SANDERSON PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Registration of charge 061477270006, created on 2025-07-22 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 09/04/259 April 2025 | Full accounts made up to 2024-06-30 |
| 31/10/2431 October 2024 | Registration of charge 061477270005, created on 2024-10-29 |
| 10/04/2410 April 2024 | Accounts for a small company made up to 2023-06-30 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 03/04/233 April 2023 | Accounts for a small company made up to 2022-06-30 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 31/01/2331 January 2023 | Registration of charge 061477270004, created on 2023-01-31 |
| 05/04/225 April 2022 | Accounts for a small company made up to 2021-06-30 |
| 27/03/2027 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES |
| 09/03/209 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDERSON SOLUTIONS GROUP PLC |
| 09/03/209 March 2020 | CESSATION OF INTELLIGENT RESOURCE LIMITED AS A PSC |
| 22/11/1922 November 2019 | COMPANY NAME CHANGED INTELLIGENT CONSULTING (UK) LIMITED CERTIFICATE ISSUED ON 22/11/19 |
| 08/07/198 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 061477270003 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 02/01/182 January 2018 | FULL 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 1 |
| 12/05/1712 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 061477270002 |
| 02/05/172 May 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM 1ST FLOOR CLIFTON DOWN HOUSE 54A WHITELADIES ROAD CLIFTON BRISTOL BS8 2NH |
| 07/04/167 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 11/03/1611 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED MR ADAM DAVID MEADOWS |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED MR KEITH WILLIAM DAWE |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALROND |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, SECRETARY NEIL POLLINGER |
| 03/11/153 November 2015 | SECRETARY APPOINTED MRS AMANDA MALLENDER |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 16/03/1516 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 13/03/1413 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 12/03/1312 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 14/03/1214 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 14/03/1214 March 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 474B BATH ROAD SALTFORD BRISTOL BS31 3DJ |
| 26/05/1126 May 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 30/03/1030 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | SAIL ADDRESS CREATED |
| 30/03/1030 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 09/03/099 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | SECRETARY RESIGNED |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | NEW SECRETARY APPOINTED |
| 15/05/0715 May 2007 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08 |
| 09/03/079 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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