About

Registered Number: 03180936
Date of Incorporation: 01/04/1996 (24 years and 7 months ago)
Company Status: Active
Registered Address: 18 Crendon Street, Suite 1b C/O R&M Accountancy, High Wycombe, Buckinghamshire, HP13 6LS,

 

Saunderton Secretarial Services Ltd was registered on 01 April 1996. Saunderton Secretarial Services Ltd has 2 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAWRENCE, Robin Charles 01 May 2014 - 1
GHAFOUR, Muzzamel 01 April 1996 02 May 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robin Charles Lawrence/
1953-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 17 September 2020
CS01 - N/A 15 April 2020
AA - Annual Accounts 17 June 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 11 May 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 03 July 2017
AD01 - Change of registered office address 03 July 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 18 December 2016
AR01 - Annual Return 25 April 2016
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 06 May 2015
CH03 - Change of particulars for secretary 06 May 2015
AR01 - Annual Return 22 May 2014
TM01 - Termination of appointment of director 22 May 2014
AP01 - Appointment of director 22 May 2014
AD01 - Change of registered office address 22 May 2014
AA - Annual Accounts 01 May 2014
AA - Annual Accounts 12 January 2014
AR01 - Annual Return 16 April 2013
DISS40 - Notice of striking-off action discontinued 21 August 2012
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 20 August 2012
GAZ1 - First notification of strike-off action in London Gazette 31 July 2012
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 12 April 2011
DISS40 - Notice of striking-off action discontinued 27 July 2010
GAZ1 - First notification of strike-off action in London Gazette 27 July 2010
AR01 - Annual Return 26 July 2010
CH01 - Change of particulars for director 26 July 2010
AA - Annual Accounts 26 July 2010
363a - Annual Return 15 May 2009
287 - Change in situation or address of Registered Office 15 May 2009
288c - Notice of change of directors or secretaries or in their particulars 15 May 2009
AA - Annual Accounts 15 May 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 12 January 2009
AA - Annual Accounts 02 June 2008
363a - Annual Return 13 September 2007
AA - Annual Accounts 05 October 2006
363a - Annual Return 28 September 2006
AA - Annual Accounts 16 February 2006
363s - Annual Return 24 May 2005
287 - Change in situation or address of Registered Office 01 July 2004
AA - Annual Accounts 01 July 2004
363s - Annual Return 23 April 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 24 April 2003
AA - Annual Accounts 01 December 2002
363s - Annual Return 16 June 2002
AA - Annual Accounts 04 March 2002
363s - Annual Return 25 May 2001
AA - Annual Accounts 06 October 2000
363s - Annual Return 06 October 2000
AA - Annual Accounts 08 August 1999
363s - Annual Return 26 May 1999
AA - Annual Accounts 25 November 1998
363s - Annual Return 16 November 1998
RESOLUTIONS - N/A 05 May 1998
AA - Annual Accounts 05 May 1998
363s - Annual Return 24 July 1997
288 - N/A 11 April 1996
288 - N/A 11 April 1996
288 - N/A 11 April 1996
288 - N/A 11 April 1996
NEWINC - New incorporation documents 01 April 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.