Guilden Sutton
Chester
CH3 7FA
Wales
Secretary Name | Mr Ian Geoffrey Sanderson |
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Nationality | English |
Status | Current |
Appointed | 23 May 2002(same day as company formation) |
Role | Construction |
Country of Residence | United Kingdom |
Correspondence Address | 8 Wood Farm Close Guilden Sutton Chester CH3 7FA Wales |
Director Name | Mrs Johanna Freda Sanderson |
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Date of Birth | July 1956 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 June 2002(1 month after company formation) |
Appointment Duration | 20 years, 11 months |
Role | Construction |
Country of Residence | United Kingdom |
Correspondence Address | 8 Wood Farm Close Guilden Sutton Chester CH3 7FA Wales |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 23 May 2002(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 23 May 2002(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Telephone | 01244 660918 |
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Telephone region | Chester |
Registered Address | 8 Wood Farm Close Guilden Sutton Chester CH3 7FA Wales |
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1 at £1 | Mr Ian G. Sanderson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £304 |
Cash | £112 |
Current Liabilities | £7,674 |
Latest Accounts | 31 July 2022 (10 months ago) |
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Next Accounts Due | 30 April 2024 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 23 May 2022 (1 year ago) |
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Next Return Due | 6 June 2023 (1 week from now) |
6 July 2021 | Current accounting period extended from 31 May 2021 to 31 July 2021 (1 page) |
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24 May 2021 | Confirmation statement made on 23 May 2021 with no updates (3 pages) |
16 April 2021 | Director's details changed for Mrs Johanna Freda Sanderson on 16 April 2021 (2 pages) |
16 April 2021 | Director's details changed for Mr Ian Geoffrey Sanderson on 16 April 2021 (2 pages) |
16 April 2021 | Secretary's details changed for Mr Ian Geoffrey Sanderson on 16 April 2021 (1 page) |
16 April 2021 | Change of details for Mr Ian Geoffrey Sanderson as a person with significant control on 16 April 2021 (2 pages) |
16 April 2021 | Registered office address changed from 10 Boydell Way Dodleston Chester Cheshire CH4 9NR to 8 Wood Farm Close Guilden Sutton Chester CH3 7FA on 16 April 2021 (1 page) |
12 February 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
26 May 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
10 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
26 May 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
8 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
25 May 2018 | Confirmation statement made on 23 May 2018 with updates (5 pages) |
13 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
25 May 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
25 May 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
13 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
13 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
25 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
25 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
18 August 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
18 August 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
28 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
28 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
7 August 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
7 August 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
25 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-25
|
25 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-25
|
29 July 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
29 July 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
5 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (5 pages) |
5 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (5 pages) |
15 August 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
15 August 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
26 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (5 pages) |
26 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (5 pages) |
23 August 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
23 August 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
26 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (5 pages) |
26 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (5 pages) |
7 September 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
7 September 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
8 July 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
8 July 2010 | Director's details changed for Johanna Freda Sanderson on 23 May 2010 (2 pages) |
8 July 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
8 July 2010 | Director's details changed for Johanna Freda Sanderson on 23 May 2010 (2 pages) |
4 August 2009 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
4 August 2009 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
2 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
2 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
11 September 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
11 September 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
28 May 2008 | Return made up to 23/05/08; full list of members (3 pages) |
28 May 2008 | Return made up to 23/05/08; full list of members (3 pages) |
17 August 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
17 August 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
30 May 2007 | Return made up to 23/05/07; full list of members (2 pages) |
30 May 2007 | Return made up to 23/05/07; full list of members (2 pages) |
6 October 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
6 October 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
31 May 2006 | Return made up to 23/05/06; full list of members (2 pages) |
31 May 2006 | Return made up to 23/05/06; full list of members (2 pages) |
20 September 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
20 September 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
13 June 2005 | Return made up to 23/05/05; full list of members (2 pages) |
13 June 2005 | Return made up to 23/05/05; full list of members (2 pages) |
7 September 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
7 September 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
15 July 2004 | Return made up to 23/05/04; full list of members (7 pages) |
15 July 2004 | Return made up to 23/05/04; full list of members (7 pages) |
14 August 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
14 August 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
3 June 2003 | Return made up to 23/05/03; full list of members (7 pages) |
3 June 2003 | Return made up to 23/05/03; full list of members (7 pages) |
2 July 2002 | New director appointed (1 page) |
2 July 2002 | New director appointed (1 page) |
19 June 2002 | New secretary appointed;new director appointed (2 pages) |
19 June 2002 | Secretary resigned (1 page) |
19 June 2002 | Registered office changed on 19/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
19 June 2002 | Director resigned (1 page) |
19 June 2002 | New secretary appointed;new director appointed (2 pages) |
19 June 2002 | Secretary resigned (1 page) |
19 June 2002 | Registered office changed on 19/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
19 June 2002 | Director resigned (1 page) |
11 June 2002 | Company name changed sanderson projects LIMITED\certificate issued on 11/06/02 (2 pages) |
11 June 2002 | Company name changed sanderson projects LIMITED\certificate issued on 11/06/02 (2 pages) |
23 May 2002 | Incorporation (31 pages) |
23 May 2002 | Incorporation (31 pages) |