THE SANDS COMPANY (SURREY) LTD - History of Changes


DateDescription
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-03-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20
2021-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2020-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES
2019-04-07 update account_category UNAUDITED ABRIDGED => DORMANT
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2019-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES
2018-04-07 update account_category DORMANT => UNAUDITED ABRIDGED
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-29 update person_usual_residence_country STEPHEN PERKINS: UK => UNITED KINGDOM
2018-03-16 update statutory_documents 30/06/17 UNAUDITED ABRIDGED
2018-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-07-08 update returns_last_madeup_date 2015-06-04 => 2016-06-04
2016-07-08 update returns_next_due_date 2016-07-02 => 2017-07-02
2016-06-16 update statutory_documents 04/06/16 FULL LIST
2016-04-02 insert otherexecutives STEPHEN PERKINS
2016-04-02 insert person STEPHEN PERKINS
2016-04-02 insert secretary STEPHEN PERKINS
2016-04-02 update person_appointment STEPHEN EDWARD PERKINS: PersonAppointment{type=CURRENT_SECRETARY, date=1997-06-26} => PersonAppointment{type=CURRENT_DIRECTOR, date=1997-06-06}
2016-04-02 update person_identity_version STEPHEN EDWARD PERKINS: 0004 => 0005
2016-04-02 update person_name STEPHEN PERKINS => STEPHEN EDWARD PERKINS
2016-04-02 update person_name STEPHEN PERKINS => STEPHEN EDWARD PERKINS
2016-04-02 update person_title STEPHEN EDWARD PERKINS: COMPANY DIRECTOR; Company Secretary => COMPANY DIRECTOR; Director
2016-04-02 update person_usual_residence_country STEPHEN EDWARD PERKINS: UK => ENGLAND
2016-03-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-03-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-02-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-08-13 update returns_last_madeup_date 2014-06-04 => 2015-06-04
2015-08-13 update returns_next_due_date 2015-07-02 => 2016-07-02
2015-07-03 update statutory_documents 04/06/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-08 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-07-07 delete address 28 GRANTLEY CLOSE SHALFORD GUILDFORD SURREY UNITED KINGDOM GU4 8DL
2014-07-07 insert address 28 GRANTLEY CLOSE SHALFORD GUILDFORD SURREY GU4 8DL
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-04 => 2014-06-04
2014-07-07 update returns_next_due_date 2014-07-02 => 2015-07-02
2014-06-12 update statutory_documents 04/06/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-08-01 update returns_last_madeup_date 2012-06-04 => 2013-06-04
2013-08-01 update returns_next_due_date 2013-07-02 => 2014-07-02
2013-07-12 update statutory_documents 04/06/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 70229 - Management consultancy activities other than financial management
2013-06-21 update returns_last_madeup_date 2011-06-04 => 2012-06-04
2013-06-21 update returns_next_due_date 2012-07-02 => 2013-07-02
2013-03-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-13 update statutory_documents 04/06/12 FULL LIST
2012-03-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-01 update statutory_documents 04/06/11 FULL LIST
2011-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PERKINS / 01/03/2011
2011-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE PERKINS / 01/03/2011
2011-07-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PERKINS / 01/03/2011
2011-03-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-03-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2011 FROM 34 WYKEHAM WAY BURGESS HILL WEST SUSSEX RH15 OHF
2010-06-22 update statutory_documents 04/06/10 FULL LIST
2010-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE PERKINS / 04/06/2010
2010-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PERKINS / 04/06/2010
2010-03-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-22 update statutory_documents RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-04-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-08-18 update statutory_documents RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-06-25 update statutory_documents COMPANY NAME CHANGED SAMANDSTEVE LTD. CERTIFICATE ISSUED ON 25/06/08
2008-06-23 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PERKINS / 01/01/2008
2008-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA PERKINS / 01/01/2008
2008-04-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-06-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-13 update statutory_documents RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2007-04-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 114 DEAN WAY STORRINGTON WEST SUSSEX RH20 4QS
2006-06-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-06-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-05 update statutory_documents RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2006-06-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-06-20 update statutory_documents RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2005-01-25 update statutory_documents £ IC 4/2 31/12/04 £ SR 2@1=2
2005-01-25 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-01-25 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-01-25 update statutory_documents CNC 2 SHRS MISTRY PLYMI 31/12/04
2005-01-12 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-12 update statutory_documents DIRECTOR RESIGNED
2005-01-12 update statutory_documents DIRECTOR RESIGNED
2005-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-01-11 update statutory_documents COMPANY NAME CHANGED TWO STATES LIMITED CERTIFICATE ISSUED ON 11/01/05
2004-07-07 update statutory_documents RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2004-03-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-09-08 update statutory_documents RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2003-04-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-06-27 update statutory_documents RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2002-01-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-07-06 update statutory_documents RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2001-04-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-06-14 update statutory_documents RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
2000-04-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-06-07 update statutory_documents RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS
1999-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-01-19 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/12/98
1998-10-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/98 FROM: 39 MEDINA VILLAS FLAT 7 HOVE EAST SUSSEX BN3 2RP
1998-10-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-11 update statutory_documents RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS
1998-04-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/98 FROM: 49 HOVA VILLAS HOVE EAST SUSSEX BN3 3DJ
1998-04-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1997-07-01 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-01 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-01 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-01 update statutory_documents NEW SECRETARY APPOINTED
1997-07-01 update statutory_documents DIRECTOR RESIGNED
1997-07-01 update statutory_documents SECRETARY RESIGNED
1997-06-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION