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SAUNDERS DEVELOPMENTS LIMITED

Learn more about SAUNDERS DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LITTLE STOATLEY FARM, BUNCH LANE, HASLEMERE, SURREY, GU27 1AE

SAUNDERS DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00750849
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.20
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.08.11

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.15
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15/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.30
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15/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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15/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM FOREMAN
Form type: TM01
Date: 2013.12.16
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APPOINTMENT TERMINATED, SECRETARY MALCOLM FOREMAN
Form type: TM02
Date: 2013.12.02
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REGISTERED OFFICE CHANGED ON 02/12/2013 FROM, UNIT C2 DOLPHIN ESTATE, WINDMILL ROAD WEST, SUNBURY-ON-THAMES, MIDDLESEX, TW16 7HE, ENGLAND
Form type: AD01
Date: 2013.12.02
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SECRETARY APPOINTED MR ANTHONY EDWARD SAUNDERS
Form type: AP03
Date: 2013.12.02
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DIRECTOR APPOINTED MR DUNCAN SAUNDERS
Form type: AP01
Date: 2013.12.02
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APPOINTMENT TERMINATED, DIRECTOR MONIKA LUBKOWSKA-JONAS
Form type: TM01
Date: 2013.12.02
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REGISTERED OFFICE CHANGED ON 13/11/2013 FROM, UNIT E THE DOLPHIN ESTATE, WINDMILL ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7HE
Form type: AD01
Date: 2013.11.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.04
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JULIAN FOREMAN / 31/12/2012
Form type: CH01
Date: 2013.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM JULIAN FOREMAN / 23/12/2011
Form type: CH03
Date: 2011.12.23
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20/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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SECTION 519
Form type: MISC
Date: 2011.03.10
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.24
£2.95
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DIRECTOR APPOINTED MRS MONIKA LUBKOWSKA-JONAS
Form type: AP01
Date: 2010.04.12
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APPOINTMENT TERMINATED, DIRECTOR JANUSZ LUBKOWSKI
Form type: TM01
Date: 2010.04.12
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.25
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DIRECTOR APPOINTED MR MALCOLM JULIAN FOREMAN
Form type: 288a
Date: 2009.05.28
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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SECRETARY APPOINTED MR MALCOLM FOREMAN
Form type: 288a
Date: 2009.01.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.12
£2.95
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.24
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.21
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.28
£2.95
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.15
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.02
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
Child documents:
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.13
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.10
£2.95
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RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.21
£2.95
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RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.02
Child documents:
Document type: ANNOTATION
Date: 1996.01.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

ANTHONY EDWARD SAUNDERS (current)
Secretary, 2013.11.29
LITTLE STOATLEY FARM BUNCH LANE , HASLEMERE
GU27 1AE, SURREY
ENGLAND
ANTHONY EDWARD SAUNDERS (current)
Director, 1991.12.20
LITTLE STOATLEY FARM BUNCH LANE , HASLEMERE
GU27 1AE, SURREY
DUNCAN SAUNDERS (current)
Director, 2013.11.29
LITTLE STOATLEY FARM BUNCH LANE , HASLEMERE
GU27 1AE, SURREY
ENGLAND
MALCOLM JULIAN FOREMAN (resigned)
Secretary, 2008.01.01 - 2013.11.29
LITTLE STOATLEY FARM BUNCH LANE , HASLEMERE
GU27 1AE, SURREY
ENGLAND
ANTHONY EDWARD SAUNDERS (resigned)
Secretary, 1991.12.20 - 2007.12.01
LITTLE STOATLEY FARM BUNCH LANE , HASLEMERE
GU27 1AE, SURREY
MALCOLM JULIAN FOREMAN (resigned)
Director, ACCOUNTANT, 2009.01.01 - 2013.11.30
LITTLE STOATLEY FARM BUNCH LANE , HASLEMERE
GU27 1AE, SURREY
ENGLAND
MONIKA LUBKOWSKA-JONAS (resigned)
Director, 2010.02.27 - 2013.11.29
UNIT C2 DOLPHIN ESTATE WINDMILL ROAD WEST , SUNBURY-ON-THAMES
TW16 7HE, MIDDLESEX
ENGLAND
JANUSZ LUBKOWSKI (resigned)
Director, 1991.12.20 - 2010.02.27
80 OLD CHURCH STREET , LONDON
SW3 6EP
Date 2015.12.31
Shareholder Funds £ 1,125
Profit Loss Account Reserve £ 1,127
Called Up Share Capital £ 2
Total Assets Less Current Liabilities £ 1,125
Net Current Assets Liabilities £ 1,125
Creditors Due Within One Year £ 1,125
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2

Companies near to SAUNDERS DEVELOPMENTS ltd.

Information about the Private Limited Company SAUNDERS DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data