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ELVIRA SANSON,LIMITED

Learn more about ELVIRA SANSON,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOLO HOUSE THE COURTYARD, LONDON ROAD, HORSHAM, WEST SUSSEX, RH12 1AT

ELVIRA SANSON,LIMITED on the map

Company type: Private Limited Company
Company number: 00228430
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.02.29
last member list: 2015.12.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.20
overdue: NO
last made update: 2015.12.23
documents available: 1

List of company documents:

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23/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 2200
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.08
£2.95
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23/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.03
£2.95
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23/12/13 FULL LIST
Form type: AR01
Date: 2014.02.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY SANSON
Form type: TM01
Date: 2014.02.03
£2.95
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SECRETARY APPOINTED COSTA SANSON
Form type: AP03
Date: 2013.04.04
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DIRECTOR APPOINTED ROSEMARY SANSON
Form type: AP01
Date: 2013.04.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS SANSON
Form type: TM01
Date: 2013.04.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY FRANCIS SANSON
Form type: TM02
Date: 2013.04.02
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.28
£2.95
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23/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.03
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23/12/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.21
£2.95
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23/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
£2.95
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23/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS THEODORE CONSTAN SANSON / 23/12/2009
Form type: CH01
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTINE ANTHONY SANSON / 23/12/2009
Form type: CH01
Date: 2009.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/2008 FROM, LAKE HOUSE, FOUR ELMS, EDENBRIDGE, KENT, TN8 6NL
Form type: 287
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.24
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.01
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
Child documents:
Document type: ANNOTATION
Date: 2005.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.17
Child documents:
Document type: ANNOTATION
Date: 1999.02.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.25
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.15
Child documents:
Document type: ANNOTATION
Date: 1996.03.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.10
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 16/06/93
Form type: SRES03
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 16/06/93
Form type: ELRES
Date: 1993.06.29
Child documents:
Document type: ANNOTATION
Date: 1993.06.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/06/93
Document type: ANNOTATION
Date: 1993.06.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/06/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/02/93
Form type: 363(287)
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.16

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Company directors and board members:

COSTA SANSON (current)
Secretary, 2013.03.07
5 CARRIERS PLACE BLACKHAM , TUNBRIDGE WELLS
TN3 9UQ, KENT
ENGLAND
CONSTANTINE ANTHONY SANSON (current)
Director, 2006.11.11
5 CARRIERS PLACE BLACKHAM , TUNBRIDGE WELLS
TN3 9UQ, KENT
FRANCIS THEODORE CONSTAN SANSON (resigned)
Secretary, COMPANY DIRECTOR, 1991.12.31 - 2013.02.11
PINEWOOD BALFOUR GARDENS , FOREST ROW
RH18 5LJ, WEST SUSSEX
FRANCIS THEODORE CONSTAN SANSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2013.02.11
PINEWOOD BALFOUR GARDENS , FOREST ROW
RH18 5LJ, WEST SUSSEX
LIONEL ALEXANDER SANSON (resigned)
Director, RETIRED, 1991.12.31 - 2006.09.11
FOREST SPRINGS 5 THE NIGHTINGALES SISSINGHURST ROAD , BIDDENDEN ASHFORD
TN27 8HN, KENT
ROSEMARY SANSON (resigned)
Director, COMPANY DIRECTOR, 2013.03.07 - 2014.01.12
5 CARRIERS PLACE 5 CARRIERS PLACE BLACKHAM , TUNBRIDGE WELLS
TN3 9UQ, KENT
ENGLAND
Date 2013.12.31 2012.12.31
Profit Loss Account Reserve £ 2,200 £ 2,200
Called Up Share Capital £ 2,200 £ 2,200
Share Capital Allotted Called Up Paid £ 2,200 £ 2,200
Number Shares Allotted 2200 Ordinary shares of £1 each

Companies near to ELVIRA SANSON,ltd.

Information about the Private Limited Company ELVIRA SANSON,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data