SANDERLING LIMITED
Company number 01015678 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 11 pages | View document |
| 7 Feb 2026 | Confirmation statement made on 2026-01-24 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 2 Sep 2025 | Appointment of Mr Richard David Jonathan Album as a director on 2025-08-28 · 2 pages | View document |
| 2 Sep 2025 | Appointment of Ms Victoria Jane Henrietta Album as a director on 2025-08-28 · 2 pages | View document |
| 24 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 12 pages | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-01-24 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 4 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 12 pages | View document |
| 17 May 2024 | Termination of appointment of Carole Eileen Silk as a secretary on 2024-04-30 · 1 page | View document |
| 17 May 2024 | Appointment of Mrs Elizabeth Ann Album as a secretary on 2024-04-30 · 2 pages | View document |
| 22 Feb 2024 | Resolutions | View document |
| 22 Feb 2024 | Resolutions · 1 page | View document |
| 14 Feb 2024 | Confirmation statement made on 2024-01-24 with no updates · 3 pages | View document |
| 14 Feb 2024 | Cessation of Elizabeth Ann Album as a person with significant control on 2023-10-01 · 1 page | View document |
| 31 May 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 6 Feb 2023 | Notification of Edward Jonathan Corcos Album as a person with significant control on 2022-01-25 · 2 pages | View document |
| 6 Feb 2023 | Notification of Elizabeth Ann Album as a person with significant control on 2022-01-25 · 2 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-01-24 with updates · 4 pages | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-01-24 with updates · 3 pages | View document |
| 7 Feb 2022 | Secretary's details changed for Mrs Carole Eileen Silk on 2022-01-24 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 20 Apr 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2021 | CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 20 Apr 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES | View document |
| 30 Dec 2019 | ARTICLES OF ASSOCIATION | View document |
| 30 Dec 2019 | ALTER ARTICLES 09/12/2019 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 10 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA ALBUM | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | View document |
| 14 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | View document |
| 7 Apr 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 14 Oct 2016 | ARTICLES OF ASSOCIATION | View document |
| 19 Sep 2016 | ALTER ARTICLES 08/09/2016 | View document |
| 28 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 28 Jan 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 3 Feb 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 4 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 30 Jan 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 13 Sep 2013 | DIRECTOR APPOINTED DR VICTORIA JANE HENRIETTE ALBUM | View document |
| 17 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 5 Mar 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 4 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 30 Jan 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 5 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 9 Feb 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 1 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 1 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 1 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 1 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 1 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 1 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 13 Aug 2010 | AUDITOR'S RESIGNATION | View document |
| 27 Jul 2010 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM 47 LYNDALE AVENUE LONDON NW2 2QB | View document |
| 23 Jul 2010 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM EXCHANGE TOWER (10TH FLOOR) 1 HARBOUR EXCHANGE SQUARE LONDON E14 9GE | View document |
| 26 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 26 Jan 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 5 Mar 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 19 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 19 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 5 Feb 2008 | RETURN MADE UP TO 24/01/08; NO CHANGE OF MEMBERS | View document |
| 26 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 21 Mar 2007 | MEMORANDUM OF ASSOCIATION | View document |
| 21 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Feb 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 21 Mar 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 18 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 2 Feb 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | View document |
| 6 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 31 Jan 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | View document |
| 24 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 30 Jan 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | View document |
| 9 Oct 2002 | CAPIT 1000000 SHARES AT 30/09/02 | View document |
| 9 Oct 2002 | £ NC 2000000/5000000 30/0 | View document |
| 9 Oct 2002 | NC INC ALREADY ADJUSTED 30/09/02 | View document |
| 21 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 31 Jan 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | View document |
| 12 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Sep 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Aug 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 14 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 6 Feb 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS | View document |
| 9 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 2000 | SECRETARY RESIGNED | View document |
| 19 Sep 2000 | ALTER MEMORANDUM 11/09/00 | View document |
| 29 Mar 2000 | £ NC 1000000/2000000 22/03/00 | View document |
| 29 Mar 2000 | NC INC ALREADY ADJUSTED 22/03/00 | View document |
| 17 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 27 Jan 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS | View document |
| 24 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 29 Jan 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS | View document |
| 5 Nov 1998 | NC INC ALREADY ADJUSTED 30/09/98 | View document |
| 5 Nov 1998 | £ NC 250000/1000000 30/0 | View document |
| 9 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 26 Jan 1998 | RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS | View document |
| 16 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 28 Jan 1997 | RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS | View document |
| 11 Sep 1996 | ADOPT MEM AND ARTS 05/09/96 | View document |
| 27 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 19 Jan 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS | View document |
| 28 Jun 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 13 Jan 1995 | RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 24 Feb 1994 | RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 12 Feb 1993 | RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS | View document |
| 8 Nov 1992 | ALTER MEM AND ARTS 29/10/92 | View document |
| 20 Aug 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Aug 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Mar 1992 | RETURN MADE UP TO 24/01/92; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 2 Dec 1991 | REGISTERED OFFICE CHANGED ON 02/12/91 FROM: 25 NEW STREET SQUARE LONDON EC4A 3LN | View document |
| 29 Jan 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 29 Jan 1991 | RETURN MADE UP TO 24/01/91; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1990 | RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS | View document |
| 21 Feb 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 12 Apr 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 12 Apr 1989 | RETURN MADE UP TO 04/02/89; FULL LIST OF MEMBERS | View document |
| 5 Apr 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 1988 | RETURN MADE UP TO 22/01/88; FULL LIST OF MEMBERS | View document |
| 27 Jan 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 27 Oct 1987 | NC INC ALREADY ADJUSTED | View document |
| 27 Oct 1987 | 150000 @ £1 30/09/87 | View document |
| 19 Feb 1987 | RETURN MADE UP TO 14/02/87; FULL LIST OF MEMBERS | View document |
| 19 Feb 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 20 Oct 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 1971 | CERTIFICATE OF INCORPORATION | View document |
| 25 Jun 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |