SANDERSON SOLUTIONS GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Registration of charge 016179710009, created on 2025-07-22 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 31/12/2431 December 2024 | Group of companies' accounts made up to 2024-06-30 |
| 31/10/2431 October 2024 | Registration of charge 016179710008, created on 2024-10-29 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 09/01/249 January 2024 | Group of companies' accounts made up to 2023-06-30 |
| 31/01/2331 January 2023 | Registration of charge 016179710007, created on 2023-01-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 05/01/235 January 2023 | Group of companies' accounts made up to 2022-06-30 |
| 07/04/227 April 2022 | Amended group of companies' accounts made up to 2021-06-30 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 06/01/226 January 2022 | Group of companies' accounts made up to 2021-06-30 |
| 20/10/2120 October 2021 | Appointment of Mr Oliver Matthew Dawe as a director on 2021-10-13 |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MR JONATHAN PETER BALL |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEESLEY |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 31/12/1931 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 22/11/1922 November 2019 | COMPANY NAME CHANGED RESOURCE SOLUTIONS GROUP PLC CERTIFICATE ISSUED ON 22/11/19 |
| 08/07/198 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 016179710006 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 27/12/1827 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
| 03/01/183 January 2018 | GROUP OF COMPANIES' 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 2 |
| 06/09/176 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/07/1731 July 2017 | ADOPT ARTICLES 14/07/2017 |
| 12/05/1712 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 016179710004 |
| 12/05/1712 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 016179710005 |
| 09/05/179 May 2017 | 29/03/17 STATEMENT OF CAPITAL GBP 6051002.50 |
| 07/04/177 April 2017 | ADOPT ARTICLES 29/03/2017 |
| 09/01/179 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 08/06/168 June 2016 | REGISTERED OFFICE CHANGED ON 08/06/2016 FROM 1ST FLOOR CLIFTON DOWN HOUSE 54A WHITELADIES ROAD CLIFTON BRISTOL AVON BS8 2NH |
| 07/06/167 June 2016 | 13/05/16 STATEMENT OF CAPITAL GBP 6051000 |
| 06/06/166 June 2016 | ADOPT ARTICLES 13/05/2016 |
| 11/03/1611 March 2016 | SECOND FILING WITH MUD 02/01/16 FOR FORM AR01 |
| 06/01/166 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 05/01/165 January 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 18/12/1518 December 2015 | 88(3) |
| 30/11/1530 November 2015 | 30/06/99 STATEMENT OF CAPITAL GBP 6050000 |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, SECRETARY NEIL POLLINGER |
| 03/11/153 November 2015 | SECRETARY APPOINTED MRS AMANDA MALLENDER |
| 07/01/157 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 05/01/155 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 05/01/145 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 02/01/142 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM DAWE / 01/12/2013 |
| 02/01/142 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 02/01/142 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA PATRICIA DAWE / 01/12/2013 |
| 28/01/1328 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 03/01/133 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 05/07/125 July 2012 | 11/05/12 STATEMENT OF CAPITAL GBP 6050000 |
| 04/07/124 July 2012 | ADOPT ARTICLES 11/05/2012 |
| 08/01/128 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 05/01/125 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM, 474B BATH ROAD, SALTFORD, BRISTOL, B A N E S, BS31 3DJ |
| 07/03/117 March 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 15/12/1015 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED MR MARTIN WILLIAM GRIFFITHS |
| 21/01/1021 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/01/1021 January 2010 | SAIL ADDRESS CREATED |
| 04/01/104 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 18/12/0918 December 2009 | DIRECTOR APPOINTED MR MICHAEL ADRIAN BEESLEY |
| 03/02/093 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 10/01/0710 January 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: FIRST FLOOR CLIFTON DOWN HOUSE, 54 WHITELADIES ROAD CLIFTON, BRISTOL AVON BS8 2NH |
| 07/01/077 January 2007 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: 474B BATH ROAD, SALTFORD, BRISTOL, AVON, BS31 3DJ |
| 04/01/074 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 04/01/074 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/01/074 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: SOMERSET HOUSE, 18,CANYNGE ROAD, CLIFTON, BRISTOL,BS8 3JX |
| 14/06/0614 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/06/0614 June 2006 | NC INC ALREADY ADJUSTED 07/06/06 |
| 14/06/0614 June 2006 | £ NC 50000/5000000 07/0 |
| 14/06/0614 June 2006 | SECRETARY RESIGNED |
| 14/06/0614 June 2006 | NEW SECRETARY APPOINTED |
| 16/03/0616 March 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 11/01/0411 January 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | COMPANY NAME CHANGED RESOURCE MANAGEMENT BRISTOL PLC CERTIFICATE ISSUED ON 08/02/02 |
| 01/02/021 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | RE GUARANTEE 23/11/01 |
| 29/11/0129 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0130 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 25/08/9925 August 1999 | ADOPT MEM AND ARTS 30/06/99 |
| 25/08/9925 August 1999 | AUDITORS' REPORT |
| 25/08/9925 August 1999 | AUDITORS' STATEMENT |
| 25/08/9925 August 1999 | BALANCE SHEET |
| 25/08/9925 August 1999 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 25/08/9925 August 1999 | REREG PRI-PLC 30/06/99 |
| 25/08/9925 August 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 25/08/9925 August 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/07/9921 July 1999 | NC INC ALREADY ADJUSTED 30/06/99 |
| 21/07/9921 July 1999 | £ NC 100/50000 30/06/99 |
| 16/04/9916 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS |
| 23/10/9823 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/9812 June 1998 | RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS |
| 07/05/987 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9716 June 1997 | RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS |
| 05/06/975 June 1997 | RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS |
| 29/04/9729 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 19/02/9619 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 27/02/9527 February 1995 | RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/08/9419 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/941 June 1994 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 |
| 24/03/9424 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 24/01/9424 January 1994 | RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS |
| 29/03/9329 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 13/01/9313 January 1993 | RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS |
| 14/12/9214 December 1992 | REGISTERED OFFICE CHANGED ON 14/12/92 FROM: 33/35 BALDWIN STREET, BRISTOL, BS1 1RG |
| 08/04/928 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 19/12/9119 December 1991 | RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS |
| 30/04/9130 April 1991 | RETURN MADE UP TO 18/02/91; NO CHANGE OF MEMBERS |
| 17/04/9117 April 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/90 |
| 20/02/9120 February 1991 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 08/02/918 February 1991 | RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS |
| 23/01/9123 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/8911 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 10/02/8910 February 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 10/02/8910 February 1989 | RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS |
| 10/02/8910 February 1989 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 19/11/8719 November 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 25/08/8725 August 1987 | NEW DIRECTOR APPOINTED |
| 25/08/8725 August 1987 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 25/08/8725 August 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 01/03/821 March 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/03/821 March 1982 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company