SANDERSON IT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2027 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 22/11/1922 November 2019 | COMPANY NAME CHANGED SANDERSON SOLUTIONS GROUP LIMITED CERTIFICATE ISSUED ON 22/11/19 |
| 08/07/198 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040223770003 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 18/06/1918 June 2019 | COMPANY NAME CHANGED SANDERSON IT SERVICES LIMITED CERTIFICATE ISSUED ON 18/06/19 |
| 27/12/1827 December 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 07/11/187 November 2018 | COMPANY NAME CHANGED WESTEK IT RECRUITMENT LTD CERTIFICATE ISSUED ON 07/11/18 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 09/11/179 November 2017 | SECRETARY APPOINTED MRS ANYA LOUISE BURTON |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, SECRETARY AMANDA MALLENDER |
| 06/09/176 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH WILLIAM DAWE |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESOURCE SOLUTIONS GROUP PLC |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 15/05/1715 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040223770002 |
| 11/04/1711 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 06/12/166 December 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM UNIT 6, THE SANCTUARY, EDEN OFFICE PARK 62 MACRAE ROAD HAM GREEN BRISTOL BS20 0DD ENGLAND |
| 28/06/1628 June 2016 | REGISTERED OFFICE CHANGED ON 28/06/2016 FROM UNIT 6 THE SANTUARY EDEN OFFICE PARK, HAM GREEN PILL BRISTOL BS20 0DD |
| 28/06/1628 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 06/04/166 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED MR OLIVER MATTHEW DAWE |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED MR KEITH WILLIAM DAWE |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALROND |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL POLLINGER |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, SECRETARY NEIL POLLINGER |
| 30/10/1530 October 2015 | SECRETARY APPOINTED MRS AMANDA MALLENDER |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WAROND / 01/10/2009 |
| 30/06/1530 June 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 21/05/1521 May 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 08/07/148 July 2014 | SECRETARY APPOINTED MR NEIL MARTIN EDWARD POLLINGER |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, SECRETARY PAULINE CUBBAGE |
| 08/07/148 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 02/07/132 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 20/07/1220 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 21/07/1121 July 2011 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM 1ST FLOOR CLIFTON DOWN HOUSE 54A WHITELADIES ROAD CLIFTON BRISTOL BS8 2NH |
| 30/06/1130 June 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 28/06/1028 June 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WAROND / 27/06/2010 |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 28/01/1028 January 2010 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM THE PRIORY LONG STREET DURSLEY GLOUCESTERSHIRE GL11 4HR |
| 29/06/0929 June 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 04/08/084 August 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS |
| 13/02/0713 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 31/07/0331 July 2003 | NEW SECRETARY APPOINTED |
| 31/07/0331 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 30/08/0230 August 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 |
| 05/07/025 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 21/01/0221 January 2002 | AUDITOR'S RESIGNATION |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | AUDITOR'S RESIGNATION |
| 24/09/0124 September 2001 | DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/07/017 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0121 March 2001 | ADOPT ARTICLES 02/03/01 |
| 07/03/017 March 2001 | ALTER ARTICLES 28/02/01 |
| 22/02/0122 February 2001 | SECRETARY RESIGNED |
| 22/02/0122 February 2001 | NEW SECRETARY APPOINTED |
| 24/01/0124 January 2001 | COMPANY NAME CHANGED WESTEK GROUP LIMITED CERTIFICATE ISSUED ON 24/01/01 |
| 04/12/004 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | SHARES AGREEMENT OTC |
| 28/09/0028 September 2000 | COMPANY NAME CHANGED WESTEK COMPUTER SERVICES LTD. CERTIFICATE ISSUED ON 29/09/00 |
| 22/08/0022 August 2000 | RE-APPROVAL OF SUBSCRIP 21/07/00 |
| 22/08/0022 August 2000 | ADOPT ARTICLES 21/07/00 |
| 22/08/0022 August 2000 | NC INC ALREADY ADJUSTED 21/07/00 |
| 16/08/0016 August 2000 | COMPANY NAME CHANGED FORTUNESANGEL LIMITED CERTIFICATE ISSUED ON 17/08/00 |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | REGISTERED OFFICE CHANGED ON 27/07/00 FROM: SANDPIPER HOUSE, NO 1 MODWEN ROAD, SALFORD LANCASHIRE M5 3EZ |
| 27/07/0027 July 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 11/07/0011 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | SECRETARY RESIGNED |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | REGISTERED OFFICE CHANGED ON 11/07/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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