SANDE PROPERTY HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Satisfaction of charge 012939690010 in full |
| 04/03/254 March 2025 | Satisfaction of charge 012939690009 in full |
| 04/03/254 March 2025 | Satisfaction of charge 012939690011 in full |
| 05/12/245 December 2024 | Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on 2024-12-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-31 with updates |
| 23/01/2323 January 2023 | Termination of appointment of Diane Jane Evans as a secretary on 2022-12-21 |
| 23/01/2323 January 2023 | Registered office address changed from Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD England to 1 Vicarage Lane Stratford London E15 4HF on 2023-01-23 |
| 16/01/2316 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Resolutions |
| 08/01/238 January 2023 | Resolutions |
| 08/01/238 January 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-08-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD on 2021-12-21 |
| 07/10/217 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 11/02/1911 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012939690011 |
| 05/10/185 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/09/1818 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012939690008 |
| 18/09/1818 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012939690009 |
| 18/09/1818 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012939690010 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 29/06/1829 June 2018 | REGISTERED OFFICE CHANGED ON 29/06/2018 FROM LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8BT ENGLAND |
| 10/01/1810 January 2018 | COMPANY NAME CHANGED M.U.OXFORD HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/01/18 |
| 08/01/188 January 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 124691266 |
| 22/12/1722 December 2017 | REDUCE ISSUED CAPITAL 20/12/2017 |
| 22/12/1722 December 2017 | SOLVENCY STATEMENT DATED 20/12/17 |
| 22/12/1722 December 2017 | STATEMENT BY DIRECTORS |
| 22/12/1722 December 2017 | 22/12/17 STATEMENT OF CAPITAL GBP 500000 |
| 01/11/171 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/09/1721 September 2017 | SECRETARY APPOINTED DIANE JANE EVANS |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 09/11/169 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, SECRETARY NICOLA BURDETT |
| 07/04/167 April 2016 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM MICHAELS HOUSE 10-12 ALIE STREET LONDON E1 8DE |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR PAUL ANTHONY NUGENT |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIC ZHU |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR HUNG MA |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/09/1521 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 24/02/1524 February 2015 | SECRETARY APPOINTED MRS NICOLA JANE BURDETT |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID COUPE |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED MR ERIC LI WEI ZHU |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR XIAO HONG |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR HUNG ANNA MA / 03/09/2014 |
| 10/09/1410 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 10/09/1410 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANTHONY SAINT JOHN COUPE / 04/09/2014 |
| 27/06/1427 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY SAINT JOHN COUPE / 11/06/2014 |
| 27/06/1427 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/09/1324 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY SAINT JOHN COUPE / 09/09/2013 |
| 24/09/1324 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 24/09/1324 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR HUNG ANNA MA / 30/11/2009 |
| 17/09/1317 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY SAINT JOHN COUPE / 09/09/2013 |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM MICHAEL'S HOUSE 10-12 ALIE STREET LONDON E1 8DE UNITED KINGDOM |
| 11/09/1211 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 23/08/1223 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/09/1116 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 24/08/1124 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY SAINT JOHN COUPE / 22/08/2011 |
| 02/08/112 August 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 51 EASTCHEAP LONDON EC3M 1JP |
| 25/05/1125 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/09/1016 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 09/09/109 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 25/08/1025 August 2010 | ADOPT ARTICLES 12/08/2010 |
| 26/03/1026 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/11/0923 November 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
| 19/03/0919 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HUNG MA / 01/09/2008 |
| 27/03/0827 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: INTERNATIONAL HOUSE 1 ST KATHARINE'S WAY LONDON E1W 1UN |
| 01/04/071 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: KNOLLYS HOUSE 11 BYWARD STREET LONDON EC3R 5EN |
| 14/04/0514 April 2005 | RE MINS COMPANY BUSINES 18/03/05 |
| 24/03/0524 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/03/0420 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0310 October 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/02/0327 February 2003 | NC INC ALREADY ADJUSTED 31/12/02 |
| 27/02/0327 February 2003 | £ NC 33000000/71850000 31/ |
| 04/10/024 October 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/022 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 27/01/0227 January 2002 | DIRECTOR RESIGNED |
| 14/09/0114 September 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 30/09/9930 September 1999 | RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | DIRECTOR RESIGNED |
| 09/07/999 July 1999 | DIRECTOR RESIGNED |
| 21/06/9921 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS |
| 18/08/9818 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS |
| 11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
| 04/09/974 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 18/04/9718 April 1997 | DIRECTOR RESIGNED |
| 25/10/9625 October 1996 | RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS |
| 23/10/9623 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 03/05/963 May 1996 | DIRECTOR RESIGNED |
| 03/05/963 May 1996 | NEW DIRECTOR APPOINTED |
| 03/05/963 May 1996 | DIRECTOR RESIGNED |
| 26/04/9626 April 1996 | NEW DIRECTOR APPOINTED |
| 29/03/9629 March 1996 | DIRECTOR RESIGNED |
| 15/01/9615 January 1996 | NEW SECRETARY APPOINTED |
| 15/01/9615 January 1996 | REGISTERED OFFICE CHANGED ON 15/01/96 FROM: WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 3AH |
| 15/01/9615 January 1996 | SECRETARY RESIGNED |
| 28/09/9528 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 18/09/9518 September 1995 | RETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS |
| 23/01/9523 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/09/9422 September 1994 | RETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS |
| 22/09/9422 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 12/04/9412 April 1994 | DIRECTOR RESIGNED |
| 29/03/9429 March 1994 | NEW DIRECTOR APPOINTED |
| 11/03/9411 March 1994 | £ NC 18000000/33000000 29/12/93 |
| 27/02/9427 February 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/93 |
| 08/11/938 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 04/10/934 October 1993 | REGISTERED OFFICE CHANGED ON 04/10/93 FROM: KNOLLYS HOUSE 5TH FLOOR 11 BYWARD STREET LONDON EC3R 5EN |
| 29/09/9329 September 1993 | RETURN MADE UP TO 11/09/93; NO CHANGE OF MEMBERS |
| 26/10/9226 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 02/10/922 October 1992 | RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS |
| 29/09/9229 September 1992 | SECRETARY RESIGNED |
| 22/05/9222 May 1992 | NEW SECRETARY APPOINTED |
| 17/09/9117 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/09/9117 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/9117 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/9117 September 1991 | RETURN MADE UP TO 11/09/91; FULL LIST OF MEMBERS |
| 17/09/9117 September 1991 | ALTER MEM AND ARTS 11/09/91 |
| 09/05/919 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/919 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/919 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/919 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/919 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/919 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/919 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9017 September 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 07/09/907 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 20/11/8920 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 20/11/8920 November 1989 | RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS |
| 09/01/899 January 1989 | NEW DIRECTOR APPOINTED |
| 08/11/888 November 1988 | AUDITOR'S RESIGNATION |
| 26/10/8826 October 1988 | DIRECTOR RESIGNED |
| 01/09/881 September 1988 | APPROV LOANS, 040788 |
| 01/09/881 September 1988 | ALTER MEM AND ARTS 040788 |
| 26/07/8826 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 16/06/8816 June 1988 | RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS |
| 06/11/876 November 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 06/11/876 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 06/11/876 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/85 |
| 13/04/8713 April 1987 | RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS |
| 21/03/8621 March 1986 | ANNUAL RETURN MADE UP TO 12/12/85 |
| 21/03/8621 March 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 03/05/853 May 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 03/05/853 May 1985 | ANNUAL RETURN MADE UP TO 04/04/85 |
| 07/07/847 July 1984 | ANNUAL RETURN MADE UP TO 31/12/83 |
| 22/05/8422 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 22/05/8422 May 1984 | ANNUAL RETURN MADE UP TO 06/04/84 |
| 03/03/833 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 13/01/7713 January 1977 | CERTIFICATE OF INCORPORATION |
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