SANDERSON ASSOCIATES (CONSULTING ENGINEERS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 14/11/2414 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 12/04/2412 April 2024 | Accounts for a small company made up to 2023-03-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 16/01/2316 January 2023 | Termination of appointment of Ronald Bryson as a director on 2022-12-31 |
| 16/01/2316 January 2023 | Appointment of Mr Stephen James Holmes as a director on 2023-01-01 |
| 16/01/2316 January 2023 | Appointment of Mr Neil Mcgarry as a director on 2023-01-01 |
| 16/01/2316 January 2023 | Termination of appointment of William Ian Mckay as a director on 2022-12-31 |
| 10/01/2310 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-20 with no updates |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 13/12/1713 December 2017 | Annual accounts small company total exemption made up to 31 March 2017 |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN CONNELL |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISON FRANCE |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, NO UPDATES |
| 25/10/1625 October 2016 | CURREXT FROM 30/11/2016 TO 31/03/2017 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 15/06/1615 June 2016 | SECRETARY APPOINTED MR ALISTAIR GRANT SCOTT |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, SECRETARY CARL FRANCE |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CARL FRANCE |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR WILLIAM IAN MCKAY |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR RONALD BRYSON |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR ALAN JOHN CONNELL |
| 19/02/1619 February 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 13/08/1513 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 11/08/1411 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 12/08/1312 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 06/03/136 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/08/1229 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 15/08/1115 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 02/09/102 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 17/05/1017 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM STONEYGATE HOUSE, 2 GREENFIELD ROAD, HOLMFIRTH WEST YORKSHIRE HD9 2JT |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL RICHARD FRANCE / 24/04/2010 |
| 28/04/1028 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / CARL RICHARD FRANCE / 28/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JAYNE FRANCE / 28/04/2010 |
| 17/03/1017 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 18/11/0818 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 05/03/085 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/03/084 March 2008 | DIRECTOR APPOINTED CARL RICHARD FRANCE |
| 17/08/0717 August 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0717 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/04/0720 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 20/03/0720 March 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: STONEYGATE HOUSE 2-4 GREENFIELD ROAD HOLMFIRTH WEST YORKSHIRE HD9 2JT |
| 18/08/0618 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 05/01/065 January 2006 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/11/05 |
| 30/11/0530 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0530 November 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/11/0530 November 2005 | NEW SECRETARY APPOINTED |
| 30/11/0530 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0522 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/045 July 2004 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS; AMEND |
| 07/06/047 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 05/09/035 September 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | £ IC 599/420 09/04/03 £ SR 179@1=179 |
| 18/03/0318 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 22/11/0222 November 2002 | ARTICLES OF ASSOCIATION |
| 22/11/0222 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/11/0219 November 2002 | £ IC 1000/599 31/10/02 £ SR 401@1=401 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/01 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 14/09/0014 September 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00 |
| 28/04/0028 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS |
| 25/04/9925 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS |
| 21/06/9821 June 1998 | REGISTERED OFFICE CHANGED ON 21/06/98 FROM: WEST HOUSE MELTHAM ROAD HONLEY HUDDERSFIELD WEST YORKSHIRE HD7 2HX |
| 24/05/9824 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 24/05/9824 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 19/05/98 |
| 25/10/9725 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9724 October 1997 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/06/97 |
| 09/10/979 October 1997 | RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS |
| 19/10/9619 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | SECRETARY RESIGNED |
| 07/10/967 October 1996 | REGISTERED OFFICE CHANGED ON 07/10/96 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF CF4 3JN |
| 07/10/967 October 1996 | NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | DIRECTOR RESIGNED |
| 09/08/969 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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