| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, NO UPDATES |
| 2023-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CASE LIMITED / 01/07/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES |
| 2022-07-07 |
delete address GRAIN BARN OLNEY PARK FARM YARDLEY ROAD OLNEY BUCKS ENGLAND MK46 5EJ |
| 2022-07-07 |
insert address 3 WORCESTER WAY OLNEY BUCKS UNITED KINGDOM MK46 5GP |
| 2022-07-07 |
update registered_address |
| 2022-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2022 FROM
3 3 WORCESTER WAY
OLNEY
BUCKS
ENGLAND |
| 2022-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2022 FROM
3 WORCESTER WAY
OLNEY
BUCKS
MK46 5GP
UNITED KINGDOM |
| 2022-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2022 FROM
GRAIN BARN OLNEY PARK FARM
YARDLEY ROAD
OLNEY
BUCKS
MK46 5EJ
ENGLAND |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2017-10-31 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-08-07 |
delete address ELEVEN BRINDLEYPLACE 2 BRUNSWICK SQUARE BIRMINGHAM B1 2LP |
| 2019-08-07 |
insert address GRAIN BARN OLNEY PARK FARM YARDLEY ROAD OLNEY BUCKS ENGLAND MK46 5EJ |
| 2019-08-07 |
update account_ref_day 31 => 30 |
| 2019-08-07 |
update account_ref_month 10 => 4 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-01-31 |
| 2019-08-07 |
update reg_address_care_of FRIEND PARTNERSHIP LIMITED => null |
| 2019-08-07 |
update registered_address |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 2019-07-16 |
update statutory_documents PREVEXT FROM 31/10/2018 TO 30/04/2019 |
| 2019-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2019 FROM
C/O FRIEND PARTNERSHIP LIMITED
ELEVEN BRINDLEYPLACE 2 BRUNSWICK SQUARE
BIRMINGHAM
B1 2LP |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2017-12-10 |
delete company_previous_name SANDLINE LIMITED |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 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 |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 2016-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-22 => 2015-07-22 |
| 2015-09-08 |
update returns_next_due_date 2015-08-19 => 2016-08-19 |
| 2015-08-06 |
update statutory_documents 22/07/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2014-09-07 |
update reg_address_care_of C/O FRIEND LLP => FRIEND PARTNERSHIP LIMITED |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-22 => 2014-07-22 |
| 2014-09-07 |
update returns_next_due_date 2014-08-19 => 2015-08-19 |
| 2014-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2014 FROM
C/O C/O FRIEND LLP
ELEVEN BRINDLEYPLACE 2 BRUNSWICK SQUARE
BIRMINGHAM
B1 2LP |
| 2014-08-04 |
update statutory_documents 22/07/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-22 => 2013-07-22 |
| 2013-09-06 |
update returns_next_due_date 2013-08-19 => 2014-08-19 |
| 2013-08-21 |
update statutory_documents 22/07/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-22 => 2012-07-22 |
| 2013-06-22 |
update returns_next_due_date 2012-08-19 => 2013-08-19 |
| 2013-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2012-08-01 |
update statutory_documents 22/07/12 FULL LIST |
| 2012-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2011-07-25 |
update statutory_documents 22/07/11 FULL LIST |
| 2011-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2011-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2010-12-21 |
update statutory_documents PREVSHO FROM 31/05/2011 TO 31/10/2010 |
| 2010-07-27 |
update statutory_documents 22/07/10 FULL LIST |
| 2010-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2010 FROM
C/O FRIEND LLP 11TH FLOOR
QUAYSIDE
252-260 BROAD STREET
BIRMINGHAM
B1 2HF |
| 2010-02-26 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN NEWBURY / 15/12/2009 |
| 2009-12-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA NEWBURY / 15/12/2009 |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 2009-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2008-08-04 |
update statutory_documents RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 2007-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 2007-08-20 |
update statutory_documents RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 2007-06-07 |
update statutory_documents RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 2007-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 2007-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/07 FROM:
UNIT 5 THE MERLIN CENTRE
ACREWOOD WAY
ST ALBANS
HERTFORDSHIRE AL4 0JY |
| 2006-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 2006-04-03 |
update statutory_documents RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 2005-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 2004-07-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/05/04 |
| 2004-07-23 |
update statutory_documents RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 2004-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 2003-09-25 |
update statutory_documents RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 2003-03-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 2001-08-21 |
update statutory_documents RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 2001-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 2001-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-04-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/01 TO 28/02/01 |
| 2001-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-09-01 |
update statutory_documents RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 2000-07-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-02-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-07-27 |
update statutory_documents RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS |
| 1999-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-29 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-07-20 |
update statutory_documents RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS |
| 1998-05-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98 |
| 1997-11-26 |
update statutory_documents COMPANY NAME CHANGED
SANDLINE LIMITED
CERTIFICATE ISSUED ON 27/11/97 |
| 1997-09-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/97 FROM:
11 BEAUMONT GATE
SHENLEY HILL
RADLETT
HERTFORDSHIRE WD7 7AR |
| 1997-07-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |