SANDHAM WINE MERCHANTS - History of Changes


DateDescription
2025-08-18 update statutory_documents 31/03/25 TOTAL EXEMPTION FULL
2025-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/25, NO UPDATES
2025-03-22 update robots_txt_status www.sandhamswine.co.uk: 404 => 200
2024-12-16 delete person Low Alcohol
2024-10-25 update statutory_documents 31/03/24 TOTAL EXEMPTION FULL
2024-10-14 insert person Low Alcohol
2024-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/24, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-03-11 delete source_ip 154.61.48.42
2024-03-11 insert person Quinta do Noval Touriga
2024-03-11 insert person Serra Verdicchio
2024-03-11 insert source_ip 213.249.140.182
2024-03-11 update person_title Franken Wines: French Regional => French Regional / French Regional
2023-12-08 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-22 delete source_ip 86.54.115.22
2023-03-22 insert source_ip 154.61.48.42
2022-12-16 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES
2022-03-12 delete index_pages_linkeddomain confirmsubscription.com
2022-03-12 delete index_pages_linkeddomain drinkaware.co.uk
2022-03-12 delete index_pages_linkeddomain openimagination.co.uk
2022-03-12 delete registration_number 04872595
2022-03-12 delete source_ip 46.43.8.24
2022-03-12 insert index_pages_linkeddomain spark.co.uk
2022-03-12 insert person Ernst Loosen
2022-03-12 insert person Josef Drathen
2022-03-12 insert source_ip 86.54.115.22
2022-03-12 update robots_txt_status www.sandhamswine.co.uk: 200 => 404
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-16 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-08-02 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O TOWNENDS ACCOUNTANTS LTD FULFORD LODGE 1 HESLINGTON LANE YORK YO10 4HW ENGLAND
2021-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES
2021-02-15 delete fax 01472 859117
2021-02-15 insert about_pages_linkeddomain confirmsubscription.com
2021-02-15 insert contact_pages_linkeddomain confirmsubscription.com
2021-02-15 insert product_pages_linkeddomain confirmsubscription.com
2021-02-15 insert terms_pages_linkeddomain confirmsubscription.com
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-19 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-01-15 insert index_pages_linkeddomain confirmsubscription.com
2020-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-11 insert person Nikka Coffey Gin
2019-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-29 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-06-20 update account_ref_month 10 => 3
2019-06-20 update accounts_next_due_date 2019-07-31 => 2019-12-31
2019-05-23 update statutory_documents PREVEXT FROM 31/10/2018 TO 31/03/2019
2018-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES
2018-08-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-08-09 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-09 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-18 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2018-07-08 delete sales_emails or..@sandhamswines.co.uk
2018-07-08 delete email or..@sandhamswines.co.uk
2018-07-08 delete terms_pages_linkeddomain aboutcookies.org
2018-07-08 delete terms_pages_linkeddomain ico.org.uk
2018-07-08 delete terms_pages_linkeddomain wikipedia.org
2018-07-08 insert address to Sandhams Wine Merchants, 3 South Street, Caistor, Lincolnshire, LN7 6UB
2018-07-08 insert terms_pages_linkeddomain apple.com
2018-07-08 insert terms_pages_linkeddomain campaignmonitor.com
2018-07-08 insert terms_pages_linkeddomain google.com
2018-07-08 insert terms_pages_linkeddomain microsoft.com
2018-07-08 insert terms_pages_linkeddomain mozilla.org
2018-07-08 insert terms_pages_linkeddomain opera.com
2018-07-08 insert terms_pages_linkeddomain privacyshield.gov
2018-07-08 insert terms_pages_linkeddomain seqlegal.com
2018-07-08 insert terms_pages_linkeddomain worldpay.com
2018-05-08 delete address South Street, Caistor, Lincolnshire England LN78 6UB
2018-03-29 insert about_pages_linkeddomain openimagination.co.uk
2018-03-29 insert contact_pages_linkeddomain openimagination.co.uk
2018-03-29 insert index_pages_linkeddomain openimagination.co.uk
2018-03-29 insert product_pages_linkeddomain openimagination.co.uk
2018-03-29 insert terms_pages_linkeddomain openimagination.co.uk
2018-02-03 delete about_pages_linkeddomain openimagination.co.uk
2018-02-03 delete contact_pages_linkeddomain openimagination.co.uk
2018-02-03 delete index_pages_linkeddomain openimagination.co.uk
2018-02-03 delete product_pages_linkeddomain openimagination.co.uk
2018-02-03 delete terms_pages_linkeddomain openimagination.co.uk
2017-12-26 delete source_ip 64.207.176.45
2017-12-26 insert source_ip 46.43.8.24
2017-09-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-09-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES
2017-08-02 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2017-07-01 delete person Marques de Caceres
2017-05-14 delete person Ernie Els Wine
2016-09-15 delete source_ip 64.207.144.203
2016-09-15 insert source_ip 64.207.176.45
2016-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-07-25 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-03-09 delete about_pages_linkeddomain artsgraphica.com
2016-03-09 delete contact_pages_linkeddomain artsgraphica.com
2016-03-09 delete index_pages_linkeddomain artsgraphica.com
2016-03-09 delete management_pages_linkeddomain artsgraphica.com
2016-03-09 delete product_pages_linkeddomain artsgraphica.com
2016-03-09 insert about_pages_linkeddomain cursor.co.uk
2016-03-09 insert contact_pages_linkeddomain cursor.co.uk
2016-03-09 insert index_pages_linkeddomain cursor.co.uk
2016-03-09 insert management_pages_linkeddomain cursor.co.uk
2016-03-09 insert product_pages_linkeddomain cursor.co.uk
2015-11-06 insert person Ramon Bilbao
2015-09-08 update returns_last_madeup_date 2014-08-20 => 2015-08-20
2015-09-08 update returns_next_due_date 2015-09-17 => 2016-09-17
2015-08-21 update statutory_documents 20/08/15 FULL LIST
2015-08-12 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-12 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-08-10 insert sales_emails or..@sandhamswine.co.uk
2015-08-10 insert email or..@sandhamswine.co.uk
2015-07-29 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-02-14 insert person William Fevre
2014-09-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-09-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-09-07 update returns_last_madeup_date 2013-08-20 => 2014-08-20
2014-09-07 update returns_next_due_date 2014-09-17 => 2015-09-17
2014-08-29 update statutory_documents 20/08/14 FULL LIST
2014-08-01 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-05-30 insert person Bodegas Conde
2013-10-24 insert person Ernie Els Wine
2013-10-07 update returns_last_madeup_date 2012-08-20 => 2013-08-20
2013-10-07 update returns_next_due_date 2013-09-17 => 2014-09-17
2013-09-03 update statutory_documents 20/08/13 FULL LIST
2013-09-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY SANDHAM
2013-08-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-08-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-07-14 delete general_emails en..@shopping4wine.co.uk
2013-07-14 delete email en..@shopping4wine.co.uk
2013-07-14 update robots_txt_status www.sandhamswine.co.uk: 404 => 200
2013-07-04 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-06-22 delete sic_code 5134 - Wholesale of alcohol and other drinks
2013-06-22 delete sic_code 5225 - Retail alcoholic & other beverages
2013-06-22 insert sic_code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
2013-06-22 update returns_last_madeup_date 2011-08-20 => 2012-08-20
2013-06-22 update returns_next_due_date 2012-09-17 => 2013-09-17
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-02-07 delete person Waterstone Bridge
2012-08-22 update statutory_documents 20/08/12 FULL LIST
2012-07-16 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2011-08-22 update statutory_documents 20/08/11 FULL LIST
2011-08-02 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2010-08-20 update statutory_documents SAIL ADDRESS CREATED
2010-08-20 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-08-20 update statutory_documents 20/08/10 FULL LIST
2010-08-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELGA SANDHAM / 20/08/2010
2010-08-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN WILLIAM SANDHAM / 20/08/2010
2010-08-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY PRICILLA SANDHAM / 20/08/2010
2010-07-23 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2009-08-21 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2009-08-20 update statutory_documents RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2008-08-22 update statutory_documents RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-07-24 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2007-09-05 update statutory_documents RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-08-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-08-23 update statutory_documents RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2005-08-22 update statutory_documents RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-06-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-09 update statutory_documents RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-08-11 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/10/04
2003-12-23 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/03 FROM: 191 RUSKIN CHAMBERS CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP
2003-11-05 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-05 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-05 update statutory_documents DIRECTOR RESIGNED
2003-11-05 update statutory_documents SECRETARY RESIGNED
2003-08-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION