ROGER H.L. SAUNDERS LTD

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Company Documents

DateDescription
11/07/2511 July 2025 NewNotification of Kristian John Chippendale as a person with significant control on 2024-08-01

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11/07/2511 July 2025 NewChange of details for Mr Roger Howard Leyland Saunders as a person with significant control on 2024-08-01

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11/07/2511 July 2025 NewConfirmation statement made on 2025-07-03 with updates

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21/02/2521 February 2025 Total exemption full accounts made up to 2024-06-30

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12/07/2412 July 2024 Confirmation statement made on 2024-07-03 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/03/2422 March 2024 Statement of capital following an allotment of shares on 2023-08-01

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22/03/2422 March 2024 Statement of capital following an allotment of shares on 2023-08-01

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23/02/2423 February 2024 Total exemption full accounts made up to 2023-06-30

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14/07/2314 July 2023 Confirmation statement made on 2023-07-03 with updates

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14/07/2314 July 2023 Change of details for Mr Roger Howard Leyland Saunders as a person with significant control on 2022-10-31

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-06-30

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16/11/2216 November 2022 Statement of capital following an allotment of shares on 2022-10-31

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/05/2212 May 2022 Registered office address changed from Broughton Lodge Mews Field Broughton Grange over Sands LA11 6HL to 10 High Street Windermere Cumbria LA23 1AF on 2022-05-12

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30/03/2230 March 2022 Micro company accounts made up to 2021-06-30

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13/07/2113 July 2021 Confirmation statement made on 2021-07-03 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/03/1722 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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28/07/1528 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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01/08/141 August 2014 Annual return made up to 3 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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19/07/1319 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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06/08/126 August 2012 Annual return made up to 3 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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22/08/1122 August 2011 Annual return made up to 3 July 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER HOWARD LEYLAND SAUNDERS / 03/07/2010

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15/07/1015 July 2010 Annual return made up to 3 July 2010 with full list of shareholders

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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20/07/0920 July 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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08/12/088 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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04/08/084 August 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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11/07/0711 July 2007 DIRECTOR'S PARTICULARS CHANGED

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11/07/0711 July 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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04/09/064 September 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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22/08/0522 August 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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31/08/0431 August 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS

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12/09/0312 September 2003 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04

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30/07/0330 July 2003 NEW SECRETARY APPOINTED

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22/07/0322 July 2003 DIRECTOR RESIGNED

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22/07/0322 July 2003 SECRETARY RESIGNED

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22/07/0322 July 2003 NEW DIRECTOR APPOINTED

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03/07/033 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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