| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-17 |
delete person Ben Tipping |
| 2024-03-17 |
insert person James Adley |
| 2024-03-17 |
insert person Libby Dickenson |
| 2024-03-17 |
insert person Vladimir Simov |
| 2024-03-17 |
update person_title Tom Carter: Site Technician => Site Manager |
| 2023-09-29 |
delete person Aiden Humphries |
| 2023-09-29 |
insert person Aaron Bennett |
| 2023-09-29 |
insert person Cameron Malone |
| 2023-09-29 |
update person_title Thomas Levick: Engineering Manager => Principal Engineer |
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, NO UPDATES |
| 2023-07-26 |
delete alias Sanctus Limited Official Instagram Page |
| 2023-06-24 |
insert alias Sanctus Limited Official Instagram Page |
| 2023-05-23 |
delete alias Sanctus Limited Official Instagram Page |
| 2023-05-23 |
delete person Dean Jones |
| 2023-05-23 |
delete person Tony White |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-06 |
delete email mv..@sanctusltd.co.uk |
| 2023-04-06 |
delete person Mercedes Vaughan-Matthews |
| 2023-04-06 |
delete person Sebastian Taylor |
| 2023-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2023-03-05 |
insert alias Sanctus Limited Official Instagram Page |
| 2023-03-05 |
insert person Imogen Elam |
| 2023-03-05 |
insert person Tony White |
| 2022-12-31 |
delete person Irek Dobosz |
| 2022-12-31 |
delete person Stephen McNally |
| 2022-12-31 |
insert person Dean Jones |
| 2022-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN EDWARD TOLFREE / 16/11/2022 |
| 2022-10-28 |
insert person Riley Smith |
| 2022-10-28 |
insert person Tom Carter |
| 2022-10-28 |
update person_title David Moreing: Project Manager => Senior Project Manager |
| 2022-10-28 |
update person_title John Cossins-Price: Manager; Site Manager => Project Manager |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, NO UPDATES |
| 2022-08-24 |
delete person Russell Crook |
| 2022-08-24 |
insert email mv..@sanctusltd.co.uk |
| 2022-08-24 |
insert person Mercedes Vaughan-Matthews |
| 2022-05-23 |
delete person Adam Packman |
| 2022-05-23 |
delete person Bradley Winchle |
| 2022-05-23 |
delete person Jonathan Russell |
| 2022-05-23 |
delete person Lewis Battiscombe |
| 2022-05-23 |
insert person Jo-Hannah Rees |
| 2022-05-23 |
insert person Matt Weldt |
| 2022-05-23 |
update person_title Thomas Levick: Senior Environmental Engineer; Senior Geo - Environmental Engineer => Engineering Manager |
| 2022-04-21 |
insert person Dominic Hill |
| 2022-04-07 |
update account_category FULL => SMALL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2022-02-14 |
insert chairman Peter Cooke |
| 2022-02-14 |
insert founder Peter Cooke |
| 2022-02-14 |
delete index_pages_linkeddomain tandsadvertising.co.uk |
| 2022-02-14 |
delete service_pages_linkeddomain tandsadvertising.co.uk |
| 2022-02-14 |
delete source_ip 77.68.64.11 |
| 2022-02-14 |
insert index_pages_linkeddomain twitter.com |
| 2022-02-14 |
insert person Peter Cooke |
| 2022-02-14 |
insert service_pages_linkeddomain sanctustraining.co.uk |
| 2022-02-14 |
insert source_ip 185.114.97.207 |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-09-23 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER RICHARD WILLISON |
| 2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES |
| 2020-09-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANCTUM HOLDINGS LIMITED |
| 2020-09-10 |
update statutory_documents CESSATION OF KINGSTHORNE INVESTMENTS LIMITED AS A PSC |
| 2020-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINGSTHORNE INVESTMENTS LIMITED |
| 2020-07-24 |
update statutory_documents CESSATION OF SANCTUS GROUP HOLDING LIMITED AS A PSC |
| 2020-07-08 |
update account_category SMALL => FULL |
| 2020-07-08 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-10-07 |
delete address SANCTUS HOUSE THE WATERFRONT STONEHOUSE PARK STONEHOUSE GLOUCESTERSHIRE GL10 3UT |
| 2019-10-07 |
insert address SANCTUS HOUSE 1 OLYMPUS PARK BUSINESS CENTRE QUEDGELEY GLOUCESTER ENGLAND GL2 4DH |
| 2019-10-07 |
update registered_address |
| 2019-10-04 |
delete address Sanctus House
The Waterfront
Stonehouse Park
Stonehouse
Gloucestershire GL10 3UT |
| 2019-10-04 |
insert address Sanctus House
1 Olympus Park Business Centre
Quedgeley
Gloucester
Gloucestershire GL2 4DH |
| 2019-10-04 |
update primary_contact Sanctus House
The Waterfront
Stonehouse Park
Stonehouse
Gloucestershire GL10 3UT => Sanctus House
1 Olympus Park Business Centre
Quedgeley
Gloucester
Gloucestershire GL2 4DH |
| 2019-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2019 FROM
SANCTUS HOUSE THE WATERFRONT
STONEHOUSE PARK
STONEHOUSE
GLOUCESTERSHIRE
GL10 3UT |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-25 |
update website_status FlippedRobots => OK |
| 2019-04-25 |
delete source_ip 88.208.252.201 |
| 2019-04-25 |
insert source_ip 77.68.64.11 |
| 2019-04-25 |
update robots_txt_status www.sanctusltd.co.uk: 404 => 200 |
| 2019-04-04 |
update website_status OK => FlippedRobots |
| 2019-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2018-10-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANCTUS GROUP HOLDING LIMITED |
| 2018-10-09 |
update statutory_documents CESSATION OF SANCTUS (HOLDINGS) LIMITED AS A PSC |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 2018-03-07 |
update account_category FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 2017-06-08 |
update num_mort_outstanding 7 => 3 |
| 2017-06-08 |
update num_mort_satisfied 3 => 7 |
| 2017-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048866880008 |
| 2017-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048866880009 |
| 2017-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048866880010 |
| 2017-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2017-05-16 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4 |
| 2017-05-16 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4 |
| 2017-04-06 |
update statutory_documents INTERIM DIVIDEND 28/03/2017 |
| 2017-02-09 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-09 |
update statutory_documents SHARE FOR SHARE EXCHANGE 19/11/2014 |
| 2017-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-03 => 2015-09-03 |
| 2015-10-08 |
update returns_next_due_date 2015-10-01 => 2016-10-01 |
| 2015-09-29 |
update statutory_documents 03/09/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-22 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-03 => 2014-09-03 |
| 2014-10-07 |
update returns_next_due_date 2014-10-01 => 2015-10-01 |
| 2014-09-30 |
update statutory_documents 03/09/14 FULL LIST |
| 2014-05-07 |
update num_mort_charges 9 => 10 |
| 2014-05-07 |
update num_mort_outstanding 6 => 7 |
| 2014-05-02 |
delete alias Sanctus Energy Limited |
| 2014-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048866880010 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-21 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update num_mort_charges 6 => 9 |
| 2013-12-07 |
update num_mort_outstanding 3 => 6 |
| 2013-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048866880009 |
| 2013-10-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048866880007 |
| 2013-10-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048866880008 |
| 2013-10-07 |
update num_mort_charges 5 => 6 |
| 2013-10-07 |
update num_mort_outstanding 2 => 3 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-03 => 2013-09-03 |
| 2013-10-07 |
update returns_next_due_date 2013-10-01 => 2014-10-01 |
| 2013-09-27 |
update statutory_documents 03/09/13 FULL LIST |
| 2013-09-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048866880006 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
delete sic_code 8042 - Adult and other education |
| 2013-06-22 |
delete sic_code 9003 - Sanitation remediation and similar activities |
| 2013-06-22 |
insert sic_code 39000 - Remediation activities and other waste management services |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-03 => 2012-09-03 |
| 2013-06-22 |
update returns_next_due_date 2012-10-01 => 2013-10-01 |
| 2013-03-13 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-09-17 |
update statutory_documents 03/09/12 FULL LIST |
| 2012-05-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-04-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-02-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-01-24 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-01-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-09-12 |
update statutory_documents 03/09/11 FULL LIST |
| 2011-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN EDWARD TOLFREE / 28/10/2008 |
| 2011-03-22 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-09-07 |
update statutory_documents 03/09/10 FULL LIST |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAUN EDWARD TOLFREE / 03/09/2010 |
| 2010-06-30 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-06-02 |
update statutory_documents CURRSHO FROM 30/11/2010 TO 30/06/2010 |
| 2009-09-09 |
update statutory_documents RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER COOKE / 01/04/2009 |
| 2009-03-11 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2008 FROM
THE WHEELHOUSE
BOND'S MILL
STONEHOUSE
GLOUCESTERSHIRE
GL10 3RF |
| 2008-09-08 |
update statutory_documents RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 2008-05-28 |
update statutory_documents DIRECTOR APPOINTED SHAUN EDWARD TOLFREE |
| 2008-05-28 |
update statutory_documents SECRETARY APPOINTED PETER COOKE |
| 2008-05-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BISHOP FLEMING SECRETARIAL LIMITED |
| 2008-05-28 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
| 2008-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-18 |
update statutory_documents RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 2007-07-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-02-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-09-13 |
update statutory_documents RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 2006-09-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-26 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/11/05 |
| 2005-09-14 |
update statutory_documents RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 2005-08-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/05 FROM:
WELLINGTON HOUSE
STARLEY WAY
BIRMINGHAM INTERNATIONAL PARK
SOLIHULL BS37 7HE |
| 2004-10-19 |
update statutory_documents RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 2004-10-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/01/05 |
| 2004-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/04 FROM:
1 BARNFIELD CRESCENT
EXETER
DEVON
EX1 1QY |
| 2003-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-29 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |