SANDERS CARTWRIGHT LTD.
Company Documents
Date | Description |
---|---|
17/03/2517 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
27/02/2527 February 2025 | Total exemption full accounts made up to 2024-05-31 |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
15/03/2415 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
22/12/2322 December 2023 | Total exemption full accounts made up to 2023-05-31 |
28/03/2328 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
16/02/2316 February 2023 | Total exemption full accounts made up to 2022-05-31 |
25/02/2225 February 2022 | Total exemption full accounts made up to 2021-05-31 |
23/02/2223 February 2022 | Appointment of Belinda Mary Goldsmith as a director on 2022-02-23 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
10/08/2010 August 2020 | 31/05/20 TOTAL EXEMPTION FULL |
25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
04/09/194 September 2019 | 31/05/19 TOTAL EXEMPTION FULL |
15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
11/09/1811 September 2018 | 31/05/18 TOTAL EXEMPTION FULL |
21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
04/09/174 September 2017 | 31/05/17 TOTAL EXEMPTION FULL |
15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
25/10/1625 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
16/03/1616 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
01/04/151 April 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
05/11/145 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
12/05/1412 May 2014 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 1ST FLOOR 147 BATH STREET GLASGOW G2 4SQ |
24/03/1424 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
31/12/1331 December 2013 | 31/12/13 STATEMENT OF CAPITAL GBP 3457.00 |
20/11/1320 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
18/03/1318 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
19/03/1219 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN SANDERS / 30/06/2011 |
11/10/1111 October 2011 | APPOINTMENT TERMINATED, SECRETARY ZOE BROOK |
08/06/118 June 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
11/04/1111 April 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR EWAN CARTWRIGHT |
13/10/1013 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
17/03/1017 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
14/08/0914 August 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
16/03/0916 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
12/12/0812 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
28/03/0828 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
15/03/0715 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
15/03/0715 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
16/03/0616 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
16/03/0616 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
16/03/0616 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
04/04/054 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
15/09/0415 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
15/03/0415 March 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
02/09/032 September 2003 | SECRETARY RESIGNED |
02/09/032 September 2003 | NEW SECRETARY APPOINTED |
30/08/0330 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
31/03/0331 March 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
28/11/0228 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
28/11/0228 November 2002 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: C/O GILLILAND & CO 219 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5QY |
16/04/0216 April 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
07/03/027 March 2002 | PARTIC OF MORT/CHARGE ***** |
22/08/0122 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
03/05/013 May 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
08/09/008 September 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
11/08/0011 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
24/09/9924 September 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS; AMEND |
08/09/998 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
13/07/9913 July 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
16/02/9916 February 1999 | £ NC 100/10000 18/01/99 |
16/02/9916 February 1999 | NC INC ALREADY ADJUSTED 18/01/99 |
10/12/9810 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
24/04/9824 April 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
12/01/9812 January 1998 | REGISTERED OFFICE CHANGED ON 12/01/98 FROM: C/O SCOTT OSWALD CA 41 ST VINCENT PLACE GLASGOW G1 2ER |
26/08/9726 August 1997 | ADOPT MEM AND ARTS 15/07/97 |
26/08/9726 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/08/9726 August 1997 | ALTER MEM AND ARTS 15/07/97 |
05/08/975 August 1997 | REGISTERED OFFICE CHANGED ON 05/08/97 FROM: 27 LAURISTON STREET EDINBURGH EH3 9DQ |
05/08/975 August 1997 | DIRECTOR RESIGNED |
05/08/975 August 1997 | DIRECTOR RESIGNED |
05/08/975 August 1997 | SECRETARY RESIGNED |
10/06/9710 June 1997 | PARTIC OF MORT/CHARGE ***** |
09/06/979 June 1997 | NEW DIRECTOR APPOINTED |
14/05/9714 May 1997 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/05/98 |
09/05/979 May 1997 | NEW SECRETARY APPOINTED |
09/05/979 May 1997 | NEW DIRECTOR APPOINTED |
18/04/9718 April 1997 | COMPANY NAME CHANGED KEITHTON LIMITED CERTIFICATE ISSUED ON 21/04/97 |
16/04/9716 April 1997 | ALTER MEM AND ARTS 10/04/97 |
10/04/9710 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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