appointment of director | 15 April 2016 | |
SH01 - Return of Allotment of shares | 22 January 2016 | |
RESOLUTIONS - N/A | 26 November 2015 | |
AA - Annual Accounts | 09 November 2015 | |
AR01 - Annual Return | 12 June 2015 | |
AA - Annual Accounts | 07 October 2014 | |
AD01 - Change of registered office address | 06 October 2014 | |
AR01 - Annual Return | 08 July 2014 | |
RESOLUTIONS - N/A | 20 March 2014 | |
SH10 - Notice of particulars of variation of rights attached to shares | 20 March 2014 | |
SH08 - Notice of name or other designation of class of shares | 20 March 2014 | |
CC04 - Statement of companies objects | 20 March 2014 | |
SH01 - Return of Allotment of shares | 06 November 2013 | |
AA - Annual Accounts | 06 November 2013 | |
AP01 - Appointment of director | 12 August 2013 | |
AR01 - Annual Return | 23 May 2013 | |
AA - Annual Accounts | 28 September 2012 | |
AR01 - Annual Return | 30 May 2012 | |
MG01 - Particulars of a mortgage or charge | 04 April 2012 | |
AA - Annual Accounts | 03 November 2011 | |
AR01 - Annual Return | 24 May 2011 | |
AA - Annual Accounts | 10 January 2011 | |
AR01 - Annual Return | 24 May 2010 | |
CH01 - Change of particulars for director | 24 May 2010 | |
CH01 - Change of particulars for director | 24 May 2010 | |
AA - Annual Accounts | 18 August 2009 | |
363a - Annual Return | 22 May 2009 | |
AA - Annual Accounts | 15 August 2008 | |
363a - Annual Return | 29 May 2008 | |
AA - Annual Accounts | 28 September 2007 | |
363a - Annual Return | 23 May 2007 | |
AA - Annual Accounts | 22 September 2006 | |
363a - Annual Return | 14 June 2006 | |
AA - Annual Accounts | 23 December 2005 | |
363s - Annual Return | 09 June 2005 | |
AA - Annual Accounts | 04 November 2004 | |
363s - Annual Return | 04 June 2004 | |
AA - Annual Accounts | 14 September 2003 | |
363s - Annual Return | 13 June 2003 | |
AA - Annual Accounts | 11 July 2002 | |
363s - Annual Return | 31 May 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 2001 | |
288a - Notice of appointment of directors or secretaries | 29 May 2001 | |
288a - Notice of appointment of directors or secretaries | 29 May 2001 | |
288b - Notice of resignation of directors or secretaries | 23 May 2001 | |
288b - Notice of resignation of directors or secretaries | 23 May 2001 | |
NEWINC - New incorporation documents | 21 May 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 02 April 2012 | Outstanding |
N/A |