SANDWELL COMMERCIAL FINANCE NO. 2 PLC
Company Documents
Date | Description |
---|---|
16/06/2516 June 2025 New | Confirmation statement made on 2025-06-14 with no updates |
11/03/2511 March 2025 | Full accounts made up to 2024-03-31 |
14/06/2414 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
31/07/2331 July 2023 | Full accounts made up to 2023-03-31 |
14/06/2314 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
14/06/2114 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
13/06/1813 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MARIE HUGHES / 13/06/2018 |
08/03/188 March 2018 | DIRECTOR APPOINTED EILEEN MARIE HUGHES |
08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS DEMOSTHENOUS |
07/12/177 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JONATHAN WYNNE / 05/12/2017 |
05/09/175 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK FILER |
20/04/1720 April 2017 | DIRECTOR APPOINTED MR DANIEL JONATHAN WYNNE |
03/04/173 April 2017 | DIRECTOR APPOINTED MR ANDREAS STAVROS DEMOSTHENOUS |
03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN TRAYNOR |
16/08/1616 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
17/06/1617 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
05/08/155 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
15/06/1515 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
02/12/142 December 2014 | SECTION 519 |
06/09/146 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
26/06/1426 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TRAYNOR / 04/02/2014 |
13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
20/06/1320 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
21/06/1221 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD FILER / 14/12/2011 |
20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TRAYNOR / 14/12/2011 |
06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
16/06/1116 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
02/06/112 June 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED FIFTH FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH |
01/06/111 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 |
01/06/111 June 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 |
26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RUTH SAMSON |
02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
16/06/1016 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
18/06/0918 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
24/03/0924 March 2009 | DIRECTOR APPOINTED MR THOMAS MICHAEL LYNCH |
03/03/093 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN KARLE |
03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
17/06/0817 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
06/05/086 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 06/05/2008 |
06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM C/O WILMINGTON TRUST SP SERVICES LONDON LIMITED TOWER 42 LEVEL 11 25 OLD BROAD STREET LONDON EC2N 1HQ |
17/03/0817 March 2008 | DIRECTOR APPOINTED JOHN TRAYNOR |
11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN BAKER |
10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR SUNIL MASSON |
08/02/088 February 2008 | AUDITOR'S RESIGNATION |
15/11/0715 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
06/11/076 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
14/06/0714 June 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
09/11/069 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
21/07/0621 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
14/06/0614 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
10/01/0610 January 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: TOWER 42 (LEVEL 11) INTERNATIONAL FINANCIAL CENTRE 25 OLD BROAD STREET LONDON EC2N 1HQ |
09/01/069 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
11/11/0511 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
27/09/0527 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
23/08/0523 August 2005 | APPLICATION COMMENCE BUSINESS |
23/08/0523 August 2005 | SECRETARY RESIGNED |
23/08/0523 August 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
01/08/051 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/08/051 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/08/051 August 2005 | DIRECTOR RESIGNED |
01/08/051 August 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/08/051 August 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
01/08/051 August 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
01/08/051 August 2005 | SECRETARY RESIGNED |
01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
01/08/051 August 2005 | DIRECTOR RESIGNED |
25/07/0525 July 2005 | COMPANY NAME CHANGED WIDEPARK PLC CERTIFICATE ISSUED ON 25/07/05 |
14/06/0514 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company