(TM01) Tue, 4th Oct 2022 - the day director's appointment was terminated
filed on: 5th, October 2022
| officers
|
Free Download
(1 page)
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(AD01) Address change date: Mon, 22nd Feb 2021. New Address: 7 Balliol Court Darlington DL1 2YJ. Previous address: Clavering House Clavering Place Newcastle upon Tyne NE1 3NG England
filed on: 22nd, February 2021
| address
|
Free Download
(1 page)
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(TM01) Tue, 18th Aug 2020 - the day director's appointment was terminated
filed on: 18th, August 2020
| officers
|
Free Download
(1 page)
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(TM01) Thu, 14th May 2020 - the day director's appointment was terminated
filed on: 22nd, May 2020
| officers
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to Sun, 31st Mar 2019
filed on: 5th, January 2020
| accounts
|
Free Download
(10 pages)
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(AA) Small-sized company accounts made up to Sat, 31st Mar 2018
filed on: 5th, January 2019
| accounts
|
Free Download
(11 pages)
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(CH01) On Mon, 6th Aug 2018 director's details were changed
filed on: 6th, August 2018
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 6th Aug 2018 director's details were changed
filed on: 6th, August 2018
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to Fri, 31st Mar 2017
filed on: 27th, December 2017
| accounts
|
Free Download
(10 pages)
|
(AD01) Address change date: Tue, 15th Aug 2017. New Address: Clavering House Clavering Place Newcastle upon Tyne NE1 3NG. Previous address: 34 Moor Crescent Gosforth Newcastle upon Tyne NE3 4AP
filed on: 15th, August 2017
| address
|
Free Download
(1 page)
|
(TM01) Tue, 20th Jun 2017 - the day director's appointment was terminated
filed on: 21st, June 2017
| officers
|
Free Download
(1 page)
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(TM01) Fri, 9th Jun 2017 - the day director's appointment was terminated
filed on: 21st, June 2017
| officers
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to Thu, 31st Mar 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(7 pages)
|
(AP01) On Fri, 1st Apr 2016 new director was appointed.
filed on: 10th, October 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Wed, 20th Jan 2016 with full list of members
filed on: 28th, January 2016
| annual return
|
Free Download
(8 pages)
|
(SH01) Capital declared on Thu, 28th Jan 2016: 10000.00 GBP
capital
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(AP01) On Mon, 21st Dec 2015 new director was appointed.
filed on: 26th, January 2016
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 21st Dec 2015 new director was appointed.
filed on: 8th, January 2016
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to Tue, 31st Mar 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(7 pages)
|
(TM01) Tue, 20th Jan 2015 - the day director's appointment was terminated
filed on: 8th, June 2015
| officers
|
Free Download
(1 page)
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(TM01) Fri, 22nd May 2015 - the day director's appointment was terminated
filed on: 8th, June 2015
| officers
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to Mon, 31st Mar 2014
filed on: 22nd, February 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Tue, 20th Jan 2015 with full list of members
filed on: 17th, February 2015
| annual return
|
Free Download
(7 pages)
|
(AUD) Resignation of an auditor
filed on: 28th, May 2014
| auditors
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Mon, 20th Jan 2014 with full list of members
filed on: 24th, January 2014
| annual return
|
Free Download
(7 pages)
|
(AA) Small-sized company accounts made up to Sun, 31st Mar 2013
filed on: 31st, July 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Sun, 20th Jan 2013 with full list of members
filed on: 6th, February 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Small-sized company accounts made up to Sat, 31st Mar 2012
filed on: 7th, August 2012
| accounts
|
Free Download
(7 pages)
|
(TM02) Wed, 7th Mar 2012 - the day secretary's appointment was terminated
filed on: 7th, March 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Fri, 20th Jan 2012 with full list of members
filed on: 7th, March 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Small-sized company accounts made up to Thu, 31st Mar 2011
filed on: 29th, December 2011
| accounts
|
Free Download
(7 pages)
|
(AP01) On Wed, 13th Apr 2011 new director was appointed.
filed on: 13th, April 2011
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 13th Apr 2011 new director was appointed.
filed on: 13th, April 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 1st Apr 2011 - the day director's appointment was terminated
filed on: 1st, April 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Thu, 20th Jan 2011 with full list of members
filed on: 3rd, February 2011
| annual return
|
Free Download
(8 pages)
|
(CH01) On Thu, 3rd Feb 2011 director's details were changed
filed on: 3rd, February 2011
| officers
|
Free Download
(2 pages)
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(AP03) New secretary appointment on Tue, 7th Dec 2010
filed on: 7th, December 2010
| officers
|
Free Download
(2 pages)
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(TM02) Tue, 7th Dec 2010 - the day secretary's appointment was terminated
filed on: 7th, December 2010
| officers
|
Free Download
(1 page)
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(AA01) Extension of current accouting period to Thu, 31st Mar 2011
filed on: 28th, October 2010
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 23rd, September 2010
| accounts
|
Free Download
(3 pages)
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(CH03) On Mon, 21st Jun 2010 secretary's details were changed
filed on: 20th, September 2010
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 17th, June 2010
| resolution
|
Free Download
(24 pages)
|
(AP03) New secretary appointment on Tue, 9th Mar 2010
filed on: 9th, March 2010
| officers
|
Free Download
(1 page)
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(TM02) Tue, 9th Mar 2010 - the day secretary's appointment was terminated
filed on: 9th, March 2010
| officers
|
Free Download
(1 page)
|
(SH01) Capital declared on Thu, 25th Feb 2010: 5010.00 GBP
filed on: 2nd, March 2010
| capital
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Wed, 20th Jan 2010 with full list of members
filed on: 15th, February 2010
| annual return
|
Free Download
(6 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 7th, January 2010
| resolution
|
Free Download
(24 pages)
|
(SH01) Capital declared on Mon, 21st Dec 2009: 20.00 GBP
filed on: 7th, January 2010
| capital
|
Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 7th, January 2010
| capital
|
Free Download
(2 pages)
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(AA01) Current accounting reference period shortened from Sun, 31st Jan 2010 to Thu, 31st Dec 2009
filed on: 20th, December 2009
| accounts
|
Free Download
(3 pages)
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(288a) On Thu, 21st May 2009 Director appointed
filed on: 21st, May 2009
| officers
|
Free Download
(3 pages)
|
(288a) On Thu, 21st May 2009 Director appointed
filed on: 21st, May 2009
| officers
|
Free Download
(4 pages)
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(288a) On Thu, 14th May 2009 Secretary appointed
filed on: 14th, May 2009
| officers
|
Free Download
(2 pages)
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(288a) On Thu, 14th May 2009 Director appointed
filed on: 14th, May 2009
| officers
|
Free Download
(6 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 11th, May 2009
| incorporation
|
Free Download
(15 pages)
|
(CERTNM) Company name changed sandco 1110 LIMITEDcertificate issued on 06/05/09
filed on: 2nd, May 2009
| change of name
|
Free Download
(3 pages)
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(287) Registered office changed on 30/04/2009 from sandgate house 102 quayside newcastle upon tyne tyne and wear NE1 3DX england
filed on: 30th, April 2009
| address
|
Free Download
(1 page)
|
(288a) On Thu, 30th Apr 2009 Director appointed
filed on: 30th, April 2009
| officers
|
Free Download
(2 pages)
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(288b) On Thu, 30th Apr 2009 Appointment terminated director
filed on: 30th, April 2009
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 30th Apr 2009 Appointment terminated director
filed on: 30th, April 2009
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 30th Apr 2009 Appointment terminated secretary
filed on: 30th, April 2009
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 20th, January 2009
| incorporation
|
Free Download
(26 pages)
|