SANDMOORE CAPITAL LTD

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Company Documents

DateDescription
15/01/2515 January 2025 Change of details for Mr Scott Raymond Sandat as a person with significant control on 2025-01-13

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15/01/2515 January 2025 Confirmation statement made on 2025-01-13 with no updates

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15/01/2515 January 2025 Change of details for Mr Derek Macdonald as a person with significant control on 2025-01-13

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23/10/2423 October 2024 Appointment of Mrs Gemma Danielle Masters-Macdonald as a director on 2024-10-23

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23/10/2423 October 2024 Director's details changed for Mrs Gemma Danielle Masters-Macdonald on 2024-10-23

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23/10/2423 October 2024 Termination of appointment of Derek Macdonald as a director on 2024-10-23

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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09/02/249 February 2024 Total exemption full accounts made up to 2023-05-31

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15/01/2415 January 2024 Change of details for Mr Scott Raymond Sandat as a person with significant control on 2024-01-13

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15/01/2415 January 2024 Change of details for Mr Derek Macdonald as a person with significant control on 2024-01-13

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15/01/2415 January 2024 Director's details changed for Mr Scott Raymond Sandat on 2024-01-13

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15/01/2415 January 2024 Director's details changed for Mr Derek Macdonald on 2024-01-13

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15/01/2415 January 2024 Confirmation statement made on 2024-01-13 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-05-31

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13/01/2313 January 2023 Confirmation statement made on 2023-01-13 with updates

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11/01/2311 January 2023 Confirmation statement made on 2023-01-11 with no updates

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24/10/2224 October 2022 Registration of charge 090560580015, created on 2022-10-11

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20/09/2220 September 2022 Director's details changed for Mr Derek Macdonald on 2022-09-20

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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23/02/2223 February 2022 Unaudited abridged accounts made up to 2021-05-31

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11/01/2211 January 2022 Confirmation statement made on 2022-01-11 with updates

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17/11/2117 November 2021 Registration of charge 090560580014, created on 2021-11-10

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17/11/2117 November 2021 Registration of charge 090560580013, created on 2021-11-10

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01/11/211 November 2021 Registration of charge 090560580012, created on 2021-10-28

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30/07/2130 July 2021 Director's details changed for Mr Scott Raymond Sandat on 2021-07-30

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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12/02/2112 February 2021 31/05/20 UNAUDITED ABRIDGED

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11/01/2111 January 2021 CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES

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30/10/2030 October 2020 CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/02/2027 February 2020 31/05/19 UNAUDITED ABRIDGED

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26/09/1926 September 2019 DIRECTOR APPOINTED MR SCOTT RAYMOND SANDAT

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26/09/1926 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 090560580009

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26/09/1926 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 090560580010

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27/08/1927 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 090560580007

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27/08/1927 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 090560580008

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09/07/199 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 090560580006

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09/07/199 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 090560580005

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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12/06/1912 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 090560580003

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12/06/1912 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 090560580004

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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30/04/1930 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090560580002

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11/04/1911 April 2019 APPOINTMENT TERMINATED, DIRECTOR SCOTT SANDAT

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11/04/1911 April 2019 DIRECTOR APPOINTED MR DEREK MACDONALD

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14/02/1914 February 2019 31/05/18 UNAUDITED ABRIDGED

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20/06/1820 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT RAYMOND SANDAT

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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20/06/1820 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK MACDONALD

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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02/02/182 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 090560580002

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01/02/181 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 090560580001

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31/08/1731 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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22/06/1722 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT RAYMOND SANDAT / 22/06/2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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19/07/1619 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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12/07/1612 July 2016 Annual return made up to 12 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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22/07/1522 July 2015 Annual return made up to 12 June 2015 with full list of shareholders

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15/07/1515 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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17/04/1517 April 2015 17/04/15 STATEMENT OF CAPITAL GBP 100

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17/04/1517 April 2015 17/04/15 STATEMENT OF CAPITAL GBP 100

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24/02/1524 February 2015 REGISTERED OFFICE CHANGED ON 24/02/2015 FROM ADAM HOUSE, 1 FITZROY SQUARE, LONDON, W1T 5HE

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12/06/1412 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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28/05/1428 May 2014 COMPANY NAME CHANGED SANDMOORE LIMITED CERTIFICATE ISSUED ON 28/05/14

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27/05/1427 May 2014 APPOINTMENT TERMINATED, DIRECTOR ASHOK BHARDWAJ

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27/05/1427 May 2014 DIRECTOR APPOINTED MR SCOTT RAYMOND SANDAT

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27/05/1427 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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