SANDRAIR - History of Changes


DateDescription
2022-05-07 delete address 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB
2022-05-07 insert address 35 BALLARDS LANE LONDON ENGLAND N3 1XW
2022-05-07 update registered_address
2022-04-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / M O HOLDINGS LIMITED / 12/04/2022
2022-04-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2022 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB
2022-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL OGDEN / 07/04/2022
2022-03-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2022-03-07 update accounts_next_due_date 2022-01-31 => 2022-10-31
2022-02-01 update statutory_documents 31/01/21 TOTAL EXEMPTION FULL
2021-12-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY WOODWARD
2021-11-30 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER OGDEN
2021-10-07 update accounts_next_due_date 2021-10-31 => 2022-01-31
2021-08-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SMITH
2021-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2021-02-08 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-12-30 update statutory_documents 31/01/20 TOTAL EXEMPTION FULL
2020-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES
2020-07-08 update accounts_next_due_date 2020-10-31 => 2021-01-31
2019-10-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-10-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-09-30 update statutory_documents 31/01/19 TOTAL EXEMPTION FULL
2019-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES
2019-02-14 delete fax 01932 786205
2018-11-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-11-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-10-09 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2018-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES
2017-11-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-08 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-08 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-10-10 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2017-09-23 insert general_emails in..@sandrair.com
2017-09-23 insert address Unit 1D • The Summit • Hanworth Rd • Sunbury-on-Thames • TW16 5DB
2017-09-23 insert alias Sandrair International Ltd.
2017-09-23 insert email in..@sandrair.com
2017-09-23 insert index_pages_linkeddomain graphitedesign.com
2017-09-23 insert index_pages_linkeddomain track-trace.com
2017-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-09-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M O HOLDINGS LIMITED
2017-09-06 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/09/2017
2017-01-20 update personal_address This information is on record
2017-01-20 update personal_address This information is on record
2017-01-20 update personal_address This information is on record
2017-01-20 update personal_address This information is on record
2016-12-20 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-20 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-11-28 delete source_ip 193.84.0.185
2016-11-28 insert source_ip 77.246.173.251
2016-11-03 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-07-11 update website_status DomainNotFound => OK
2016-07-11 delete address Unit 1B, 15-16 Rushworth Street, London SE1 ORB
2016-07-11 insert address 25D Copperfield Street London SE1 OEN
2016-07-11 update primary_contact Unit 1B, 15-16 Rushworth Street, London SE1 ORB => 25D Copperfield Street London SE1 OEN
2016-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL OGDEN / 01/04/2016
2016-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY WOODWARD / 26/04/2016
2016-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE SMITH / 26/04/2016
2016-06-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNE CASPI / 26/04/2016
2016-06-08 update returns_last_madeup_date 2014-07-14 => 2015-07-14
2016-06-08 update returns_next_due_date 2015-08-11 => 2016-08-11
2016-05-18 update statutory_documents 14/07/15 FULL LIST
2016-05-13 update website_status OK => DomainNotFound
2015-12-08 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-12-08 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-11-12 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-11-01 delete fax 01784 243335
2015-11-01 delete phone 01784 242081
2015-11-01 insert address Unit 1D, The Summit, Sunbury-on-Thames TW16 5DB
2015-11-01 insert fax 01932 786205
2015-11-01 insert phone 01932 787277
2015-07-09 update num_mort_outstanding 3 => 2
2015-07-09 update num_mort_satisfied 2 => 3
2015-06-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-06-09 update num_mort_charges 4 => 5
2015-06-09 update num_mort_outstanding 2 => 3
2015-05-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017693610005
2014-10-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-10-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-09-29 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-09-07 delete address 6TH FLOOR 25 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB
2014-09-07 insert address 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-07-14 => 2014-07-14
2014-09-07 update returns_next_due_date 2014-08-11 => 2015-08-11
2014-08-07 update person_identity_version MICHAEL OGDEN: 0004 => 0013
2014-08-07 update person_usual_residence_country MICHAEL OGDEN: BELGIUM => AUSTRIA
2014-08-05 update statutory_documents 14/07/14 FULL LIST
2014-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OGDEN / 25/06/2014
2014-05-30 delete client Calsonic Kansei Limited
2014-05-30 delete client Carclo Technical Plastic
2014-05-30 delete client Chromogenex Light Technologies Limited
2014-05-30 delete client Cooper Standard Automotive UK Sealing Limited
2014-05-30 delete client Cyden Limited
2014-05-30 delete client Energetix
2014-05-30 delete client Escalade International limited
2014-05-30 delete client Haven Automation Ltd
2014-05-30 delete client JTEKT Automotive Limited
2014-05-30 delete client Mitsui Automotive Components
2014-05-30 delete client Valeo Engine Cooling
2014-05-30 delete client Visteon Automotive
2014-04-07 delete address 66 CHILTERN STREET LONDON UNITED KINGDOM W1U 4JT
2014-04-07 insert address 6TH FLOOR 25 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB
2014-04-07 update registered_address
2014-03-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM
2014-03-12 update website_status FlippedRobots => OK
2014-02-17 update website_status FailedRobots => FlippedRobots
2014-02-14 update website_status FlippedRobots => FailedRobots
2014-02-04 update website_status FailedRobots => FlippedRobots
2014-02-01 update website_status FlippedRobots => FailedRobots
2014-01-21 update website_status FailedRobots => FlippedRobots
2014-01-18 update website_status FlippedRobots => FailedRobots
2014-01-08 update website_status FailedRobots => FlippedRobots
2014-01-05 update website_status FlippedRobots => FailedRobots
2013-12-26 update website_status FailedRobots => FlippedRobots
2013-12-23 update website_status FlippedRobots => FailedRobots
2013-12-15 update website_status FailedRobots => FlippedRobots
2013-12-11 update website_status FlippedRobots => FailedRobots
2013-12-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-12-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-12-07 update num_mort_charges 3 => 4
2013-12-07 update num_mort_outstanding 1 => 2
2013-12-06 update website_status FailedRobots => FlippedRobots
2013-12-03 update website_status FlippedRobots => FailedRobots
2013-11-26 update website_status FailedRobots => FlippedRobots
2013-11-23 update website_status FlippedRobots => FailedRobots
2013-11-17 update website_status FailedRobots => FlippedRobots
2013-11-13 insert otherexecutives ROY WOODWARD
2013-11-13 insert person ROY WOODWARD
2013-11-13 update number_of_registered_officers 3 => 4
2013-11-10 update website_status FlippedRobots => FailedRobots
2013-11-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017693610004
2013-11-05 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-11-04 update website_status FailedRobots => FlippedRobots
2013-11-01 update website_status FlippedRobots => FailedRobots
2013-10-27 update website_status FailedRobots => FlippedRobots
2013-10-24 update website_status FlippedRobots => FailedRobots
2013-10-15 update website_status FailedRobots => FlippedRobots
2013-09-30 update website_status FlippedRobots => FailedRobots
2013-09-30 update statutory_documents DIRECTOR APPOINTED MR ROY WOODWARD
2013-09-17 update website_status FailedRobots => FlippedRobots
2013-08-01 update returns_last_madeup_date 2012-07-14 => 2013-07-14
2013-08-01 update returns_next_due_date 2013-08-11 => 2014-08-11
2013-07-15 update statutory_documents 14/07/13 FULL LIST
2013-06-30 delete otherexecutives CHRISTOPHER OGDEN
2013-06-30 delete person CHRISTOPHER OGDEN
2013-06-30 update number_of_registered_officers 4 => 3
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-06-21 delete sic_code 6340 - Other transport agencies
2013-06-21 insert sic_code 52290 - Other transportation support activities
2013-06-21 update returns_last_madeup_date 2011-07-14 => 2012-07-14
2013-06-21 update returns_next_due_date 2012-08-11 => 2013-08-11
2013-06-20 update website_status FailedRobotsTxt => FailedRobots
2013-01-16 update website_status FailedRobotsTxt
2012-10-30 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2012-09-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OGDEN
2012-07-19 update statutory_documents 14/07/12 FULL LIST
2012-04-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-12-05 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2011-07-14 update statutory_documents 14/07/11 FULL LIST
2011-01-19 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2010-12-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB
2010-07-21 update statutory_documents 14/07/10 FULL LIST
2009-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER OGDEN / 13/10/2009
2009-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OGDEN / 13/10/2009
2009-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE SMITH / 13/10/2009
2009-10-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNE CASPI / 13/10/2009
2009-10-07 update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL
2009-07-21 update statutory_documents RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-02-05 update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL
2008-12-04 update statutory_documents SECRETARY APPOINTED ANNE CASPI
2008-12-04 update statutory_documents APPOINTMENT TERMINATED SECRETARY MARY IMBER
2008-07-25 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JON NEWINGTON
2008-07-15 update statutory_documents RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-07-14 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-02-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-07-26 update statutory_documents RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-07-25 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-06-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-12-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/06 FROM: UNIT 1B 15-16 RUSHWORTH STREET LONDON SE1 0RB
2006-11-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-11-13 update statutory_documents RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-10-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-07-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-07-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-04-24 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-21 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-21 update statutory_documents DIRECTOR RESIGNED
2006-03-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-08-24 update statutory_documents RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-11-02 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-19 update statutory_documents RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-04-29 update statutory_documents NEW SECRETARY APPOINTED
2004-04-29 update statutory_documents SECRETARY RESIGNED
2004-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03
2003-12-04 update statutory_documents DELIVERY EXT'D 3 MTH 31/01/03
2003-07-03 update statutory_documents RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2003-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02
2002-12-10 update statutory_documents NEW SECRETARY APPOINTED
2002-12-10 update statutory_documents SECRETARY RESIGNED
2002-12-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-12-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2002-10-09 update statutory_documents RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2002-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01
2002-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00
2001-10-10 update statutory_documents RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2001-09-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-08-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/01 FROM: 126 CORNWALL ROAD LONDON SE1 8TQ
2000-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99
2000-09-05 update statutory_documents RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
2000-01-07 update statutory_documents RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
1999-07-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98
1998-09-17 update statutory_documents RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
1997-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97
1997-08-05 update statutory_documents RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS
1997-01-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1997-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96
1996-11-25 update statutory_documents RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS
1996-07-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95
1995-08-17 update statutory_documents RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS
1995-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94
1994-09-27 update statutory_documents RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
1994-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93
1994-03-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/94 FROM: UNIT 18, ASHFORD INDUSTRIAL ESTATE, SHIELD ROAD, ASHFORD, MIDDLESEX. TW15 1AU.
1993-08-24 update statutory_documents RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS
1993-06-23 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-08 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92
1992-08-21 update statutory_documents RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS
1992-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91
1991-08-16 update statutory_documents RETURN MADE UP TO 14/07/91; FULL LIST OF MEMBERS
1991-03-19 update statutory_documents DIRECTOR RESIGNED
1991-03-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-03-08 update statutory_documents RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS
1991-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90
1990-08-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/90 FROM: UNIT 5 RICH INDUSTRIAL ESTATE BLACKHORSE ROAD LONDON SE8 5HY
1990-08-06 update statutory_documents NEW DIRECTOR APPOINTED
1989-07-27 update statutory_documents RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
1989-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89
1989-05-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-11-15 update statutory_documents RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS
1988-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88
1987-09-30 update statutory_documents RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS
1987-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87
1986-07-01 update statutory_documents RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS
1986-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86
1983-11-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION