SANDERSON MULTI-CHANNEL RETAIL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/12/2428 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 06/02/246 February 2024 | Satisfaction of charge 056845990005 in full |
| 06/02/246 February 2024 | Satisfaction of charge 056845990004 in full |
| 06/02/246 February 2024 | Satisfaction of charge 056845990006 in full |
| 05/02/245 February 2024 | Resolutions |
| 05/02/245 February 2024 | Resolutions |
| 05/02/245 February 2024 | Memorandum and Articles of Association |
| 02/02/242 February 2024 | Registration of charge 056845990007, created on 2024-01-30 |
| 22/10/2322 October 2023 | |
| 22/10/2322 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 22/10/2322 October 2023 | |
| 22/10/2322 October 2023 | |
| 22/10/2322 October 2023 | |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 08/05/238 May 2023 | Registration of charge 056845990006, created on 2023-04-25 |
| 01/10/221 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 01/10/221 October 2022 | |
| 01/10/221 October 2022 | |
| 01/10/221 October 2022 | |
| 20/01/2220 January 2022 | |
| 20/01/2220 January 2022 | |
| 20/01/2220 January 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 20/01/2220 January 2022 | |
| 24/06/2024 June 2020 | ARTICLES OF ASSOCIATION |
| 24/06/2024 June 2020 | ADOPT ARTICLES 21/05/2020 |
| 22/06/2022 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 056845990005 |
| 22/06/2022 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 056845990004 |
| 04/05/204 May 2020 | DIRECTOR APPOINTED SANDRA ANN CUMMINGS |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK ADAMSON |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN NEWCOMBE |
| 04/05/204 May 2020 | REGISTERED OFFICE CHANGED ON 04/05/2020 FROM SANDERSON HOUSE MANOR ROAD COVENTRY WEST MIDLANDS CV1 2GF |
| 04/05/204 May 2020 | DIRECTOR APPOINTED HELLEN MARIA STEIN |
| 04/05/204 May 2020 | DIRECTOR APPOINTED MS. KAREN LOUISE CHALMERS |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD MOGG |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOGG |
| 23/10/1923 October 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 08/07/198 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 06/03/186 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MOGG / 06/03/2018 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 23/01/1823 January 2018 | SECRETARY APPOINTED MR RICHARD MOGG |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED MR RICHARD DAVID MOGG |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN FROST |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, SECRETARY ADRIAN FROST |
| 25/06/1725 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 16/02/1616 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 05/10/155 October 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/10/155 October 2015 | COMPANY NAME CHANGED SANDERSON MULTI-CHANNEL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/10/15 |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 05/02/155 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 06/02/146 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 01/08/131 August 2013 | DIRECTOR APPOINTED MR MARK ANDREW ADAMSON |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 20/02/1320 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK ADAMSON |
| 26/06/1226 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 20/02/1220 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 27/01/1227 January 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 |
| 15/08/1115 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/08/1115 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/07/1130 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID O'BYRNE |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WINN |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED MR IAN NEWCOMBE |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED MR MARK ANDREW ADAMSON |
| 16/05/1116 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 28/02/1128 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 28/05/1028 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WINN / 10/03/2010 |
| 10/03/1010 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN DAVID FROST / 10/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DAVID FROST / 10/03/2010 |
| 10/03/1010 March 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW O'BYRNE / 10/03/2010 |
| 06/08/096 August 2009 | FACILITY AGREEMENT DIRECTOR EMPOWERED TO DELIVER 28/07/2009 |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | AUDITOR'S RESIGNATION |
| 17/05/0717 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 31/01/0731 January 2007 | NEW DIRECTOR APPOINTED |
| 31/01/0731 January 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/066 April 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/09/06 |
| 06/04/066 April 2006 | ACCESSION AGREEMENT 28/03/06 |
| 05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0610 March 2006 | COMPANY NAME CHANGED CORPORATE REQUEST LIMITED CERTIFICATE ISSUED ON 10/03/06 |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 20/02/0620 February 2006 | SECRETARY RESIGNED |
| 20/02/0620 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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