SANDCOT LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Director's details changed for Ms Carole Lacey on 2025-06-16

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18/06/2518 June 2025 Registered office address changed from Ground Floor, Melrose House 42 Dingwall Road Croydon CR0 2NE England to Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 2025-06-18

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09/04/259 April 2025 Confirmation statement made on 2025-04-09 with updates

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15/01/2515 January 2025 Micro company accounts made up to 2024-04-30

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06/01/256 January 2025 Termination of appointment of Emma-Jane Mark as a director on 2025-01-02

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06/01/256 January 2025 Termination of appointment of Jeanne Marie Lucie Riot as a director on 2025-01-02

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09/07/249 July 2024 Registered office address changed from C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE England to Ground Floor, Melrose House 42 Dingwall Road Croydon CR0 2NE on 2024-07-09

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09/07/249 July 2024 Director's details changed for Ms Carole Lacey on 2024-07-09

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09/07/249 July 2024 Director's details changed for Ms Jeanne Marie Lucie Riot on 2024-07-09

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09/07/249 July 2024 Director's details changed for Miss Emma-Jane Mark on 2024-07-09

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09/07/249 July 2024 Secretary's details changed for Mr Derek Jonathan Lee on 2024-07-09

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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09/04/249 April 2024 Confirmation statement made on 2024-04-09 with updates

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28/02/2428 February 2024 Secretary's details changed for Mr Derek Jonathan Lee on 2024-02-28

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25/07/2325 July 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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12/04/2312 April 2023 Confirmation statement made on 2023-04-09 with updates

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25/01/2325 January 2023 Micro company accounts made up to 2022-04-30

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17/10/2217 October 2022 Termination of appointment of Ian Gordon Mackay as a director on 2022-08-09

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18/05/2218 May 2022 Appointment of Ms Jeanne Marie Lucie Riot as a director on 2022-05-17

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17/05/2217 May 2022 Appointment of Ms Carole Lacey as a director on 2022-05-17

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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06/01/226 January 2022 Appointment of Miss Emma-Jane Mark as a director on 2021-07-17

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23/06/2123 June 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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17/03/2117 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES

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24/10/1924 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES

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24/01/1924 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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18/06/1818 June 2018 REGISTERED OFFICE CHANGED ON 18/06/2018 FROM C/O PMMS 1ST FLOOR SIDDA HOUSE 350 LOWER ADDISCOMBE ROAD CROYDON SURREY CR9 7AX

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES

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27/07/1727 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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09/05/169 May 2016 Annual return made up to 9 April 2016 with full list of shareholders

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09/05/169 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / IAN GORDON MACKAY / 09/05/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/04/1530 April 2015 Annual return made up to 9 April 2015 with full list of shareholders

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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13/05/1413 May 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN MCSWEENEY

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12/05/1412 May 2014 Annual return made up to 9 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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01/08/131 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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15/05/1315 May 2013 Annual return made up to 9 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 30 April 2012

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25/04/1225 April 2012 Annual return made up to 9 April 2012 with full list of shareholders

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19/08/1119 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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13/05/1113 May 2011 Annual return made up to 9 April 2011 with full list of shareholders

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13/07/1013 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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13/05/1013 May 2010 Annual return made up to 9 April 2010 with full list of shareholders

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09/04/109 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DEREK JONATHAN LEE / 19/03/2010

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04/09/094 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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17/04/0917 April 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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29/04/0829 April 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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03/05/073 May 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS

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14/02/0714 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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09/05/069 May 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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18/11/0518 November 2005 NEW SECRETARY APPOINTED

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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28/04/0528 April 2005 REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 1ST FLOOR SIDA HOUSE 350 ADDISCOMBE ROAD CROYDON CR9 7AX

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20/04/0520 April 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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23/06/0423 June 2004 RETURN MADE UP TO 09/04/04; CHANGE OF MEMBERS

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09/06/049 June 2004 NEW SECRETARY APPOINTED

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18/07/0318 July 2003 DIRECTOR RESIGNED

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16/07/0316 July 2003 RETURN MADE UP TO 09/04/03; CHANGE OF MEMBERS

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16/07/0316 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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16/07/0316 July 2003 SECRETARY RESIGNED

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16/07/0316 July 2003 NEW SECRETARY APPOINTED

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09/05/039 May 2003 DIRECTOR RESIGNED

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08/05/028 May 2002 RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS

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29/05/0129 May 2001 NEW DIRECTOR APPOINTED

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29/05/0129 May 2001 SECRETARY RESIGNED

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29/05/0129 May 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/05/0129 May 2001 NEW DIRECTOR APPOINTED

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29/05/0129 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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29/05/0129 May 2001 DIRECTOR RESIGNED

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29/05/0129 May 2001 REGISTERED OFFICE CHANGED ON 29/05/01 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ

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29/05/0129 May 2001 NEW SECRETARY APPOINTED

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11/05/0111 May 2001 NEW DIRECTOR APPOINTED

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09/04/019 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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