SANDAWANA CASTINGS LIMITED



Company Documents

DateDescription
02/04/242 April 2024 NewFirst Gazette notice for voluntary strike-off

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26/03/2426 March 2024 NewApplication to strike the company off the register

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15/11/2315 November 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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15/11/2315 November 2023

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15/11/2315 November 2023

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15/11/2315 November 2023

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12/07/2312 July 2023 Confirmation statement made on 2023-06-01 with updates

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12/07/2312 July 2023 Statement of capital on 2023-07-12

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26/06/2326 June 2023 Resolutions

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26/06/2326 June 2023 Resolutions

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26/06/2326 June 2023 Resolutions

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01/02/231 February 2023

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01/02/231 February 2023 Resolutions

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01/02/231 February 2023 Resolutions

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01/02/231 February 2023 Statement of capital on 2023-02-01

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01/02/231 February 2023

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30/09/2230 September 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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30/09/2230 September 2022

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22/09/2222 September 2022

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22/09/2222 September 2022

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28/03/2228 March 2022 Director's details changed for Mr Gary David Ashton on 2022-03-28

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28/03/2228 March 2022 Director's details changed for Mr Charles Richard Dick on 2022-03-28

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30/12/2130 December 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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30/12/2130 December 2021

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30/12/2130 December 2021

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30/12/2130 December 2021

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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20/05/1920 May 2019 APPOINTMENT TERMINATED, DIRECTOR EMMA HOLLY

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES

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31/12/1831 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES

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08/02/188 February 2018 DIRECTOR APPOINTED MRS EMMA HOLLY

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31/12/1731 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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26/10/1726 October 2017 DIRECTOR APPOINTED MR JONATHAN CHARLES FINCH-DICK

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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31/12/1631 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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12/05/1612 May 2016 Annual return made up to 4 May 2016 with full list of shareholders

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08/03/168 March 2016 APPOINTMENT TERMINATED, DIRECTOR CRAIG GRANT

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31/12/1531 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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08/05/158 May 2015 Annual return made up to 4 May 2015 with full list of shareholders

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31/12/1431 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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25/07/1425 July 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEVICK

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04/06/144 June 2014 DIRECTOR APPOINTED MR CRAIG GRANT

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04/06/144 June 2014 APPOINTMENT TERMINATED, DIRECTOR RAYMOND JACKSON

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06/05/146 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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08/05/138 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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14/06/1214 June 2012 Annual return made up to 4 May 2012 with full list of shareholders

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31/05/1231 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JACKSON / 04/05/2012

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31/12/1131 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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06/06/116 June 2011 Annual return made up to 4 May 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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17/05/1017 May 2010 04/05/09 FULL LIST AMEND

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12/05/1012 May 2010 Annual return made up to 4 May 2010 with full list of shareholders

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31/12/0931 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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18/11/0918 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MADELINE LAXTON / 18/11/2009

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16/06/0916 June 2009 GBP IC 15100/100 18/05/09 GBP SR 15000@1=15000

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16/06/0916 June 2009 REDEMPTION OF SHARES 23/02/2009

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05/05/095 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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18/06/0818 June 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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06/06/076 June 2007 RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS

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20/02/0720 February 2007 S366A DISP HOLDING AGM 01/02/07

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20/02/0720 February 2007 S366A DISP HOLDING AGM 01/02/07 S252 DISP LAYING ACC 01/02/07 S386 DISP APP AUDS 01/02/07

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31/12/0631 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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22/06/0622 June 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 NEW SECRETARY APPOINTED

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11/01/0611 January 2006 SECRETARY RESIGNED

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31/12/0531 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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27/05/0527 May 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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24/05/0424 May 2004 RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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02/05/032 May 2003 RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS

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02/05/032 May 2003 RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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11/03/0311 March 2003 NEW SECRETARY APPOINTED

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11/03/0311 March 2003 SECRETARY RESIGNED

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31/12/0231 December 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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07/10/027 October 2002 NEW SECRETARY APPOINTED

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07/10/027 October 2002 SECRETARY RESIGNED

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14/05/0214 May 2002 RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS

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14/05/0214 May 2002 RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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08/02/028 February 2002 NEW DIRECTOR APPOINTED

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31/12/0131 December 2001 DIRECTOR RESIGNED

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31/12/0131 December 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01

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01/06/011 June 2001 RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00

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11/05/0011 May 2000 RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS

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11/05/0011 May 2000 RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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07/09/997 September 1999 DIRECTOR'S PARTICULARS CHANGED

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09/05/999 May 1999 RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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12/05/9812 May 1998 RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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28/11/9728 November 1997 NEW DIRECTOR APPOINTED

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29/05/9729 May 1997 RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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21/05/9621 May 1996 RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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08/06/958 June 1995 RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS

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16/01/9516 January 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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07/06/947 June 1994 RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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06/06/936 June 1993 RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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08/06/928 June 1992 DIRECTOR'S PARTICULARS CHANGED

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08/06/928 June 1992 RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS

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08/06/928 June 1992 RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9131 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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11/06/9111 June 1991 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS

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05/06/915 June 1991 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/12/9031 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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26/06/9026 June 1990 RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS

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16/03/9016 March 1990 RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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17/05/8917 May 1989 REGISTERED OFFICE CHANGED ON 17/05/89 FROM: HILLSIDE, ALBION STREET CHIPPING NORTON OXON OX7 5BH

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17/05/8917 May 1989 REGISTERED OFFICE CHANGED ON 17/05/89 FROM: G OFFICE CHANGED 17/05/89 HILLSIDE, ALBION STREET CHIPPING NORTON OXON OX7 5BH

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26/04/8926 April 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/04/8911 April 1989 £ NC 100/15100

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11/04/8911 April 1989 WD 29/03/89 AD 28/09/84--------- £ SI 15000@1=15000 £ IC 100/15100

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17/02/8917 February 1989 DIRECTOR RESIGNED

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10/02/8910 February 1989 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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10/02/8910 February 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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10/02/8910 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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31/12/8831 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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19/10/8819 October 1988 REGISTERED OFFICE CHANGED ON 19/10/88 FROM: JHR BUILDING MOUNTFIELD TRADING ESTATE STATION LANE WITNEY OXON OX8 6BH

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19/10/8819 October 1988 REGISTERED OFFICE CHANGED ON 19/10/88 FROM: G OFFICE CHANGED 19/10/88 JHR BUILDING MOUNTFIELD TRADING ESTATE STATION LANE WITNEY OXON OX8 6BH

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19/08/8819 August 1988 DISSOLUTION DISCONTINUED

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05/08/885 August 1988 FIRST GAZETTE

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31/12/8731 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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17/11/8717 November 1987 REGISTERED OFFICE CHANGED ON 17/11/87 FROM: JHR BUILDING AVENUE 4 STATION LANE WITNEY OXON OX8 5RT

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17/11/8717 November 1987 REGISTERED OFFICE CHANGED ON 17/11/87 FROM: G OFFICE CHANGED 17/11/87 JHR BUILDING AVENUE 4 STATION LANE WITNEY OXON OX8 5RT

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13/10/8713 October 1987 REGISTERED OFFICE CHANGED ON 13/10/87 FROM: 13 15 HIGH STREET WITNEY OXON OX8 6NT

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13/10/8713 October 1987 REGISTERED OFFICE CHANGED ON 13/10/87 FROM: G OFFICE CHANGED 13/10/87 13 15 HIGH STREET WITNEY OXON OX8 6NT

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30/12/8630 December 1986 FULL ACCOUNTS MADE UP TO 30/12/86

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30/12/8530 December 1985 FULL ACCOUNTS MADE UP TO 30/12/85

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30/12/8430 December 1984 FULL ACCOUNTS MADE UP TO 30/12/84

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24/01/8424 January 1984 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/01/84

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15/09/8315 September 1983 CERTIFICATE OF INCORPORATION

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15/09/8315 September 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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