E.F.SAUNDERS & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Change of details for Mrs Ruth Elva Goldsack as a person with significant control on 2025-07-21 |
| 21/07/2521 July 2025 New | Director's details changed for Mrs Ruth Elva Goldsack on 2025-07-21 |
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-07 with updates |
| 21/07/2521 July 2025 New | Change of details for Mrs Ruth Elva Goldsack as a person with significant control on 2025-07-21 |
| 21/07/2521 July 2025 New | Director's details changed for Mr Charles William Goldsack on 2025-07-21 |
| 21/07/2521 July 2025 New | Director's details changed for Mrs Ruth Elva Goldsack on 2025-07-21 |
| 21/07/2521 July 2025 New | Director's details changed for Jeremy Frank Saunders on 2025-07-21 |
| 21/07/2521 July 2025 New | Director's details changed for Jeremy Frank Saunders on 2025-07-21 |
| 21/07/2521 July 2025 New | Director's details changed for Mr Charles William Goldsack on 2025-07-21 |
| 30/01/2530 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 07/11/247 November 2024 | Secretary's details changed for Mr Andrew John Saunders on 2024-11-01 |
| 07/11/247 November 2024 | Director's details changed for Mr Andrew John Saunders on 2024-11-01 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-07-07 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 24/01/2324 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/01/2129 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/01/2020 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES |
| 18/11/1918 November 2019 | CESSATION OF ANDREW JOHN SAUNDERS AS A PSC |
| 18/11/1918 November 2019 | CESSATION OF ELAINE BARBARA CANVIN AS A PSC |
| 18/11/1918 November 2019 | CESSATION OF PHILLIP BRIAN SAUNDERS AS A PSC |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SAUNDERS |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 28/01/1928 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED LESLEY ANNE GOLDSACK |
| 29/01/1829 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RUTH SAUNDERS |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MRS EMMA ELAINE CONNELLY |
| 14/01/1614 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/11/1530 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, SECRETARY CHARLES GOLDSACK |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, SECRETARY CHARLES GOLDSACK |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOLDSACK |
| 22/10/1522 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 04/12/144 December 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 13/01/1413 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 04/12/134 December 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 13/12/1213 December 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/12/116 December 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 29/11/1029 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 19/03/1019 March 2010 | SAIL ADDRESS CREATED |
| 12/01/1012 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RUTH SAUNDERS / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRIAN SAUNDERS / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SAUNDERS / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY FRANK SAUNDERS / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH ELVA GOLDSACK / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM GOLDSACK / 01/12/2009 |
| 01/12/091 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BERNARD GOLDSACK / 01/12/2009 |
| 09/01/099 January 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 07/01/097 January 2009 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 02/12/072 December 2007 | RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | SECRETARY RESIGNED |
| 13/12/0413 December 2004 | NEW SECRETARY APPOINTED |
| 13/12/0413 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 18/12/0118 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 12/12/0112 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0112 December 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 01/12/991 December 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 19/11/9819 November 1998 | RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS |
| 10/11/9810 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 09/10/989 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/989 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9827 January 1998 | RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS |
| 07/10/967 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 04/12/954 December 1995 | RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 08/08/958 August 1995 | ALTER MEM AND ARTS 30/07/95 |
| 30/10/9430 October 1994 | RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS |
| 17/10/9417 October 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 18/11/9318 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/11/9318 November 1993 | RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS |
| 18/11/9318 November 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/10/9319 October 1993 | DIRECTOR RESIGNED |
| 11/10/9311 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/10/9311 October 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 14/12/9214 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/12/9214 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9214 December 1992 | RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS |
| 27/11/9227 November 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 18/11/9118 November 1991 | RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS |
| 11/11/9111 November 1991 | DIRECTOR RESIGNED |
| 18/10/9118 October 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 15/11/9015 November 1990 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
| 15/11/9015 November 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 24/11/8924 November 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 24/11/8924 November 1989 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | NEW DIRECTOR APPOINTED |
| 29/11/8829 November 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 29/11/8829 November 1988 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | WD 14/11/88 AD 04/11/88--------- PREMIUM £ SI 1400@1=1400 £ IC 27005/28405 |
| 24/11/8824 November 1988 | ALTER MEM AND ARTS 281088 |
| 02/12/872 December 1987 | WD 10/11/87 AD 02/11/87--------- PREMIUM £ SI 1260@1=1260 £ IC 25745/27005 |
| 16/11/8716 November 1987 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 16/11/8716 November 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 09/05/879 May 1987 | NEW DIRECTOR APPOINTED |
| 09/12/869 December 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 09/12/869 December 1986 | RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS |
| 29/04/6029 April 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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