| Date | Description |
|---|
| 2024-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN REAY |
| 2024-10-23 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BREARLEY |
| 2024-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/24, NO UPDATES |
| 2024-04-18 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN PAUL REAY |
| 2024-04-17 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER TREVOR WHITAKER |
| 2024-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON DIXON |
| 2024-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ROBINSON-WYATT |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-09-07 |
delete sic_code 74990 - Non-trading company |
| 2023-09-07 |
insert sic_code 99999 - Dormant Company |
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, WITH UPDATES |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, NO UPDATES |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-08-07 |
delete company_previous_name SANDCO 713 LIMITED |
| 2021-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER ROBINSON-WYATT / 26/06/2019 |
| 2021-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER ROBINSON-WYATT / 26/06/2019 |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 2020-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GLENDA MACGEEKIE |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-08-06 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PETER ROBINSON-WYATT |
| 2019-08-06 |
update statutory_documents ADOPT ARTICLES 26/06/2019 |
| 2019-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MCNAIR |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 2018-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY TATE |
| 2018-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ADDISON MOTORS LIMITED / 11/12/2017 |
| 2018-02-08 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PITMANS TRUSTEES LIMITED / 07/07/2017 |
| 2018-02-08 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PITMANS TRUSTEES LIMITED / 07/07/2017 |
| 2018-01-07 |
delete address 776 CHESTER ROAD STRETFORD MANCHESTER ENGLAND M32 0QH |
| 2018-01-07 |
insert address LOOKERS HOUSE 3 ETCHELLS ROAD WEST TIMPERLEY ALTRINCHAM UNITED KINGDOM WA14 5XS |
| 2018-01-07 |
update registered_address |
| 2017-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2017 FROM
776 CHESTER ROAD
STRETFORD
MANCHESTER
M32 0QH
ENGLAND |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
| 2016-07-07 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-06-08 |
update statutory_documents 08/05/16 FULL LIST |
| 2016-03-24 |
update statutory_documents DIRECTOR APPOINTED IAN WILLIAM MILLER MCNAIR |
| 2016-03-24 |
update statutory_documents CORPORATE DIRECTOR APPOINTED PITMANS TRUSTEES LIMITED |
| 2016-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BRUCE |
| 2016-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL MCMINN |
| 2016-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN GREGSON |
| 2015-10-07 |
delete address LEOPARD HOUSE ASAMA COURT, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE TYNE & WEAR NE4 7YD |
| 2015-10-07 |
insert address 776 CHESTER ROAD STRETFORD MANCHESTER ENGLAND M32 0QH |
| 2015-10-07 |
update registered_address |
| 2015-09-18 |
update statutory_documents SECRETARY APPOINTED GLENDA MACGEEKIE |
| 2015-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SQUIRES |
| 2015-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2015 FROM
LEOPARD HOUSE
ASAMA COURT, NEWCASTLE BUSINESS
PARK, NEWCASTLE UPON TYNE
TYNE & WEAR
NE4 7YD |
| 2015-09-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CAMPBELL BRUCE |
| 2015-09-07 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JOHN MCMINN |
| 2015-09-07 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN ANTHONY GREGSON |
| 2015-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS |
| 2015-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PETHERICK |
| 2015-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD MURRAY |
| 2015-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERARD MURRAY |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
| 2015-07-07 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
| 2015-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-04 |
update statutory_documents 08/05/15 FULL LIST |
| 2015-04-29 |
update statutory_documents DIRECTOR APPOINTED MR DAVID THOMAS PETHERICK |
| 2015-04-29 |
update statutory_documents SECRETARY APPOINTED MR GERARD THOMAS MURRAY |
| 2015-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DUNN |
| 2015-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN DUNN |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-08 => 2014-05-08 |
| 2014-07-07 |
update returns_next_due_date 2014-06-05 => 2015-06-05 |
| 2014-06-09 |
update statutory_documents 08/05/14 FULL LIST |
| 2014-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SQUIRES / 22/01/2014 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-09-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN SQUIRES |
| 2013-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SQUIRES |
| 2013-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SQUIRES / 15/08/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-08 => 2013-05-08 |
| 2013-06-26 |
update returns_next_due_date 2013-06-05 => 2014-06-05 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-20 |
update statutory_documents 08/05/13 FULL LIST |
| 2013-02-19 |
update statutory_documents DIRECTOR APPOINTED MR GERARD THOMAS MURRAY |
| 2013-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SQUIRES |
| 2013-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SQUIRES / 02/01/2013 |
| 2013-01-16 |
update statutory_documents SECRETARY APPOINTED MR IAN GEORGE DUNN |
| 2013-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD MURRAY |
| 2013-01-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERARD MURRAY |
| 2013-01-14 |
update statutory_documents DIRECTOR APPOINTED MR GERARD THOMAS MURRAY |
| 2013-01-14 |
update statutory_documents SECRETARY APPOINTED MR GERARD THOMAS MURRAY |
| 2013-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN DUNN |
| 2012-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-05-09 |
update statutory_documents 08/05/12 FULL LIST |
| 2011-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-05-10 |
update statutory_documents DIRECTOR APPOINTED MR GORDON MARK DIXON |
| 2011-05-10 |
update statutory_documents 08/05/11 FULL LIST |
| 2010-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-06-01 |
update statutory_documents 08/05/10 FULL LIST |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT COLLINS / 08/05/2010 |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE DUNN / 08/05/2010 |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SQUIRES / 08/05/2010 |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SQUIRES / 08/05/2010 |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STANLEY TATE / 08/05/2010 |
| 2009-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 2009-03-16 |
update statutory_documents SECRETARY APPOINTED IAN GEORGE DUNN |
| 2009-03-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PHILIP RIDLEY |
| 2008-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 2007-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-05-11 |
update statutory_documents RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 2006-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-05-30 |
update statutory_documents RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 2005-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-05-31 |
update statutory_documents RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 2004-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-05-15 |
update statutory_documents RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 2003-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-06-03 |
update statutory_documents RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 2002-09-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-05 |
update statutory_documents RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 2002-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-11-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-07-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 2001-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/01 FROM:
SANDGATE HOUSE 102 QUAYSIDE
NEWCASTLE UPON TYNE
TYNE & WEAR NE1 3DX |
| 2001-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-31 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-27 |
update statutory_documents COMPANY NAME CHANGED
SANDCO 713 LIMITED
CERTIFICATE ISSUED ON 27/07/01 |
| 2001-05-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |