AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 30th, November 2023
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2023/10/23
filed on: 24th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/10/23
filed on: 10th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 10th, October 2022
|
accounts |
Free Download
(10 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 13th, April 2022
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2021/10/23
filed on: 27th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 7th, October 2021
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 7th, January 2021
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2020/10/23
filed on: 23rd, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019/10/23
filed on: 23rd, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 29th, August 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2018/10/23
filed on: 26th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 22nd, October 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2017/10/23
filed on: 24th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 16th, August 2017
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2016/10/23
filed on: 24th, October 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 8th, August 2016
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 18th, November 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/23
filed on: 28th, October 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 15th, December 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/23
filed on: 31st, October 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/10/31
|
capital |
|
AR01 |
Annual return with complete list of members, drawn up to 2013/10/23
filed on: 25th, October 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2013/10/25
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 24th, September 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/10/23
filed on: 7th, November 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 22nd, August 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/10/23
filed on: 10th, November 2011
|
annual return |
Free Download
(5 pages)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 10th, November 2011
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 7th, November 2011
|
accounts |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 5th, April 2011
|
resolution |
Free Download
(25 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, April 2011
|
capital |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 1st, December 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/10/23
filed on: 4th, November 2010
|
annual return |
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 27th, April 2010
|
mortgage |
Free Download
(5 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 20th, November 2009
|
address |
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 20th, November 2009
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/10/23
filed on: 20th, November 2009
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2009/10/23 director's details were changed
filed on: 19th, November 2009
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 19th, August 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2008/12/03 with complete member list
filed on: 3rd, December 2008
|
annual return |
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 2nd, December 2008
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/2008 to 31/03/2009
filed on: 22nd, April 2008
|
accounts |
Free Download
(1 page)
|
CERTNM |
Company name changed sandco 1054 LIMITEDcertificate issued on 08/02/08
filed on: 8th, February 2008
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed sandco 1054 LIMITEDcertificate issued on 08/02/08
filed on: 8th, February 2008
|
change of name |
Free Download
(2 pages)
|
287 |
Registered office changed on 24/01/08 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX
filed on: 24th, January 2008
|
address |
Free Download
(1 page)
|
288a |
On 2008/01/24 New secretary appointed
filed on: 24th, January 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008/01/24 New director appointed
filed on: 24th, January 2008
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 24/01/08 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX
filed on: 24th, January 2008
|
address |
Free Download
(1 page)
|
288a |
On 2008/01/24 New director appointed
filed on: 24th, January 2008
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2008/01/21. Value of each share 1 £, total number of shares: 100.
filed on: 24th, January 2008
|
capital |
Free Download
(2 pages)
|
288b |
On 2008/01/24 Director resigned
filed on: 24th, January 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008/01/24 Secretary resigned
filed on: 24th, January 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008/01/24 Secretary resigned
filed on: 24th, January 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008/01/24 Director resigned
filed on: 24th, January 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008/01/24 New secretary appointed
filed on: 24th, January 2008
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2008/01/21. Value of each share 1 £, total number of shares: 100.
filed on: 24th, January 2008
|
capital |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 23rd, October 2007
|
incorporation |
Free Download
(21 pages)
|
NEWINC |
Company registration
filed on: 23rd, October 2007
|
incorporation |
Free Download
(21 pages)
|