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SANDERSON DESIGN GROUP PLC - Chalfont House, Oxford Road, Denham, UB9 4DX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00061880
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Chalfont House
- Oxford Road
- Denham
- UB9 4DX Chalfont House, Oxford Road, Denham, UB9 4DX UK
Management
- Geschäftsführung
- MONTAGUE, Lisa Kimberley
- ROGERS, Christopher Charles Bevan
- THOMPSON, Ila Dianne, Dame
- WOODCOCK, Michael John
- LEWIS, John Patrick
- STACEY, Juliette Natasha
- Prokuristen
- GEARY, Caroline
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 03.05.1899
- Alter der Firma 1899-05-03 124 Jahre
- SIC/NACE
- 70100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WALKER GREENBANK PLC.
- Rechtsträger-Kennung (LEI)
- 213800A8K2WOUZJIQL93
- Bilanzhinterlegung
- Fälligkeit: 2024-07-31
- Letzte Einreichung: 2023-01-31
- lezte Bilanzhinterlegung
- 2012-07-04
- Jahresmeldung
- Fälligkeit: 2023-07-18
- Letzte Einreichung: 2022-07-04
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SANDERSON DESIGN GROUP PLC Firmenbeschreibung
- SANDERSON DESIGN GROUP PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 00061880. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.05.1899 registriert. SANDERSON DESIGN GROUP PLC hat Ihre Tätigkeit zuvor unter dem Namen WALKER GREENBANK PLC. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.07.2012.Die Firma kann schriftlich über Chalfont House erreicht werden.
Jetzt sichern SANDERSON DESIGN GROUP PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sanderson Design Group Plc - Chalfont House, Oxford Road, Denham, UB9 4DX, Grossbritannien
- 1899-05-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
-
capital-allotment-shares (2023-03-06) - SH01
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accounts-with-accounts-type-group (2023-06-17) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-group (2022-06-24) - AA
-
confirmation-statement-with-no-updates (2022-07-08) - CS01
-
resolution (2022-08-10) - RESOLUTIONS
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-11-29) - TM01
-
resolution (2021-08-10) - RESOLUTIONS
-
memorandum-articles (2021-08-10) - MA
-
accounts-with-accounts-type-group (2021-07-24) - AA
-
confirmation-statement-with-no-updates (2021-07-19) - CS01
-
appoint-person-director-company-with-name-date (2021-11-01) - AP01
-
termination-director-company-with-name-termination-date (2021-11-01) - TM01
-
change-sail-address-company-with-old-address-new-address (2021-06-01) - AD02
-
appoint-person-director-company-with-name-date (2021-12-16) - AP01
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appoint-person-director-company-with-name-date (2021-12-15) - AP01
keyboard_arrow_right 2020
-
resolution (2020-08-22) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2020-08-03) - CS01
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certificate-change-of-name-company (2020-12-09) - CERTNM
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accounts-with-accounts-type-group (2020-08-21) - AA
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-02-08) - AP01
-
appoint-person-director-company-with-name-date (2019-12-24) - AP01
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termination-director-company-with-name-termination-date (2019-12-24) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-08) - MR01
-
confirmation-statement-with-updates (2019-08-05) - CS01
-
resolution (2019-07-29) - RESOLUTIONS
-
accounts-with-accounts-type-group (2019-07-11) - AA
-
termination-director-company-with-name-termination-date (2019-05-30) - TM01
-
appoint-person-director-company-with-name-date (2019-03-29) - AP01
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-06-18) - SH01
-
termination-director-company-with-name-termination-date (2018-07-10) - TM01
-
confirmation-statement-with-no-updates (2018-07-17) - CS01
-
change-person-director-company-with-change-date (2018-07-18) - CH01
-
termination-director-company-with-name-termination-date (2018-10-17) - TM01
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resolution (2018-07-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-05-16) - AP01
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accounts-with-accounts-type-group (2018-07-19) - AA
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-02-09) - TM01
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capital-allotment-shares (2017-01-11) - SH01
-
accounts-with-accounts-type-group (2017-06-08) - AA
-
capital-allotment-shares (2017-07-10) - SH01
-
appoint-person-director-company-with-name-date (2017-01-05) - AP01
-
confirmation-statement-with-updates (2017-07-13) - CS01
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capital-allotment-shares (2017-07-18) - SH01
-
resolution (2017-07-18) - RESOLUTIONS
-
notification-of-a-person-with-significant-control-statement (2017-07-25) - PSC08
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termination-director-company-with-name-termination-date (2017-08-15) - TM01
keyboard_arrow_right 2016
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resolution (2016-11-17) - RESOLUTIONS
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confirmation-statement-with-updates (2016-08-05) - CS01
-
resolution (2016-07-15) - RESOLUTIONS
-
accounts-with-accounts-type-group (2016-07-06) - AA
-
capital-allotment-shares (2016-06-07) - SH01
keyboard_arrow_right 2015
-
resolution (2015-07-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2015-07-08) - AR01
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capital-allotment-shares (2015-07-08) - SH01
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accounts-with-accounts-type-group (2015-07-09) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-06-27) - SH01
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resolution (2014-08-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-07-09) - AA
-
annual-return-company-with-made-up-date-no-member-list (2014-07-08) - AR01
-
change-person-director-company-with-change-date (2014-07-08) - CH01
-
appoint-person-director-company-with-name-date (2014-03-07) - AP01
-
termination-director-company-with-name-termination-date (2014-05-16) - TM01
keyboard_arrow_right 2013
-
resolution (2013-07-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2013-07-19) - AR01
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accounts-with-accounts-type-group (2013-05-30) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name-termination-date (2012-02-14) - TM02
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appoint-person-secretary-company-with-name-date (2012-02-14) - AP03
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appoint-person-secretary-company-with-name-date (2012-04-26) - AP03
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accounts-with-accounts-type-group (2012-07-10) - AA
-
termination-secretary-company-with-name-termination-date (2012-04-26) - TM02
-
annual-return-company-with-made-up-date (2012-07-17) - AR01
-
resolution (2012-08-08) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-08-10) - AR01
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resolution (2011-07-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-06-22) - AA
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capital-return-purchase-own-shares (2011-01-24) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2011-01-24) - SH03
keyboard_arrow_right 2010
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2010-01-22) - SH04
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capital-return-purchase-own-shares (2010-02-03) - SH03
-
change-person-director-company-with-change-date (2010-05-06) - CH01
-
accounts-with-accounts-type-group (2010-07-13) - AA
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-07-21) - AR01
-
resolution (2010-08-18) - RESOLUTIONS
-
statement-of-companys-objects (2010-08-18) - CC04
keyboard_arrow_right 2009
-
legacy (2009-01-06) - 288a
-
legacy (2009-02-13) - 288b
-
accounts-with-accounts-type-group (2009-08-08) - AA
-
legacy (2009-08-10) - 363a
-
resolution (2009-08-11) - RESOLUTIONS
-
legacy (2009-09-08) - 288c
-
change-sail-address-company (2009-10-16) - AD02
-
move-registers-to-sail-company (2009-10-16) - AD03
-
change-person-director-company-with-change-date (2009-11-09) - CH01
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change-person-director-company-with-change-date (2009-11-10) - CH01
-
change-person-secretary-company-with-change-date (2009-11-10) - CH03
keyboard_arrow_right 2008
-
legacy (2008-02-18) - 288b
-
legacy (2008-03-03) - 288c
-
legacy (2008-06-19) - 169(1B)
-
legacy (2008-07-23) - 363a
-
accounts-with-accounts-type-group (2008-07-24) - AA
-
legacy (2008-08-01) - 169(1B)
-
resolution (2008-08-27) - RESOLUTIONS
-
memorandum-articles (2008-09-09) - MEM/ARTS
keyboard_arrow_right 2007
-
legacy (2007-07-19) - 403a
-
legacy (2007-07-17) - 363s
-
legacy (2007-02-19) - 287
-
legacy (2007-07-19) - 395
-
accounts-with-accounts-type-group (2007-07-24) - AA
-
legacy (2007-07-25) - 395
-
legacy (2007-10-01) - 288a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-08-03) - AA
-
legacy (2006-07-19) - 363s
-
resolution (2006-08-22) - RESOLUTIONS
keyboard_arrow_right 2005
-
resolution (2005-10-12) - RESOLUTIONS
-
accounts-with-accounts-type-group (2005-09-02) - AA
-
legacy (2005-08-08) - 363s
-
legacy (2005-08-02) - 288a
-
legacy (2005-08-02) - 288b
-
legacy (2005-04-21) - 395
keyboard_arrow_right 2004
-
legacy (2004-03-13) - 403a
-
legacy (2004-03-31) - 288a
-
legacy (2004-07-17) - 403a
-
accounts-with-accounts-type-group (2004-07-30) - AA
-
legacy (2004-08-07) - 395
-
resolution (2004-08-11) - RESOLUTIONS
-
legacy (2004-08-11) - 403a
-
legacy (2004-07-30) - 395
-
legacy (2004-08-16) - 363s
-
legacy (2004-11-15) - 288b
-
legacy (2004-12-22) - 288a
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-05-01) - AUD
-
legacy (2003-06-11) - 403b
-
legacy (2003-06-11) - 403a
-
resolution (2003-07-25) - RESOLUTIONS
-
accounts-with-accounts-type-group (2003-08-04) - AA
-
legacy (2003-09-02) - 395
-
legacy (2003-12-30) - 288b
-
legacy (2003-08-15) - 363s
keyboard_arrow_right 2002
-
legacy (2002-03-08) - 287
-
legacy (2002-06-07) - 395
-
legacy (2002-04-04) - 288c
-
legacy (2002-05-10) - 288a
-
legacy (2002-06-06) - 395
-
legacy (2002-06-19) - 395
-
legacy (2002-05-10) - 288b
-
accounts-with-accounts-type-group (2002-06-26) - AA
-
legacy (2002-07-05) - 288b
-
resolution (2002-07-05) - RESOLUTIONS
-
legacy (2002-07-29) - 363s
keyboard_arrow_right 2001
-
legacy (2001-04-13) - 288a
-
legacy (2001-04-13) - 288b
-
legacy (2001-04-18) - 288a
-
resolution (2001-07-17) - RESOLUTIONS
-
legacy (2001-08-08) - 363s
-
accounts-with-accounts-type-group (2001-07-05) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-30) - 288b
-
legacy (2000-10-16) - 288a
-
legacy (2000-08-03) - 363s
-
accounts-with-accounts-type-full-group (2000-07-03) - AA
-
resolution (2000-06-14) - RESOLUTIONS
-
legacy (2000-01-31) - 288b
-
legacy (2000-01-31) - 288a
keyboard_arrow_right 1999
-
resolution (1999-06-03) - RESOLUTIONS
-
legacy (1999-06-02) - 288b
-
legacy (1999-01-28) - 88(2)R
-
memorandum-articles (1999-06-03) - MEM/ARTS
-
accounts-with-accounts-type-full-group (1999-11-04) - AA
-
legacy (1999-06-15) - 169
-
legacy (1999-07-29) - 363a
-
legacy (1999-09-14) - 288a
-
legacy (1999-06-15) - 122
keyboard_arrow_right 1998
-
legacy (1998-09-15) - 88(2)R
-
legacy (1998-09-07) - 122
-
resolution (1998-08-20) - RESOLUTIONS
-
memorandum-articles (1998-08-20) - MEM/ARTS
-
legacy (1998-09-18) - 88(2)R
-
legacy (1998-09-24) - 169
-
legacy (1998-08-12) - 363a
-
resolution (1998-09-25) - RESOLUTIONS
-
memorandum-articles (1998-09-25) - MEM/ARTS
-
legacy (1998-09-29) - 88(2)R
-
legacy (1998-09-30) - 288a
-
legacy (1998-10-08) - 88(2)R
-
accounts-with-accounts-type-interim (1998-11-06) - AA
-
legacy (1998-11-12) - 169
-
legacy (1998-11-24) - 88(2)R
-
legacy (1998-11-25) - 88(2)R
-
legacy (1998-12-03) - 88(2)R
-
legacy (1998-08-20) - 123
-
accounts-with-accounts-type-interim (1998-08-18) - AA
-
resolution (1998-06-30) - RESOLUTIONS
-
legacy (1998-08-11) - 288b
-
resolution (1998-07-29) - RESOLUTIONS
-
auditors-resignation-company (1998-07-16) - AUD
-
accounts-with-accounts-type-full-group (1998-06-21) - AA
keyboard_arrow_right 1997
-
legacy (1997-04-07) - 88(2)R
-
legacy (1997-05-19) - 288a
-
resolution (1997-06-12) - RESOLUTIONS
-
legacy (1997-07-23) - 363a
-
legacy (1997-07-14) - 288a
-
legacy (1997-09-11) - 88(2)R
-
legacy (1997-10-03) - 288a
-
legacy (1997-10-03) - 288b
-
legacy (1997-10-20) - 288c
-
accounts-with-accounts-type-full-group (1997-09-02) - AA
keyboard_arrow_right 1996
-
resolution (1996-05-30) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1996-05-30) - AA
-
legacy (1996-05-14) - 88(2)R
-
legacy (1996-05-12) - 88(2)R
-
legacy (1996-04-21) - 88(2)R
-
resolution (1996-04-12) - RESOLUTIONS
-
legacy (1996-03-12) - 288
-
legacy (1996-02-20) - 88(2)R
-
legacy (1996-05-01) - 88(2)R
-
legacy (1996-06-19) - 88(2)R
-
legacy (1996-06-05) - 88(2)R
-
legacy (1996-06-13) - 88(2)R
-
legacy (1996-07-12) - 88(2)R
-
legacy (1996-08-06) - 363a
-
legacy (1996-08-20) - 288
-
legacy (1996-08-20) - 88(2)R
-
legacy (1996-09-11) - 288
keyboard_arrow_right 1995
-
resolution (1995-06-06) - RESOLUTIONS
-
legacy (1995-05-18) - 88(2)R
-
legacy (1995-05-09) - 88(2)R
-
legacy (1995-04-13) - 88(2)R
-
legacy (1995-01-05) - PROSP
-
legacy (1995-01-31) - 88(2)R
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-02-22) - 88(2)R
-
accounts-with-accounts-type-full-group (1995-06-06) - AA
-
legacy (1995-07-26) - 363(190)
-
legacy (1995-06-06) - 88(2)R
-
legacy (1995-07-24) - 88(2)R
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-07-26) - 363(353)
-
legacy (1995-07-26) - 363x
-
legacy (1995-07-26) - 88(2)R
-
legacy (1995-09-08) - 88(2)R
keyboard_arrow_right 1994
-
legacy (1994-01-25) - 88(2)R
-
legacy (1994-02-24) - 88(2)R
-
accounts-with-accounts-type-full-group (1994-05-16) - AA
-
legacy (1994-06-06) - 88(2)R
-
resolution (1994-07-11) - RESOLUTIONS
-
legacy (1994-02-08) - 88(2)R
-
memorandum-articles (1994-07-11) - MEM/ARTS
-
legacy (1994-07-26) - 363s
-
legacy (1994-09-13) - 88(2)R
-
legacy (1994-11-22) - 88(2)R
keyboard_arrow_right 1993
-
legacy (1993-04-28) - 88(2)R
-
legacy (1993-04-28) - 88(2)P
-
accounts-with-accounts-type-full-group (1993-05-17) - AA
-
resolution (1993-06-06) - RESOLUTIONS
-
legacy (1993-06-16) - 88(2)O
-
statement-of-affairs (1993-06-16) - SA
-
legacy (1993-06-21) - 88(2)R
-
legacy (1993-08-04) - 363s
-
legacy (1993-08-24) - 88(2)R
-
legacy (1993-09-21) - 88(2)R
-
legacy (1993-10-19) - 88(2)R
-
legacy (1993-10-27) - 88(2)R
-
legacy (1993-11-12) - 88(2)R
-
legacy (1993-07-30) - 88(2)R
keyboard_arrow_right 1992
-
resolution (1992-07-09) - RESOLUTIONS
-
legacy (1992-07-09) - 123
-
accounts-with-accounts-type-full-group (1992-06-18) - AA
-
legacy (1992-07-30) - 363s
-
legacy (1992-10-02) - 88(2)R
-
legacy (1992-09-29) - 288
keyboard_arrow_right 1991
-
legacy (1991-09-26) - 88(2)
-
legacy (1991-02-19) - 88(2)P
-
legacy (1991-02-28) - 288
-
legacy (1991-03-01) - 288
-
statement-of-affairs (1991-03-01) - SA
-
legacy (1991-03-20) - 403a
-
legacy (1991-03-01) - 88(2)O
-
resolution (1991-07-22) - RESOLUTIONS
-
legacy (1991-07-23) - 363b
-
accounts-with-accounts-type-full-group (1991-07-23) - AA
keyboard_arrow_right 1990
-
legacy (1990-07-10) - 287
-
legacy (1990-01-26) - 88(2)R
-
legacy (1990-03-06) - 288
-
legacy (1990-05-31) - 288
-
resolution (1990-07-13) - RESOLUTIONS
-
legacy (1990-08-03) - 363
-
accounts-with-accounts-type-full-group (1990-08-03) - AA
-
legacy (1990-10-04) - 88(2)R
-
legacy (1990-11-09) - 88(2)R
-
legacy (1990-08-01) - 288
keyboard_arrow_right 1989
-
legacy (1989-05-17) - 288
-
legacy (1989-02-02) - PUC 3
-
statement-of-affairs (1989-02-02) - SA
-
legacy (1989-03-07) - PUC 3
-
legacy (1989-03-17) - PUC 2
-
legacy (1989-04-10) - 353
-
statement-of-affairs (1989-04-17) - SA
-
legacy (1989-06-07) - 288
-
legacy (1989-09-18) - 88(2)R
-
resolution (1989-07-05) - RESOLUTIONS
-
legacy (1989-12-21) - 288
-
legacy (1989-08-10) - 363
-
legacy (1989-12-21) - 287
-
accounts-with-accounts-type-full-group (1989-07-10) - AA
keyboard_arrow_right 1988
-
resolution (1988-08-03) - RESOLUTIONS
-
legacy (1988-02-23) - 288
-
legacy (1988-04-12) - PUC 3
-
legacy (1988-06-14) - PUC 2
-
legacy (1988-07-18) - PUC 3
-
accounts-with-accounts-type-full-group (1988-07-19) - AA
-
legacy (1988-04-13) - 288
-
legacy (1988-08-19) - 363
-
legacy (1988-08-17) - PUC 2
-
statement-of-affairs (1988-12-09) - SA
-
legacy (1988-12-05) - 288
-
legacy (1988-11-22) - PUC 2
-
legacy (1988-12-21) - 288
-
legacy (1988-10-03) - PUC 3
-
legacy (1988-09-28) - 403a
-
legacy (1988-10-11) - 287
keyboard_arrow_right 1987
-
legacy (1987-08-06) - PROSP
-
legacy (1987-01-19) - PUC(U)
-
legacy (1987-03-06) - GAZ(U)
-
legacy (1987-03-12) - PUC(U)
-
legacy (1987-03-18) - PUC(U)
-
legacy (1987-06-24) - 288
-
resolution (1987-07-07) - RESOLUTIONS
-
resolution (1987-09-12) - RESOLUTIONS
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legacy (1987-02-03) - 288
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legacy (1987-10-12) - 363
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accounts-with-accounts-type-full-group (1987-10-12) - AA
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legacy (1987-10-22) - PUC(U)
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legacy (1987-10-27) - 288
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legacy (1987-11-02) - PUC(U)
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legacy (1987-11-17) - PUC(U)
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legacy (1987-12-10) - PUC 3
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statement-of-affairs (1987-12-10) - SA
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legacy (1987-09-29) - 288
keyboard_arrow_right 1986
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resolution (1986-09-26) - RESOLUTIONS
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accounts-with-accounts-type-group (1986-09-10) - AA
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legacy (1986-09-10) - 363
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legacy (1986-09-02) - PROSP
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legacy (1986-01-16) - PROSP
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accounts-with-accounts-type-full (1986-07-24) - AA
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legacy (1986-06-26) - 288
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legacy (1986-08-07) - 288
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legacy (1986-09-27) - 288
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legacy (1986-09-29) - 288
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legacy (1986-10-10) - 288
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legacy (1986-10-11) - 395
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legacy (1986-10-21) - GAZ(U)
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legacy (1986-11-11) - 288
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legacy (1986-11-12) - 288
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legacy (1986-12-17) - 287
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certificate-change-of-name-company (1986-09-30) - CERTNM
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-09-06) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-08-24) - AA
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certificate-re-registration-private-to-public-limited-company (1982-03-23) - CERT5
keyboard_arrow_right 1974
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legacy (1974-06-18) - 395
keyboard_arrow_right 1966
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certificate-change-of-name-company (1966-07-15) - CERTNM
keyboard_arrow_right 1900
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incorporation-company (1900-01-01) - NEWINC