SANDWOOD DESIGN AND BUILD LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Liquidators' statement of receipts and payments to 2025-02-23 |
| 21/03/2421 March 2024 | Liquidators' statement of receipts and payments to 2024-02-23 |
| 19/10/2319 October 2023 | Auditor's resignation |
| 24/04/2324 April 2023 | Statement of affairs |
| 29/03/2329 March 2023 | Statement of affairs |
| 22/03/2322 March 2023 | Appointment of a voluntary liquidator |
| 22/03/2322 March 2023 | Registered office address changed from 155 Tottenham Lane Crouch End London N8 9BT to 322 High Holborn London WC1V 7PB on 2023-03-22 |
| 09/03/239 March 2023 | Resolutions |
| 09/03/239 March 2023 | Resolutions |
| 03/01/233 January 2023 | Confirmation statement made on 2022-11-10 with no updates |
| 05/10/225 October 2022 | Director's details changed for Mr Caio Montes on 2022-10-01 |
| 05/10/225 October 2022 | Director's details changed for Mr Carlos Silva on 2022-10-01 |
| 28/09/2228 September 2022 | Appointment of Mr Charlie Shanks as a director on 2022-09-28 |
| 27/01/2227 January 2022 | Director's details changed for Mr Terry John Barlow on 2022-01-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 01/10/211 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES |
| 30/04/2030 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 033905060006 |
| 28/04/2028 April 2020 | DIRECTOR APPOINTED MR CAIO MONTES |
| 28/04/2028 April 2020 | DIRECTOR APPOINTED MR CARLOS SILVA |
| 28/04/2028 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES MILLEN |
| 28/04/2028 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL ARCHER |
| 20/04/2020 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 03/04/203 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033905060004 |
| 03/04/203 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033905060005 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/11/1920 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 12/11/1912 November 2019 | 05/09/19 STATEMENT OF CAPITAL GBP 95000 |
| 29/08/1929 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/08/192 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 25/04/1925 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAIO MONTES |
| 25/04/1925 April 2019 | CESSATION OF RICHARD FREDERICK GARLAND AS A PSC |
| 25/04/1925 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLOS SILVA |
| 26/02/1926 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 26/02/1926 February 2019 | 15/01/19 STATEMENT OF CAPITAL GBP 149323.0 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 20/06/1820 June 2018 | 27/04/18 STATEMENT OF CAPITAL GBP 158377.0 |
| 20/06/1820 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 19/06/1819 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033905060005 |
| 31/05/1831 May 2018 | 27/04/18 STATEMENT OF CAPITAL GBP 158377 |
| 31/05/1831 May 2018 | SUB-DIVISION 27/04/18 |
| 21/05/1821 May 2018 | ADOPT ARTICLES 27/04/2018 |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GARLAND |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD GARLAND |
| 16/04/1816 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD FREDERICK GARLAND |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 17/05/1717 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033905060003 |
| 03/04/173 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033905060004 |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR PAUL EDWARD ARCHER |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/08/164 August 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 16/03/1616 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 01/02/161 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033905060002 |
| 28/08/1528 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 03/07/153 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 28/11/1428 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033905060003 |
| 24/09/1424 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/06/1425 June 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 16/06/1416 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | 24/01/14 STATEMENT OF CAPITAL GBP 236136 |
| 04/04/144 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033905060002 |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES LENNON |
| 12/02/1412 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 12/02/1412 February 2014 | 12/02/14 STATEMENT OF CAPITAL GBP 29517 |
| 17/12/1317 December 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED MR TERENCE JOHN BARLOW |
| 01/10/131 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN RUSSELL |
| 24/06/1324 June 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 18/02/1318 February 2013 | AUDITOR'S RESIGNATION |
| 04/10/124 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 06/08/126 August 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 28/11/1128 November 2011 | DIRECTOR APPOINTED MR JAMES MILLEN |
| 29/06/1129 June 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 29/06/1129 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FREDERICK GARLAND / 23/06/2011 |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FREDERICK GARLAND / 23/06/2011 |
| 11/04/1111 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GERARD LENNON / 23/06/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN THOMAS RUSSELL / 23/06/2010 |
| 05/08/105 August 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 08/04/108 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 15/07/0915 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 09/10/079 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 09/07/079 July 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 26/07/0526 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0526 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/07/046 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 04/08/034 August 2003 | NC INC ALREADY ADJUSTED 23/06/97 |
| 04/08/034 August 2003 | £ NC 1000/100000 23/06 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 01/07/021 July 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 21/05/0121 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0014 July 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/09/993 September 1999 | RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/09/9816 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS |
| 15/06/9815 June 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
| 27/06/9727 June 1997 | SECRETARY RESIGNED |
| 23/06/9723 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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