SANDERSON CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Liquidators' statement of receipts and payments to 2025-01-10 |
| 13/03/2413 March 2024 | Liquidators' statement of receipts and payments to 2024-01-10 |
| 22/03/2322 March 2023 | Liquidators' statement of receipts and payments to 2023-01-10 |
| 25/02/2225 February 2022 | Liquidators' statement of receipts and payments to 2022-01-10 |
| 31/01/2031 January 2020 | REGISTERED OFFICE CHANGED ON 31/01/2020 FROM SANDERSON HOUSE 158 LEEDS ROAD GLASSHOUGHTON WF10 4PD |
| 30/01/2030 January 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009698 |
| 20/12/1920 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
| 22/02/1922 February 2019 | ADOPT ARTICLES 05/02/2019 |
| 20/02/1920 February 2019 | 05/02/19 STATEMENT OF CAPITAL GBP 150413.50 |
| 02/01/192 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 08/06/178 June 2017 | PREVSHO FROM 31/07/2017 TO 31/03/2017 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 03/04/173 April 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 02/08/162 August 2016 | PREVEXT FROM 31/01/2016 TO 31/07/2016 |
| 28/04/1628 April 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 16/10/1516 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15 |
| 24/04/1524 April 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 14/03/1514 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038924420006 |
| 22/12/1422 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 29/07/1429 July 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14 |
| 22/01/1422 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 14/08/1314 August 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 21/12/1221 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 21/09/1221 September 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12 |
| 22/12/1122 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SMITH |
| 06/07/116 July 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11 |
| 08/03/118 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/02/1118 February 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 26/01/1126 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/01/118 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/11/1019 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/10/1028 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/06/1015 June 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10 |
| 13/01/1013 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES MARTIN MASON / 13/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SANDERSON / 13/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN MASON / 13/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KNEESHAW / 13/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEE ROBINSON / 13/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SMITH / 13/11/2009 |
| 21/09/0921 September 2009 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 |
| 16/06/0916 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 |
| 06/02/096 February 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR CATHERINE SANDERSON |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED KENNETH SMITH |
| 09/01/089 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 |
| 07/01/077 January 2007 | £ SR 10000@1 12/04/06 |
| 07/01/077 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0611 November 2006 | NEW DIRECTOR APPOINTED |
| 11/11/0611 November 2006 | NEW DIRECTOR APPOINTED |
| 11/11/0611 November 2006 | NEW DIRECTOR APPOINTED |
| 11/11/0611 November 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 |
| 10/11/0610 November 2006 | £ NC 12000/152000 27/10 |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/11/0610 November 2006 | NC INC ALREADY ADJUSTED 27/10/06 |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0417 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0421 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 26/06/0326 June 2003 | £ SR 10000@1 22/08/02 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/024 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 14/05/0214 May 2002 | NEW SECRETARY APPOINTED |
| 02/05/022 May 2002 | SECRETARY RESIGNED |
| 27/03/0227 March 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | NEW SECRETARY APPOINTED |
| 14/09/0114 September 2001 | SECRETARY RESIGNED |
| 24/04/0124 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | NEW SECRETARY APPOINTED |
| 25/02/0025 February 2000 | SECRETARY RESIGNED |
| 25/02/0025 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/0025 February 2000 | REGISTERED OFFICE CHANGED ON 25/02/00 FROM: C/O CONFIDENTIAL CONTROLS LTD CHAPEL STREET EASINGWOLD YORK NORTH YORKSHIRE YO61 3AE |
| 25/02/0025 February 2000 | £ NC 100/22000 15/01/00 |
| 25/02/0025 February 2000 | ALTER MEM AND ARTS 21/01/00 |
| 25/02/0025 February 2000 | NC INC ALREADY ADJUSTED 21/01/00 |
| 25/02/0025 February 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/01/00 |
| 21/01/0021 January 2000 | REGISTERED OFFICE CHANGED ON 21/01/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | SECRETARY RESIGNED |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | NEW SECRETARY APPOINTED |
| 10/12/9910 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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