Having been setup in 1984, Sarum Hardwood Structures Ltd have registered office in Hampshire, it's status is listed as "Active". There are currently 1-10 employees at this organisation. This company has 8 directors listed. The company is registered for VAT.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DEKKER, Eugene | 14 September 2010 | - | 1 |
GROOT LEMMER B V | 11 April 2006 | - | 1 |
DODSON, Michael Bedell | N/A | 30 June 2003 | 1 |
GROEN, Pier | 01 September 2003 | 11 April 2006 | 1 |
SCHOONHOVEN, Johannes Leonardus | N/A | 11 April 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DODSON, Mark Julian Peter | 05 February 1996 | - | 1 |
FLEX CONSULTANTS LIMITED | 26 January 1995 | 06 September 1995 | 1 |
MC MILLAN, William Anthony | N/A | 26 January 1995 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 September 2020 | |
CS01 - N/A | 01 June 2020 | |
AA - Annual Accounts | 24 July 2019 | |
CS01 - N/A | 05 June 2019 | |
AA - Annual Accounts | 08 June 2018 | |
CS01 - N/A | 06 June 2018 | |
PSC04 - N/A | 17 August 2017 | |
AA - Annual Accounts | 07 July 2017 | |
CS01 - N/A | 05 June 2017 | |
AR01 - Annual Return | 21 June 2016 | |
AA - Annual Accounts | 10 June 2016 | |
AA - Annual Accounts | 24 July 2015 | |
AR01 - Annual Return | 23 June 2015 | |
MISC - Miscellaneous document | 28 January 2015 | |
AUD - Auditor's letter of resignation | 26 January 2015 | |
AR01 - Annual Return | 11 July 2014 | |
AA - Annual Accounts | 21 May 2014 | |
AA - Annual Accounts | 21 June 2013 | |
AR01 - Annual Return | 18 June 2013 | |
MR01 - N/A | 07 May 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 April 2013 | |
AA - Annual Accounts | 03 July 2012 | |
AR01 - Annual Return | 15 June 2012 | |
AR01 - Annual Return | 02 June 2011 | |
CH02 - Change of particulars for corporate director | 02 June 2011 | |
AA - Annual Accounts | 19 May 2011 | |
AP01 - Appointment of director | 22 October 2010 | |
AR01 - Annual Return | 18 June 2010 | |
CH02 - Change of particulars for corporate director | 18 June 2010 | |
AA - Annual Accounts | 15 March 2010 | |
363a - Annual Return | 10 June 2009 | |
AA - Annual Accounts | 25 March 2009 | |
363a - Annual Return | 11 June 2008 | |
AA - Annual Accounts | 28 February 2008 | |
AA - Annual Accounts | 19 June 2007 | |
363a - Annual Return | 05 June 2007 | |
363a - Annual Return | 15 June 2006 | |
AA - Annual Accounts | 16 May 2006 | |
288a - Notice of appointment of directors or secretaries | 02 May 2006 | |
288b - Notice of resignation of directors or secretaries | 02 May 2006 | |
288b - Notice of resignation of directors or secretaries | 02 May 2006 | |
363s - Annual Return | 09 June 2005 | |
AA - Annual Accounts | 13 April 2005 | |
363s - Annual Return | 15 June 2004 | |
AA - Annual Accounts | 29 March 2004 | |
287 - Change in situation or address of Registered Office | 07 November 2003 | |
288a - Notice of appointment of directors or secretaries | 25 October 2003 | |
288b - Notice of resignation of directors or secretaries | 07 July 2003 | |
RESOLUTIONS - N/A | 13 June 2003 | |
363s - Annual Return | 13 June 2003 | |
AA - Annual Accounts | 25 March 2003 | |
363s - Annual Return | 05 June 2002 | |
AA - Annual Accounts | 09 May 2002 | |
AA - Annual Accounts | 11 July 2001 | |
363s - Annual Return | 13 June 2001 | |
AUD - Auditor's letter of resignation | 31 July 2000 | |
363s - Annual Return | 09 June 2000 | |
AA - Annual Accounts | 22 April 2000 | |
AUD - Auditor's letter of resignation | 11 January 2000 | |
AA - Annual Accounts | 11 June 1999 | |
363s - Annual Return | 20 May 1999 | |
363s - Annual Return | 14 July 1998 | |
AA - Annual Accounts | 20 April 1998 | |
AA - Annual Accounts | 16 July 1997 | |
363s - Annual Return | 28 May 1997 | |
363s - Annual Return | 24 June 1996 | |
288 - N/A | 24 June 1996 | |
AA - Annual Accounts | 31 May 1996 | |
363s - Annual Return | 04 August 1995 | |
AA - Annual Accounts | 27 April 1995 | |
288 - N/A | 14 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
AUD - Auditor's letter of resignation | 25 July 1994 | |
363s - Annual Return | 19 July 1994 | |
AA - Annual Accounts | 08 May 1994 | |
288 - N/A | 28 June 1993 | |
363s - Annual Return | 10 June 1993 | |
AA - Annual Accounts | 29 April 1993 | |
363x - Annual Return | 27 January 1993 | |
RESOLUTIONS - N/A | 19 January 1993 | |
RESOLUTIONS - N/A | 19 January 1993 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 January 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 1993 | |
123 - Notice of increase in nominal capital | 19 January 1993 | |
AA - Annual Accounts | 22 October 1992 | |
363b - Annual Return | 27 May 1992 | |
AA - Annual Accounts | 06 August 1991 | |
AUD - Auditor's letter of resignation | 06 August 1991 | |
363b - Annual Return | 06 June 1991 | |
288 - N/A | 25 March 1991 | |
363 - Annual Return | 15 June 1990 | |
AA - Annual Accounts | 15 June 1990 | |
AA - Annual Accounts | 03 May 1989 | |
363 - Annual Return | 03 May 1989 | |
AA - Annual Accounts | 09 September 1988 | |
363 - Annual Return | 09 September 1988 | |
AA - Annual Accounts | 30 July 1987 | |
363 - Annual Return | 30 July 1987 | |
AA - Annual Accounts | 19 June 1987 | |
363 - Annual Return | 19 June 1987 | |
395 - Particulars of a mortgage or charge | 03 June 1987 | |
NEWINC - New incorporation documents | 08 March 1984 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 April 2013 | Outstanding |
N/A |
Debenture | 27 May 1987 | Fully Satisfied |
N/A |