SANDICLIFFE MOTOR HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-05 with updates |
| 23/05/2423 May 2024 | Full accounts made up to 2023-12-31 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 06/10/236 October 2023 | Satisfaction of charge 046091530010 in full |
| 06/10/236 October 2023 | Satisfaction of charge 046091530011 in full |
| 06/10/236 October 2023 | Satisfaction of charge 046091530006 in full |
| 09/05/239 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 21/11/2221 November 2022 | Registration of charge 046091530014, created on 2022-11-14 |
| 18/11/2218 November 2022 | Registration of charge 046091530013, created on 2022-11-14 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 18/10/2118 October 2021 | Satisfaction of charge 046091530008 in full |
| 18/10/2118 October 2021 | Satisfaction of charge 046091530007 in full |
| 18/10/2118 October 2021 | Satisfaction of charge 046091530009 in full |
| 12/10/2112 October 2021 | Registration of charge 046091530012, created on 2021-10-07 |
| 01/10/211 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 06/08/216 August 2021 | Appointment of Mr Melvyn John Egglenton as a director on 2021-08-05 |
| 24/06/2124 June 2021 | Director's details changed for Mr Richard Andrew Joseph Barton Woodhouse on 2018-12-18 |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DARREN BEDDARD |
| 07/04/207 April 2020 | CESSATION OF DARREN JAMES BEDDARD AS A PSC |
| 07/04/207 April 2020 | DIRECTOR APPOINTED MRS STEPHANIE ASHER |
| 27/12/1927 December 2019 | VARYING SHARE RIGHTS AND NAMES |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 27/09/1927 September 2019 | VARYING SHARE RIGHTS AND NAMES |
| 25/06/1925 June 2019 | GROUP OF COMPANIES' ACCOUNTS 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 05/12/18, WITH UPDATES |
| 22/06/1822 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046091530011 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 25/09/1725 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 07/09/177 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046091530010 |
| 10/07/1710 July 2017 | ALTER ARTICLES 02/05/2017 |
| 28/06/1728 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046091530008 |
| 28/06/1728 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046091530007 |
| 28/06/1728 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046091530009 |
| 21/06/1721 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/06/1721 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/06/1721 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/05/1725 May 2017 | ALTER ARTICLES 15/05/2017 |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOODHOUSE |
| 27/01/1727 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046091530006 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 16/11/1616 November 2016 | ADOPT ARTICLES 12/10/2016 |
| 26/06/1626 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MR DARREN JAMES BEDDARD |
| 22/12/1522 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 21/12/1521 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 |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED MR PAUL RICHARD GEORGE WOODHOUSE |
| 11/06/1511 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 22/12/1422 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 04/06/144 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 17/12/1317 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY ALYSTAIR BARTON / 16/12/2013 |
| 30/05/1330 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 21/12/1221 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 28/06/1228 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED ELIZABETH ANGELA MURFITT |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED PENNY ELIZABETH MAY HILLS |
| 17/01/1217 January 2012 | ADOPT ARTICLES 21/12/2011 |
| 19/12/1119 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 26/07/1126 July 2011 | CONFLICT OF INTERESTS 19/11/2010 |
| 29/06/1129 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 04/01/114 January 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN CHISHOLM |
| 21/04/1021 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 02/02/102 February 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD WOODHOUSE / 05/12/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM THOMAS WOODHOUSE / 05/12/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENRY BARTON / 05/12/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW JOSEPH BARTON WOODHOUSE / 05/12/2009 |
| 26/09/0926 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS |
| 09/07/079 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/071 June 2007 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 30/05/0730 May 2007 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 07/01/077 January 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | SHARES AGREEMENT OTC |
| 24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0221 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/025 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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