SANDFIELD SECURITIES LIMITED

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Company Documents

DateDescription
15/09/2515 September 2025 NewConfirmation statement made on 2025-09-05 with no updates

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11/09/2511 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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

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

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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07/09/237 September 2023 Confirmation statement made on 2023-09-07 with no updates

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

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23/09/2223 September 2022 Total exemption full accounts made up to 2021-12-31

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13/09/2213 September 2022 Confirmation statement made on 2022-09-07 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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22/12/2022 December 2020 31/12/19 TOTAL EXEMPTION FULL

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES

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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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08/09/198 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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

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24/09/1724 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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15/09/1715 September 2017 31/12/16 TOTAL EXEMPTION FULL

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

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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01/09/161 September 2016 REGISTERED OFFICE CHANGED ON 01/09/2016 FROM POND HOUSE, CHURCH STREET UPHAM SOUTHAMPTON HAMPSHIRE SO32 1JH

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01/09/161 September 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL VERNON

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01/09/161 September 2016 APPOINTMENT TERMINATED, SECRETARY PAUL VERNON

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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

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13/09/1513 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/09/1418 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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07/05/147 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/04/1424 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/09/1323 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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06/09/136 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/09/1224 September 2012 Annual return made up to 12 September 2012 with full list of shareholders

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/09/1118 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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14/03/1114 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/09/1018 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BEATRICE JANE VERNON / 12/09/2010

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18/09/1018 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/10/092 October 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS

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04/05/094 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/09/0812 September 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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25/09/0725 September 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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03/06/073 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/10/0619 October 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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01/09/061 September 2006 REGISTERED OFFICE CHANGED ON 01/09/06 FROM: THE GROVE, MILL LANE WHEELOCK SANDBACH CHESHIRE CW11 4RD

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19/06/0619 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/11/0522 November 2005 NEW SECRETARY APPOINTED

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22/11/0522 November 2005 SECRETARY RESIGNED

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22/11/0522 November 2005 DIRECTOR RESIGNED

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26/10/0526 October 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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19/08/0519 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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28/04/0528 April 2005 REGISTERED OFFICE CHANGED ON 28/04/05 FROM: HASLINGTON HALL HASLINGTON CREWE CW1 5RX

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01/04/051 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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11/11/0411 November 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/09/0424 September 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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19/04/0419 April 2004 DIRECTOR RESIGNED

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20/11/0320 November 2003 NEW DIRECTOR APPOINTED

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20/11/0320 November 2003 NEW DIRECTOR APPOINTED

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20/11/0320 November 2003 NEW DIRECTOR APPOINTED

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27/10/0327 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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01/10/031 October 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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07/10/027 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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01/10/021 October 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS

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27/10/0127 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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19/09/0119 September 2001 RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS

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25/09/0025 September 2000 RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS

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30/08/0030 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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11/10/9911 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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20/09/9920 September 1999 RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS

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21/10/9821 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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18/09/9818 September 1998 RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS

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08/10/978 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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08/10/978 October 1997 RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS

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18/09/9618 September 1996 RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS

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30/07/9630 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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19/10/9519 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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04/10/954 October 1995 RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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26/09/9426 September 1994 RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS

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26/09/9426 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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15/09/9315 September 1993 RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS

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18/05/9318 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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09/10/929 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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18/09/9218 September 1992 RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS

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26/11/9126 November 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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08/09/918 September 1991 RETURN MADE UP TO 12/09/91; NO CHANGE OF MEMBERS

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14/09/9014 September 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/09/903 September 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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03/09/903 September 1990 RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS

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24/08/9024 August 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/08/90

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24/08/9024 August 1990 £ NC 250000/498000 16/08/90

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15/08/8915 August 1989 RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS

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15/08/8915 August 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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27/01/8927 January 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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27/01/8927 January 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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25/11/8725 November 1987 RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS

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25/11/8725 November 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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20/11/8720 November 1987 DIRECTOR RESIGNED

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27/03/8727 March 1987 RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS

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10/01/8710 January 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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30/04/8630 April 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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30/04/8630 April 1986 FULL ACCOUNTS MADE UP TO 31/12/84

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