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SANDERSON RETAIL SYSTEMS LIMITED

Company number 01240790

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
17 Oct 2017 AP01 Appointment of Mr Richard David Mogg as a director on 2 October 2017
01 Sep 2017 TM01 Termination of appointment of Adrian David Frost as a director on 31 August 2017
03 May 2017 AA Micro company accounts made up to 30 September 2016
09 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
10 Jun 2016 AA Micro company accounts made up to 30 September 2015
24 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 27,000
03 Jul 2015 AA Accounts for a dormant company made up to 30 September 2014
04 Dec 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 27,000
03 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
25 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 27,000
28 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
12 Dec 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
11 Dec 2012 TM01 Termination of appointment of David Sanders as a director
26 Jun 2012 AA Full accounts made up to 30 September 2011
18 Jan 2012 TM01 Termination of appointment of Paul Underwood as a director
18 Jan 2012 TM01 Termination of appointment of David Mahoney as a director
18 Jan 2012 TM02 Termination of appointment of Paul Underwood as a secretary
18 Jan 2012 AP03 Appointment of Mark Andrew Adamson as a secretary
18 Jan 2012 AP01 Appointment of Mr Mark Andrew Adamson as a director
18 Jan 2012 AP01 Appointment of Mr Adrian David Frost as a director
02 Dec 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
15 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 4
17 Jun 2011 AA Full accounts made up to 30 September 2010