SANDPIPERS PLACE BUILDINGS MANAGEMENT LIMITED

Company Documents

DateDescription
07/03/257 March 2025 Accounts for a dormant company made up to 2024-12-31

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13/02/2513 February 2025 Confirmation statement made on 2025-02-13 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/02/2413 February 2024 Confirmation statement made on 2024-02-13 with no updates

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07/02/247 February 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/09/2314 September 2023 Accounts for a dormant company made up to 2022-12-31

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13/02/2313 February 2023 Confirmation statement made on 2023-02-13 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-02-13 with updates

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03/02/223 February 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/10/214 October 2021 Termination of appointment of Christine Spencer as a director on 2021-08-17

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08/06/218 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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15/02/2115 February 2021 CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES

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22/01/2022 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES

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23/01/1923 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES

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02/02/182 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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01/02/171 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/04/165 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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16/02/1616 February 2016 Annual return made up to 13 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/05/1528 May 2015 APPOINTMENT TERMINATED, DIRECTOR NADIA PONSONBY

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02/04/152 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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13/02/1513 February 2015 Annual return made up to 13 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/08/1418 August 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & N SECRETARIES LIMITED / 18/08/2014

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15/08/1415 August 2014 REGISTERED OFFICE CHANGED ON 15/08/2014 FROM THE QUADRANT 118 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QJ

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13/02/1413 February 2014 Annual return made up to 13 February 2014 with full list of shareholders

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29/01/1429 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/02/1313 February 2013 Annual return made up to 13 February 2013 with full list of shareholders

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06/02/136 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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11/01/1311 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SPENCER / 11/01/2013

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11/01/1311 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SPENCER / 11/01/2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/06/1220 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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28/05/1228 May 2012 DIRECTOR APPOINTED JULIAN LESLIE SMITH

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14/02/1214 February 2012 Annual return made up to 13 February 2012 with full list of shareholders

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21/11/1121 November 2011 DIRECTOR APPOINTED NADIA PONSONBY

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15/11/1115 November 2011 DIRECTOR APPOINTED CHRISTINE SPENCER

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11/11/1111 November 2011 APPOINTMENT TERMINATED, DIRECTOR JASON GREEN

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29/09/1129 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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19/08/1119 August 2011 REGISTERED OFFICE CHANGED ON 19/08/2011 FROM RUSSELL HOUSE, 1550 PARKWAY SOLENT BUSINESS PARK, WHITELEY FAREHAM PO15 7AG

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08/08/118 August 2011 CORPORATE SECRETARY APPOINTED M & N SECRETARIES LIMITED

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08/08/118 August 2011 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DOLAN

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03/03/113 March 2011 23/04/10 STATEMENT OF CAPITAL GBP 1

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03/03/113 March 2011 03/08/10 STATEMENT OF CAPITAL GBP 1

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02/03/112 March 2011 11/02/11 STATEMENT OF CAPITAL GBP 1

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25/02/1125 February 2011 Annual return made up to 13 February 2011 with full list of shareholders

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16/04/1016 April 2010 31/12/09 TOTAL EXEMPTION FULL

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02/03/102 March 2010 29/01/10 STATEMENT OF CAPITAL GBP 1

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24/02/1024 February 2010 Annual return made up to 13 February 2010 with full list of shareholders

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CORNELIUS GREEN / 06/11/2009

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06/02/106 February 2010 31/03/09 STATEMENT OF CAPITAL GBP 2

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27/10/0927 October 2009 31/12/08 TOTAL EXEMPTION FULL

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21/08/0921 August 2009 APPOINTMENT TERMINATED DIRECTOR JEFFREY HEWETT

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02/04/092 April 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 DIRECTOR APPOINTED JEFFREY CHRISTOPHER HEWETT

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23/03/0923 March 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW WIBLING

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23/03/0923 March 2009 DIRECTOR APPOINTED JASON CORNELIUS GREEN

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23/03/0923 March 2009 APPOINTMENT TERMINATED DIRECTOR BAHADURALI KARIM

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30/05/0830 May 2008 S386 DISP APP AUDS 13/02/2008

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03/04/083 April 2008 ACC. REF. DATE SHORTENED FROM 28/02/2009 TO 31/12/2008

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13/02/0813 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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