TM01 |
Tue, 5th Mar 2024 - the day director's appointment was terminated
filed on: 5th, March 2024
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 5th Mar 2024 new director was appointed.
filed on: 5th, March 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 1st Feb 2024 - the day director's appointment was terminated
filed on: 7th, February 2024
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 1st Feb 2024 new director was appointed.
filed on: 7th, February 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(16 pages)
|
CH01 |
On Tue, 27th Sep 2022 director's details were changed
filed on: 20th, July 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(16 pages)
|
TM01 |
Tue, 27th Sep 2022 - the day director's appointment was terminated
filed on: 27th, September 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 27th Sep 2022 new director was appointed.
filed on: 27th, September 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 27th Sep 2022 - the day director's appointment was terminated
filed on: 27th, September 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 13th Jan 2022 director's details were changed
filed on: 28th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 14th, April 2021
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 21st, December 2020
| accounts
|
Free Download
(14 pages)
|
AP01 |
On Sat, 1st Jun 2019 new director was appointed.
filed on: 3rd, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 31st May 2019 - the day director's appointment was terminated
filed on: 3rd, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 23rd, May 2019
| accounts
|
Free Download
(16 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 9th, August 2018
| accounts
|
Free Download
(12 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 17th, July 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 23rd, September 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Tue, 21st Jul 2015 with full list of members
filed on: 14th, September 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 14th, July 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Mon, 21st Jul 2014 with full list of members
filed on: 31st, July 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 31st, March 2014
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 31st Dec 2013: 92632.88 GBP
filed on: 8th, January 2014
| capital
|
Free Download
(4 pages)
|
AP01 |
On Fri, 13th Dec 2013 new director was appointed.
filed on: 13th, December 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 21st Jul 2013 with full list of members
filed on: 23rd, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 7th, June 2013
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 25th Feb 2013: 92613.70 GBP
filed on: 15th, May 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 31st Dec 2012: 92606.85 GBP
filed on: 15th, May 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sat, 21st Jul 2012 with full list of members
filed on: 26th, July 2012
| annual return
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, April 2012
| capital
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 19th, March 2012
| accounts
|
Free Download
(6 pages)
|
AA01 |
Accounting reference date changed from Sun, 31st Jul 2011 to Sat, 31st Dec 2011
filed on: 14th, March 2012
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, February 2012
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Sat, 31st Dec 2011: 64100.00 GBP
filed on: 28th, February 2012
| capital
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Thu, 21st Jul 2011 with full list of members
filed on: 12th, October 2011
| annual return
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to Mon, 31st Dec 2012
filed on: 11th, August 2011
| accounts
|
Free Download
(1 page)
|
AP01 |
On Tue, 26th Oct 2010 new director was appointed.
filed on: 26th, October 2010
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 17th Sep 2010: 100.00 GBP
filed on: 6th, October 2010
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 24th, September 2010
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, September 2010
| resolution
|
Free Download
(23 pages)
|
SH02 |
Sub-division of shares on Fri, 17th Sep 2010
filed on: 24th, September 2010
| capital
|
Free Download
(6 pages)
|
CERTNM |
Company name changed sandco 1163 LIMITEDcertificate issued on 23/09/10
filed on: 23rd, September 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Resolution on Fri, 17th Sep 2010 to change company name
change of name
|
|
CONNOT |
Notice of change of name
filed on: 23rd, September 2010
| change of name
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Mon, 20th Sep 2010. Old Address: Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX
filed on: 20th, September 2010
| address
|
Free Download
(1 page)
|
TM02 |
Mon, 20th Sep 2010 - the day secretary's appointment was terminated
filed on: 20th, September 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 20th Sep 2010 new director was appointed.
filed on: 20th, September 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 20th Sep 2010 - the day director's appointment was terminated
filed on: 20th, September 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 20th Sep 2010 - the day director's appointment was terminated
filed on: 20th, September 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 21st, July 2010
| incorporation
|
Free Download
(39 pages)
|