THE SAINSBURY ARCHIVE

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Company Documents

DateDescription
05/08/255 August 2025 NewConfirmation statement made on 2025-08-01 with no updates

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14/07/2514 July 2025 Appointment of Dr Juliette Miriam Fritsch as a director on 2025-06-27

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11/07/2511 July 2025 Appointment of Dr Adrian Mark Steel as a director on 2025-06-27

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11/07/2511 July 2025 Director's details changed for Mrs Francesca Elizabeth Sainsbury Perrin on 2025-07-11

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11/07/2511 July 2025 Registered office address changed from 33 Holborn Holborn London EC1N 2HT England to 33 Charterhouse Street London EC1M 6HA on 2025-07-11

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19/06/2519 June 2025 Director's details changed for Mr Timothy Fallowfield on 2025-06-18

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19/06/2519 June 2025 Secretary's details changed for Mr Timothy Fallowfield on 2025-06-18

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18/06/2518 June 2025 Director's details changed for David Arthur Hay on 2025-06-18

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18/06/2518 June 2025 Registered office address changed from 33 Holborn London EC1N 2HT to 33 Charterhouse Street London EC1M 6HA on 2025-06-18

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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09/08/249 August 2024 Confirmation statement made on 2024-08-01 with no updates

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27/03/2427 March 2024 Termination of appointment of Jon William Hartland as a director on 2024-03-15

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-03-31

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06/11/236 November 2023 Memorandum and Articles of Association

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06/11/236 November 2023 Resolutions

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06/11/236 November 2023 Resolutions

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14/08/2314 August 2023 Confirmation statement made on 2023-08-14 with no updates

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23/11/2223 November 2022 Total exemption full accounts made up to 2022-03-31

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28/10/2228 October 2022 Termination of appointment of Judith Susan Portrait as a director on 2022-10-11

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-03-31

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14/11/1414 November 2014 08/11/14 NO MEMBER LIST

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04/11/144 November 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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11/11/1311 November 2013 08/11/13 NO MEMBER LIST

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30/10/1330 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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18/09/1318 September 2013 DIRECTOR APPOINTED MARK LEONARD SAINSBURY

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09/01/139 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN SAINSBURY / 10/10/2012

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20/12/1220 December 2012 08/11/12 NO MEMBER LIST

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11/12/1211 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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21/11/1121 November 2011 08/11/11 NO MEMBER LIST

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08/11/118 November 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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19/11/1019 November 2010 08/11/10 NO MEMBER LIST

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13/10/1013 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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24/02/1024 February 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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24/02/1024 February 2010 ARTICLES OF ASSOCIATION

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03/01/103 January 2010 08/11/09

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19/11/0919 November 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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28/05/0928 May 2009 DIRECTOR APPOINTED DAVID ARTHUR HAY

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31/01/0931 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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19/11/0819 November 2008 ANNUAL RETURN MADE UP TO 08/11/08

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06/08/086 August 2008 DIRECTOR APPOINTED ALEXANDER JOHN SAINSBURY

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28/07/0828 July 2008 APPOINTMENT TERMINATED DIRECTOR JOHN SAINSBURY OF PRESTON CANDOVER

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19/05/0819 May 2008 DIRECTOR APPOINTED JUDITH SUSAN PORTRAIT

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19/05/0819 May 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER STONE

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03/02/083 February 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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15/11/0715 November 2007 ANNUAL RETURN MADE UP TO 08/11/07

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29/06/0729 June 2007 NEW DIRECTOR APPOINTED

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21/02/0721 February 2007 AUDITOR'S RESIGNATION

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01/02/071 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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23/11/0623 November 2006 ANNUAL RETURN MADE UP TO 08/11/06

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22/11/0522 November 2005 ANNUAL RETURN MADE UP TO 08/11/05

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27/10/0527 October 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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23/09/0523 September 2005 NEW DIRECTOR APPOINTED

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17/08/0517 August 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/03/0514 March 2005 NEW DIRECTOR APPOINTED

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05/01/055 January 2005 ANNUAL RETURN MADE UP TO 08/11/04

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22/12/0422 December 2004 DIRECTOR RESIGNED

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21/12/0421 December 2004 DIRECTOR RESIGNED

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18/05/0418 May 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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18/12/0318 December 2003 ANNUAL RETURN MADE UP TO 08/11/03

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14/08/0314 August 2003 ACC. REF. DATE EXTENDED FROM 28/03/03 TO 28/03/04

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01/08/031 August 2003 ACC. REF. DATE SHORTENED FROM 30/11/03 TO 28/03/03

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09/06/039 June 2003 DIRECTOR'S PARTICULARS CHANGED

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23/12/0223 December 2002 NEW DIRECTOR APPOINTED

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08/11/028 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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