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SANDPOND LIMITED

Company number 01326228

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1,000
14 May 2014 SH10 Particulars of variation of rights attached to shares
14 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2014 CC04 Statement of company's objects
25 Feb 2014 AA Total exemption small company accounts made up to 25 September 2013
01 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
26 Jun 2013 AA Total exemption small company accounts made up to 25 September 2012
23 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
23 Jul 2012 TM01 Termination of appointment of Michael Phare as a director
28 Feb 2012 AA Total exemption small company accounts made up to 25 September 2011
08 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
07 Mar 2011 AA Total exemption small company accounts made up to 25 September 2010
05 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Jennifer Anne Brett Phare on 1 October 2009
05 Jul 2010 CH01 Director's details changed for Annalisa Brett on 1 October 2009
26 Jan 2010 AA Total exemption small company accounts made up to 25 September 2009
03 Jul 2009 363a Return made up to 08/06/09; full list of members
10 Feb 2009 AA Total exemption small company accounts made up to 25 September 2008
29 Oct 2008 363a Return made up to 08/06/08; full list of members
08 Mar 2008 AA Total exemption small company accounts made up to 25 September 2007
03 Jul 2007 363s Return made up to 08/06/07; no change of members
23 Jan 2007 AA Total exemption small company accounts made up to 25 September 2006
11 Nov 2006 287 Registered office changed on 11/11/06 from: knoll house knoll road camberley surrey GU15 3SY
20 Jul 2006 AA Total exemption full accounts made up to 25 September 2005
30 Jun 2006 363s Return made up to 08/06/06; full list of members