SANDER & KAY LIMITED



Company Documents

DateDescription
13/01/2013 January 2020APPOINTMENT TERMINATED, DIRECTOR RALPH TUCKER

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27/06/1927 June 2019CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES

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02/03/192 March 2019ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/19

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19/06/1819 June 2018CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES

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03/03/183 March 2018ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/18

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25/01/1825 January 2018DIRECTOR APPOINTED MR RALPH ERIC TUCKER

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25/01/1825 January 2018APPOINTMENT TERMINATED, DIRECTOR IAN CARR

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19/06/1719 June 2017CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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04/03/174 March 2017ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/17

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20/06/1620 June 2016Annual return made up to 16 June 2016 with full list of shareholders

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27/02/1627 February 2016ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/16

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09/11/159 November 2015SECRETARY APPOINTED MR DANIEL MICHAEL CROPPER

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09/11/159 November 2015APPOINTMENT TERMINATED, SECRETARY PETER TYNAN

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27/07/1527 July 2015Annual return made up to 16 June 2015 with full list of shareholders

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14/07/1514 July 2015DIRECTOR APPOINTED IAN CARR

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08/07/158 July 2015APPOINTMENT TERMINATED, DIRECTOR DEAN MOORE

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25/06/1525 June 2015DIRECTOR APPOINTED MR CRAIG BARRY LOVELACE

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25/06/1525 June 2015APPOINTMENT TERMINATED, DIRECTOR PAUL KENDRICK

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28/02/1528 February 2015ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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24/06/1424 June 2014Annual return made up to 16 June 2014 with full list of shareholders

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01/03/141 March 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/14

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05/08/135 August 2013Annual return made up to 16 June 2013 with full list of shareholders

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02/03/132 March 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/13

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01/08/121 August 2012Annual return made up to 16 June 2012 with full list of shareholders

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03/03/123 March 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/12

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28/02/1228 February 2012APPOINTMENT TERMINATED, DIRECTOR JOHN HINCHCLIFFE

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27/02/1227 February 2012DIRECTOR APPOINTED MR PAUL ROBERT KENDRICK

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23/08/1123 August 2011DIRECTOR'S CHANGE OF PARTICULARS / DEAN MOORE / 23/08/2011

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23/08/1123 August 2011SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN TYNAN / 23/08/2011

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19/07/1119 July 2011Annual return made up to 16 June 2011 with full list of shareholders

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26/02/1126 February 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11

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28/07/1028 July 2010Annual return made up to 16 June 2010 with full list of shareholders

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27/02/1027 February 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10

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22/07/0922 July 2009RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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07/05/097 May 2009DIRECTOR'S CHANGE OF PARTICULARS / DEAN MOORE / 16/02/2009

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28/02/0928 February 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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24/07/0824 July 2008RETURN MADE UP TO 16/06/08; NO CHANGE OF MEMBERS

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01/03/081 March 2008ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/08

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05/07/075 July 2007RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS

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24/02/0724 February 2007ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/07

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20/10/0620 October 2006DIRECTOR'S PARTICULARS CHANGED

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08/09/068 September 2006NEW DIRECTOR APPOINTED

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07/09/067 September 2006DIRECTOR RESIGNED

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20/07/0620 July 2006RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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25/02/0625 February 2006ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/06

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01/07/051 July 2005RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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26/02/0526 February 2005ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/05

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07/07/047 July 2004RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004NEW DIRECTOR APPOINTED

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28/02/0428 February 2004ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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13/01/0413 January 2004REGISTERED OFFICE CHANGED ON 13/01/04 FROM: 53 DALE STREET MANCHESTER M60 6ES

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13/01/0413 January 2004NEW DIRECTOR APPOINTED

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12/01/0412 January 2004DIRECTOR RESIGNED

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24/07/0324 July 2003RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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01/03/031 March 2003ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03

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01/10/021 October 2002DIRECTOR RESIGNED

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14/07/0214 July 2002RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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02/03/022 March 2002ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02

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31/07/0131 July 2001RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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03/03/013 March 2001ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/01

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09/08/009 August 2000NEW DIRECTOR APPOINTED

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01/08/001 August 2000RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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26/02/0026 February 2000FULL ACCOUNTS MADE UP TO 26/02/00

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03/08/993 August 1999RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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12/07/9912 July 1999S366A DISP HOLDING AGM 14/05/99

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23/06/9923 June 1999DIRECTOR RESIGNED

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27/02/9927 February 1999FULL ACCOUNTS MADE UP TO 27/02/99

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21/08/9821 August 1998APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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21/08/9821 August 1998CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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21/08/9821 August 1998REREGISTRATION MEMORANDUM AND ARTICLES

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21/08/9821 August 1998ADOPT MEM AND ARTS 23/07/98

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21/08/9821 August 1998REREGISTRATION PLC-PRI 23/07/98

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15/07/9815 July 1998RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS

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28/02/9828 February 1998FULL ACCOUNTS MADE UP TO 28/02/98

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09/07/979 July 1997RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS

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01/03/971 March 1997FULL ACCOUNTS MADE UP TO 01/03/97

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23/12/9623 December 1996DIRECTOR'S PARTICULARS CHANGED

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01/08/961 August 1996RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS

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02/03/962 March 1996FULL ACCOUNTS MADE UP TO 02/03/96

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10/11/9510 November 1995NEW DIRECTOR APPOINTED

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10/11/9510 November 1995AUDITOR'S RESIGNATION

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12/09/9512 September 1995ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02

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01/08/951 August 1995RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS

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05/05/955 May 1995REGISTERED OFFICE CHANGED ON 05/05/95 FROM: 170/172 CRICKLEWOOD BROADWAY LONDON NW2 3EA

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05/05/955 May 1995DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/05/955 May 1995NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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09/08/949 August 1994RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93

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08/07/938 July 1993DIRECTOR'S PARTICULARS CHANGED

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08/07/938 July 1993RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS

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20/04/9320 April 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92

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15/10/9215 October 1992ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12

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19/08/9219 August 1992PARTICULARS OF MORTGAGE/CHARGE

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21/07/9221 July 1992RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS

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30/04/9230 April 1992FULL ACCOUNTS MADE UP TO 30/04/92

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06/09/916 September 1991RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS

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30/04/9130 April 1991FULL ACCOUNTS MADE UP TO 30/04/91

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18/12/9018 December 1990RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS

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30/04/9030 April 1990FULL ACCOUNTS MADE UP TO 30/04/90

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22/02/9022 February 1990RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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25/08/8925 August 1989CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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25/08/8925 August 1989ALTER MEM AND ARTS 140789

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25/08/8925 August 1989REREGISTRATION PRI-PLC 140789

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24/08/8924 August 1989APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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24/08/8924 August 1989DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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24/08/8924 August 1989AUDITORS' REPORT

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24/08/8924 August 1989AUDITORS' STATEMENT

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24/08/8924 August 1989BALANCE SHEET

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24/08/8924 August 1989REREGISTRATION MEMORANDUM AND ARTICLES

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02/08/892 August 1989£ NC 5000/50000

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02/08/892 August 1989NC INC ALREADY ADJUSTED 30/04/89

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30/04/8930 April 1989FULL ACCOUNTS MADE UP TO 30/04/89

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26/01/8926 January 1989RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS

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20/12/8820 December 1988PARTICULARS OF MORTGAGE/CHARGE

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10/05/8810 May 1988RETURN MADE UP TO 30/12/87; NO CHANGE OF MEMBERS

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30/04/8830 April 1988FULL ACCOUNTS MADE UP TO 30/04/88

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30/04/8730 April 1987FULL ACCOUNTS MADE UP TO 30/04/87

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24/04/8724 April 1987RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS

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30/04/8630 April 1986FULL ACCOUNTS MADE UP TO 30/04/86

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30/04/8530 April 1985FULL ACCOUNTS MADE UP TO 30/04/85

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