SANDICLIFFE (CONTRACT HIRE AND LEASING) LIMITED - History of Changes


DateDescription
2023-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES
2022-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-12-07 update num_mort_outstanding 3 => 1
2021-12-07 update num_mort_satisfied 4 => 6
2021-10-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012694940006
2021-10-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012694940007
2021-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-06-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW JOSEPH BARTON WOODHOUSE / 18/12/2018
2021-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-08 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES
2019-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BARTON
2018-07-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES
2018-06-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
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
2017-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-07 update num_mort_charges 5 => 7
2017-07-07 update num_mort_satisfied 2 => 4
2017-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES
2017-07-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDICLIFFE MOTOR GROUP LIMITED
2017-06-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012694940006
2017-06-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012694940007
2017-06-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-06-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-05-07 update num_mort_outstanding 4 => 3
2017-05-07 update num_mort_satisfied 1 => 2
2017-04-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-02-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WOODHOUSE
2016-08-07 update returns_last_madeup_date 2015-06-21 => 2016-06-21
2016-08-07 update returns_next_due_date 2016-07-19 => 2017-07-19
2016-07-13 update statutory_documents 21/06/16 FULL LIST
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-08-12 update returns_last_madeup_date 2014-06-21 => 2015-06-21
2015-08-12 update returns_next_due_date 2015-07-19 => 2016-07-19
2015-07-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-08 update statutory_documents 21/06/15 FULL LIST
2015-07-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD WOODHOUSE / 08/07/2015
2015-07-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM THOMAS WOODHOUSE / 08/07/2015
2015-07-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW JOSEPH BARTON WOODHOUSE / 08/07/2015
2015-07-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENRY BARTON / 08/07/2015
2015-07-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM THOMAS WOODHOUSE / 08/07/2015
2015-06-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-08-07 update returns_last_madeup_date 2013-06-21 => 2014-06-21
2014-08-07 update returns_next_due_date 2014-07-19 => 2015-07-19
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-02 update statutory_documents 21/06/14 FULL LIST
2014-06-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-08-01 update returns_last_madeup_date 2012-06-21 => 2013-06-21
2013-08-01 update returns_next_due_date 2013-07-19 => 2014-07-19
2013-07-09 update statutory_documents 21/06/13 FULL LIST
2013-07-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY ALYSTAIR BARTON / 09/07/2013
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 5010 - Sale of motor vehicles
2013-06-21 delete sic_code 5020 - Maintenance & repair of motors
2013-06-21 delete sic_code 5030 - Sale of motor vehicle parts etc.
2013-06-21 insert sic_code 45111 - Sale of new cars and light motor vehicles
2013-06-21 insert sic_code 45200 - Maintenance and repair of motor vehicles
2013-06-21 insert sic_code 45310 - Wholesale trade of motor vehicle parts and accessories
2013-06-21 update returns_last_madeup_date 2011-06-21 => 2012-06-21
2013-06-21 update returns_next_due_date 2012-07-19 => 2013-07-19
2013-05-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-07-09 update statutory_documents 21/06/12 FULL LIST
2012-06-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-07-18 update statutory_documents 21/06/11 FULL LIST
2011-06-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-07-09 update statutory_documents 21/06/10 FULL LIST
2010-04-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-17 update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2008-07-22 update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-06-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-26 update statutory_documents RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-06-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-14 update statutory_documents RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2005-11-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-02 update statutory_documents RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2004-08-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-30 update statutory_documents RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2003-07-17 update statutory_documents RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-07-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-11-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-07-18 update statutory_documents RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2002-05-29 update statutory_documents AUDITOR'S RESIGNATION
2002-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-08-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-02 update statutory_documents RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2000-06-28 update statutory_documents RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
2000-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-10-06 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98
1999-06-25 update statutory_documents RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
1998-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-25 update statutory_documents RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
1997-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-11 update statutory_documents RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
1996-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-10-13 update statutory_documents NEW SECRETARY APPOINTED
1996-10-13 update statutory_documents DIRECTOR RESIGNED
1996-09-23 update statutory_documents RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
1995-07-11 update statutory_documents RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
1995-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-06-23 update statutory_documents RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS
1994-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-01-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-06-24 update statutory_documents RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS
1993-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-07-01 update statutory_documents RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS
1991-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-08-06 update statutory_documents RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS
1990-11-27 update statutory_documents LOCATION OF DEBENTURE REGISTER
1990-11-27 update statutory_documents NEW DIRECTOR APPOINTED
1990-11-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1990-11-27 update statutory_documents RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS
1990-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-01-30 update statutory_documents RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS
1989-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-09-14 update statutory_documents RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS
1988-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-11-05 update statutory_documents RETURN MADE UP TO 03/05/87; FULL LIST OF MEMBERS
1987-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1987-06-12 update statutory_documents ALTER MEM AND ARTS 141186
1986-12-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-10-16 update statutory_documents RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS
1986-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85