THE BRITISH PRODUCTS SANMEX COMPANY LIMITED
Company number SC105884
- Company Overview for THE BRITISH PRODUCTS SANMEX COMPANY LIMITED (SC105884)
- Filing history for THE BRITISH PRODUCTS SANMEX COMPANY LIMITED (SC105884)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 02 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 02 Jul 2024 | CS01 | Confirmation statement made on 2 July 2024 with no updates | |
| 30 Oct 2023 | CS01 | Confirmation statement made on 28 August 2022 with no updates | |
| 30 Oct 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 02 Oct 2023 | CS01 | Confirmation statement made on 22 August 2023 with no updates | |
| 28 Aug 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 28 Aug 2022 | PSC01 | Notification of Allan Groden as a person with significant control on 30 June 2022 | |
| 28 Aug 2022 | CS01 | Confirmation statement made on 22 August 2022 with no updates | |
| 28 Aug 2022 | PSC07 | Cessation of William Joseph Macmillan as a person with significant control on 30 June 2022 | |
| 02 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 02 Sep 2021 | TM01 | Termination of appointment of Bernard Melville Groden as a director on 2 September 2021 | |
| 02 Sep 2021 | CS01 | Confirmation statement made on 22 August 2021 with updates | |
| 02 Sep 2021 | AD01 | Registered office address changed from C/O Sanmex International Ltd 5-9 Dalmarnock Road Rutherglen Glasgow G73 1NY to 21 the Loaning Giffnock Glasgow G46 6SF on 2 September 2021 | |
| 04 Feb 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 22 Sep 2020 | CS01 | Confirmation statement made on 22 August 2020 with no updates | |
| 23 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 23 Aug 2019 | CS01 | Confirmation statement made on 22 August 2019 with no updates | |
| 22 Aug 2018 | CS01 | Confirmation statement made on 22 August 2018 with no updates | |
| 22 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 04 Oct 2017 | CS01 | Confirmation statement made on 4 October 2017 with no updates | |
| 04 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 21 Oct 2016 | CS01 | Confirmation statement made on 4 October 2016 with updates | |
| 06 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 09 Oct 2015 | AR01 |
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
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| 09 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 |