SANDPARK HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/2411 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/12/226 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 16/11/2216 November 2022 | Termination of appointment of John Francis Winkworth as a director on 2022-11-16 |
| 16/11/2216 November 2022 | Notification of Jane Winkworth as a person with significant control on 2022-11-16 |
| 16/11/2216 November 2022 | Termination of appointment of John Francis Winkworth as a secretary on 2022-11-16 |
| 23/02/2223 February 2022 | Cessation of John Francis Winkworth as a person with significant control on 2022-02-21 |
| 23/02/2223 February 2022 | Notification of J P Winkworth Limited as a person with significant control on 2022-02-22 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 25/09/2125 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 09/12/159 December 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/12/1410 December 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/11/1322 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/12/125 December 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 04/09/124 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 16/11/1116 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 09/08/119 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE SCOTT / 15/12/2010 |
| 15/12/1015 December 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 02/06/102 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE WINKWORTH / 25/11/2009 |
| 25/11/0925 November 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS WINKWORTH / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GEORGE SCOTT / 25/11/2009 |
| 29/07/0929 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 17/11/0517 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 17/11/0517 November 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: WILLOW TREE WORKS SWALLOWFIELD STREET SWALLOWFIELD NEAR READING BERKSHIRE RG7 1QX |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | NEW SECRETARY APPOINTED |
| 18/01/0518 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 14/09/0314 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 30/12/0230 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/05/02 |
| 08/12/028 December 2002 | ACC. REF. DATE SHORTENED FROM 12/05/03 TO 31/12/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/03/029 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/05/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | NEW SECRETARY APPOINTED |
| 30/03/0130 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | FULL ACCOUNTS MADE UP TO 12/05/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | FULL ACCOUNTS MADE UP TO 12/05/99 |
| 06/02/996 February 1999 | FULL ACCOUNTS MADE UP TO 12/05/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS |
| 10/03/9810 March 1998 | FULL ACCOUNTS MADE UP TO 12/05/97 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS |
| 10/03/9710 March 1997 | FULL ACCOUNTS MADE UP TO 12/05/96 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS |
| 23/07/9623 July 1996 | RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/02/9612 February 1996 | FULL ACCOUNTS MADE UP TO 12/05/95 |
| 21/03/9521 March 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/02/9527 February 1995 | RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS |
| 14/02/9514 February 1995 | FULL ACCOUNTS MADE UP TO 12/05/94 |
| 04/07/944 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9414 February 1994 | RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS |
| 12/01/9412 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/05/93 |
| 14/05/9314 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/05/92 |
| 18/02/9318 February 1993 | RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS |
| 18/02/9318 February 1993 | LOCATION OF REGISTER OF MEMBERS |
| 18/11/9118 November 1991 | RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS |
| 24/09/9124 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/05/91 |
| 24/12/9024 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/05/90 |
| 24/12/9024 December 1990 | RETURN MADE UP TO 26/11/90; NO CHANGE OF MEMBERS |
| 20/02/9020 February 1990 | REGISTERED OFFICE CHANGED ON 20/02/90 FROM: 1 BRIDGE ST STAINES MIDDX |
| 03/01/903 January 1990 | RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | FULL ACCOUNTS MADE UP TO 12/05/89 |
| 10/11/8810 November 1988 | FULL ACCOUNTS MADE UP TO 12/05/87 |
| 10/11/8810 November 1988 | RETURN MADE UP TO 04/07/88; NO CHANGE OF MEMBERS |
| 16/03/8816 March 1988 | RETURN MADE UP TO 05/06/87; NO CHANGE OF MEMBERS |
| 14/07/8714 July 1987 | FULL ACCOUNTS MADE UP TO 12/05/86 |
| 16/04/8716 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/8629 August 1986 | FULL ACCOUNTS MADE UP TO 12/05/85 |
| 29/08/8629 August 1986 | RETURN MADE UP TO 30/08/86; FULL LIST OF MEMBERS |
| 29/10/8429 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |
| 19/06/8419 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
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