IAN SANDERSON (TEXTILES) LIMITED

Hill Farm Hill Farm, Newbury, RG20 9DA, Berkshire
StatusACTIVE
Company No.00923483
CategoryPrivate Limited Company
Incorporated22 Nov 1967
Age56 years, 6 months, 23 days
JurisdictionEngland Wales

SUMMARY

IAN SANDERSON (TEXTILES) LIMITED is an active private limited company with number 00923483. It was incorporated 56 years, 6 months, 23 days ago, on 22 November 1967. The company address is Hill Farm Hill Farm, Newbury, RG20 9DA, Berkshire.



Company Fillings

Notification of a person with significant control

Date: 11 Jun 2024

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2016-04-06

Psc name: Helen Elizabeth Sanderson

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Confirmation statement with no updates

Date: 04 Dec 2023

Action Date: 31 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-31

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Accounts with accounts type unaudited abridged

Date: 29 Jun 2023

Category: Accounts

Type: AA

Made up date: 2023-02-28

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Confirmation statement with no updates

Date: 08 Dec 2022

Action Date: 31 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-31

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Accounts with accounts type unaudited abridged

Date: 19 Oct 2022

Category: Accounts

Type: AA

Made up date: 2022-02-28

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Confirmation statement with no updates

Date: 06 Nov 2021

Action Date: 31 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-31

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Accounts with accounts type unaudited abridged

Date: 14 Aug 2021

Category: Accounts

Type: AA

Made up date: 2021-02-28

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Accounts with accounts type total exemption full

Date: 13 Nov 2020

Action Date: 28 Feb 2020

Category: Accounts

Type: AA

Made up date: 2020-02-28

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Confirmation statement with no updates

Date: 07 Nov 2020

Action Date: 31 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-31

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Confirmation statement with no updates

Date: 14 Nov 2019

Action Date: 31 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-31

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Accounts with accounts type total exemption full

Date: 14 Oct 2019

Action Date: 28 Feb 2019

Category: Accounts

Type: AA

Made up date: 2019-02-28

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Confirmation statement with no updates

Date: 20 Nov 2018

Action Date: 31 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-31

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Accounts with accounts type total exemption full

Date: 24 Oct 2018

Action Date: 28 Feb 2018

Category: Accounts

Type: AA

Made up date: 2018-02-28

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Accounts with accounts type total exemption full

Date: 20 Nov 2017

Action Date: 28 Feb 2017

Category: Accounts

Type: AA

Made up date: 2017-02-28

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Confirmation statement with no updates

Date: 08 Nov 2017

Action Date: 31 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-31

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Accounts with accounts type total exemption small

Date: 23 Nov 2016

Action Date: 29 Feb 2016

Category: Accounts

Type: AA

Made up date: 2016-02-29

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Confirmation statement with updates

Date: 04 Nov 2016

Action Date: 31 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-31

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Annual return company with made up date full list shareholders

Date: 26 Nov 2015

Action Date: 31 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-31

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Accounts with accounts type total exemption small

Date: 18 Aug 2015

Action Date: 28 Feb 2015

Category: Accounts

Type: AA

Made up date: 2015-02-28

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Annual return company with made up date full list shareholders

Date: 20 Nov 2014

Action Date: 31 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-31

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Accounts with accounts type total exemption small

Date: 05 Nov 2014

Action Date: 28 Feb 2014

Category: Accounts

Type: AA

Made up date: 2014-02-28

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Annual return company with made up date full list shareholders

Date: 27 Nov 2013

Action Date: 31 Oct 2013

Category: Annual-return

Type: AR01

Made up date: 2013-10-31

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Accounts with accounts type total exemption small

Date: 14 Nov 2013

Action Date: 28 Feb 2013

Category: Accounts

Type: AA

Made up date: 2013-02-28

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Annual return company with made up date full list shareholders

Date: 14 Nov 2012

Action Date: 31 Oct 2012

Category: Annual-return

Type: AR01

Made up date: 2012-10-31

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Accounts with accounts type total exemption small

Date: 14 Nov 2012

Action Date: 28 Feb 2012

Category: Accounts

Type: AA

Made up date: 2012-02-28

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Annual return company with made up date full list shareholders

Date: 10 Nov 2011

Action Date: 31 Oct 2011

Category: Annual-return

Type: AR01

Made up date: 2011-10-31

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Accounts with accounts type total exemption small

Date: 27 Jun 2011

Action Date: 28 Feb 2011

Category: Accounts

Type: AA

Made up date: 2011-02-28

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Annual return company with made up date full list shareholders

Date: 05 Jan 2011

Action Date: 31 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-31

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Accounts with accounts type total exemption small

Date: 07 Jun 2010

Action Date: 28 Feb 2010

Category: Accounts

Type: AA

Made up date: 2010-02-28

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Annual return company with made up date full list shareholders

Date: 10 Nov 2009

Action Date: 31 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-31

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Change person secretary company with change date

Date: 10 Nov 2009

Action Date: 31 Oct 2009

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2009-10-31

Officer name: Helen Elizabeth Sanderson

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Change person director company with change date

Date: 10 Nov 2009

Action Date: 31 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Julian Anthony Sanderson

Change date: 2009-10-31

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Change person director company with change date

Date: 10 Nov 2009

Action Date: 31 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Helen Elizabeth Sanderson

Change date: 2009-10-31

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Accounts with accounts type total exemption small

Date: 01 Aug 2009

Action Date: 28 Feb 2009

Category: Accounts

Type: AA

Made up date: 2009-02-28

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Legacy

Date: 11 Nov 2008

Category: Annual-return

Type: 363a

Description: Return made up to 31/10/08; full list of members

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Legacy

Date: 11 Nov 2008

Category: Officers

Type: 288c

Description: Director's change of particulars / julian sanderson / 01/09/2008

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Legacy

Date: 11 Nov 2008

Category: Officers

Type: 288c

Description: Director and secretary's change of particulars / helen sanderson / 01/09/2008

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Accounts with accounts type total exemption small

Date: 18 Jun 2008

Action Date: 28 Feb 2008

Category: Accounts

Type: AA

Made up date: 2008-02-28

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Legacy

Date: 28 Nov 2007

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/07; full list of members

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Accounts with accounts type total exemption small

Date: 21 Aug 2007

Action Date: 28 Feb 2007

Category: Accounts

Type: AA

Made up date: 2007-02-28

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Legacy

Date: 03 Jan 2007

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/06; full list of members

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Accounts with accounts type total exemption small

Date: 31 May 2006

Action Date: 28 Feb 2006

Category: Accounts

Type: AA

Made up date: 2006-02-28

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Legacy

Date: 28 Nov 2005

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/05; full list of members

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Accounts with accounts type total exemption small

Date: 05 Oct 2005

Action Date: 28 Feb 2005

Category: Accounts

Type: AA

Made up date: 2005-02-28

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Legacy

Date: 31 Mar 2005

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 21 Mar 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 21 Mar 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 21 Mar 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 04 Feb 2005

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 25 Oct 2004

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/04; full list of members

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Accounts with accounts type total exemption small

Date: 09 Jul 2004

Action Date: 29 Feb 2004

Category: Accounts

Type: AA

Made up date: 2004-02-29

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Legacy

Date: 11 Nov 2003

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/03; full list of members

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Accounts with accounts type total exemption small

Date: 19 Aug 2003

Action Date: 28 Feb 2003

Category: Accounts

Type: AA

Made up date: 2003-02-28

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Legacy

Date: 09 Dec 2002

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/02; full list of members

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Auditors resignation company

Date: 23 Oct 2002

Category: Auditors

Type: AUD

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Accounts with accounts type small

Date: 17 Oct 2002

Action Date: 28 Feb 2002

Category: Accounts

Type: AA

Made up date: 2002-02-28

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Legacy

Date: 08 Nov 2001

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/01; full list of members

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Accounts with accounts type small

Date: 19 Sep 2001

Action Date: 28 Feb 2001

Category: Accounts

Type: AA

Made up date: 2001-02-28

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Legacy

Date: 14 Nov 2000

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/00; full list of members

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Accounts with accounts type small

Date: 07 Sep 2000

Action Date: 29 Feb 2000

Category: Accounts

Type: AA

Made up date: 2000-02-29

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Legacy

Date: 15 Nov 1999

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/99; full list of members

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Accounts with accounts type small

Date: 27 Oct 1999

Action Date: 28 Feb 1999

Category: Accounts

Type: AA

Made up date: 1999-02-28

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Legacy

Date: 27 Nov 1998

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/98; full list of members

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Accounts with accounts type small

Date: 24 Aug 1998

Action Date: 28 Feb 1998

Category: Accounts

Type: AA

Made up date: 1998-02-28

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Legacy

Date: 11 Dec 1997

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/97; full list of members

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Accounts with accounts type small

Date: 26 Aug 1997

Action Date: 28 Feb 1997

Category: Accounts

Type: AA

Made up date: 1997-02-28

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Legacy

Date: 13 Nov 1996

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/96; full list of members

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Accounts with accounts type small

Date: 31 Jul 1996

Action Date: 28 Feb 1996

Category: Accounts

Type: AA

Made up date: 1996-02-28

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Legacy

Date: 23 Oct 1995

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/95; full list of members

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Accounts with accounts type small

Date: 06 Oct 1995

Action Date: 28 Feb 1995

Category: Accounts

Type: AA

Made up date: 1995-02-28

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Legacy

Date: 20 Dec 1994

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Legacy

Date: 30 Nov 1994

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/94; full list of members

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Accounts with accounts type small

Date: 19 Oct 1994

Action Date: 28 Feb 1994

Category: Accounts

Type: AA

Made up date: 1994-02-28

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Legacy

Date: 05 Sep 1994

Category: Address

Type: 287

Description: Registered office changed on 05/09/94 from: 14 chalet hill bordon hants GU35 0TQ

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Legacy

Date: 22 Nov 1993

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/93; no change of members

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Accounts with accounts type small

Date: 07 Oct 1993

Action Date: 28 Feb 1993

Category: Accounts

Type: AA

Made up date: 1993-02-28

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Legacy

Date: 30 Apr 1993

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 18 Nov 1992

Category: Annual-return

Type: 363s

Description: Return made up to 31/10/92; full list of members

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Accounts with accounts type small

Date: 21 May 1992

Action Date: 29 Feb 1992

Category: Accounts

Type: AA

Made up date: 1992-02-29

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Auditors resignation company

Date: 26 Mar 1992

Category: Auditors

Type: AUD

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Accounts with accounts type small

Date: 26 Mar 1992

Action Date: 28 Feb 1991

Category: Accounts

Type: AA

Made up date: 1991-02-28

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Legacy

Date: 14 Nov 1991

Category: Annual-return

Type: 363b

Description: Return made up to 31/10/91; full list of members

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Legacy

Date: 18 Apr 1991

Category: Address

Type: 287

Description: Registered office changed on 18/04/91 from: phoenix house, bartholomew street, newbury, berkshire. RG14 5QG

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Accounts with accounts type small

Date: 16 Nov 1990

Action Date: 28 Feb 1990

Category: Accounts

Type: AA

Made up date: 1990-02-28

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Legacy

Date: 16 Nov 1990

Category: Annual-return

Type: 363

Description: Return made up to 31/10/90; full list of members

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Legacy

Date: 30 Mar 1990

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 30 Mar 1990

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Accounts with accounts type small

Date: 22 Jan 1990

Action Date: 28 Feb 1989

Category: Accounts

Type: AA

Made up date: 1989-02-28

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Legacy

Date: 22 Jan 1990

Category: Annual-return

Type: 363

Description: Return made up to 30/11/89; full list of members

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Legacy

Date: 31 Oct 1989

Category: Capital

Type: 169

Description: £ ic 41800/35000 28/03/89 £ sr 6800@1=6800

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Accounts with accounts type small

Date: 29 Nov 1988

Action Date: 29 Feb 1988

Category: Accounts

Type: AA

Made up date: 1988-02-29

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Legacy

Date: 29 Nov 1988

Category: Annual-return

Type: 363

Description: Return made up to 03/09/88; no change of members

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Legacy

Date: 29 Nov 1988

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Legacy

Date: 29 Nov 1988

Category: Annual-return

Type: 363

Description: Return made up to 03/06/87; full list of members

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Accounts with made up date

Date: 17 Mar 1988

Action Date: 31 Aug 1986

Category: Accounts

Type: AA

Made up date: 1986-08-31

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Legacy

Date: 17 Feb 1988

Category: Address

Type: 287

Description: Registered office changed on 17/02/88 from: 29/30 fitzroy square london W1P 5HH

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Legacy

Date: 02 Oct 1987

Category: Accounts

Type: 225(2)

Description: Accounting reference date extended from 28/02 to 28/02

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Legacy

Date: 04 Sep 1987

Category: Accounts

Type: 225(1)

Description: Accounting reference date extended from 31/08 to 28/02

Documents

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

Documents

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