SAUNDERS OF STAPLETON LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/2317 October 2023 | Final Gazette dissolved following liquidation |
| 17/10/2317 October 2023 | Final Gazette dissolved following liquidation |
| 17/07/2317 July 2023 | Return of final meeting in a members' voluntary winding up |
| 27/04/2327 April 2023 | Liquidators' statement of receipts and payments to 2023-02-24 |
| 16/04/2016 April 2020 | REGISTERED OFFICE CHANGED ON 16/04/2020 FROM EASTWOODS SERVICE STATION ASHBY ROAD STAPLETON LEICESTER LE9 8JE |
| 03/10/193 October 2019 | PSC'S CHANGE OF PARTICULARS / MR GERALD CLIFFORD SAUNDERS / 19/01/2018 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 19/07/1919 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GERALD SAUNDERS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/11/1822 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 09/08/189 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 11/09/1711 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/09/1522 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GERALD SAUNDERS / 23/10/2014 |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CLIFFORD SAUNDERS / 23/10/2014 |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER SAUNDERS / 23/10/2014 |
| 12/09/1412 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/09/1316 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/09/1217 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/09/1112 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/09/1013 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 10/06/1010 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/10/0913 October 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
| 04/07/094 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED SECRETARY VERA SAUNDERS |
| 19/09/0819 September 2008 | SECRETARY APPOINTED MR IAN GERALD SAUNDERS |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED DIRECTOR VERA SAUNDERS |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/10/0531 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0531 October 2005 | NC INC ALREADY ADJUSTED 31/08/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 26/09/0326 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 04/10/024 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 09/10/009 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/02/004 February 2000 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS |
| 07/09/987 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/01/9815 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9815 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/9713 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/971 October 1997 | RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS |
| 12/08/9712 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 28/10/9628 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 01/10/961 October 1996 | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS |
| 03/10/953 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 03/10/953 October 1995 | RETURN MADE UP TO 27/09/95; CHANGE OF MEMBERS |
| 04/10/944 October 1994 | RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS |
| 07/09/947 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/10/936 October 1993 | RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS |
| 07/09/937 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 20/04/9320 April 1993 | NEW DIRECTOR APPOINTED |
| 08/10/928 October 1992 | RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS |
| 08/10/928 October 1992 | S386 DISP APP AUDS 29/11/91 |
| 21/09/9221 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 05/11/915 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 04/10/914 October 1991 | RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS |
| 01/02/911 February 1991 | RETURN MADE UP TO 14/10/90; FULL LIST OF MEMBERS |
| 01/02/911 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 03/08/903 August 1990 | NEW DIRECTOR APPOINTED |
| 31/01/9031 January 1990 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 23/01/9023 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 16/01/8916 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 16/01/8916 January 1989 | RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS |
| 31/10/8731 October 1987 | RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS |
| 31/10/8731 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 30/01/8730 January 1987 | RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 09/11/799 November 1979 | Incorporation |
| 09/11/799 November 1979 | Incorporation |
| 09/11/799 November 1979 | Miscellaneous |
| 09/11/799 November 1979 | Incorporation |
| 09/11/799 November 1979 | Miscellaneous |
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