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Sanderson Design Group PLC

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Reports

Full Company ReportSANDERSON DESIGN GROUP PLC Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 30, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company
Company Number 00061880
Record last updated Friday, April 25, 2025 2:39:47 PM UTC
Postal Code UB9 4DX

Directors

Document Type Publication date Download link
Registry Feb 1, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 22, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 22, 2023 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 27, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 3, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 1, 2021 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Oct 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 18, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Dec 18, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 10, 2019 Resignation of one Director (a man) 618... Resignation of one Director (a man) 618...
Registry Mar 11, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 1, 2019 Appointment of a woman Appointment of a woman
Registry Nov 27, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 10, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 27, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 30, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Mar 3, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 19, 2013 Annual return Annual return
Registry Jul 16, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials May 30, 2013 Annual accounts Annual accounts
Registry Aug 8, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 17, 2012 Annual return Annual return
Financials Jul 10, 2012 Annual accounts Annual accounts
Registry Apr 26, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 26, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 4, 2012 Appointment of a woman as Secretary 618... Appointment of a woman as Secretary 618...
Registry Feb 14, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 14, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 10, 2011 Annual return Annual return
Registry Jul 11, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jun 22, 2011 Annual accounts Annual accounts
Registry Jan 24, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Jan 24, 2011 Return of purchase of own shares 618... Return of purchase of own shares 618...
Registry Jan 24, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Aug 18, 2010 Statement of companies objects Statement of companies objects
Registry Aug 18, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 21, 2010 Annual return Annual return
Financials Jul 13, 2010 Annual accounts Annual accounts
Registry May 6, 2010 Change of particulars for director Change of particulars for director
Registry Feb 3, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Jan 22, 2010 Notice of sale or transfer of treasury shares for a public limited company Notice of sale or transfer of treasury shares for a public limited company
Registry Nov 10, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Nov 10, 2009 Change of particulars for director 618... Change of particulars for director 618...
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Nov 10, 2009 Change of particulars for director 618... Change of particulars for director 618...
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 16, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 16, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 8, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 11, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 10, 2009 Annual return Annual return
Financials Aug 8, 2009 Annual accounts Annual accounts
Registry Feb 13, 2009 Resignation of a director Resignation of a director
Registry Jan 6, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 17, 2008 Appointment of a woman as Director 618... Appointment of a woman as Director 618...
Registry Sep 9, 2008 Memorandum of association Memorandum of association
Registry Aug 27, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 1, 2008 Return by a public company purchasing its own shares for holding in treasury Return by a public company purchasing its own shares for holding in treasury
Financials Jul 24, 2008 Annual accounts Annual accounts
Registry Jul 23, 2008 Annual return Annual return
Registry Jun 19, 2008 Return by a public company purchasing its own shares for holding in treasury Return by a public company purchasing its own shares for holding in treasury
Registry Jun 19, 2008 Return by a public company purchasing its own shares for holding in treasury 618... Return by a public company purchasing its own shares for holding in treasury 618...
Registry Mar 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 18, 2008 Resignation of a director Resignation of a director
Registry Oct 1, 2007 Appointment of a director Appointment of a director
Registry Sep 19, 2007 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Jul 25, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 24, 2007 Annual accounts Annual accounts
Registry Jul 19, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 19, 2007 Particulars of a mortgage or charge 618... Particulars of a mortgage or charge 618...
Registry Jul 19, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 19, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 618... Declaration of satisfaction in full or in part of a mortgage or charge 618...
Registry Jul 19, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 17, 2007 Annual return Annual return
Registry Feb 19, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 22, 2006 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Financials Aug 3, 2006 Annual accounts Annual accounts
Registry Jul 19, 2006 Annual return Annual return
Registry Oct 12, 2005 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Financials Sep 2, 2005 Annual accounts Annual accounts
Registry Aug 8, 2005 Annual return Annual return
Registry Aug 2, 2005 Resignation of a director Resignation of a director
Registry Aug 2, 2005 Appointment of a director Appointment of a director
Registry Apr 21, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 22, 2004 Appointment of a director Appointment of a director
Registry Dec 22, 2004 Appointment of a director 618... Appointment of a director 618...
Registry Nov 15, 2004 Resignation of a director Resignation of a director
Registry Aug 16, 2004 Annual return Annual return
Registry Aug 11, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 11, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 11, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 618... Declaration of satisfaction in full or in part of a mortgage or charge 618...
Registry Aug 11, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 11, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 618... Declaration of satisfaction in full or in part of a mortgage or charge 618...
Registry Aug 11, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 7, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 30, 2004 Particulars of a mortgage or charge 618... Particulars of a mortgage or charge 618...
Financials Jul 30, 2004 Annual accounts Annual accounts
Registry Jul 17, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 31, 2004 Appointment of a director Appointment of a director

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