SANDCASTLE BOOKS LIMITED

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Company Documents

DateDescription
24/09/2524 September 2025 NewUnaudited abridged accounts made up to 2024-12-31

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12/02/2512 February 2025 Confirmation statement made on 2024-12-31 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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06/08/246 August 2024 Registered office address changed from Suite 3 the Workshop Business Centre Main Street, Pinvin Pershore WR10 2ES England to Suite 7, the Workshop Business Centre Main Street Pinvin Pershore WR10 2ES on 2024-08-06

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31/12/2331 December 2023 Confirmation statement made on 2023-12-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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16/02/2316 February 2023 Confirmation statement made on 2023-01-03 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/11/2228 November 2022 Total exemption full accounts made up to 2021-12-31

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17/01/2217 January 2022 Confirmation statement made on 2022-01-03 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/01/209 January 2020 SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE GUY / 01/01/2020

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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09/01/209 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE GUY / 01/01/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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06/02/196 February 2019 RE-CONVERSION 10/12/18

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29/01/1929 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 055448340003

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES

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03/01/193 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT TRAMMAN JOHN GUY

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03/01/193 January 2019 CESSATION OF SUSAN JANE GUY AS A PSC

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21/12/1821 December 2018 ADOPT ARTICLES 10/12/2018

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02/12/182 December 2018 REGISTERED OFFICE CHANGED ON 02/12/2018 FROM ORCHARD HOUSE 6 BUTT FURLONG FLADBURY WORCESTERSHIRE WR10 2QZ

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02/10/182 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/09/1812 September 2018 31/12/17 TOTAL EXEMPTION FULL

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/12/167 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 055448340002

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04/10/164 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/09/1521 September 2015 CURREXT FROM 30/09/2015 TO 31/12/2015

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21/09/1521 September 2015 Annual return made up to 24 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/09/1426 September 2014 Annual return made up to 24 August 2014 with full list of shareholders

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15/04/1415 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/09/1317 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/09/1226 September 2012 Annual return made up to 24 August 2012 with full list of shareholders

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02/07/122 July 2012 30/09/11 TOTAL EXEMPTION FULL

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13/09/1113 September 2011 Annual return made up to 24 August 2011 with full list of shareholders

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25/05/1125 May 2011 30/09/10 TOTAL EXEMPTION FULL

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TRAMMAN JOHN GUY / 24/08/2010

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07/09/107 September 2010 Annual return made up to 24 August 2010 with full list of shareholders

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE GUY / 24/08/2010

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07/06/107 June 2010 30/09/09 TOTAL EXEMPTION FULL

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16/09/0916 September 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS

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06/08/096 August 2009 REGISTERED OFFICE CHANGED ON 06/08/2009 FROM THE STABLES SHERIFFS LENCH COURT EVESHAM WORCESTERSHIRE WR11 4SN

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29/01/0929 January 2009 30/09/08 TOTAL EXEMPTION FULL

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02/10/082 October 2008 REGISTERED OFFICE CHANGED ON 02/10/2008 FROM ORCHARD HOUSE 6 BUTT FURLONG FLADBURY WORCESTERSHIRE WR10 2QZ

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18/09/0818 September 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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18/09/0818 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN GUY / 18/09/2008

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18/09/0818 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GUY / 18/09/2008

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05/08/085 August 2008 30/09/07 TOTAL EXEMPTION FULL

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01/08/081 August 2008 REGISTERED OFFICE CHANGED ON 01/08/2008 FROM THE STABLES SHERIFFS LENCH COURT SHERIFFS LENCH WORCESTERSHIRE WR11 4SN

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31/10/0731 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0711 September 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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18/04/0718 April 2007 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06

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06/11/066 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/11/066 November 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS

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12/09/0512 September 2005 NEW DIRECTOR APPOINTED

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12/09/0512 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/09/055 September 2005 SECRETARY RESIGNED

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05/09/055 September 2005 DIRECTOR RESIGNED

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05/09/055 September 2005 REGISTERED OFFICE CHANGED ON 05/09/05 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD

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24/08/0524 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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