SANDERS PEARSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Voluntary strike-off action has been suspended |
| 11/06/2511 June 2025 | Voluntary strike-off action has been suspended |
| 20/05/2520 May 2025 | First Gazette notice for voluntary strike-off |
| 20/05/2520 May 2025 | First Gazette notice for voluntary strike-off |
| 09/05/259 May 2025 | Application to strike the company off the register |
| 08/05/258 May 2025 | Registered office address changed from Burton House High Street Alcester Warwickshire B49 5AB to 6-8 Freeman Street Grimsby DN32 7AA on 2025-05-08 |
| 08/05/258 May 2025 | Change of details for Mr Duncan Stuart Sanders as a person with significant control on 2025-05-08 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 19/12/2419 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 22/12/2322 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 03/01/233 January 2023 | Certificate of change of name |
| 22/12/2222 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 16/12/2116 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 01/11/211 November 2021 | Certificate of change of name |
| 30/10/2130 October 2021 | Termination of appointment of Julia Annie Sanders as a secretary on 2021-10-29 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/07/2010 July 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 24/06/2024 June 2020 | PREVEXT FROM 30/11/2019 TO 31/03/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 29/08/1929 August 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 30/08/1830 August 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 25/08/1725 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 29/02/1629 February 2016 | COMPANY NAME CHANGED SUSTAIN MEDIA LTD CERTIFICATE ISSUED ON 29/02/16 |
| 30/01/1630 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 10/02/1510 February 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 31/01/1431 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 16/02/1316 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN STUART SANDERS / 16/02/2013 |
| 16/02/1316 February 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 22/01/1322 January 2013 | PREVEXT FROM 31/05/2012 TO 30/11/2012 |
| 10/12/1210 December 2012 | COMPANY NAME CHANGED I DIG GREEN LIMITED CERTIFICATE ISSUED ON 10/12/12 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 27/02/1227 February 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN STUART SANDERS / 27/02/2012 |
| 10/02/1110 February 2011 | COMPANY NAME CHANGED SANDERS & SANDERS RECRUITMENT LIMITED CERTIFICATE ISSUED ON 10/02/11 |
| 09/02/119 February 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 08/02/118 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIA ANNIE SANDERS / 08/02/2011 |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN STUART SANDERS / 06/01/2010 |
| 23/02/1023 February 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | RETURN MADE UP TO 06/01/08; NO CHANGE OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 27/02/0727 February 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/05/07 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 13/06/0613 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/065 June 2006 | COMPANY NAME CHANGED QUEST 2 LIMITED CERTIFICATE ISSUED ON 05/06/06 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | NEW SECRETARY APPOINTED |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | REGISTERED OFFICE CHANGED ON 25/01/02 FROM: 27 THE MALTINGS LEAMINGTON SPA WARWICKSHIRE CV32 5FF |
| 25/01/0225 January 2002 | SECRETARY RESIGNED |
| 16/01/0216 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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