SANDERSON GROUP LIMITED
Company Documents
Date | Description |
---|---|
12/08/2512 August 2025 New | Confirmation statement made on 2025-07-30 with no updates |
12/08/2512 August 2025 New | Register(s) moved to registered office address Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ |
01/08/251 August 2025 New | Change of details for Aptean Limited as a person with significant control on 2025-08-01 |
30/12/2430 December 2024 | |
30/12/2430 December 2024 | |
30/12/2430 December 2024 | |
30/12/2430 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
30/07/2430 July 2024 | Confirmation statement made on 2024-07-30 with no updates |
06/02/246 February 2024 | Satisfaction of charge 049684440006 in full |
06/02/246 February 2024 | Satisfaction of charge 049684440007 in full |
06/02/246 February 2024 | Satisfaction of charge 049684440005 in full |
05/02/245 February 2024 | Resolutions |
05/02/245 February 2024 | Resolutions |
05/02/245 February 2024 | Memorandum and Articles of Association |
02/02/242 February 2024 | Registration of charge 049684440008, created on 2024-01-30 |
20/10/2320 October 2023 | |
20/10/2320 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
20/10/2320 October 2023 | |
20/10/2320 October 2023 | |
20/10/2320 October 2023 | |
14/08/2314 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
08/05/238 May 2023 | Registration of charge 049684440007, created on 2023-04-25 |
01/10/221 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
01/10/221 October 2022 | |
01/10/221 October 2022 | |
01/10/221 October 2022 | |
24/02/2224 February 2022 | |
24/02/2224 February 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
24/02/2224 February 2022 | |
24/02/2224 February 2022 | |
22/06/2022 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 049684440005 |
22/06/2022 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 049684440006 |
04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN NEWCOMBE |
04/05/204 May 2020 | APPOINTMENT TERMINATED, SECRETARY RICHARD MOGG |
04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR HYTHEM EL-NAZER |
04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR TELUKUTLA REDDY |
04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TATE |
04/05/204 May 2020 | REGISTERED OFFICE CHANGED ON 04/05/2020 FROM SANDERSON HOUSE MANOR ROAD COVENTRY CV1 2GF |
04/05/204 May 2020 | DIRECTOR APPOINTED MS. KAREN LOUISE CHALMERS |
04/05/204 May 2020 | DIRECTOR APPOINTED HELLEN MARIA STEIN |
04/05/204 May 2020 | DIRECTOR APPOINTED SANDRA ANN CUMMINGS |
20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOGG |
13/11/1913 November 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-11-07 |
13/11/1913 November 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
13/11/1913 November 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
13/11/1913 November 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
23/10/1923 October 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
26/09/1926 September 2019 | ARTICLES OF ASSOCIATION |
17/09/1917 September 2019 | SCHEME OF ARRANGEMENT |
12/09/1912 September 2019 | ALTER ARTICLES 30/08/2019 |
09/09/199 September 2019 | DIRECTOR APPOINTED MR HYTHEM TALAAT EL-NAZER |
09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID GUTTERIDGE |
09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATERSON |
09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WINN |
09/09/199 September 2019 | DIRECTOR APPOINTED MR TELUKUTLA VENKATA NASARA REDDY |
09/09/199 September 2019 | DIRECTOR APPOINTED MR ANDREW DOUGLAS TATE |
05/09/195 September 2019 | 05/09/19 STATEMENT OF CAPITAL GBP 6435023.4 |
14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
20/05/1920 May 2019 | 20/02/18 STATEMENT OF CAPITAL GBP 5946132.1 |
20/05/1920 May 2019 | 22/02/18 STATEMENT OF CAPITAL GBP 5951132.1 |
20/05/1920 May 2019 | 22/02/18 STATEMENT OF CAPITAL GBP 5963632.1 |
20/05/1920 May 2019 | 27/04/18 STATEMENT OF CAPITAL GBP 5969532.1 |
20/05/1920 May 2019 | 27/04/18 STATEMENT OF CAPITAL GBP 5978590 |
20/05/1920 May 2019 | 06/06/18 STATEMENT OF CAPITAL GBP 5986090 |
20/05/1920 May 2019 | 06/06/18 STATEMENT OF CAPITAL GBP 5986623.4 |
20/05/1920 May 2019 | 12/06/18 STATEMENT OF CAPITAL GBP 5997248.4 |
20/05/1920 May 2019 | 06/06/18 STATEMENT OF CAPITAL GBP 5990623.4 |
20/05/1920 May 2019 | 12/06/18 STATEMENT OF CAPITAL GBP 5994123.4 |
20/05/1920 May 2019 | 02/05/19 STATEMENT OF CAPITAL GBP 6047248.4 |
20/03/1920 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
31/01/1931 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/07/2018 |
31/01/1931 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
03/08/183 August 2018 | SAIL ADDRESS CHANGED FROM: NEVILLE HOUSE STEELPARK ROAD HALESOWEN B62 8HD ENGLAND |
03/08/183 August 2018 | SAIL ADDRESS CHANGED FROM: NEVILLE HOUSE STEELPARK ROAD HALESOWEN B62 8HD ENGLAND |
03/08/183 August 2018 | SAIL ADDRESS CHANGED FROM: NEVILLE HOUSE 18 LAUREL LANE HALESOWEN WEST MIDLANDS B63 3DA |
12/03/1812 March 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
11/01/1811 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
02/01/182 January 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 5906132.1 |
22/12/1722 December 2017 | 23/11/17 STATEMENT OF CAPITAL GBP 5696307.2 |
23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
09/11/179 November 2017 | SECRETARY APPOINTED MR RICHARD MOGG |
16/10/1716 October 2017 | DIRECTOR APPOINTED MR RICHARD DAVID MOGG |
01/09/171 September 2017 | APPOINTMENT TERMINATED, SECRETARY ADRIAN FROST |
01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN FROST |
01/08/171 August 2017 | 17/02/17 STATEMENT OF CAPITAL GBP 5500600.215579 |
01/08/171 August 2017 | 10/02/17 STATEMENT OF CAPITAL GBP 5488100.215579 |
20/03/1720 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
16/03/1716 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
25/11/1625 November 2016 | 12/01/16 STATEMENT OF CAPITAL GBP 5468198.615579 |
25/11/1625 November 2016 | 21/04/16 STATEMENT OF CAPITAL GBP 5485198.615579 |
25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
25/11/1625 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KELLY |
25/11/1625 November 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
21/04/1621 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
05/04/165 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
14/12/1514 December 2015 | DIRECTOR APPOINTED MR DAVID JAMES GUTTERIDGE |
14/12/1514 December 2015 | 18/11/15 NO MEMBER LIST |
19/11/1519 November 2015 | 07/07/15 STATEMENT OF CAPITAL GBP 5460056.0 |
22/09/1522 September 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 5411380.8 |
12/04/1512 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
17/03/1517 March 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
15/12/1415 December 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
15/12/1415 December 2014 | 18/11/14 NO MEMBER LIST |
11/12/1411 December 2014 | 24/06/14 STATEMENT OF CAPITAL GBP 5181729.7 |
11/12/1411 December 2014 | 09/07/14 STATEMENT OF CAPITAL GBP 5181729.7 |
10/09/1410 September 2014 | 27/03/14 STATEMENT OF CAPITAL GBP 5181729.703 |
07/08/147 August 2014 | SECOND FILING FOR FORM SH01 |
07/08/147 August 2014 | SECOND FILING FOR FORM SH01 |
07/08/147 August 2014 | SECOND FILING FOR FORM SH01 |
07/08/147 August 2014 | SECOND FILING FOR FORM SH01 |
07/08/147 August 2014 | SECOND FILING FOR FORM SH01 |
17/03/1417 March 2014 | 18/12/13 STATEMENT OF CAPITAL GBP 5147921.8 |
17/03/1417 March 2014 | 29/01/14 STATEMENT OF CAPITAL GBP 5147921.8 |
17/03/1417 March 2014 | 03/02/14 STATEMENT OF CAPITAL GBP 5147921.8 |
17/03/1417 March 2014 | 18/12/13 STATEMENT OF CAPITAL GBP 5147921.8 |
14/03/1414 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
06/03/146 March 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/12/1331 December 2013 | 20/12/13 STATEMENT OF CAPITAL GBP 5147921.8 |
02/12/132 December 2013 | 18/11/13 NO MEMBER LIST |
15/11/1315 November 2013 | SECOND FILING FOR FORM SH01 |
15/11/1315 November 2013 | SECOND FILING FOR FORM SH01 |
13/11/1313 November 2013 | 25/10/13 STATEMENT OF CAPITAL GBP 5147921.8 |
05/11/135 November 2013 | 28/10/13 STATEMENT OF CAPITAL GBP 5147921.80 |
30/10/1330 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
29/05/1329 May 2013 | DIRECTOR APPOINTED MR IAN NEWCOMBE |
29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GUTTERIDGE |
29/05/1329 May 2013 | APPOINTMENT TERMINATED, SECRETARY MARK ADAMSON |
23/04/1323 April 2013 | 12/04/13 STATEMENT OF CAPITAL GBP 4380094.60 |
26/03/1326 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
15/03/1315 March 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
24/12/1224 December 2012 | SECOND FILING FOR FORM SH01 |
10/12/1210 December 2012 | 18/11/12 NO MEMBER LIST |
15/11/1215 November 2012 | 22/10/12 STATEMENT OF CAPITAL GBP 4367594.60 |
17/04/1217 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
15/03/1215 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
30/01/1230 January 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4 |
30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLEMENT MACKENZIE PATERSON / 30/11/2011 |
30/11/1130 November 2011 | 18/11/11 NO MEMBER LIST |
30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WINN / 30/11/2011 |
30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES GUTTERIDGE / 30/11/2011 |
30/11/1130 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN DAVID FROST / 30/11/2011 |
30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD KELLY / 30/11/2011 |
30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DAVID FROST / 30/11/2011 |
04/11/114 November 2011 | 01/11/11 STATEMENT OF CAPITAL GBP 4352594.60 |
15/08/1115 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
15/08/1115 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
30/07/1130 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
20/07/1120 July 2011 | SECRETARY APPOINTED MR MARK ADAMSON |
14/03/1114 March 2011 | ADOPT ARTICLES 10/03/2011 |
08/03/118 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
16/12/1016 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
06/04/106 April 2010 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
06/04/106 April 2010 | 06/04/10 STATEMENT OF CAPITAL GBP 4338394.60 |
06/04/106 April 2010 | REDUCTION SHARE PREMIUM ACCOUNT 11/03/2010 |
06/04/106 April 2010 | REDUCTION OF SHARE PREMIUM |
25/03/1025 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
23/03/1023 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
23/03/1023 March 2010 | ARTICLES OF ASSOCIATION |
23/03/1023 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
25/02/1025 February 2010 | INTERIM ACCOUNTS MADE UP TO 25/02/09 |
22/12/0922 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
05/12/095 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID O'BYRNE |
16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
15/10/0915 October 2009 | SAIL ADDRESS CREATED |
18/03/0918 March 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
18/03/0918 March 2009 | ARTICLES OF ASSOCIATION |
24/02/0924 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
10/02/0910 February 2009 | LOCATION OF REGISTER OF MEMBERS |
07/01/097 January 2009 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
21/04/0821 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
26/02/0826 February 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
26/02/0826 February 2008 | ARTICLES OF ASSOCIATION |
10/12/0710 December 2007 | RETURN MADE UP TO 18/11/07; BULK LIST AVAILABLE SEPARATELY |
21/09/0721 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
03/08/073 August 2007 | AUDITOR'S RESIGNATION |
07/03/077 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
03/03/073 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
11/12/0611 December 2006 | RETURN MADE UP TO 18/11/06; BULK LIST AVAILABLE SEPARATELY |
13/03/0613 March 2006 | SHARES AGREEMENT OTC |
10/03/0610 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
24/01/0624 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
08/12/058 December 2005 | RETURN MADE UP TO 18/11/05; BULK LIST AVAILABLE SEPARATELY |
07/12/057 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/12/053 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
12/08/0512 August 2005 | SHARES AGREEMENT OTC |
27/06/0527 June 2005 | INTERIM ACCOUNTS MADE UP TO 10/06/05 |
07/06/057 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
20/05/0520 May 2005 | NEW SECRETARY APPOINTED |
20/05/0520 May 2005 | DIRECTOR RESIGNED |
20/05/0520 May 2005 | SECRETARY RESIGNED |
20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
05/05/055 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
09/04/059 April 2005 | SECTION 394 RES AUDITORS |
30/03/0530 March 2005 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04 |
17/01/0517 January 2005 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
29/12/0429 December 2004 | NC INC ALREADY ADJUSTED 10/12/04 |
29/12/0429 December 2004 | CAP ISS NEW 23438482 OR 10/12/04 |
29/12/0429 December 2004 | CONSOLIDATE INTO 10P SH 10/12/04 |
29/12/0429 December 2004 | VARYING SHARE RIGHTS AND NAMES |
29/12/0429 December 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
29/12/0429 December 2004 | CONSO 16/12/04 |
29/12/0429 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
29/12/0429 December 2004 | £ NC 500000/5350000 10/1 |
29/12/0429 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/12/048 December 2004 | NEW SECRETARY APPOINTED |
08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
08/12/048 December 2004 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: SANDERSON HOUSE POPLAR WAY SHEFFIELD SOUTH YORKSHIRE S60 5TR |
08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
08/12/048 December 2004 | DIRECTOR RESIGNED |
08/12/048 December 2004 | SECRETARY RESIGNED |
08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
23/11/0423 November 2004 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
23/11/0423 November 2004 | REREG PRI-PLC 23/11/04 |
23/11/0423 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/11/0423 November 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
23/11/0423 November 2004 | AUDITORS' REPORT |
23/11/0423 November 2004 | AUDITORS' STATEMENT |
23/11/0423 November 2004 | BALANCE SHEET |
23/11/0423 November 2004 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
23/11/0423 November 2004 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
14/01/0414 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
14/01/0414 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
14/01/0414 January 2004 | DIRECTOR RESIGNED |
14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
14/01/0414 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/01/0414 January 2004 | NC INC ALREADY ADJUSTED 22/12/03 |
14/01/0414 January 2004 | REGISTERED OFFICE CHANGED ON 14/01/04 FROM: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE S1 1RZ |
07/01/047 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
23/12/0323 December 2003 | COMPANY NAME CHANGED BROOMCO (3343) LIMITED CERTIFICATE ISSUED ON 23/12/03 |
18/11/0318 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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