SAUNDERSWAY PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-10 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-10 with updates |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 23/06/2323 June 2023 | Registered office address changed from The Longhouse Shop Corner Erwarton Ipswich IP9 1LP to 40 Goldolfin Road, Long Rock, Penzance Godolphin Road Long Rock Penzance TR20 8JP on 2023-06-23 |
| 15/04/2315 April 2023 | Appointment of Mr Brian George Hewitt as a director on 2023-04-04 |
| 06/04/236 April 2023 | Termination of appointment of Robert William Hugh Powell as a director on 2023-04-03 |
| 01/04/231 April 2023 | Appointment of Mrs Sian Claire Vaughan as a director on 2023-04-01 |
| 14/01/2314 January 2023 | Confirmation statement made on 2022-12-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/01/2215 January 2022 | Confirmation statement made on 2021-12-10 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/10/2116 October 2021 | Termination of appointment of Oluwakemi Ademoye as a director on 2021-07-30 |
| 16/10/2116 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 19/09/1919 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/12/1823 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 23/09/1823 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/17 |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 10/12/1710 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 17/09/1717 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 25/09/1625 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/01/161 January 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/09/159 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/12/1418 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MISS OLUWAKEMI ADEMOYE |
| 24/11/1424 November 2014 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM COPPERFIELDS GANDISH ROAD EAST BERGHOLT COLCHESTER CO7 6TP |
| 07/09/147 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ABBOTT |
| 07/09/147 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/14 |
| 01/01/141 January 2014 | Annual accounts for year ending 01 Jan 2014 |
| 17/12/1317 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 26/07/1326 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MRS CAROLINE BOWEN |
| 12/01/1312 January 2013 | DISS40 (DISS40(SOAD)) |
| 09/01/139 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/01/139 January 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM C/O J POWELL 77 SAUNDERS WAY SKETTY SWANSEA SA2 8BA WALES |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/02/1221 February 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 09/01/119 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/01/119 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 17/09/1017 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/08/1015 August 2010 | APPOINTMENT TERMINATED, SECRETARY IRENE FORWOOD |
| 15/08/1015 August 2010 | REGISTERED OFFICE CHANGED ON 15/08/2010 FROM 79 SAUNDERS WAY SKETTY SWANSEA WEST GLAMORGAN SA2 8BA |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RONALD FORWOOD |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED MR ROBERT WILLIAM HUGH POWELL |
| 02/01/102 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HANNAH BURNS / 29/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE JOANNE ABBOTT / 29/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE JOANNE ABBOTT / 29/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HANNAH BURNS / 29/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD CLIVE FORWOOD / 29/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD CLIVE FORWOOD / 29/12/2009 |
| 31/12/0931 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / IRENE MARGARET FORWOOD / 29/12/2009 |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FIFIELD |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED MISS CLAIRE JOANNE ABBOTT |
| 10/10/0810 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 24/08/0524 August 2005 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: PLOT 1 NO 11 BETHAY LANE WEST CROSS SWANSEA SA3 5TL |
| 24/08/0524 August 2005 | NEW SECRETARY APPOINTED |
| 10/06/0510 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 13/05/0413 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 06/03/046 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01 |
| 06/06/026 June 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | NEW SECRETARY APPOINTED |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00 |
| 23/11/0123 November 2001 | SECRETARY RESIGNED |
| 06/02/016 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 27/09/0027 September 2000 | DIRECTOR RESIGNED |
| 20/12/9920 December 1999 | NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 12/05/9912 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/05/9912 May 1999 | REGISTERED OFFICE CHANGED ON 12/05/99 FROM: 146 ST. HELENS ROAD SWANSEA GLAMORGAN SA1 4DE |
| 12/05/9912 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 12/05/9912 May 1999 | NEW SECRETARY APPOINTED |
| 02/04/982 April 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 02/04/982 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/04/982 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 26/03/9726 March 1997 | RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS |
| 26/03/9726 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 14/02/9614 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 07/03/957 March 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 07/03/957 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 06/04/946 April 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 06/04/946 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9423 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 01/03/931 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 01/03/931 March 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 12/02/9212 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 12/02/9212 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 07/03/917 March 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 07/03/917 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 22/02/9122 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 19/01/9019 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 31/01/8931 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 15/06/8815 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 15/06/8815 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 15/01/8715 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 15/01/8715 January 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 10/06/7110 June 1971 | CERTIFICATE OF INCORPORATION |
| 07/06/717 June 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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