SANDIWAY SOLUTIONS (NO 3) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Appointment of Mr Grant Rae Angus as a director on 2025-05-06 |
| 21/04/2521 April 2025 | Director's details changed for Keith Gordon Dagleish on 2025-04-04 |
| 04/04/254 April 2025 | Termination of appointment of William George Setter as a director on 2025-03-21 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-21 with no updates |
| 23/08/2423 August 2024 | |
| 23/08/2423 August 2024 | |
| 23/08/2423 August 2024 | |
| 23/08/2423 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 10/07/2410 July 2024 | Director's details changed for Mr William George Setter on 2023-11-30 |
| 10/07/2410 July 2024 | Termination of appointment of Iain Angus Jones as a secretary on 2024-06-12 |
| 10/07/2410 July 2024 | Appointment of Ms Sarah Marion Macrury as a secretary on 2024-07-08 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with no updates |
| 04/11/234 November 2023 | |
| 04/11/234 November 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/11/234 November 2023 | |
| 04/11/234 November 2023 | |
| 27/10/2327 October 2023 | |
| 27/10/2327 October 2023 | |
| 10/10/2310 October 2023 | |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-21 with no updates |
| 12/09/2212 September 2022 | |
| 12/09/2212 September 2022 | |
| 12/09/2212 September 2022 | |
| 12/09/2212 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 18/10/2118 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 18/10/2118 October 2021 | |
| 18/10/2118 October 2021 | |
| 18/10/2118 October 2021 | |
| 08/01/158 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 24/06/1424 June 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 13/05/1413 May 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 07/05/147 May 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 07/05/147 May 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 24/12/1324 December 2013 | Annual return made up to 21 December 2013 with full list of shareholders |
| 07/08/137 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/01/1311 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 02/06/112 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MR GRANT RICHMOND LING |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLACKER |
| 24/01/1124 January 2011 | AUDITOR'S RESIGNATION |
| 24/01/1124 January 2011 | AUDITOR'S RESIGNATION |
| 17/01/1117 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 14/12/1014 December 2010 | AUDITOR'S RESIGNATION |
| 14/12/1014 December 2010 | SECTION 519 |
| 26/07/1026 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/01/108 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BLACKER / 01/10/2009 |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED MICHAEL BLACKER |
| 25/09/0925 September 2009 | SECRETARY APPOINTED KIM ANDREA HAND |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED DIRECTOR PETER HOLLAND |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER FIDLER |
| 11/09/0911 September 2009 | NC INC ALREADY ADJUSTED 01/09/09 |
| 11/09/0911 September 2009 | GBP NC 1000/5000000 01/09/2009 |
| 24/08/0924 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/02/085 February 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SANDIWAY HOUSE, HARTFORD NORTHWICH CHESHIRE CW8 2YA |
| 21/12/0621 December 2006 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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