| Date | Description |
|---|
| 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 |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2023-04-07 |
update num_mort_charges 14 => 15 |
| 2023-04-07 |
update num_mort_outstanding 12 => 13 |
| 2023-02-27 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
| 2022-10-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090560580015 |
| 2022-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MACDONALD / 20/09/2022 |
| 2022-08-07 |
delete address 4 HADLEIGH BUSINESS CENTRE 351 LONDON ROAD HADLEIGH ESSEX SS7 2BT |
| 2022-08-07 |
insert address 57A BROADWAY LEIGH-ON-SEA ESSEX UNITED KINGDOM SS9 1PE |
| 2022-08-07 |
update registered_address |
| 2022-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2022 FROM
4 HADLEIGH BUSINESS CENTRE 351 LONDON ROAD
HADLEIGH
ESSEX
SS7 2BT |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-23 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES |
| 2021-12-07 |
update num_mort_charges 11 => 14 |
| 2021-12-07 |
update num_mort_outstanding 9 => 12 |
| 2021-11-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090560580013 |
| 2021-11-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090560580014 |
| 2021-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090560580012 |
| 2021-10-07 |
update num_mort_outstanding 10 => 9 |
| 2021-10-07 |
update num_mort_satisfied 1 => 2 |
| 2021-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090560580001 |
| 2021-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT RAYMOND SANDAT / 30/07/2021 |
| 2021-06-07 |
update num_mort_charges 10 => 11 |
| 2021-06-07 |
update num_mort_outstanding 9 => 10 |
| 2021-05-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090560580011 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-12 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2021-02-08 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES |
| 2020-12-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2020-12-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES |
| 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 |
| 2020-02-27 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2019-10-07 |
update num_mort_charges 8 => 10 |
| 2019-10-07 |
update num_mort_outstanding 7 => 9 |
| 2019-09-26 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT RAYMOND SANDAT |
| 2019-09-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090560580009 |
| 2019-09-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090560580010 |
| 2019-09-07 |
update num_mort_charges 6 => 8 |
| 2019-09-07 |
update num_mort_outstanding 5 => 7 |
| 2019-08-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090560580007 |
| 2019-08-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090560580008 |
| 2019-08-07 |
update num_mort_charges 4 => 6 |
| 2019-08-07 |
update num_mort_outstanding 3 => 5 |
| 2019-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090560580005 |
| 2019-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090560580006 |
| 2019-07-08 |
update num_mort_charges 2 => 4 |
| 2019-07-08 |
update num_mort_outstanding 1 => 3 |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 2019-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090560580003 |
| 2019-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090560580004 |
| 2019-05-07 |
update num_mort_outstanding 2 => 1 |
| 2019-05-07 |
update num_mort_satisfied 0 => 1 |
| 2019-04-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090560580002 |
| 2019-04-11 |
update statutory_documents DIRECTOR APPOINTED MR DEREK MACDONALD |
| 2019-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT SANDAT |
| 2019-03-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 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 |
| 2019-02-14 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 2018-06-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK MACDONALD |
| 2018-06-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT RAYMOND SANDAT |
| 2018-03-07 |
update num_mort_charges 0 => 2 |
| 2018-03-07 |
update num_mort_outstanding 0 => 2 |
| 2018-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090560580002 |
| 2018-02-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090560580001 |
| 2017-09-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-09-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT RAYMOND SANDAT / 22/06/2017 |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-08-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-08-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-07-12 |
update statutory_documents 12/06/16 FULL LIST |
| 2015-08-12 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-08-12 |
update accounts_last_madeup_date null => 2015-05-31 |
| 2015-08-12 |
update accounts_next_due_date 2016-02-27 => 2017-02-28 |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-08-12 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-07-22 |
update statutory_documents 12/06/15 FULL LIST |
| 2015-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-04-17 |
update statutory_documents 17/04/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-04-17 |
update statutory_documents 17/04/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-03-07 |
delete address ADAM HOUSE, 1 FITZROY SQUARE, LONDON, W1T 5HE |
| 2015-03-07 |
insert address 4 HADLEIGH BUSINESS CENTRE 351 LONDON ROAD HADLEIGH ESSEX SS7 2BT |
| 2015-03-07 |
update registered_address |
| 2015-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2015 FROM
ADAM HOUSE, 1 FITZROY SQUARE,
LONDON,
W1T 5HE |
| 2014-07-07 |
delete address ADAM HOUSE, 1 FITZROY SQUARE, LONDON, UNITED KINGDOM W1T 5HE |
| 2014-07-07 |
insert address ADAM HOUSE, 1 FITZROY SQUARE, LONDON, W1T 5HE |
| 2014-07-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-06-12 |
| 2014-07-07 |
update returns_next_due_date 2015-06-24 => 2015-07-10 |
| 2014-06-12 |
update statutory_documents 12/06/14 FULL LIST |
| 2014-05-28 |
update statutory_documents COMPANY NAME CHANGED SANDMOORE LIMITED
CERTIFICATE ISSUED ON 28/05/14 |
| 2014-05-27 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT RAYMOND SANDAT |
| 2014-05-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2014-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHOK BHARDWAJ |