Sanderson Executive Ltd was registered on 21 March 2006, it has a status of "Active". Sanderson Executive Ltd has 4 directors. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEESLEY, Michael Adrian | 20 June 2006 | 01 July 2020 | 1 |
GRUBB, Charles Richard Waugh Watkins | 22 June 2006 | 31 December 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURTON, Anya Louise | 08 November 2017 | - | 1 |
MALLENDER, Amanda | 30 October 2015 | 08 November 2017 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 01 July 2020 | |
TM01 - Termination of appointment of director | 01 July 2020 | |
CS01 - N/A | 30 March 2020 | |
AA - Annual Accounts | 27 March 2020 | |
RESOLUTIONS - N/A | 22 November 2019 | |
MR01 - N/A | 08 July 2019 | |
CS01 - N/A | 21 March 2019 | |
PSC07 - N/A | 21 March 2019 | |
AA - Annual Accounts | 27 December 2018 | |
CS01 - N/A | 22 March 2018 | |
AA - Annual Accounts | 02 January 2018 | |
AP03 - Appointment of secretary | 09 November 2017 | |
TM02 - Termination of appointment of secretary | 08 November 2017 | |
MR04 - N/A | 06 September 2017 | |
MR01 - N/A | 12 May 2017 | |
AA - Annual Accounts | 10 April 2017 | |
CS01 - N/A | 21 March 2017 | |
AD01 - Change of registered office address | 06 December 2016 | |
RP04 - N/A | 24 June 2016 | |
AR01 - Annual Return | 26 April 2016 | |
CH03 - Change of particulars for secretary | 26 April 2016 | |
CH01 - Change of particulars for director | 26 April 2016 | |
AA - Annual Accounts | 06 April 2016 | |
AP03 - Appointment of secretary | 30 October 2015 | |
TM02 - Termination of appointment of secretary | 30 October 2015 | |
AR01 - Annual Return | 28 April 2015 | |
AA - Annual Accounts | 15 April 2015 | |
AR01 - Annual Return | 20 May 2014 | |
AA - Annual Accounts | 07 April 2014 | |
AR01 - Annual Return | 11 April 2013 | |
TM01 - Termination of appointment of director | 11 April 2013 | |
AA - Annual Accounts | 03 January 2013 | |
AR01 - Annual Return | 18 April 2012 | |
AA - Annual Accounts | 03 April 2012 | |
AR01 - Annual Return | 26 April 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 29 April 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 April 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 April 2010 | |
CH01 - Change of particulars for director | 28 April 2010 | |
CH01 - Change of particulars for director | 28 April 2010 | |
AA - Annual Accounts | 30 March 2010 | |
363a - Annual Return | 30 April 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 30 April 2009 | |
353 - Register of members | 30 April 2009 | |
AA - Annual Accounts | 08 April 2009 | |
AA - Annual Accounts | 21 April 2008 | |
363a - Annual Return | 15 April 2008 | |
287 - Change in situation or address of Registered Office | 03 March 2008 | |
287 - Change in situation or address of Registered Office | 07 February 2008 | |
363a - Annual Return | 17 April 2007 | |
395 - Particulars of a mortgage or charge | 10 January 2007 | |
225 - Change of Accounting Reference Date | 13 September 2006 | |
288a - Notice of appointment of directors or secretaries | 13 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2006 | |
288b - Notice of resignation of directors or secretaries | 01 September 2006 | |
288b - Notice of resignation of directors or secretaries | 01 September 2006 | |
288a - Notice of appointment of directors or secretaries | 31 August 2006 | |
288a - Notice of appointment of directors or secretaries | 31 August 2006 | |
NEWINC - New incorporation documents | 21 March 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 June 2019 | Outstanding |
N/A |
A registered charge | 11 May 2017 | Outstanding |
N/A |
Debenture | 08 January 2007 | Fully Satisfied |
N/A |