-
SANDERSON MULTI-CHANNEL RETAIL SOLUTIONS LIMITED - Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Company Information
- Company registration number
- 05684599
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lincoln House
- Wellington Crescent
- Fradley Park
- Lichfield
- WS13 8RZ
- United Kingdom Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom UK
Management
- Managing Directors
- STEIN, Hellen Maria
- MARRISON, Nicola
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-23
- Age Of Company 2006-01-23 18 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Sanderson Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SANDERSON MULTI-CHANNEL SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-14
- Last Date: 2023-07-31
-
SANDERSON MULTI-CHANNEL RETAIL SOLUTIONS LIMITED Company Description
- SANDERSON MULTI-CHANNEL RETAIL SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05684599. Its current trading status is "live". It was registered 2006-01-23. It was previously called SANDERSON MULTI-CHANNEL SOLUTIONS LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Lincoln House .
Get SANDERSON MULTI-CHANNEL RETAIL SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sanderson Multi-Channel Retail Solutions Limited - Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
- 2006-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SANDERSON MULTI-CHANNEL RETAIL SOLUTIONS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
mortgage-satisfy-charge-full (2024-02-06) - MR04
-
memorandum-articles (2024-02-05) - MA
-
resolution (2024-02-05) - RESOLUTIONS
keyboard_arrow_right 2023
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-08) - MR01
-
confirmation-statement-with-no-updates (2023-08-14) - CS01
-
legacy (2023-10-22) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-22) - AA
-
legacy (2023-10-22) - PARENT_ACC
-
legacy (2023-10-22) - AGREEMENT2
keyboard_arrow_right 2022
-
change-registered-office-address-company-with-date-old-address-new-address (2022-07-25) - AD01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-01) - AA
-
legacy (2022-10-01) - GUARANTEE2
-
legacy (2022-10-01) - AGREEMENT2
-
legacy (2022-10-01) - PARENT_ACC
-
confirmation-statement-with-no-updates (2022-08-30) - CS01
-
change-to-a-person-with-significant-control (2022-08-18) - PSC05
-
termination-director-company-with-name-termination-date (2022-06-10) - TM01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-20) - AA
-
legacy (2022-01-20) - PARENT_ACC
-
legacy (2022-01-20) - GUARANTEE2
-
legacy (2022-01-20) - AGREEMENT2
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-08-16) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-16) - AA
-
legacy (2021-02-16) - PARENT_ACC
-
change-registered-office-address-company-with-date-old-address-new-address (2021-01-22) - AD01
-
legacy (2021-01-10) - AGREEMENT2
-
legacy (2021-01-10) - GUARANTEE2
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-05-04) - AP01
-
termination-director-company-with-name-termination-date (2020-05-04) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-05-04) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-22) - MR01
-
resolution (2020-06-24) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2020-12-17) - AP01
-
memorandum-articles (2020-06-24) - MA
-
termination-director-company-with-name-termination-date (2020-12-18) - TM01
-
statement-of-companys-objects (2020-07-06) - CC04
-
resolution (2020-07-06) - RESOLUTIONS
-
change-to-a-person-with-significant-control (2020-09-02) - PSC05
-
confirmation-statement-with-updates (2020-09-02) - CS01
-
change-to-a-person-with-significant-control (2020-11-20) - PSC05
-
change-to-a-person-with-significant-control (2020-11-23) - PSC05
-
termination-director-company-with-name-termination-date (2020-12-17) - TM01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-12-20) - TM01
-
termination-secretary-company-with-name-termination-date (2019-12-20) - TM02
-
change-account-reference-date-company-current-extended (2019-10-23) - AA01
-
confirmation-statement-with-no-updates (2019-08-13) - CS01
-
accounts-with-accounts-type-full (2019-07-08) - AA
keyboard_arrow_right 2018
-
appoint-person-secretary-company-with-name-date (2018-01-23) - AP03
-
change-person-secretary-company-with-change-date (2018-03-06) - CH03
-
confirmation-statement-with-no-updates (2018-01-26) - CS01
-
confirmation-statement-with-no-updates (2018-08-16) - CS01
-
accounts-with-accounts-type-full (2018-06-29) - AA
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-09-01) - TM01
-
confirmation-statement-with-updates (2017-02-01) - CS01
-
appoint-person-director-company-with-name-date (2017-10-16) - AP01
-
termination-secretary-company-with-name-termination-date (2017-09-01) - TM02
-
accounts-with-accounts-type-full (2017-06-25) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-07-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
keyboard_arrow_right 2015
-
certificate-change-of-name-company (2015-10-05) - CERTNM
-
change-of-name-notice (2015-10-05) - CONNOT
-
accounts-with-accounts-type-full (2015-07-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
keyboard_arrow_right 2014
-
accounts-with-made-up-date (2014-07-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-08-01) - AP01
-
accounts-with-made-up-date (2013-07-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
-
termination-director-company-with-name (2013-02-20) - TM01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
-
accounts-with-made-up-date (2012-06-26) - AA
-
legacy (2012-01-27) - MG04
keyboard_arrow_right 2011
-
legacy (2011-08-15) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
-
termination-director-company-with-name (2011-05-20) - TM01
-
accounts-with-made-up-date (2011-05-16) - AA
-
appoint-person-director-company-with-name (2011-05-20) - AP01
-
legacy (2011-07-30) - MG01
keyboard_arrow_right 2010
-
legacy (2010-05-28) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
-
change-person-director-company-with-change-date (2010-03-10) - CH01
-
change-person-secretary-company-with-change-date (2010-03-10) - CH03
-
accounts-with-made-up-date (2010-07-01) - AA
keyboard_arrow_right 2009
-
legacy (2009-04-14) - 363a
-
resolution (2009-08-06) - RESOLUTIONS
-
accounts-with-made-up-date (2009-07-31) - AA
keyboard_arrow_right 2008
-
accounts-with-made-up-date (2008-07-29) - AA
-
legacy (2008-02-20) - 363a
keyboard_arrow_right 2007
-
auditors-resignation-company (2007-08-13) - AUD
-
accounts-with-made-up-date (2007-05-17) - AA
-
legacy (2007-01-31) - 363a
-
legacy (2007-01-31) - 288a
keyboard_arrow_right 2006
-
legacy (2006-02-20) - 288a
-
legacy (2006-02-20) - 288b
-
certificate-change-of-name-company (2006-03-10) - CERTNM
-
legacy (2006-04-06) - 225
-
resolution (2006-04-06) - RESOLUTIONS
-
incorporation-company (2006-01-23) - NEWINC
-
resolution (2006-05-18) - RESOLUTIONS
-
legacy (2006-04-05) - 395
-
legacy (2006-02-20) - 287