DAWSON & SANDERSON LIMITED
| Status | ACTIVE |
| Company No. | 00741833 |
| Category | Private Limited Company |
| Incorporated | 23 Nov 1962 |
| Age | 61 years, 6 months |
| Jurisdiction | England Wales |
SUMMARY
DAWSON & SANDERSON LIMITED is an active private limited company with number 00741833. It was incorporated 61 years, 6 months ago, on 23 November 1962. The company address is 124-130 Northumberland Street, Newcastle Upon Tyne, NE1 7DG, England.
Company Fillings
Mortgage satisfy charge full
Date: 19 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 007418330010
Documents
Mortgage satisfy charge full
Date: 19 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Accounts with accounts type full
Date: 27 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with updates
Date: 25 Sep 2023
Action Date: 31 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-31
Documents
Termination director company with name termination date
Date: 25 Sep 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Janice Fawcett
Termination date: 2023-07-31
Documents
Court order
Date: 28 Jun 2023
Category: Miscellaneous
Type: OC
Description: S1096 Court Order to Rectify
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jun 2023
Action Date: 31 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-05-31
Charge number: 007418330012
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jun 2023
Action Date: 31 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 007418330013
Charge creation date: 2023-05-31
Documents
Mortgage satisfy charge full
Date: 01 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 01 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 01 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 01 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 01 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 01 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 01 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 01 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Accounts with accounts type full
Date: 15 May 2023
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Accounts with accounts type full
Date: 10 Mar 2023
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Appoint person director company with name date
Date: 28 Feb 2023
Action Date: 12 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-12
Officer name: Estelle Louise Chambers
Documents
Termination director company with name termination date
Date: 28 Feb 2023
Action Date: 12 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-12
Officer name: Irene Margaret Blackburn
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Oct 2022
Action Date: 18 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-10-18
Charge number: 007418330011
Documents
Confirmation statement with updates
Date: 12 Oct 2022
Action Date: 31 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-31
Documents
Capital allotment shares
Date: 12 Oct 2022
Action Date: 15 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-15
Capital : 1,874,499 GBP
Documents
Appoint person director company with name date
Date: 06 Oct 2022
Action Date: 26 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-26
Officer name: Ms Judith Patricia Alderson
Documents
Appoint person director company with name date
Date: 06 Oct 2022
Action Date: 26 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Joy Elizabeth Chambers
Appointment date: 2022-08-26
Documents
Appoint person director company with name date
Date: 06 Oct 2022
Action Date: 26 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-26
Officer name: Mr David Thomas Chambers
Documents
Appoint person director company with name date
Date: 06 Oct 2022
Action Date: 26 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Irene Margaret Blackburn
Appointment date: 2022-08-26
Documents
Appoint person secretary company with name date
Date: 06 Oct 2022
Action Date: 26 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-08-26
Officer name: Mr David Thomas Chambers
Documents
Termination secretary company with name termination date
Date: 06 Oct 2022
Action Date: 26 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Irene Margaret Blackburn
Termination date: 2022-08-26
Documents
Termination director company with name termination date
Date: 06 Oct 2022
Action Date: 26 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Robert Harrison
Termination date: 2022-08-26
Documents
Termination director company with name termination date
Date: 06 Oct 2022
Action Date: 18 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Clark Pattison
Termination date: 2022-08-18
Documents
Change person director company with change date
Date: 30 Aug 2022
Action Date: 22 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Annelene Hutton
Change date: 2022-08-22
Documents
Termination director company with name termination date
Date: 17 Aug 2022
Action Date: 21 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sylvia Dawson
Termination date: 2022-06-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jun 2022
Action Date: 16 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 007418330010
Charge creation date: 2022-06-16
Documents
Termination director company with name termination date
Date: 09 May 2022
Action Date: 11 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-11
Officer name: Alistair Cormack
Documents
Appoint person director company with name date
Date: 09 May 2022
Action Date: 11 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Annelene Hutton
Appointment date: 2022-04-11
Documents
Change account reference date company previous extended
Date: 09 May 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA01
New date: 2022-02-28
Made up date: 2021-08-31
Documents
Legacy
Date: 03 Mar 2022
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The accounts for the period ending 31/08/20 was removed from the public register on 15/05/2023 pursuant to order of court.
Documents
Confirmation statement with updates
Date: 29 Sep 2021
Action Date: 31 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-31
Documents
Change person director company with change date
Date: 29 Sep 2021
Action Date: 29 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-29
Officer name: Graham Chambers
Documents
Confirmation statement with updates
Date: 26 Oct 2020
Action Date: 31 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-31
Documents
Capital allotment shares
Date: 26 Oct 2020
Action Date: 07 Aug 2020
Category: Capital
Type: SH01
Capital : 1,858,499 GBP
Date: 2020-08-07
Documents
Capital allotment shares
Date: 26 Oct 2020
Action Date: 19 May 2020
Category: Capital
Type: SH01
Date: 2020-05-19
Capital : 1,838,499 GBP
Documents
Accounts with accounts type full
Date: 15 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Capital allotment shares
Date: 27 Mar 2020
Action Date: 25 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-25
Capital : 1,818,499 GBP
Documents
Termination director company with name termination date
Date: 06 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-31
Officer name: Ian Clough
Documents
Change person director company with change date
Date: 03 Dec 2019
Action Date: 03 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Robert Harrison
Change date: 2019-12-03
Documents
Confirmation statement with updates
Date: 04 Sep 2019
Action Date: 31 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-31
Documents
Capital allotment shares
Date: 16 Jul 2019
Action Date: 12 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-12
Capital : 1,798,499 GBP
Documents
Accounts with accounts type full
Date: 30 Apr 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Capital allotment shares
Date: 01 Apr 2019
Action Date: 28 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-28
Capital : 1,774,499 GBP
Documents
Confirmation statement with updates
Date: 31 Aug 2018
Action Date: 31 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-31
Documents
Accounts with accounts type full
Date: 24 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Capital allotment shares
Date: 06 May 2018
Action Date: 04 May 2018
Category: Capital
Type: SH01
Date: 2018-05-04
Capital : 1,754,499 GBP
Documents
Change registered office address company with date old address new address
Date: 10 Apr 2018
Action Date: 10 Apr 2018
Category: Address
Type: AD01
Old address: 26 Ridley Place Newcastle upon Tyne NE1 8JW
Change date: 2018-04-10
New address: 124-130 Northumberland Street Newcastle upon Tyne NE1 7DG
Documents
Change person secretary company with change date
Date: 09 Apr 2018
Action Date: 09 Apr 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Irene Margaret Blackburn
Change date: 2018-04-09
Documents
Change person director company with change date
Date: 09 Apr 2018
Action Date: 09 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-09
Officer name: Mr Alistair Cormack
Documents
Change person director company with change date
Date: 09 Apr 2018
Action Date: 09 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-09
Officer name: Miss Janice Fawcett
Documents
Change person director company with change date
Date: 09 Apr 2018
Action Date: 09 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-09
Officer name: Mr Christopher Robert Harrison
Documents
Change person director company with change date
Date: 09 Apr 2018
Action Date: 09 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-09
Officer name: Mr Ian Clough
Documents
Change person director company with change date
Date: 09 Apr 2018
Action Date: 09 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Graham Chambers
Change date: 2018-04-09
Documents
Change person director company with change date
Date: 09 Apr 2018
Action Date: 09 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-09
Officer name: Christopher Clark Pattison
Documents
Capital allotment shares
Date: 12 Mar 2018
Action Date: 12 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-12
Capital : 1,739,499 GBP
Documents
Confirmation statement with updates
Date: 01 Sep 2017
Action Date: 31 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-31
Documents
Capital allotment shares
Date: 02 Aug 2017
Action Date: 27 Jun 2017
Category: Capital
Type: SH01
Capital : 1,669,499 GBP
Date: 2017-06-27
Documents
Accounts with accounts type full
Date: 03 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Capital allotment shares
Date: 24 Mar 2017
Action Date: 24 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-24
Capital : 1,609,499 GBP
Documents
Termination director company with name termination date
Date: 14 Mar 2017
Action Date: 12 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sally Queen
Termination date: 2017-03-12
Documents
Confirmation statement with updates
Date: 06 Sep 2016
Action Date: 31 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-31
Documents
Capital allotment shares
Date: 26 May 2016
Action Date: 25 May 2016
Category: Capital
Type: SH01
Date: 2016-05-25
Capital : 1,609,349 GBP
Documents
Accounts with accounts type medium
Date: 10 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2015
Action Date: 31 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-31
Documents
Capital allotment shares
Date: 27 Aug 2015
Action Date: 27 Aug 2015
Category: Capital
Type: SH01
Date: 2015-08-27
Capital : 1,459,349 GBP
Documents
Accounts with accounts type medium
Date: 21 May 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Capital allotment shares
Date: 16 Feb 2015
Action Date: 13 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-13
Capital : 1,448,849 GBP
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2014
Action Date: 31 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-31
Documents
Change person director company with change date
Date: 07 Aug 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Christopher Clark Pattison
Change date: 2014-07-01
Documents
Change person director company with change date
Date: 07 Aug 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-01
Officer name: Mr Ian Clough
Documents
Change person director company with change date
Date: 07 Aug 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Graham Chambers
Change date: 2014-07-01
Documents
Capital allotment shares
Date: 08 May 2014
Action Date: 07 May 2014
Category: Capital
Type: SH01
Date: 2014-05-07
Capital : 1,423,849 GBP
Documents
Accounts with accounts type medium
Date: 30 Apr 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Sep 2013
Action Date: 31 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-31
Documents
Change registered office address company with date old address
Date: 03 Sep 2013
Action Date: 03 Sep 2013
Category: Address
Type: AD01
Old address: Accounts Department 26 Ridley Place Newcastle upon Tyne NE1 8JW England
Change date: 2013-09-03
Documents
Change sail address company with old address
Date: 03 Sep 2013
Category: Address
Type: AD02
Old address: Victoria House Bondgate within Alnwick Northumberland NE66 1TA England
Documents
Change person director company with change date
Date: 03 Sep 2013
Action Date: 31 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Clough
Change date: 2013-08-31
Documents
Change person director company with change date
Date: 03 Sep 2013
Action Date: 31 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Robert Harrison
Change date: 2013-08-31
Documents
Change person director company with change date
Date: 03 Sep 2013
Action Date: 31 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-08-31
Officer name: Sylvia Dawson
Documents
Change person director company with change date
Date: 03 Sep 2013
Action Date: 31 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Janice Fawcett
Change date: 2013-08-31
Documents
Change person director company with change date
Date: 03 Sep 2013
Action Date: 31 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-08-31
Officer name: Thomas Dawson
Documents
Change person director company with change date
Date: 03 Sep 2013
Action Date: 31 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-08-31
Officer name: Mr Alistair Cormack
Documents
Capital allotment shares
Date: 29 Aug 2013
Action Date: 28 Aug 2013
Category: Capital
Type: SH01
Capital : 1,410,849 GBP
Date: 2013-08-28
Documents
Capital allotment shares
Date: 02 Apr 2013
Action Date: 12 Mar 2013
Category: Capital
Type: SH01
Date: 2013-03-12
Capital : 1,390,849 GBP
Documents
Accounts with accounts type medium
Date: 15 Jan 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Aug 2012
Action Date: 31 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-31
Documents
Change person director company with change date
Date: 31 Aug 2012
Action Date: 31 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Sally Queen
Change date: 2012-08-31
Documents
Change person director company with change date
Date: 31 Aug 2012
Action Date: 31 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-08-31
Officer name: Graham Chambers
Documents
Accounts with accounts type group
Date: 29 May 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Appoint person director company with name
Date: 12 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alistair Cormack
Documents
Appoint person director company with name
Date: 12 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Janice Fawcett
Documents
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