SANDROCK PROPERTY MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 10/03/2510 March 2025 | Appointment of Mrs Lynn Roberta Thomas as a director on 2025-03-07 |
| 08/03/258 March 2025 | Termination of appointment of Geoffrey Andrew Thomas as a director on 2025-03-07 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 18/03/2418 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 19/06/2319 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 03/05/223 May 2022 | Termination of appointment of David Aloysius Maynard as a director on 2022-05-03 |
| 04/03/224 March 2022 | Termination of appointment of David Edward Miles as a director on 2022-03-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 03/05/193 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 04/09/184 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRY MARSDEN |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MOLYNEUX |
| 14/09/1714 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 15/09/1615 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, SECRETARY H H L PROPERTY MANAGEMENT LIMITED |
| 19/11/1519 November 2015 | CORPORATE SECRETARY APPOINTED HHL COMPANY SECRETARIES LIMITED |
| 19/11/1519 November 2015 | 14/11/15 NO MEMBER LIST |
| 07/07/157 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/11/1417 November 2014 | 14/11/14 NO MEMBER LIST |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN OTHICK |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/11/1322 November 2013 | 14/11/13 NO MEMBER LIST |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL LUSSEY |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/08/1321 August 2013 | DIRECTOR APPOINTED MR NEIL WILLIAM LUSSEY |
| 10/01/1310 January 2013 | 14/11/12 NO MEMBER LIST |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SHARP |
| 23/08/1223 August 2012 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM FLAT 3 SANDROCK MOLYNEUX DRIVE WALLASEY MERSEYSIDE CH45 1JS |
| 14/03/1214 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/03/1211 March 2012 | PREVSHO FROM 30/11/2012 TO 31/12/2011 |
| 08/03/128 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 05/03/125 March 2012 | PREVSHO FROM 31/03/2012 TO 30/11/2011 |
| 12/12/1112 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 10/12/1110 December 2011 | 14/11/11 NO MEMBER LIST |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/11/1024 November 2010 | 14/11/10 NO MEMBER LIST |
| 09/09/109 September 2010 | CORPORATE SECRETARY APPOINTED H H L PROPERTY MANAGEMENT LIMITED |
| 08/09/108 September 2010 | PREVEXT FROM 31/12/2009 TO 31/03/2010 |
| 07/02/107 February 2010 | APPOINTMENT TERMINATED, SECRETARY STEVEN SHARP |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT OTHICK / 01/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ANDREW THOMAS / 01/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALOYSIUS MAYNARD / 01/12/2009 |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MOLYNEUX / 20/11/2009 |
| 21/11/0921 November 2009 | 14/11/09 NO MEMBER LIST |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALOYSIUS MAYNARD / 20/11/2009 |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MILES / 20/11/2009 |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ANDREW THOMAS / 20/11/2009 |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LAURENCE SHARP / 20/11/2009 |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY CANTRELL MARSDEN / 20/11/2009 |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT OTHICK / 20/11/2009 |
| 07/11/097 November 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 06/11/096 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 18/03/0918 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN OTHICK / 09/03/2009 |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED MR BARRY CANTRELL MARSDEN |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED MR DAVID EDWARD MILES |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED MR GEOFFREY ANDREW THOMAS |
| 17/03/0917 March 2009 | SECRETARY APPOINTED MR STEVEN LAURENCE SHARP |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED MR DAVID ALOYSIUS MAYNARD |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED MR BRIAN MOLYNEUX |
| 17/11/0817 November 2008 | ANNUAL RETURN MADE UP TO 14/11/08 |
| 29/07/0829 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED MR STEVEN LAURENCE SHARP |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MILES |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN SHARP |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED SECRETARY STEVEN SHARP |
| 15/11/0715 November 2007 | ANNUAL RETURN MADE UP TO 14/11/07 |
| 25/07/0725 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | ANNUAL RETURN MADE UP TO 14/11/06 |
| 26/06/0626 June 2006 | S366A DISP HOLDING AGM 17/06/06 |
| 23/06/0623 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | ANNUAL RETURN MADE UP TO 14/11/05 |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/05/0524 May 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05 |
| 09/05/059 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: 44-45 HAMILTON SQUARE BIRKENHEAD WIRRAL CH41 5AR |
| 21/03/0521 March 2005 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: FLAT 3 SANDROCK MOLYNEUX DRIVE WALLASEY MERSEYSIDE CH45 1JS |
| 21/02/0521 February 2005 | NEW SECRETARY APPOINTED |
| 08/02/058 February 2005 | SECRETARY RESIGNED |
| 29/12/0429 December 2004 | ANNUAL RETURN MADE UP TO 14/11/04 |
| 24/11/0324 November 2003 | S386 DISP APP AUDS 14/11/03 |
| 24/11/0324 November 2003 | S366A DISP HOLDING AGM 14/11/03 |
| 24/11/0324 November 2003 | SECRETARY RESIGNED |
| 14/11/0314 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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