| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-23 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
| 2023-01-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER DORRELL / 01/11/2020 |
| 2023-01-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LINDSAY BURRILL / 01/11/2020 |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
delete address SEMPAR ACCOUNTANCY AND TAX LIMITED UNIT 32 LYMEDALE BUSINESS CENTRE, HOOTERS HALL ROAD LYMEDALE BUSINESS PARK NEWCASTLE ENGLAND ST5 9QF |
| 2022-06-07 |
insert address C/O SEMPAR, GROUND FLOOR, UNIT 3, RIVERSIDE 2 CAMPBELL ROAD STOKE-ON-TRENT STAFFORDSHIRE UNITED KINGDOM ST4 4RJ |
| 2022-06-07 |
update registered_address |
| 2022-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2022 FROM
SEMPAR ACCOUNTANCY AND TAX LIMITED UNIT 32 LYMEDALE BUSINESS CENTRE, HOOTERS HALL ROAD
LYMEDALE BUSINESS PARK
NEWCASTLE
ST5 9QF
ENGLAND |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 2020-12-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES |
| 2020-01-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DORRELL |
| 2020-01-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSAY BURRILL |
| 2020-01-16 |
update statutory_documents CESSATION OF CROYDE GROUP LIMITED AS A PSC |
| 2020-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DORRELL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-02 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 2019-06-16 |
delete address UNIT 1-6 SATURN BUSINESS PARK AIRFIELD INDUSTRIAL ESTATE HIXON UNITED KINGDOM ST18 0PF |
| 2019-06-16 |
insert address SEMPAR ACCOUNTANCY AND TAX LIMITED UNIT 32 LYMEDALE BUSINESS CENTRE, HOOTERS HALL ROAD LYMEDALE BUSINESS PARK NEWCASTLE ENGLAND ST5 9QF |
| 2019-06-16 |
update registered_address |
| 2019-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2019 FROM
UNIT 1-6 SATURN BUSINESS PARK
AIRFIELD INDUSTRIAL ESTATE
HIXON
ST18 0PF
UNITED KINGDOM |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-14 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-07 |
delete address UNIT 1A AIRFIELD INDUSTRIAL ESTATE HIXON STAFFORD ENGLAND ST18 0PF |
| 2018-08-07 |
insert address UNIT 1-6 SATURN BUSINESS PARK AIRFIELD INDUSTRIAL ESTATE HIXON UNITED KINGDOM ST18 0PF |
| 2018-08-07 |
update registered_address |
| 2018-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2018 FROM
UNIT 1A AIRFIELD INDUSTRIAL ESTATE
HIXON
STAFFORD
ST18 0PF
ENGLAND |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-11-07 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update account_ref_day 30 => 31 |
| 2017-09-07 |
update account_ref_month 4 => 12 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-31 => 2017-11-07 |
| 2017-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDSAY ALYS BURRILL / 16/08/2017 |
| 2017-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PATRICK DORRELL / 16/08/2017 |
| 2017-08-07 |
update statutory_documents PREVSHO FROM 30/04/2017 TO 31/12/2016 |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 2017-05-07 |
delete address 17 LICHFIELD STREET STONE STAFFORDSHIRE ST15 8NA |
| 2017-05-07 |
insert address UNIT 1A AIRFIELD INDUSTRIAL ESTATE HIXON STAFFORD ENGLAND ST18 0PF |
| 2017-05-07 |
update reg_address_care_of PLANT & CO, CHARTERED ACCOUNTANTS => null |
| 2017-05-07 |
update registered_address |
| 2017-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2017 FROM
C/O PLANT & CO, CHARTERED ACCOUNTANTS
17 LICHFIELD STREET
STONE
STAFFORDSHIRE
ST15 8NA |
| 2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-30 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
| 2016-08-07 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
| 2016-07-16 |
update statutory_documents 04/06/16 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-04 => 2015-06-04 |
| 2015-08-08 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
| 2015-07-21 |
update statutory_documents 04/06/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-04-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-08-31 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 17 LICHFIELD STREET STONE STAFFORDSHIRE ENGLAND ST15 8NA |
| 2014-07-07 |
insert address 17 LICHFIELD STREET STONE STAFFORDSHIRE ST15 8NA |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-07-21 => 2014-06-04 |
| 2014-07-07 |
update returns_next_due_date 2014-08-18 => 2015-07-02 |
| 2014-06-07 |
delete address FEDERATION HOUSE 36-38 ROCKINGHAM ROAD KETTERING NORTHANTS UK NN16 8JS |
| 2014-06-07 |
insert address 17 LICHFIELD STREET STONE STAFFORDSHIRE ENGLAND ST15 8NA |
| 2014-06-07 |
update account_ref_day 31 => 30 |
| 2014-06-07 |
update account_ref_month 7 => 4 |
| 2014-06-07 |
update accounts_next_due_date 2015-04-30 => 2015-01-31 |
| 2014-06-07 |
update reg_address_care_of null => PLANT & CO, CHARTERED ACCOUNTANTS |
| 2014-06-07 |
update registered_address |
| 2014-06-04 |
update statutory_documents 04/06/14 FULL LIST |
| 2014-05-06 |
update statutory_documents PREVSHO FROM 31/07/2014 TO 30/04/2014 |
| 2014-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2014 FROM
FEDERATION HOUSE 36-38 ROCKINGHAM ROAD
KETTERING
NORTHANTS
NN16 8JS
UK |
| 2014-05-06 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PATRICK DORRELL |
| 2014-05-06 |
update statutory_documents DIRECTOR APPOINTED MRS LINDSAY ALYS BURRILL |
| 2014-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN INCLES |
| 2014-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA INCLES |
| 2013-11-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-10-24 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-21 => 2013-07-21 |
| 2013-09-06 |
update returns_next_due_date 2013-08-18 => 2014-08-18 |
| 2013-08-16 |
update statutory_documents 21/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 1740 - Manufacture made-up textiles, not apparel |
| 2013-06-22 |
insert sic_code 13990 - Manufacture of other textiles n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-21 => 2012-07-21 |
| 2013-06-22 |
update returns_next_due_date 2012-08-18 => 2013-08-18 |
| 2012-11-09 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-20 |
update statutory_documents 21/07/12 FULL LIST |
| 2012-03-14 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-19 |
update statutory_documents 21/07/11 FULL LIST |
| 2010-11-12 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-10 |
update statutory_documents 21/07/10 FULL LIST |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL INCLES / 21/07/2010 |
| 2010-08-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN INCLES / 21/07/2010 |
| 2009-10-25 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN INCLES / 01/09/2009 |
| 2009-09-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICIA INCLES / 01/09/2009 |
| 2009-08-10 |
update statutory_documents RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 2008-08-16 |
update statutory_documents COMPANY NAME CHANGED SANDPI LIMITED
CERTIFICATE ISSUED ON 20/08/08 |
| 2008-07-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR UK DIRECTORS LTD |
| 2008-07-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY UK SECRETARIES LTD |
| 2008-07-23 |
update statutory_documents DIRECTOR APPOINTED STEPHEN MICHAEL INCLES |
| 2008-07-23 |
update statutory_documents SECRETARY APPOINTED PATRICIA ANN INCLES |
| 2008-07-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |