(AA) Total exemption full company accounts data drawn up to December 28, 2022
filed on: 27th, September 2023
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to December 28, 2021
filed on: 28th, March 2023
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to December 28, 2020
filed on: 28th, September 2021
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to December 28, 2019
filed on: 12th, May 2021
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to December 28, 2018
filed on: 30th, December 2019
| accounts
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(8 pages)
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(AA01) Previous accounting period shortened from December 29, 2018 to December 28, 2018
filed on: 27th, September 2019
| accounts
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(1 page)
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(AA) Total exemption full company accounts data drawn up to December 29, 2017
filed on: 2nd, January 2019
| accounts
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Free Download
(9 pages)
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(AA01) Previous accounting period shortened from December 30, 2017 to December 29, 2017
filed on: 28th, September 2018
| accounts
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 30, 2016
filed on: 24th, November 2017
| accounts
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Free Download
(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 30, 2015
filed on: 30th, September 2016
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 9, 2015
filed on: 12th, August 2015
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on August 12, 2015: 1000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 30, 2014
filed on: 16th, July 2015
| accounts
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 30, 2013
filed on: 23rd, December 2014
| accounts
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Free Download
(5 pages)
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(AA01) Previous accounting period shortened from December 31, 2013 to December 30, 2013
filed on: 30th, September 2014
| accounts
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to August 9, 2014
filed on: 12th, August 2014
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on August 12, 2014: 1000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 9th, April 2014
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 9, 2013
filed on: 12th, August 2013
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on August 12, 2013: 1000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 28th, September 2012
| accounts
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Free Download
(5 pages)
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(CH03) On August 1, 2012 secretary's details were changed
filed on: 10th, August 2012
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to August 9, 2012
filed on: 10th, August 2012
| annual return
|
Free Download
(3 pages)
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(CH01) On August 1, 2012 director's details were changed
filed on: 9th, August 2012
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 1st, March 2012
| accounts
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Free Download
(7 pages)
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(CH01) On July 31, 2011 director's details were changed
filed on: 10th, August 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 9, 2011
filed on: 10th, August 2011
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 6th, January 2011
| accounts
|
Free Download
(7 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 15th, September 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 9, 2010
filed on: 15th, September 2010
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2008
filed on: 5th, January 2010
| accounts
|
Free Download
(7 pages)
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(363a) Period up to September 23, 2009 - Annual return with full member list
filed on: 23rd, September 2009
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 31st, July 2009
| accounts
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Free Download
(6 pages)
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(363a) Period up to November 28, 2008 - Annual return with full member list
filed on: 28th, November 2008
| annual return
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Free Download
(3 pages)
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(287) Registered office changed on 28/11/2008 from 4 northumberland place north shields tyne & wear NE30 1QP
filed on: 28th, November 2008
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 2nd, September 2008
| accounts
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Free Download
(6 pages)
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(363s) Period up to October 16, 2007 - Annual return with full member list
filed on: 16th, October 2007
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 7th, January 2007
| accounts
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Free Download
(5 pages)
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(288b) On November 13, 2006 Secretary resigned
filed on: 13th, November 2006
| officers
|
Free Download
(1 page)
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(288a) On October 26, 2006 New secretary appointed
filed on: 26th, October 2006
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 26/10/06 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX
filed on: 26th, October 2006
| address
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Free Download
(1 page)
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(363s) Period up to September 8, 2006 - Annual return with full member list
filed on: 8th, September 2006
| annual return
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Free Download
(6 pages)
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(288b) On December 2, 2005 Director resigned
filed on: 2nd, December 2005
| officers
|
Free Download
(1 page)
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(288a) On November 25, 2005 New secretary appointed
filed on: 25th, November 2005
| officers
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Free Download
(2 pages)
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(288b) On November 25, 2005 Secretary resigned
filed on: 25th, November 2005
| officers
|
Free Download
(1 page)
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(363s) Period up to September 16, 2005 - Annual return with full member list
filed on: 16th, September 2005
| annual return
|
Free Download
(6 pages)
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(225) Accounting reference date extended from 31/08/05 to 31/12/05
filed on: 20th, May 2005
| accounts
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Free Download
(1 page)
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(CERTNM) Company name changed country homes & estates (adderst one mains) LIMITEDcertificate issued on 11/12/04
filed on: 13th, December 2004
| change of name
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Free Download
(2 pages)
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(88(2)R) Alloted 999 shares on October 22, 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 8th, November 2004
| capital
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(2 pages)
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(288b) On October 27, 2004 Secretary resigned
filed on: 27th, October 2004
| officers
|
Free Download
(1 page)
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(288a) On October 27, 2004 New secretary appointed
filed on: 27th, October 2004
| officers
|
Free Download
(2 pages)
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(288a) On October 27, 2004 New director appointed
filed on: 27th, October 2004
| officers
|
Free Download
(2 pages)
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(288b) On October 27, 2004 Director resigned
filed on: 27th, October 2004
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 27th, October 2004
| resolution
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 27th, October 2004
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 27th, October 2004
| resolution
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(123) Nc inc already adjusted 22/10/04
filed on: 27th, October 2004
| capital
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Free Download
(1 page)
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(CERTNM) Company name changed sandco 860 LIMITEDcertificate issued on 26/10/04
filed on: 26th, October 2004
| change of name
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 9th, August 2004
| incorporation
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Free Download
(19 pages)
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