Founded in 2004, Sanpro Production Ltd have registered office in Wakefield, West Yorkshire, it's status at Companies House is "Active". We do not know the number of employees at the company. The organisation has 5 directors listed as Mcdonald, Derek, Toiletry Sales Limited, Burrows, Harold Graham, Stewart, John, Walker, Richard John in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCDONALD, Derek | 01 September 2015 | - | 1 |
TOILETRY SALES LIMITED | 02 March 2015 | - | 1 |
BURROWS, Harold Graham | 04 November 2004 | 01 September 2015 | 1 |
STEWART, John | 04 November 2004 | 01 September 2015 | 1 |
WALKER, Richard John | 02 March 2015 | 09 July 2019 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 06 October 2020 | |
CS01 - N/A | 31 January 2020 | |
AP01 - Appointment of director | 02 October 2019 | |
AA - Annual Accounts | 20 September 2019 | |
PSC02 - N/A | 19 July 2019 | |
PSC01 - N/A | 19 July 2019 | |
PSC07 - N/A | 19 July 2019 | |
PSC01 - N/A | 19 July 2019 | |
AP01 - Appointment of director | 19 July 2019 | |
TM01 - Termination of appointment of director | 19 July 2019 | |
MR01 - N/A | 16 July 2019 | |
MR01 - N/A | 16 July 2019 | |
CS01 - N/A | 01 February 2019 | |
AA - Annual Accounts | 17 May 2018 | |
CS01 - N/A | 02 February 2018 | |
AA - Annual Accounts | 17 October 2017 | |
PARENT_ACC - N/A | 17 October 2017 | |
AGREEMENT2 - N/A | 28 September 2017 | |
GUARANTEE2 - N/A | 28 September 2017 | |
CS01 - N/A | 02 February 2017 | |
AA - Annual Accounts | 01 June 2016 | |
PARENT_ACC - N/A | 27 May 2016 | |
AGREEMENT2 - N/A | 10 May 2016 | |
GUARANTEE2 - N/A | 10 May 2016 | |
AR01 - Annual Return | 15 February 2016 | |
AA01 - Change of accounting reference date | 07 January 2016 | |
AA - Annual Accounts | 30 December 2015 | |
AP01 - Appointment of director | 17 September 2015 | |
TM01 - Termination of appointment of director | 17 September 2015 | |
TM01 - Termination of appointment of director | 17 September 2015 | |
MR01 - N/A | 22 June 2015 | |
MR04 - N/A | 22 June 2015 | |
AP02 - Appointment of corporate director | 07 April 2015 | |
AP01 - Appointment of director | 07 April 2015 | |
TM02 - Termination of appointment of secretary | 02 April 2015 | |
AD01 - Change of registered office address | 02 April 2015 | |
AR01 - Annual Return | 19 January 2015 | |
MR01 - N/A | 02 December 2014 | |
AR01 - Annual Return | 13 November 2014 | |
AA - Annual Accounts | 12 May 2014 | |
AR01 - Annual Return | 11 November 2013 | |
AA - Annual Accounts | 25 April 2013 | |
AR01 - Annual Return | 14 November 2012 | |
AA - Annual Accounts | 20 April 2012 | |
AR01 - Annual Return | 20 December 2011 | |
SH01 - Return of Allotment of shares | 19 April 2011 | |
AA - Annual Accounts | 19 April 2011 | |
AR01 - Annual Return | 05 November 2010 | |
AA - Annual Accounts | 14 June 2010 | |
AR01 - Annual Return | 30 November 2009 | |
CH01 - Change of particulars for director | 30 November 2009 | |
CH01 - Change of particulars for director | 30 November 2009 | |
AA - Annual Accounts | 14 May 2009 | |
363a - Annual Return | 14 November 2008 | |
AA - Annual Accounts | 03 July 2008 | |
363a - Annual Return | 13 November 2007 | |
AA - Annual Accounts | 04 May 2007 | |
363a - Annual Return | 23 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 November 2006 | |
AA - Annual Accounts | 17 May 2006 | |
363a - Annual Return | 09 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 November 2005 | |
225 - Change of Accounting Reference Date | 26 September 2005 | |
287 - Change in situation or address of Registered Office | 09 March 2005 | |
395 - Particulars of a mortgage or charge | 01 March 2005 | |
NEWINC - New incorporation documents | 04 November 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 July 2019 | Outstanding |
N/A |
A registered charge | 09 July 2019 | Outstanding |
N/A |
A registered charge | 22 June 2015 | Outstanding |
N/A |
A registered charge | 28 November 2014 | Fully Satisfied |
N/A |
Rent deposit deed | 08 February 2005 | Outstanding |
N/A |