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SAN CEPRIANO(DEVELOPMENTS)LIMITED

Learn more about SAN CEPRIANO(DEVELOPMENTS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 GREENS LANE, WROUGHTON, SWINDON, WILTSHIRE, SN4 0RJ

SAN CEPRIANO(DEVELOPMENTS)LIMITED on the map

Company type: Private Limited Company
Company number: 01065918
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.15
last member list: 2016.04.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.20
overdue: NO
last made update: 2016.04.06
documents available: 1

List of company documents:

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06/04/16 FULL LIST
Form type: AR01
Date: 2016.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.13
Form type: LATEST SOC
Document description: 13/06/16 STATEMENT OF CAPITAL;GBP 134
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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06/04/15 FULL LIST
Form type: AR01
Date: 2015.05.10
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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06/04/14 FULL LIST
Form type: AR01
Date: 2014.04.26
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SECRETARY APPOINTED MRS SARA JANE MACPHERSON
Form type: AP03
Date: 2014.04.26
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APPOINTMENT TERMINATED, SECRETARY ANGUS MACPHERSON
Form type: TM02
Date: 2014.04.26
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SECRETARY'S CHANGE OF PARTICULARS / MR ANGUS STUART MACPHERSON / 31/03/2014
Form type: CH03
Date: 2014.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.24
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06/04/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.14
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06/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN COLBORNE / 29/04/2012
Form type: CH01
Date: 2012.04.30
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SECRETARY'S CHANGE OF PARTICULARS / MR ANGUS STUART MACPHERSON / 29/04/2012
Form type: CH03
Date: 2012.04.29
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REGISTERED OFFICE CHANGED ON 29/04/2012 FROM, 1 GREENS LANE, WROUGHTON, SWINDON, SN4 0RJ
Form type: AD01
Date: 2012.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.05.11
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06/04/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD MARTIN MULLEN / 06/04/2011
Form type: CH01
Date: 2011.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN COLBORNE / 06/04/2011
Form type: CH01
Date: 2011.04.14
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APPOINTMENT TERMINATED, DIRECTOR ANN COLBORNE
Form type: TM01
Date: 2010.11.25
£2.95
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DIRECTOR APPOINTED JONATHAN NIGEL COLBORNE
Form type: AP01
Date: 2010.11.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.04
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06/04/10 NO CHANGES
Form type: AR01
Date: 2010.05.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.20
£2.95
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RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COLBORNE / 05/06/2008
Form type: 288c
Date: 2009.05.28
£2.95
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RETURN MADE UP TO 06/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.05.29
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RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.20
£2.95
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RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
Child documents:
Document type: ANNOTATION
Date: 2004.05.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2004.05.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/05/04
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/04 FROM:, 24 ST MARGARETS ROAD, SWINDON, WILTSHIRE, SN3 1RU
Form type: 287
Date: 2004.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.06
£2.95
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RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
Child documents:
Document type: ANNOTATION
Date: 2000.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.06
£2.95
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RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.07
£2.95
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RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.22

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Company directors and board members:

SARA JANE MACPHERSON (current)
Secretary, 2014.03.31
3 GREENS LANE WROUGHTON , SWINDON
SN4 0RJ, WILTSHIRE
JONATHAN NIGEL COLBORNE (current)
Director, NONE, 2010.11.24
THE COACH HOUSE, 141 SUMMER STREET , STROUD
GL5 1PH, GLOUCESTERSHIRE
MICHAEL JOHN COLBORNE (current)
Director, RETIRED BUILDER, 1992.05.03
4 FROGMORTON HOUSE NEW ROAD , TOTNES
TQ9 5GZ, DEVON
GERALD MARTIN MULLEN (current)
Director, COMPANY DIRECTOR, 1992.05.03
ROUTE PORTO VECCHIACCIO , 20137 LECCI
FOREIGN, CORSICA
FRANCE
MICHAEL JOHN COLBORNE (resigned)
Secretary, 1992.05.03 - 2004.03.14
24 ST MARGARETS ROAD , SWINDON
SN3 1RU
ANGUS STUART MACPHERSON (resigned)
Secretary, 2004.03.14 - 2014.03.31
3 GREENS LANE WROUGHTON , SWINDON
SN4 0RJ, WILTSHIRE
ANN JACQUELINE COLBORNE (resigned)
Director, RETIRED, 2005.04.29 - 2010.11.24
1 CROFT ROAD , SWINDON
SN1 4DG, WILTSHIRE
RICHARD GRAHAM COLBORNE (resigned)
Director, MASTER BUILDER, 1992.05.03 - 2005.04.29
1 CROFT ROAD , SWINDON
SN1 4DG, WILTSHIRE
Date 2014.03.31
Shareholder Funds £ 134
Profit Loss Account Reserve £ 8,820
Called Up Share Capital £ 134
Total Assets Less Current Liabilities £ 134
Net Current Assets Liabilities £ 176,561
Creditors Due Within One Year £ 176,561
Cash Bank In Hand £ 9,300
Share Capital Allotted Called Up Paid £ 134
Number Shares Allotted £ 134
Investments Fixed Assets £ 176,695

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Information about the Private Limited Company SAN CEPRIANO(DEVELOPMENTS)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: 2016.07.22. Reload the data