SANDFORTH COURT LIMITED - History of Changes


DateDescription
2023-11-17 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 17/11/2023
2023-10-04 update statutory_documents CESSATION OF GLENYS ANNE MCNEIL AS A PSC
2023-10-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY MARION DIGNAM / 03/10/2023
2023-10-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BARRY DONNELLY / 03/10/2023
2023-10-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH ALLMARK / 03/10/2023
2023-10-03 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/10/2023
2023-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LALITH WIJEDORU
2023-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY KNIGHT
2023-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA QUINN
2023-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CALLAND
2023-07-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENYS ANNE MCNEIL
2023-07-03 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 03/07/2023
2023-07-03 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/07/2023
2023-06-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, NO UPDATES
2023-04-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-04-07 delete address NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE ENGLAND SY1 3BF
2023-04-07 insert address 27 NEWGATE STREET CHESTER ENGLAND CH1 1DE
2023-04-07 update registered_address
2023-03-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2023 FROM THE TERNARY OLD HAYMARKET LIVERPOOL L1 6ER ENGLAND
2023-03-10 update statutory_documents SECRETARY APPOINTED MRS SARAH VICTORIA MANSFIELD
2023-03-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2023 FROM NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3BF ENGLAND
2023-03-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED
2022-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, WITH UPDATES
2022-03-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-03-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-02-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA TUNSTALL
2021-07-07 update account_category null => MICRO ENTITY
2021-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES
2021-02-08 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-02-08 update accounts_next_due_date 2021-06-30 => 2022-06-30
2020-12-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-01-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2019-12-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2019-03-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-03-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-02-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-06-07 delete address 501A PRESCOT ROAD LIVERPOOL MERSEYSIDE L13 3BU
2018-06-07 insert address NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE ENGLAND SY1 3BF
2018-06-07 update registered_address
2018-05-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2018 FROM 501A PRESCOT ROAD LIVERPOOL MERSEYSIDE L13 3BU
2018-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2018-01-07 update account_category TOTAL EXEMPTION FULL => null
2018-01-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-01-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2017-12-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-10-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDNA HINTON
2017-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-05-15 update statutory_documents DIRECTOR APPOINTED JULIE CAMPBELL
2017-02-09 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-02-09 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-01-13 update statutory_documents 30/09/16 TOTAL EXEMPTION FULL
2016-11-09 update statutory_documents DIRECTOR APPOINTED EILEEN SHEEHAN
2016-11-09 update statutory_documents DIRECTOR APPOINTED MR JOHN JOSEPH ALLMARK
2016-08-11 update statutory_documents CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED
2016-07-07 update returns_last_madeup_date 2015-04-25 => 2016-04-25
2016-07-07 update returns_next_due_date 2016-05-23 => 2017-05-23
2016-06-01 update statutory_documents 25/04/16 CHANGES
2016-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BIRKBECK
2016-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD HENDERSON
2016-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET DICKINSON
2016-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER
2016-01-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-01-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2015-12-18 update statutory_documents DIRECTOR APPOINTED DOROTHY MARION DIGNAM
2015-12-16 update statutory_documents 30/09/15 TOTAL EXEMPTION FULL
2015-07-09 update returns_last_madeup_date 2014-04-25 => 2015-04-25
2015-07-09 update returns_next_due_date 2015-05-23 => 2016-05-23
2015-06-15 update statutory_documents 25/04/15 NO CHANGES
2015-05-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE MATCHETT
2015-01-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-01-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2014-12-18 update statutory_documents 30/09/14 TOTAL EXEMPTION FULL
2014-11-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOREEN WHITTINGTON
2014-08-07 update returns_last_madeup_date 2013-04-25 => 2014-04-25
2014-08-07 update returns_next_due_date 2014-05-23 => 2015-05-23
2014-07-04 update statutory_documents 25/04/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-01-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2013-12-16 update statutory_documents 30/09/13 TOTAL EXEMPTION FULL
2013-07-02 update returns_last_madeup_date 2012-04-25 => 2013-04-25
2013-07-02 update returns_next_due_date 2013-05-23 => 2014-05-23
2013-06-24 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-24 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-21 update statutory_documents 25/04/13 NO CHANGES
2012-12-13 update statutory_documents 30/09/12 TOTAL EXEMPTION FULL
2012-09-21 update statutory_documents DIRECTOR APPOINTED DR LALITH PERERA MIHINDUKULASEKERA WIJEDORU
2012-05-29 update statutory_documents 25/04/12 NO CHANGES
2012-05-24 update statutory_documents DIRECTOR APPOINTED KEVIN BARRY DONNELLY
2012-03-26 update statutory_documents 30/09/11 TOTAL EXEMPTION FULL
2012-02-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/2012 FROM C/O ANDREW LOUIS MUSKERS BUILDING STANLEY STREET LIVERPOOL MERSEYSIDE L1 6AA
2011-10-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW LOUIS PROPERTY MANAGEMENT LTD
2011-04-28 update statutory_documents 25/04/11 FULL LIST
2011-03-16 update statutory_documents 30/09/10 TOTAL EXEMPTION FULL
2010-06-01 update statutory_documents 25/04/10 FULL LIST
2010-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM BIRKBECK / 25/04/2010
2010-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD HENDERSON / 25/04/2010
2010-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE MAJOR / 25/04/2010
2010-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE RUTHERFORD / 25/04/2010
2010-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOREEN ANN WHITTINGTON / 25/04/2010
2010-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDNA HINTON / 25/04/2010
2010-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLENYS ANNE MCNEIL / 25/04/2010
2010-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL NAUGHTON / 25/04/2010
2010-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET LOUISE EVELYN DICKINSON / 25/04/2010
2010-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES CALLAND / 25/04/2010
2010-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA QUINN / 25/04/2010
2010-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA TUNSTALL / 25/04/2010
2010-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW WALKER / 25/04/2010
2010-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE MATCHETT / 25/04/2010
2010-06-01 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANDREW LOUIS PROPERTY MANAGEMENT LTD / 25/04/2010
2009-12-18 update statutory_documents 30/09/09 TOTAL EXEMPTION FULL
2009-04-28 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-04-28 update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-04-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN MALLON
2009-04-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR LOUIS MANLEY
2008-12-23 update statutory_documents 30/09/08 TOTAL EXEMPTION FULL
2008-10-13 update statutory_documents RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-01-16 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-11-30 update statutory_documents DIRECTOR RESIGNED
2007-10-01 update statutory_documents RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-04-20 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-20 update statutory_documents DIRECTOR RESIGNED
2007-04-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-03-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-07-25 update statutory_documents DIRECTOR RESIGNED
2005-05-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-07-15 update statutory_documents RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2004-04-26 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-03-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-15 update statutory_documents DIRECTOR RESIGNED
2004-03-15 update statutory_documents DIRECTOR RESIGNED
2004-03-15 update statutory_documents DIRECTOR RESIGNED
2004-01-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-07-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-24 update statutory_documents RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2003-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2002-05-17 update statutory_documents RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2002-04-04 update statutory_documents SECRETARY RESIGNED
2002-03-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/02 FROM: GLADSTONE HOUSE, 11 UNION COURT LIVERPOOL MERSEYSIDE L2 4UQ
2002-03-13 update statutory_documents NEW SECRETARY APPOINTED
2002-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2001-12-05 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-05 update statutory_documents DIRECTOR RESIGNED
2001-09-14 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-14 update statutory_documents DIRECTOR RESIGNED
2001-08-24 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-24 update statutory_documents DIRECTOR RESIGNED
2001-05-22 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-18 update statutory_documents DIRECTOR RESIGNED
2001-05-18 update statutory_documents DIRECTOR RESIGNED
2001-05-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-05-18 update statutory_documents RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
2001-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2000-06-12 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-09 update statutory_documents RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
2000-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-04-30 update statutory_documents RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS
1999-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1998-05-08 update statutory_documents RETURN MADE UP TO 25/04/98; CHANGE OF MEMBERS
1998-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-11-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1997-05-16 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-16 update statutory_documents RETURN MADE UP TO 25/04/97; CHANGE OF MEMBERS
1997-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-11-26 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-15 update statutory_documents RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS
1996-06-27 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-27 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-27 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-08-01 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-12 update statutory_documents RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS
1995-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1994-06-13 update statutory_documents RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS
1994-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1994-02-06 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-06 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-17 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-12 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-12 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-12 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-12 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-12 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-12 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-12 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-12 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-12 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-12 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-05-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-19 update statutory_documents DIRECTOR RESIGNED
1993-05-19 update statutory_documents RETURN MADE UP TO 25/04/93; CHANGE OF MEMBERS
1992-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-04-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-04-29 update statutory_documents RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS
1991-11-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1991-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1991-09-25 update statutory_documents RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS
1991-09-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/91 FROM: 25 CASTLE ST., LIVERPOOL 2
1990-11-13 update statutory_documents RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS
1990-08-13 update statutory_documents RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS
1990-06-22 update statutory_documents RETURN MADE UP TO 29/03/88; FULL LIST OF MEMBERS
1990-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1989-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1988-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1988-02-05 update statutory_documents RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS
1987-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1986-10-02 update statutory_documents RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS
1986-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1973-06-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION