SANDERLING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Appointment of Mr Richard David Jonathan Album as a director on 2025-08-28 |
| 02/09/252 September 2025 New | Appointment of Ms Victoria Jane Henrietta Album as a director on 2025-08-28 |
| 24/06/2524 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 04/06/244 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 17/05/2417 May 2024 | Appointment of Mrs Elizabeth Ann Album as a secretary on 2024-04-30 |
| 17/05/2417 May 2024 | Termination of appointment of Carole Eileen Silk as a secretary on 2024-04-30 |
| 22/02/2422 February 2024 | Resolutions |
| 22/02/2422 February 2024 | Resolutions |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 14/02/2414 February 2024 | Cessation of Elizabeth Ann Album as a person with significant control on 2023-10-01 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-24 with updates |
| 06/02/236 February 2023 | Notification of Edward Jonathan Corcos Album as a person with significant control on 2022-01-25 |
| 06/02/236 February 2023 | Notification of Elizabeth Ann Album as a person with significant control on 2022-01-25 |
| 07/02/227 February 2022 | Secretary's details changed for Mrs Carole Eileen Silk on 2022-01-24 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-24 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 20/04/2120 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 28/01/2128 January 2021 | CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 20/04/2020 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES |
| 30/12/1930 December 2019 | ARTICLES OF ASSOCIATION |
| 30/12/1930 December 2019 | ALTER ARTICLES 09/12/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 10/05/1910 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA ALBUM |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 14/05/1814 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 07/04/177 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 14/10/1614 October 2016 | ARTICLES OF ASSOCIATION |
| 19/09/1619 September 2016 | ALTER ARTICLES 08/09/2016 |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 28/01/1628 January 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 03/02/153 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 04/06/144 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 30/01/1430 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 13/09/1313 September 2013 | DIRECTOR APPOINTED DR VICTORIA JANE HENRIETTE ALBUM |
| 17/06/1317 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 05/03/135 March 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 04/07/124 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 30/01/1230 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 05/07/115 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 09/02/119 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 01/11/101 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 01/11/101 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 01/11/101 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 01/11/101 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 01/11/101 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 01/11/101 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 13/08/1013 August 2010 | AUDITOR'S RESIGNATION |
| 27/07/1027 July 2010 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM 47 LYNDALE AVENUE LONDON NW2 2QB |
| 23/07/1023 July 2010 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM EXCHANGE TOWER (10TH FLOOR) 1 HARBOUR EXCHANGE SQUARE LONDON E14 9GE |
| 26/04/1026 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 26/01/1026 January 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 05/03/095 March 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 19/05/0819 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 05/02/085 February 2008 | RETURN MADE UP TO 24/01/08; NO CHANGE OF MEMBERS |
| 26/03/0726 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 21/03/0721 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0721 March 2007 | MEMORANDUM OF ASSOCIATION |
| 05/02/075 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 02/02/052 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 31/01/0431 January 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | NC INC ALREADY ADJUSTED 30/09/02 |
| 09/10/029 October 2002 | £ NC 2000000/5000000 30/0 |
| 09/10/029 October 2002 | CAPIT 1000000 SHARES AT 30/09/02 |
| 21/03/0221 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0112 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0112 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0113 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/016 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/0130 August 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 14/04/0114 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 06/02/016 February 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | NEW SECRETARY APPOINTED |
| 09/10/009 October 2000 | SECRETARY RESIGNED |
| 19/09/0019 September 2000 | ALTER MEMORANDUM 11/09/00 |
| 29/03/0029 March 2000 | NC INC ALREADY ADJUSTED 22/03/00 |
| 29/03/0029 March 2000 | £ NC 1000000/2000000 22/03/00 |
| 17/03/0017 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 24/03/9924 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | £ NC 250000/1000000 30/0 |
| 05/11/985 November 1998 | NC INC ALREADY ADJUSTED 30/09/98 |
| 09/04/989 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/989 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9813 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS |
| 16/05/9716 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9716 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9716 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9716 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/979 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS |
| 11/09/9611 September 1996 | ADOPT MEM AND ARTS 05/09/96 |
| 27/02/9627 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
| 28/06/9528 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS |
| 02/03/942 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 24/02/9424 February 1994 | RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS |
| 21/04/9321 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 12/02/9312 February 1993 | RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS |
| 08/11/928 November 1992 | ALTER MEM AND ARTS 29/10/92 |
| 20/08/9220 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9220 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/9213 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 13/03/9213 March 1992 | RETURN MADE UP TO 24/01/92; NO CHANGE OF MEMBERS |
| 02/12/912 December 1991 | REGISTERED OFFICE CHANGED ON 02/12/91 FROM: 25 NEW STREET SQUARE LONDON EC4A 3LN |
| 29/01/9129 January 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 24/01/91; NO CHANGE OF MEMBERS |
| 21/02/9021 February 1990 | RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 12/04/8912 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 12/04/8912 April 1989 | RETURN MADE UP TO 04/02/89; FULL LIST OF MEMBERS |
| 05/04/885 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/883 March 1988 | RETURN MADE UP TO 22/01/88; FULL LIST OF MEMBERS |
| 27/01/8827 January 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 27/10/8727 October 1987 | 150000 @ £1 30/09/87 |
| 27/10/8727 October 1987 | NC INC ALREADY ADJUSTED |
| 19/02/8719 February 1987 | RETURN MADE UP TO 14/02/87; FULL LIST OF MEMBERS |
| 19/02/8719 February 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 20/10/8620 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/7125 June 1971 | CERTIFICATE OF INCORPORATION |
| 25/06/7125 June 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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