SANDWADE LIMITED

Company Documents

DateDescription
01/04/151 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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

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04/04/144 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/05/1315 May 2013 Annual return made up to 1 April 2013 with full list of shareholders

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15/05/1315 May 2013 APPOINTMENT TERMINATED, SECRETARY ROSEMARY MCINTOSH

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15/05/1315 May 2013 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MCINTOSH

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/04/124 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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08/12/118 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/04/111 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JOAN MCINTOSH / 06/04/2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES MCINTOSH / 06/04/2010

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06/04/106 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/04/092 April 2009 LOCATION OF REGISTER OF MEMBERS

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02/04/092 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 LOCATION OF DEBENTURE REGISTER

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02/12/082 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/08/0813 August 2008 REGISTERED OFFICE CHANGED ON 13/08/2008 FROM
9A HIGH STREET
WATTON
NORFOLK
IP25 6AB
UK

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09/04/089 April 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 REGISTERED OFFICE CHANGED ON 08/04/2008 FROM
N/A, C/O V G WATLING & CO LTD
22 THETFORD ROAD
WATTON, THETFORD
NORFOLK
IP25 6BS

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08/04/088 April 2008 LOCATION OF REGISTER OF MEMBERS

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08/04/088 April 2008 LOCATION OF DEBENTURE REGISTER

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08/04/088 April 2008 REGISTERED OFFICE CHANGED ON 08/04/2008 FROM
9A HIGH STREET
WATTON
NORFOLK
IP25 6AB
UK

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/05/0729 May 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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29/05/0729 May 2007 LOCATION OF REGISTER OF MEMBERS

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29/05/0729 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/05/0729 May 2007 REGISTERED OFFICE CHANGED ON 29/05/07 FROM:
C/O V G WATLING & CO
22 THETFORD ROAD
WATTON, THETFORD
NORFOLK IP25 6BS

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29/05/0729 May 2007 LOCATION OF DEBENTURE REGISTER

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15/01/0715 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/04/0627 April 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/05/053 May 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/02/051 February 2005 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04

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19/04/0419 April 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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09/04/039 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/04/039 April 2003 NEW DIRECTOR APPOINTED

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09/04/039 April 2003 SECRETARY RESIGNED

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09/04/039 April 2003 DIRECTOR RESIGNED

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01/04/031 April 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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