AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 21st, September 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 22nd, September 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 17th, September 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 24th, September 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 11th, September 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 11th, September 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 8th, September 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 9th, September 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Friday 29th January 2016 with full list of members
filed on: 1st, February 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
170.00 GBP is the capital in company's statement on Monday 1st February 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 21st, August 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Thursday 29th January 2015 with full list of members
filed on: 3rd, February 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
170.00 GBP is the capital in company's statement on Tuesday 3rd February 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 1st, August 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Wednesday 29th January 2014 with full list of members
filed on: 13th, February 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 1st, July 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Tuesday 29th January 2013 with full list of members
filed on: 29th, January 2013
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 4th December 2012
filed on: 4th, December 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Tuesday 4th December 2012 from Cobalt Business Exchange Cobalt Business Park Newcastle Tyne and Wear NE28 9NX England
filed on: 4th, December 2012
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 4th December 2012.
filed on: 4th, December 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 4th December 2012.
filed on: 4th, December 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 19th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 29th January 2012 with full list of members
filed on: 20th, February 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 27th, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 29th January 2011 with full list of members
filed on: 21st, February 2011
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Friday 18th February 2011
filed on: 18th, February 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 15th November 2010.
filed on: 15th, November 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 15th October 2010
filed on: 15th, October 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Friday 15th October 2010 from Keel House Garth Heads Newcastle upon Tyne Tyne and Wear NE1 2JE
filed on: 15th, October 2010
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 1st, October 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Wednesday 24th February 2010 director's details were changed
filed on: 26th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 29th January 2010 with full list of members
filed on: 26th, March 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Wednesday 24th February 2010 director's details were changed
filed on: 26th, March 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st January 2009 to Wednesday 31st December 2008
filed on: 30th, October 2009
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2008
filed on: 30th, October 2009
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 24th October 2009
filed on: 24th, October 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 19/08/2009 from 6 charlotte square newcastle upon tyne tyne & wear NE1 4XF
filed on: 19th, August 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Friday 24th April 2009
filed on: 24th, April 2009
| annual return
|
Free Download
(4 pages)
|
288a |
On Monday 16th February 2009 Director appointed
filed on: 16th, February 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Sunday 8th February 2009 Director appointed
filed on: 8th, February 2009
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, January 2009
| resolution
|
Free Download
(20 pages)
|
123 |
Nc inc already adjusted 13/11/08
filed on: 25th, November 2008
| capital
|
Free Download
(2 pages)
|
288b |
On Tuesday 25th November 2008 Appointment terminated secretary
filed on: 25th, November 2008
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 18th November 2008 Appointment terminated director
filed on: 18th, November 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 18th November 2008 Director appointed
filed on: 18th, November 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 18/11/2008 from sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX
filed on: 18th, November 2008
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of increasing authorised share capital
filed on: 18th, November 2008
| resolution
|
Free Download
(1 page)
|
122 |
S-div
filed on: 18th, November 2008
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 15th, October 2008
| resolution
|
Free Download
(13 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st January 2008
filed on: 15th, October 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to Wednesday 30th January 2008
filed on: 30th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Wednesday 30th January 2008
filed on: 30th, January 2008
| annual return
|
Free Download
(2 pages)
|
CERTNM |
Company name changed sandco 1023 LIMITEDcertificate issued on 16/04/07
filed on: 16th, April 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed sandco 1023 LIMITEDcertificate issued on 16/04/07
filed on: 16th, April 2007
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 29th, January 2007
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 29th, January 2007
| incorporation
|
Free Download
(19 pages)
|