SANDFORDS CONSTRUCTION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Liquidators' statement of receipts and payments to 2025-04-15 |
| 29/04/2429 April 2024 | Statement of affairs |
| 29/04/2429 April 2024 | Appointment of a voluntary liquidator |
| 28/04/2428 April 2024 | Resolutions |
| 28/04/2428 April 2024 | Resolutions |
| 28/04/2428 April 2024 | Registered office address changed from 9 Balfour Tamworth Staffordshire BH79 7BH BH79 7BH England to 26-28 Goodall Street Walsall WS1 1QL on 2024-04-28 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 03/11/233 November 2023 | Registered office address changed from Unit 3 Birchbrook Industrial Park, Lynn Lane Shenstone Lichfield Staffordshire WS14 0DJ England to 9 9 Balfour Tamworth Staffordshire BH79 7BH on 2023-11-03 |
| 03/11/233 November 2023 | Current accounting period shortened from 2024-03-31 to 2024-01-31 |
| 03/11/233 November 2023 | Registered office address changed from 9 9 Balfour Tamworth Staffordshire BH79 7BH England to 9 Balfour Tamworth Staffordshire BH79 7BH BH79 7BH on 2023-11-03 |
| 11/09/2311 September 2023 | Termination of appointment of Gary Malcolm Jackson-Steele as a director on 2023-08-31 |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 16/06/2116 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/03/2116 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 26/01/2126 January 2021 | CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SHELDRICK |
| 05/02/205 February 2020 | CESSATION OF SUSAN SHELDRICK AS A PSC |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, SECRETARY SUSAN SHELDRICK |
| 27/06/1927 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/06/185 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 02/06/172 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GEORGE STEELE / 20/05/2017 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 01/06/171 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GEORGE STEELE / 20/05/2017 |
| 01/06/171 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GEORGE STEELE / 20/05/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/01/1725 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 16/06/1616 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MALCOLM STEELE / 24/08/2013 |
| 11/02/1611 February 2016 | REGISTERED OFFICE CHANGED ON 11/02/2016 FROM UNIT P08 HASTINGWOOD INDUSTRIAL PARK WOOD LANE BIRMINGHAM WEST MIDLANDS B24 9QR |
| 11/02/1611 February 2016 | REGISTERED OFFICE CHANGED ON 11/02/2016 FROM UNIT P08 HASTINGWOOD INDUSTRIAL PARK WOOD LANE BIRMINGHAM WEST MIDLANDS B24 9QR |
| 13/10/1513 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MALCOLM STEELE / 01/08/2013 |
| 17/06/1517 June 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 01/06/151 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/06/1416 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/07/1311 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/07/132 July 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/06/127 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/07/1112 July 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GEORGE STEELE / 01/10/2009 |
| 28/06/1028 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MALCOLM STEELE / 01/10/2009 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN SHELDRICK / 01/10/2009 |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/07/096 July 2009 | VARYING SHARE RIGHTS AND NAMES |
| 06/07/096 July 2009 | DIRECTOR APPOINTED GARY MALCOLM STEELE |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/07/0822 July 2008 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM 1057 KINGSBURY ROAD CASTLE VALE BIRMINGHAM B35 6AJ |
| 22/07/0822 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/07/0822 July 2008 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM UNIT P08 HASTINGWOOD INDUSTRIAL PARK WOOD LANE BIRMINGHAM WEST MIDLANDS B24 9QR |
| 22/07/0822 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/07/0822 July 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 15/07/0715 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/08/0516 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | REGISTERED OFFICE CHANGED ON 21/06/05 FROM: WAKEFIELD GROVE WATER ORTON BIRMINGHAM WARWICKSHIRE B46 1NR |
| 19/07/0419 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/07/029 July 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 05/07/015 July 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 09/10/009 October 2000 | REGISTERED OFFICE CHANGED ON 09/10/00 FROM: 28 OAKLANDS CUDWORTH SUTTON COLDFIELD B76 9HD |
| 11/07/0011 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/07/004 July 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
| 15/06/9815 June 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 03/06/983 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 20/06/9720 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 01/08/961 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 26/07/9626 July 1996 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
| 25/08/9525 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/959 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 03/02/953 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 03/02/953 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 16/01/95 |
| 27/07/9427 July 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 27/07/9427 July 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 28/06/9328 June 1993 | REGISTERED OFFICE CHANGED ON 28/06/93 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM B62 8BL |
| 28/06/9328 June 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/9328 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 28/06/9328 June 1993 | NEW DIRECTOR APPOINTED |
| 01/06/931 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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