SANDLAND PACKAGING GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 01/07/241 July 2024 | Satisfaction of charge 053752960003 in full |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Full accounts made up to 2022-12-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Appointment of Mr Andrew John Batha as a director on 2021-09-28 |
| 05/07/215 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/07/2015 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/03/2011 March 2020 | PREVSHO FROM 30/04/2020 TO 31/12/2019 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES |
| 04/02/204 February 2020 | COMPANY NAME CHANGED SANDLAND PACKAGING HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/02/20 |
| 04/02/204 February 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/01/2017 January 2020 | ALTER ARTICLES 08/01/2020 |
| 14/01/2014 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 053752960004 |
| 10/01/2010 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 053752960003 |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, SECRETARY JOANNE HICKMAN |
| 09/01/209 January 2020 | CESSATION OF MARTIN HICKMAN AS A PSC |
| 09/01/209 January 2020 | CESSATION OF ANDREW SANDLAND AS A PSC |
| 09/01/209 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIL BOXNEWCO LIMITED |
| 09/01/209 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MRS JOANNE HICKMAN |
| 09/01/209 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MR ROBIN WELCH |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SANDLAND |
| 09/08/199 August 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 09/10/189 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 23/03/1823 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN HICKMAN |
| 23/03/1823 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW SANDLAND |
| 23/03/1823 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/03/2018 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 28/06/1728 June 2017 | ARTICLES OF ASSOCIATION |
| 28/06/1728 June 2017 | ALTER ARTICLES 15/06/2017 |
| 21/06/1721 June 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 02/10/162 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 02/03/162 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 29/01/1629 January 2016 | DIRECTOR APPOINTED MR ANDREW SANDLAND |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 02/03/152 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 31/08/1431 August 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 04/03/144 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 08/03/138 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 11/05/1211 May 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/04/114 April 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN HICKMAN |
| 23/07/1023 July 2010 | SECRETARY APPOINTED JOANNE HICKMAN |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 15/07/1015 July 2010 | AUDITOR'S RESIGNATION SECTION 519 |
| 20/05/1020 May 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON GREEN |
| 20/05/1020 May 2010 | SAIL ADDRESS CREATED |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SANDLAND |
| 04/09/094 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 06/05/096 May 2009 | COMPANY NAME CHANGED SANDLAND PACKAGING LIMITED CERTIFICATE ISSUED ON 07/05/09 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 06/05/056 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | COMPANY NAME CHANGED SANDLAND PACKAGING (2005) LIMITE D CERTIFICATE ISSUED ON 05/05/05 |
| 28/04/0528 April 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/04/05 |
| 21/04/0521 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0524 February 2005 | SECRETARY RESIGNED |
| 24/02/0524 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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