SANDUNE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Notification of Lynda Ann Harris as a person with significant control on 2024-01-15 |
| 31/01/2531 January 2025 | Cessation of Mervyn Harris (Dec'd) as a person with significant control on 2024-01-15 |
| 31/01/2531 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/06/2424 June 2024 | Appointment of Mr Anthony Charles Harris as a director on 2024-06-03 |
| 24/06/2424 June 2024 | Appointment of Mr Jeremy Ian Silverman as a director on 2024-06-03 |
| 01/05/241 May 2024 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 14/11/2314 November 2023 | Change of details for Mr Mervyn Harris as a person with significant control on 2023-10-23 |
| 13/11/2313 November 2023 | Termination of appointment of Mervyn Harris as a director on 2023-10-23 |
| 13/11/2313 November 2023 | Termination of appointment of Mervyn Harris as a secretary on 2023-10-23 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/01/2227 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 28/01/2128 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/03/1914 March 2019 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROM YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ |
| 29/01/1929 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 06/07/186 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN PAULA SILVERMAN |
| 06/07/186 July 2018 | CESSATION OF S SILVERMAN+S MALKIEL EXECS OF THE ESTATE PB SILVERMAN DEC'D AS A PSC |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/01/1815 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 04/10/174 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL S SILVERMAN+S MALKIEL EXECS OF THE ESTATE PB SILVERMAN DEC'D |
| 04/10/174 October 2017 | CESSATION OF PHILIP BRIAN SILVERMAN AS A PSC |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SILVERMAN |
| 02/02/172 February 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 15/01/1615 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/04/1513 April 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM LANMOR HOUSE, 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BRIAN SILVERMAN / 31/12/2012 |
| 07/01/137 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA HARRIS / 31/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN PAULA SILVERMAN / 31/12/2009 |
| 07/01/107 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MERVYN HARRIS / 31/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BRIAN SILVERMAN / 31/12/2009 |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/01/0931 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/01/0920 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/01/088 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/05/0722 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/075 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/075 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/01/079 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/01/0620 January 2006 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM: LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX |
| 20/01/0620 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0620 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0620 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 20/01/0620 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0212 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 22/04/0222 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 11/12/9811 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 02/02/982 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 27/03/9727 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 30/01/9630 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 30/01/9630 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 24/02/9524 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9516 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 19/04/9419 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 07/02/947 February 1994 | REGISTERED OFFICE CHANGED ON 07/02/94 |
| 07/02/947 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 05/05/935 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 01/04/931 April 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS; AMEND |
| 05/03/935 March 1993 | REGISTERED OFFICE CHANGED ON 05/03/93 FROM: C/O SANDERS JOYCE AND ASSOCIATES 3RD FLOOR MIDDLESEX HOUSE 29/45 HIGH STREET EDGEWARE MIDDLESEX HA8 7UU |
| 03/03/933 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/9328 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9328 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/02/925 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 29/01/9229 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9229 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9128 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/919 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 15/04/9115 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/11/9015 November 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 25/06/9025 June 1990 | NEW DIRECTOR APPOINTED |
| 02/03/902 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9019 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/908 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 03/08/893 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/8915 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 15/05/8915 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 15/11/8815 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 15/11/8815 November 1988 | EXEMPTION FROM APPOINTING AUDITORS 120788 |
| 07/09/887 September 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 04/08/884 August 1988 | REGISTERED OFFICE CHANGED ON 04/08/88 FROM: C/O SHEARS AND PARTNERS 9 CAVENDISH SQUARE LONDON W1M 9DD |
| 14/06/8814 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/8615 August 1986 | REGISTERED OFFICE CHANGED ON 15/08/86 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 15/08/8615 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/8616 May 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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