SANDS LODGE LIMITED

Company Documents

DateDescription
26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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26/11/1926 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES

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24/07/1924 July 2019 REGISTERED OFFICE CHANGED ON 24/07/2019 FROM CHALLONER HOUSE, 2ND FLOOR 19 CLERKENWELL CLOSE LONDON EC1R 0RR ENGLAND

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/10/1826 October 2018 28/02/18 TOTAL EXEMPTION FULL

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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20/02/1820 February 2018 REGISTERED OFFICE CHANGED ON 20/02/2018 FROM C/O MAURICE J BUSHELL & CO THIRD FLOOR 120 MOORGATE LONDON EC2M 6UR

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14/11/1714 November 2017 28/02/17 TOTAL EXEMPTION FULL

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01/11/171 November 2017 PREVSHO FROM 31/03/2017 TO 28/02/2017

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/12/154 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/09/157 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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11/05/1511 May 2015 APPOINTMENT TERMINATED, DIRECTOR LYNN BANNISTER

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/11/146 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/09/1412 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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02/09/142 September 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM C/O MAURICE J. BUSHELL & CO 64 CURZON HOUSE CLIFTON STREET LONDON EC2A 4HB UNITED KINGDOM

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/09/132 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/06/133 June 2013 DIRECTOR APPOINTED MISS LYNN BANNISTER

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/09/126 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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08/08/128 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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07/10/117 October 2011 Annual return made up to 1 September 2011 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/03/119 March 2011 REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 158 HERMON HILL SOUTH WOODFORD LONDON E18 1QH

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01/09/101 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/03/1031 March 2010 Annual return made up to 19 March 2010 with full list of shareholders

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/08/094 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/04/092 April 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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10/04/0810 April 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE WILLIAMS / 01/11/2007

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09/04/089 April 2008 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BLOOM / 01/11/2007

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06/03/086 March 2008 Annual accounts small company total exemption made up to 31 March 2007

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28/03/0728 March 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 912 LONDON ROAD LEIGH ON SEA ESSEX SS9 3NG

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20/12/0620 December 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/12/0620 December 2006 DIRECTOR RESIGNED

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20/12/0620 December 2006 DIRECTOR RESIGNED

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20/12/0620 December 2006 NEW DIRECTOR APPOINTED

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20/12/0620 December 2006 NEW SECRETARY APPOINTED

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16/10/0616 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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31/05/0631 May 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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31/03/0531 March 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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07/05/047 May 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/04/041 April 2004 NEW DIRECTOR APPOINTED

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01/04/041 April 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/04/041 April 2004 SECRETARY RESIGNED

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01/04/041 April 2004 NEW DIRECTOR APPOINTED

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01/04/041 April 2004 DIRECTOR RESIGNED

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19/03/0419 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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