SANDERSON SOLUTIONS INTERNATIONAL LIMITED

04480016
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
20 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2024 accounts Annual Accounts 13 Buy now
08 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 51 Buy now
08 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
08 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 May 2023 accounts Annual Accounts 12 Buy now
15 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
31 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 50 Buy now
31 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
31 Jan 2023 mortgage Registration of a charge 12 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2022 accounts Annual Accounts 12 Buy now
03 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
05 Apr 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 48 Buy now
05 Apr 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Apr 2021 accounts Annual Accounts 17 Buy now
01 Jul 2020 officers Termination of appointment of director (Michael Adrian Beesley) 1 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2020 accounts Annual Accounts 16 Buy now
12 Dec 2019 officers Appointment of director (Mr Jonathan Peter Ball) 2 Buy now
19 Nov 2019 officers Appointment of director (Mr Oliver Matthew Dawe) 2 Buy now
08 Jul 2019 mortgage Registration of a charge 8 Buy now
11 Jun 2019 resolution Resolution 3 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2018 accounts Annual Accounts 15 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2018 accounts Annual Accounts 15 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 1 Buy now
09 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 May 2017 mortgage Registration of a charge 38 Buy now
10 Apr 2017 accounts Annual Accounts 15 Buy now
21 Mar 2017 officers Appointment of director (Mr Michael Adrian Beesley) 2 Buy now
08 Jun 2016 annual-return Annual Return 4 Buy now
08 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2016 accounts Annual Accounts 12 Buy now
15 Jan 2016 officers Termination of appointment of director (Nicholas Charles Walrond) 1 Buy now
15 Jan 2016 officers Appointment of secretary (Mrs Amanda Mallender) 2 Buy now
22 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2015 officers Termination of appointment of secretary (Neil Martin Edward Pollinger) 1 Buy now
30 Jun 2015 officers Appointment of director (Mr Martin William Griffiths) 2 Buy now
23 Jun 2015 officers Appointment of director (Mr Nicholas Charles Walrond) 2 Buy now
11 Jun 2015 annual-return Annual Return 3 Buy now
15 Apr 2015 accounts Annual Accounts 14 Buy now
09 Jun 2014 annual-return Annual Return 3 Buy now
07 Apr 2014 accounts Annual Accounts 13 Buy now
14 Jun 2013 annual-return Annual Return 3 Buy now
03 Jan 2013 accounts Annual Accounts 15 Buy now
15 Jun 2012 annual-return Annual Return 3 Buy now
03 Apr 2012 accounts Annual Accounts 14 Buy now
14 Sep 2011 officers Termination of appointment of director (Neil Pollinger) 1 Buy now
14 Sep 2011 officers Appointment of secretary (Mr Neil Martin Edward Pollinger) 1 Buy now
14 Sep 2011 officers Appointment of director (Mr Keith Dawe) 2 Buy now
13 Sep 2011 officers Termination of appointment of secretary (Neil Pollinger) 1 Buy now
06 Sep 2011 change-of-name Certificate Change Of Name Company 2 Buy now
06 Sep 2011 change-of-name Change Of Name Notice 3 Buy now
02 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Sep 2011 officers Appointment of secretary (Mr Neil Martin Edward Pollinger) 1 Buy now
02 Sep 2011 officers Termination of appointment of director (Jonathan Ball) 1 Buy now
02 Sep 2011 officers Termination of appointment of secretary (Keith Dawe) 1 Buy now
24 Jun 2011 annual-return Annual Return 5 Buy now
05 Apr 2011 accounts Annual Accounts 14 Buy now
09 Jun 2010 annual-return Annual Return 5 Buy now
09 Jun 2010 officers Change of particulars for director (Jonathan Peter Ball) 2 Buy now
31 Mar 2010 accounts Annual Accounts 16 Buy now
24 Jul 2009 annual-return Return made up to 08/06/09; full list of members 4 Buy now
11 Feb 2009 accounts Annual Accounts 13 Buy now
23 Dec 2008 change-of-name Certificate Change Of Name Company 2 Buy now
09 Jun 2008 annual-return Return made up to 08/06/08; full list of members 4 Buy now
15 Apr 2008 accounts Annual Accounts 9 Buy now
08 Nov 2007 mortgage Particulars of mortgage/charge 3 Buy now
25 Sep 2007 capital Ad 01/07/07--------- £ si 99@1=99 £ ic 1/100 2 Buy now
25 Sep 2007 officers New director appointed 1 Buy now
08 Jun 2007 annual-return Return made up to 08/06/07; full list of members 2 Buy now
04 Apr 2007 address Registered office changed on 04/04/07 from: somerset house 18 canynge road clifton bristol BS8 3JX 1 Buy now
13 Feb 2007 accounts Annual Accounts 9 Buy now
13 Oct 2006 annual-return Return made up to 08/06/06; full list of members 6 Buy now
05 Apr 2006 accounts Annual Accounts 7 Buy now
01 Jul 2005 annual-return Return made up to 08/06/05; full list of members 6 Buy now
17 Feb 2005 accounts Annual Accounts 8 Buy now
07 Jul 2004 annual-return Return made up to 08/06/04; full list of members 6 Buy now
19 Feb 2004 accounts Annual Accounts 7 Buy now
19 Jul 2003 annual-return Return made up to 08/07/03; full list of members 7 Buy now
19 Jul 2003 officers New director appointed 2 Buy now
14 May 2003 officers Director resigned 1 Buy now
23 Apr 2003 accounts Accounting reference date shortened from 31/07/03 to 30/06/03 1 Buy now
19 Feb 2003 officers Secretary resigned 1 Buy now
19 Feb 2003 officers New secretary appointed 3 Buy now
08 Jul 2002 incorporation Incorporation Company 13 Buy now