SANDYPLOT LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2022-11-14 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2022-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2021-12-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2021-10-20 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2021-10-07 delete sic_code 68201 - Renting and operating of Housing Association real estate
2021-10-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2021-10-07 update num_mort_charges 19 => 20
2021-10-07 update num_mort_outstanding 7 => 8
2021-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES
2021-09-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026475140020
2021-05-07 update num_mort_outstanding 8 => 7
2021-05-07 update num_mort_satisfied 10 => 11
2021-04-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026475140019
2020-12-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2020-12-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2020-12-07 update num_mort_charges 18 => 19
2020-12-07 update num_mort_outstanding 7 => 8
2020-10-28 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2020-10-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026475140019
2020-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-21 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2019-10-07 update num_mort_outstanding 8 => 7
2019-10-07 update num_mort_satisfied 9 => 10
2019-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES
2019-09-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2019-08-07 update num_mort_charges 17 => 18
2019-08-07 update num_mort_outstanding 7 => 8
2019-07-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026475140018
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-19 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2018-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES
2018-02-15 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/17
2017-12-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-09 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2017-12-09 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-11-27 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2017-09-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES EDWARDS / 30/10/2016
2017-09-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JAMES EDWARDS / 30/10/2016
2017-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-09-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP JAMES EDWARDS / 30/10/2016
2017-04-27 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-27 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-20 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-03-12 update accounts_last_madeup_date 2014-07-31 => 2015-05-31
2016-03-12 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-26 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-10-08 update returns_last_madeup_date 2014-09-13 => 2015-09-13
2015-10-08 update returns_next_due_date 2015-10-11 => 2016-10-11
2015-09-30 update statutory_documents 13/09/15 FULL LIST
2015-09-08 update account_ref_month 7 => 5
2015-09-08 update accounts_next_due_date 2016-04-30 => 2016-02-29
2015-08-28 update statutory_documents PREVSHO FROM 31/07/2015 TO 31/05/2015
2015-05-08 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-15 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-10-07 delete address NORTHGATE HOUSE NORTH GATE NEW BASFORD NOTTINGHAMSHIRE NG7 7BE
2014-10-07 insert address NORTHGATE HOUSE NORTH GATE NEW BASFORD NOTTINGHAM NG7 7BQ
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-09-13 => 2014-09-13
2014-10-07 update returns_next_due_date 2014-10-11 => 2015-10-11
2014-09-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2014 FROM NORTHGATE HOUSE NORTH GATE NEW BASFORD NOTTINGHAMSHIRE NG7 7BE
2014-09-22 update statutory_documents 13/09/14 FULL LIST
2014-08-07 update num_mort_charges 16 => 17
2014-08-07 update num_mort_outstanding 6 => 7
2014-07-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026475140017
2014-04-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-04-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-03-04 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-09-13 => 2013-09-13
2013-10-07 update returns_next_due_date 2013-10-11 => 2014-10-11
2013-09-30 update statutory_documents 13/09/13 FULL LIST
2013-08-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA RUTH MABLE / 09/08/2013
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-23 update num_mort_charges 15 => 16
2013-06-23 update num_mort_outstanding 5 => 6
2013-06-22 delete sic_code 7020 - Letting of own property
2013-06-22 insert sic_code 68201 - Renting and operating of Housing Association real estate
2013-06-22 update returns_last_madeup_date 2011-09-13 => 2012-09-13
2013-06-22 update returns_next_due_date 2012-10-11 => 2013-10-11
2013-03-06 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-11-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2012-09-18 update statutory_documents 13/09/12 FULL LIST
2012-04-25 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-09-14 update statutory_documents 13/09/11 FULL LIST
2011-03-10 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-09-16 update statutory_documents 13/09/10 FULL LIST
2010-09-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA RUTH MABLE / 13/09/2010
2010-09-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES EDWARDS / 13/09/2010
2010-06-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2010 FROM SHERWOOD HOUSE 7 GREGORY BOULEVARD NOTTINGHAM NG7 6LB
2010-04-06 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-10-22 update statutory_documents 13/09/09 FULL LIST
2009-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2009-03-18 update statutory_documents DIRECTOR APPOINTED GEORGINA RUTH MABLE
2008-10-13 update statutory_documents RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-05-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2008-02-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2007-10-22 update statutory_documents RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-05-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-02-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-10-13 update statutory_documents RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-03-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-09-20 update statutory_documents RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-08-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-02-24 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/07/05
2005-02-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-10-19 update statutory_documents RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-10-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-10-07 update statutory_documents RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-03-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-03-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-09-26 update statutory_documents RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-01-18 update statutory_documents DIRECTOR RESIGNED
2001-12-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-10-15 update statutory_documents RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-05-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-12-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-10-06 update statutory_documents RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-09-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-10-25 update statutory_documents RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
1999-05-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-12-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-11-17 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-17 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-25 update statutory_documents RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
1998-06-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-05-13 update statutory_documents NEW SECRETARY APPOINTED
1998-05-13 update statutory_documents DIRECTOR RESIGNED
1998-05-13 update statutory_documents DIRECTOR RESIGNED
1998-05-13 update statutory_documents SECRETARY RESIGNED
1998-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-12-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-10-14 update statutory_documents RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
1997-09-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/97 FROM: 16PELHAM ROAD NOTTINGHAM, NG5 1AR
1997-03-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-09-25 update statutory_documents NEW SECRETARY APPOINTED
1996-09-25 update statutory_documents SECRETARY RESIGNED
1996-09-25 update statutory_documents RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
1995-12-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-12-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-09-27 update statutory_documents RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS
1995-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1994-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-09-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-09-28 update statutory_documents RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS
1994-02-05 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-11-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-11-28 update statutory_documents RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS
1993-04-22 update statutory_documents ALTER MEM AND ARTS 31/03/93
1993-02-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-10-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-10-18 update statutory_documents RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS
1992-05-19 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1992-01-10 update statutory_documents £ NC 100/150150 26/11/91
1992-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/92 FROM: 14 FLETCHER GATE NOTTINGHAM, NG1 2FX
1992-01-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-01-10 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/11/91
1991-11-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP
1991-11-26 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-26 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1991-09-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION