SANDERSON SOLUTIONS GROUP PLC

01617971
FIRST FLOOR, CLIFTON DOWN HOUSE 54A WHITELADIES ROAD CLIFTON BRISTOL BS8 2NH

Documents

Documents
Date Category Description Pages
31 Oct 2024 mortgage Registration of a charge 12 Buy now
15 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2024 accounts Annual Accounts 51 Buy now
31 Jan 2023 mortgage Registration of a charge 12 Buy now
10 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 accounts Annual Accounts 50 Buy now
07 Apr 2022 accounts Amended Accounts 48 Buy now
13 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2022 accounts Annual Accounts 48 Buy now
20 Oct 2021 officers Appointment of director (Mr Oliver Matthew Dawe) 2 Buy now
15 Apr 2021 accounts Annual Accounts 42 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jul 2020 officers Appointment of director (Mr Jonathan Peter Ball) 2 Buy now
01 Jul 2020 officers Termination of appointment of director (Michael Adrian Beesley) 1 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2019 accounts Annual Accounts 34 Buy now
22 Nov 2019 resolution Resolution 3 Buy now
08 Jul 2019 mortgage Registration of a charge 8 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2018 accounts Annual Accounts 31 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Jan 2018 accounts Annual Accounts 29 Buy now
09 Nov 2017 officers Appointment of secretary (Mrs Anya Louise Burton) 2 Buy now
08 Nov 2017 officers Termination of appointment of secretary (Amanda Mallender) 1 Buy now
06 Sep 2017 mortgage Statement of satisfaction of a charge 2 Buy now
06 Sep 2017 mortgage Statement of satisfaction of a charge 2 Buy now
31 Jul 2017 resolution Resolution 33 Buy now
12 May 2017 mortgage Registration of a charge 35 Buy now
12 May 2017 mortgage Registration of a charge 38 Buy now
09 May 2017 capital Return of Allotment of shares 7 Buy now
07 Apr 2017 resolution Resolution 34 Buy now
09 Jan 2017 accounts Annual Accounts 28 Buy now
06 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Jun 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
08 Jun 2016 capital Notice of name or other designation of class of shares 2 Buy now
08 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2016 capital Return of Allotment of shares 5 Buy now
06 Jun 2016 resolution Resolution 19 Buy now
11 Mar 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
06 Jan 2016 accounts Annual Accounts 28 Buy now
05 Jan 2016 annual-return Annual Return 10 Buy now
18 Dec 2015 miscellaneous Miscellaneous 3 Buy now
30 Nov 2015 capital Return of Allotment of shares 2 Buy now
03 Nov 2015 officers Appointment of secretary (Mrs Amanda Mallender) 2 Buy now
03 Nov 2015 officers Termination of appointment of secretary (Neil Martin Edward Pollinger) 1 Buy now
07 Jan 2015 accounts Annual Accounts 27 Buy now
05 Jan 2015 annual-return Annual Return 8 Buy now
05 Jan 2014 accounts Annual Accounts 28 Buy now
02 Jan 2014 annual-return Annual Return 8 Buy now
02 Jan 2014 officers Change of particulars for director (Joanna Patricia Dawe) 2 Buy now
02 Jan 2014 officers Change of particulars for director (Mr Keith William Dawe) 2 Buy now
28 Jan 2013 annual-return Annual Return 8 Buy now
03 Jan 2013 accounts Annual Accounts 27 Buy now
05 Jul 2012 capital Notice of name or other designation of class of shares 2 Buy now
05 Jul 2012 capital Return of Allotment of shares 4 Buy now
04 Jul 2012 resolution Resolution 19 Buy now
08 Jan 2012 accounts Annual Accounts 24 Buy now
05 Jan 2012 annual-return Annual Return 8 Buy now
05 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Mar 2011 annual-return Annual Return 8 Buy now
15 Dec 2010 accounts Annual Accounts 26 Buy now
22 Nov 2010 officers Appointment of director (Mr Martin William Griffiths) 2 Buy now
21 Jan 2010 annual-return Annual Return 7 Buy now
21 Jan 2010 address Move Registers To Sail Company 1 Buy now
21 Jan 2010 address Change Sail Address Company 1 Buy now
04 Jan 2010 accounts Annual Accounts 48 Buy now
18 Dec 2009 officers Appointment of director (Mr Michael Adrian Beesley) 2 Buy now
03 Feb 2009 accounts Annual Accounts 29 Buy now
05 Jan 2009 annual-return Return made up to 02/01/09; full list of members 4 Buy now
29 Jan 2008 accounts Annual Accounts 27 Buy now
02 Jan 2008 annual-return Return made up to 02/01/08; full list of members 3 Buy now
05 Jul 2007 capital Ad 25/06/07--------- £ si 2000000@1=2000000 £ ic 2050000/4050000 2 Buy now
29 Jun 2007 capital Ad 25/06/07--------- £ si 2000000@1=2000000 £ ic 50000/2050000 1 Buy now
07 Feb 2007 accounts Annual Accounts 27 Buy now
10 Jan 2007 address Registered office changed on 10/01/07 from: first floor clifton down house, 54 whiteladies road clifton, bristol avon BS8 2NH 1 Buy now
07 Jan 2007 address Registered office changed on 07/01/07 from: 474B bath road, saltford, bristol, avon, BS31 3DJ 1 Buy now
04 Jan 2007 annual-return Return made up to 02/01/07; full list of members 3 Buy now
04 Jan 2007 address Location of debenture register 1 Buy now
04 Jan 2007 address Location of register of members 1 Buy now
04 Jan 2007 address Registered office changed on 04/01/07 from: somerset house, 18,canynge road, clifton, bristol,BS8 3JX 1 Buy now
14 Jun 2006 capital Ad 07/06/06--------- £ si 2000000@1=2000000 £ ic 50000/2050000 2 Buy now
14 Jun 2006 capital Nc inc already adjusted 07/06/06 2 Buy now
14 Jun 2006 resolution Resolution 2 Buy now
14 Jun 2006 resolution Resolution 1 Buy now
14 Jun 2006 officers New secretary appointed 2 Buy now
14 Jun 2006 officers Secretary resigned 1 Buy now
16 Mar 2006 annual-return Return made up to 02/01/06; full list of members 3 Buy now
02 Feb 2006 accounts Annual Accounts 26 Buy now
14 Jul 2005 officers Director resigned 1 Buy now
01 Feb 2005 accounts Annual Accounts 23 Buy now
27 Jan 2005 annual-return Return made up to 02/01/05; full list of members 7 Buy now
04 Feb 2004 accounts Annual Accounts 26 Buy now
11 Jan 2004 annual-return Return made up to 02/01/04; full list of members 7 Buy now
04 Feb 2003 accounts Annual Accounts 25 Buy now
21 Jan 2003 annual-return Return made up to 02/01/03; full list of members 7 Buy now
08 Feb 2002 change-of-name Certificate Change Of Name Company 2 Buy now
01 Feb 2002 accounts Annual Accounts 21 Buy now
08 Jan 2002 annual-return Return made up to 02/01/02; full list of members 7 Buy now
29 Nov 2001 mortgage Particulars of mortgage/charge 3 Buy now
29 Nov 2001 resolution Resolution 1 Buy now