SANDS AND ASSOCIATES LTD

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Company Documents

DateDescription
19/09/2519 September 2025 NewUnaudited abridged accounts made up to 2024-12-31

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

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08/11/248 November 2024 Confirmation statement made on 2024-11-08 with no updates

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22/10/2422 October 2024 Change of details for Mr Simon Ereira as a person with significant control on 2024-10-21

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22/10/2422 October 2024 Change of details for Mr Simon Ereira as a person with significant control on 2024-10-21

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21/10/2421 October 2024 Director's details changed for Simon Ereira on 2024-10-21

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21/10/2421 October 2024 Change of details for Mr Simon Ereira as a person with significant control on 2024-10-21

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

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20/11/2320 November 2023 Confirmation statement made on 2023-11-08 with updates

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17/08/2317 August 2023 Total exemption full accounts made up to 2022-12-31

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

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17/11/2217 November 2022 Confirmation statement made on 2022-11-08 with updates

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22/09/2222 September 2022 Total exemption full accounts 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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18/11/2118 November 2021 Confirmation statement made on 2021-11-08 with updates

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

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22/09/2022 September 2020 31/12/19 TOTAL EXEMPTION FULL

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

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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11/11/1911 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / SIMON EREIRA / 11/11/2019

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24/09/1924 September 2019 31/12/18 TOTAL EXEMPTION FULL

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

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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25/07/1725 July 2017 31/12/16 TOTAL EXEMPTION FULL

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

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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

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23/12/1523 December 2015 Annual return made up to 12 December 2015 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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

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24/12/1424 December 2014 Annual return made up to 12 December 2014 with full list of shareholders

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01/09/141 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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

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16/12/1316 December 2013 Annual return made up to 12 December 2013 with full list of shareholders

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02/07/132 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/01/1310 January 2013 Annual return made up to 12 December 2012 with full list of shareholders

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

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/01/123 January 2012 Annual return made up to 12 December 2011 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/12/1016 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON EREIRA / 01/04/2010

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16/12/1016 December 2010 Annual return made up to 12 December 2010 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON EREIRA / 22/12/2009

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22/12/0922 December 2009 Annual return made up to 12 December 2009 with full list of shareholders

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN WASH / 22/12/2009

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25/10/0925 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/01/097 January 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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12/09/0812 September 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/08/0815 August 2008 DIRECTOR APPOINTED PAUL STEPHEN WASH

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02/08/082 August 2008 COMPANY NAME CHANGED SANDS ASSOCIATES INC. THE MORTGAGE CENTRE LIMITED CERTIFICATE ISSUED ON 04/08/08

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10/06/0810 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/12/0718 December 2007 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/01/0726 January 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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12/12/0512 December 2005 DIRECTOR'S PARTICULARS CHANGED

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12/12/0512 December 2005 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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09/07/059 July 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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31/03/0531 March 2005 NEW SECRETARY APPOINTED

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04/03/054 March 2005 DIRECTOR RESIGNED

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04/03/054 March 2005 SECRETARY RESIGNED

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17/12/0417 December 2004 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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10/08/0410 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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13/02/0413 February 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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19/06/0319 June 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/01/036 January 2003 SECRETARY RESIGNED

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06/01/036 January 2003 DIRECTOR RESIGNED

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06/01/036 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/01/036 January 2003 NEW DIRECTOR APPOINTED

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12/12/0212 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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