S.T. SAUNDERS & SONS LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 Cessation of Maria Hirst as a person with significant control on 2025-04-10

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06/08/256 August 2025 Cessation of Clive Saunders as a person with significant control on 2025-04-10

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06/08/256 August 2025 Cessation of Stuart Clifford Saunders as a person with significant control on 2025-04-10

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21/05/2521 May 2025 Total exemption full accounts made up to 2024-09-30

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09/04/259 April 2025 Confirmation statement made on 2025-04-08 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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11/04/2411 April 2024 Confirmation statement made on 2024-04-08 with no updates

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09/01/249 January 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-09-30

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12/04/2312 April 2023 Director's details changed for Mr Stuart Clifford Saunders on 2022-08-09

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12/04/2312 April 2023 Confirmation statement made on 2023-04-08 with no updates

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12/04/2312 April 2023 Change of details for Mr Stuart Clifford Saunders as a person with significant control on 2022-08-09

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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09/05/229 May 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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08/03/218 March 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/05/2015 May 2020 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD SAUNDERS

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15/05/2015 May 2020 CESSATION OF CLIFFORD BRIAN SAUNDERS AS A PSC

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES

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29/04/2029 April 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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06/06/196 June 2019 30/09/18 TOTAL EXEMPTION FULL

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES

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12/06/1812 June 2018 30/09/17 TOTAL EXEMPTION FULL

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES

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21/12/1721 December 2017 DIRECTOR APPOINTED MRS MARIA HIRST

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20/12/1720 December 2017 DIRECTOR APPOINTED MRS ELIZABETH BEEDIE

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19/12/1719 December 2017 DIRECTOR APPOINTED MR CLIVE SAUNDERS

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19/12/1719 December 2017 DIRECTOR APPOINTED MR STUART CLIFFORD SAUNDERS

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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17/06/1717 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/05/1616 May 2016 Annual return made up to 15 May 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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24/06/1524 June 2015 APPOINTMENT TERMINATED, SECRETARY EILEEN CASHMAN

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20/05/1520 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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16/05/1416 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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07/01/147 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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22/05/1322 May 2013 Annual return made up to 15 May 2013 with full list of shareholders

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22/05/1322 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD BRIAN SAUNDERS / 06/08/2012

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09/01/139 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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15/05/1215 May 2012 Annual return made up to 15 May 2012 with full list of shareholders

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01/03/121 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/05/1119 May 2011 Annual return made up to 15 May 2011 with full list of shareholders

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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18/05/1018 May 2010 Annual return made up to 15 May 2010 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD BRIAN SAUNDERS / 13/11/2008

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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18/05/0918 May 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/11/0824 November 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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18/07/0718 July 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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22/05/0622 May 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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18/06/0518 June 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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07/06/047 June 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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31/12/0331 December 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/0331 December 2003 NEW SECRETARY APPOINTED

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18/05/0318 May 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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19/11/0219 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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01/06/021 June 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS

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13/05/0213 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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06/06/016 June 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS

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19/12/0019 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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20/07/0020 July 2000 RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS

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08/12/998 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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14/06/9914 June 1999 RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS

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04/02/994 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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02/07/982 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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21/05/9821 May 1998 RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS

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12/06/9712 June 1997 RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS

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11/06/9711 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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28/05/9628 May 1996 RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS

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11/03/9611 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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04/08/954 August 1995 DIRECTOR RESIGNED

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04/08/954 August 1995 DIRECTOR RESIGNED

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04/08/954 August 1995 DIRECTOR RESIGNED

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04/08/954 August 1995 DIRECTOR RESIGNED

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04/08/954 August 1995 DIRECTOR RESIGNED

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30/06/9530 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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05/06/955 June 1995 RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS

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06/07/946 July 1994 RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS

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30/03/9430 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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30/03/9430 March 1994 ALTER MEM AND ARTS 14/02/94

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30/03/9430 March 1994 S386 DISP APP AUDS 14/02/94

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25/05/9325 May 1993 DIRECTOR'S PARTICULARS CHANGED

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25/05/9325 May 1993 RETURN MADE UP TO 15/05/93; NO CHANGE OF MEMBERS

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06/04/936 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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05/06/925 June 1992 RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS

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15/01/9215 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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22/08/9122 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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29/07/9129 July 1991 NEW DIRECTOR APPOINTED

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29/07/9129 July 1991 RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS

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29/07/9129 July 1991 S252 DISP LAYING ACC 01/07/91

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29/07/9129 July 1991 NEW DIRECTOR APPOINTED

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29/07/9129 July 1991 NEW DIRECTOR APPOINTED

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04/02/914 February 1991 REGISTERED OFFICE CHANGED ON 04/02/91 FROM: 11 SPRINGFIELD RD HARROW MIDDX HA1 1PU

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29/01/9129 January 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/01/9123 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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22/05/9022 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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22/05/9022 May 1990 RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS

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14/11/8914 November 1989 RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS

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14/11/8914 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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04/02/894 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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14/06/8814 June 1988 RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS

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14/06/8814 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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29/07/8729 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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29/07/8729 July 1987 RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS

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07/10/867 October 1986 RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS

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07/10/867 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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23/09/8623 September 1986 NEW DIRECTOR APPOINTED

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