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RICHARD SANDERS LIMITED

Company number 04455141

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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)
16 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 175,000
18 May 2015 AP04 Appointment of Aldbury Secretaries Limited as a secretary on 18 May 2015
18 May 2015 TM02 Termination of appointment of White Rose Formations Limited as a secretary on 18 May 2015
20 Feb 2015 AA Accounts for a medium company made up to 31 July 2014
16 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 175,000
07 Feb 2014 AA Accounts for a medium company made up to 31 July 2013
05 Dec 2013 MR01 Registration of charge 044551410014
07 Nov 2013 MR04 Satisfaction of charge 10 in full
07 Nov 2013 MR04 Satisfaction of charge 5 in full
07 Nov 2013 MR04 Satisfaction of charge 11 in full
07 Nov 2013 MR04 Satisfaction of charge 3 in full
07 Nov 2013 MR04 Satisfaction of charge 7 in full
07 Nov 2013 MR04 Satisfaction of charge 4 in full
07 Nov 2013 MR04 Satisfaction of charge 6 in full
14 Oct 2013 SH08 Change of share class name or designation
30 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
25 Jan 2013 AA Accounts for a medium company made up to 31 July 2012
18 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
24 Jan 2012 AA Accounts for a medium company made up to 31 July 2011
18 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 13
21 Nov 2011 CH01 Director's details changed for Nicholas Owen Sanders on 21 November 2011
21 Nov 2011 CH01 Director's details changed for Mark Richard Sanders on 21 November 2011
21 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
04 Apr 2011 AA Accounts for a medium company made up to 31 July 2010