The House of Sarunds Ltd was registered on 13 May 1994, it's status at Companies House is "Active". There are 6 directors listed for this organisation in the Companies House registry. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARTIN, Jacqueline Anne | 27 July 2002 | - | 1 |
| PARKINSON, Gary Richard | 11 July 2017 | - | 1 |
| WAY, Lauretta Jane | 11 July 2017 | - | 1 |
| VERDONK, Catherine Serpell | 31 May 1996 | 09 December 1999 | 1 |
| VERDONK, Robert Willem | 24 May 1994 | 09 December 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEAVIS, Julie Ann | 24 June 1994 | 08 January 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 07 August 2020 | |
| CS01 - N/A | 04 June 2020 | |
| AA - Annual Accounts | 02 January 2020 | |
| PSC04 - N/A | 24 May 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 May 2019 | |
| CS01 - N/A | 22 May 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 May 2019 | |
| AA - Annual Accounts | 22 December 2018 | |
| CS01 - N/A | 17 May 2018 | |
| AA - Annual Accounts | 15 December 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 September 2017 | |
| SH06 - Notice of cancellation of shares | 07 September 2017 | |
| AP01 - Appointment of director | 20 July 2017 | |
| AP01 - Appointment of director | 20 July 2017 | |
| CS01 - N/A | 18 May 2017 | |
| AA - Annual Accounts | 09 February 2017 | |
| SH06 - Notice of cancellation of shares | 21 November 2016 | |
| SH03 - Return of purchase of own shares | 03 November 2016 | |
| CH01 - Change of particulars for director | 28 September 2016 | |
| CH01 - Change of particulars for director | 28 September 2016 | |
| CH03 - Change of particulars for secretary | 28 September 2016 | |
| CH01 - Change of particulars for director | 28 September 2016 | |
| CH01 - Change of particulars for director | 28 September 2016 | |
| AR01 - Annual Return | 31 May 2016 | |
| AA - Annual Accounts | 14 March 2016 | |
| AR01 - Annual Return | 20 May 2015 | |
| AA - Annual Accounts | 16 January 2015 | |
| AR01 - Annual Return | 21 May 2014 | |
| AD04 - Change of location of company records to the registered office | 21 May 2014 | |
| AA - Annual Accounts | 10 January 2014 | |
| SH01 - Return of Allotment of shares | 08 January 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 January 2014 | |
| RESOLUTIONS - N/A | 02 August 2013 | |
| SH06 - Notice of cancellation of shares | 02 August 2013 | |
| SH03 - Return of purchase of own shares | 02 August 2013 | |
| AR01 - Annual Return | 14 May 2013 | |
| SH01 - Return of Allotment of shares | 14 January 2013 | |
| AA - Annual Accounts | 06 November 2012 | |
| AR01 - Annual Return | 07 June 2012 | |
| AA - Annual Accounts | 15 February 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 05 December 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 May 2011 | |
| AR01 - Annual Return | 13 May 2011 | |
| SH01 - Return of Allotment of shares | 07 January 2011 | |
| SH06 - Notice of cancellation of shares | 07 January 2011 | |
| SH03 - Return of purchase of own shares | 07 January 2011 | |
| RESOLUTIONS - N/A | 06 December 2010 | |
| AA - Annual Accounts | 11 November 2010 | |
| SH06 - Notice of cancellation of shares | 23 July 2010 | |
| SH03 - Return of purchase of own shares | 23 July 2010 | |
| RESOLUTIONS - N/A | 01 July 2010 | |
| AR01 - Annual Return | 14 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 May 2010 | |
| CH04 - Change of particulars for corporate secretary | 14 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 May 2010 | |
| SH03 - Return of purchase of own shares | 17 December 2009 | |
| SH06 - Notice of cancellation of shares | 10 December 2009 | |
| AA - Annual Accounts | 30 October 2009 | |
| 363a - Annual Return | 13 May 2009 | |
| AA - Annual Accounts | 19 November 2008 | |
| RESOLUTIONS - N/A | 06 June 2008 | |
| 363a - Annual Return | 15 May 2008 | |
| 353 - Register of members | 14 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2008 | |
| 169 - Return by a company purchasing its own shares | 02 May 2008 | |
| RESOLUTIONS - N/A | 28 April 2008 | |
| AA - Annual Accounts | 08 January 2008 | |
| 363a - Annual Return | 26 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 2007 | |
| AA - Annual Accounts | 22 December 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 December 2006 | |
| 363s - Annual Return | 20 December 2006 | |
| 363s - Annual Return | 20 December 2006 | |
| 363s - Annual Return | 06 June 2006 | |
| AA - Annual Accounts | 09 December 2005 | |
| 363s - Annual Return | 28 June 2005 | |
| 395 - Particulars of a mortgage or charge | 14 January 2005 | |
| AA - Annual Accounts | 04 January 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 November 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 2004 | |
| 363s - Annual Return | 21 May 2004 | |
| AA - Annual Accounts | 16 February 2004 | |
| 225 - Change of Accounting Reference Date | 24 September 2003 | |
| 363s - Annual Return | 15 July 2003 | |
| AA - Annual Accounts | 17 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2002 | |
| 169 - Return by a company purchasing its own shares | 15 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2002 | |
| 363s - Annual Return | 23 August 2002 | |
| AA - Annual Accounts | 08 May 2002 | |
| 395 - Particulars of a mortgage or charge | 05 February 2002 | |
| RESOLUTIONS - N/A | 30 August 2001 | |
| RESOLUTIONS - N/A | 30 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 August 2001 | |
| MEM/ARTS - N/A | 30 August 2001 | |
| 287 - Change in situation or address of Registered Office | 26 June 2001 | |
| 363s - Annual Return | 13 June 2001 | |
| AA - Annual Accounts | 18 May 2001 | |
| 395 - Particulars of a mortgage or charge | 22 September 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 2000 | |
| 363s - Annual Return | 11 July 2000 | |
| MISC - Miscellaneous document | 25 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2000 | |
| AA - Annual Accounts | 12 April 2000 | |
| AUD - Auditor's letter of resignation | 06 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2000 | |
| MISC - Miscellaneous document | 06 February 2000 | |
| RESOLUTIONS - N/A | 19 January 2000 | |
| RESOLUTIONS - N/A | 19 January 2000 | |
| RESOLUTIONS - N/A | 19 January 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2000 | |
| AUD - Auditor's letter of resignation | 14 December 1999 | |
| 363s - Annual Return | 24 August 1999 | |
| AA - Annual Accounts | 18 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 1999 | |
| 363s - Annual Return | 10 June 1998 | |
| AA - Annual Accounts | 04 June 1998 | |
| AA - Annual Accounts | 18 July 1997 | |
| 363s - Annual Return | 12 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1997 | |
| 363s - Annual Return | 15 May 1996 | |
| AA - Annual Accounts | 15 March 1996 | |
| 395 - Particulars of a mortgage or charge | 15 July 1995 | |
| 363s - Annual Return | 03 May 1995 | |
| 287 - Change in situation or address of Registered Office | 03 April 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 February 1995 | |
| 395 - Particulars of a mortgage or charge | 13 September 1994 | |
| 287 - Change in situation or address of Registered Office | 03 August 1994 | |
| CERTNM - Change of name certificate | 28 July 1994 | |
| 288 - N/A | 05 July 1994 | |
| 288 - N/A | 05 July 1994 | |
| 287 - Change in situation or address of Registered Office | 05 July 1994 | |
| NEWINC - New incorporation documents | 13 May 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 13 January 2005 | Outstanding |
N/A |
| Debenture | 31 January 2002 | Outstanding |
N/A |
| All assets debenture deed | 21 September 2000 | Outstanding |
N/A |
| Charge | 14 July 1995 | Outstanding |
N/A |
| Mortgage debenture | 06 September 1994 | Fully Satisfied |
N/A |
