SANDICLIFFE MOTOR GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 23/05/2423 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 09/05/239 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 18/10/2118 October 2021 | Satisfaction of charge 031368470005 in full |
| 18/10/2118 October 2021 | Satisfaction of charge 031368470006 in full |
| 01/10/211 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 24/06/2124 June 2021 | Director's details changed for Mr Richard Andrew Joseph Barton Woodhouse on 2018-12-18 |
| 24/06/1924 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BARTON |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 22/06/1822 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 07/11/177 November 2017 | ALTER ARTICLES 31/05/2017 |
| 22/09/1722 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 28/06/1728 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031368470005 |
| 28/06/1728 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031368470006 |
| 23/06/1723 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/06/1723 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/06/1721 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031368470004 |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOODHOUSE |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 29/06/1629 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/12/1522 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 22/12/1522 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM THOMAS WOODHOUSE / 21/12/2015 |
| 21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD WOODHOUSE / 21/12/2015 |
| 21/12/1521 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM THOMAS WOODHOUSE / 21/12/2015 |
| 21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW JOSEPH BARTON WOODHOUSE / 21/12/2015 |
| 21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENRY BARTON / 21/12/2015 |
| 11/06/1511 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/12/1422 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 07/09/147 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY ALYSTAIR BARTON / 16/12/2013 |
| 17/12/1317 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 30/05/1330 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/12/1221 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/01/114 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN CHISHOLM |
| 21/04/1021 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM THOMAS WOODHOUSE / 12/12/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENRY BARTON / 12/12/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD WOODHOUSE / 12/12/2009 |
| 28/01/1028 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW JOSEPH BARTON WOODHOUSE / 12/12/2009 |
| 26/09/0926 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/077 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 25/04/0325 April 2003 | DECLARE DIVIDEND 17/12/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | TRANSFERS 08/11/02 |
| 14/11/0214 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0229 May 2002 | AUDITOR'S RESIGNATION |
| 09/05/029 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 16/04/0016 April 2000 | DIRECTOR RESIGNED |
| 07/01/007 January 2000 | RETURN MADE UP TO 12/12/99; NO CHANGE OF MEMBERS |
| 06/10/996 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 01/02/991 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS |
| 23/10/9823 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 25/09/9725 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 18/02/9718 February 1997 | LOCATION OF REGISTER OF MEMBERS |
| 15/08/9615 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/967 August 1996 | DIRECTOR RESIGNED |
| 07/08/967 August 1996 | DIRECTOR RESIGNED |
| 17/04/9617 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/9520 December 1995 | ALTER MEM AND ARTS 14/12/95 |
| 20/12/9520 December 1995 | NEW DIRECTOR APPOINTED |
| 20/12/9520 December 1995 | NEW DIRECTOR APPOINTED |
| 20/12/9520 December 1995 | NEW DIRECTOR APPOINTED |
| 20/12/9520 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/12/9512 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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