About

Registered Number: 04247529
Date of Incorporation: 06/07/2001 (22 years and 11 months ago)
Company Status: Active
Registered Address: 54 Thorpe Road, Norwich, Norfolk, NR1 1RY

 

Founded in 2001, Sands Tv Services Ltd are based in Norfolk, it's status at Companies House is "Active". We don't know the number of employees at the business. The companies directors are listed as Hall, Stuart Charles, Hall, Sally Jane.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, Stuart Charles 18 January 2002 - 1
Secretary Name Appointed Resigned Total Appointments
HALL, Sally Jane 31 October 2002 02 August 2010 1

Filing History

Document Type Date
CS01 - N/A 08 July 2020
AA - Annual Accounts 30 April 2020
CS01 - N/A 09 July 2019
AA - Annual Accounts 26 April 2019
CS01 - N/A 12 July 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 14 August 2017
AA - Annual Accounts 25 April 2017
CS01 - N/A 18 August 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 28 September 2012
AA - Annual Accounts 03 February 2012
AR01 - Annual Return 16 September 2011
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 23 August 2010
MG01 - Particulars of a mortgage or charge 10 August 2010
TM02 - Termination of appointment of secretary 02 August 2010
AA - Annual Accounts 13 April 2010
363a - Annual Return 21 July 2009
AA - Annual Accounts 10 February 2009
363a - Annual Return 05 August 2008
AA - Annual Accounts 18 January 2008
363s - Annual Return 24 July 2007
AA - Annual Accounts 12 February 2007
363s - Annual Return 10 August 2006
AA - Annual Accounts 01 June 2006
AA - Annual Accounts 29 July 2005
363s - Annual Return 15 July 2005
AA - Annual Accounts 11 December 2004
287 - Change in situation or address of Registered Office 15 November 2004
363s - Annual Return 05 August 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 02 September 2003
363s - Annual Return 14 November 2002
287 - Change in situation or address of Registered Office 14 November 2002
288b - Notice of resignation of directors or secretaries 14 November 2002
288a - Notice of appointment of directors or secretaries 14 November 2002
288a - Notice of appointment of directors or secretaries 11 June 2002
RESOLUTIONS - N/A 30 May 2002
RESOLUTIONS - N/A 30 May 2002
123 - Notice of increase in nominal capital 30 May 2002
288b - Notice of resignation of directors or secretaries 30 May 2002
288b - Notice of resignation of directors or secretaries 30 May 2002
288a - Notice of appointment of directors or secretaries 30 May 2002
287 - Change in situation or address of Registered Office 30 May 2002
CERTNM - Change of name certificate 22 April 2002
NEWINC - New incorporation documents 06 July 2001

Mortgages & Charges

Description Date Status Charge by
All assets debenture 06 August 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.