SANDYWELL PARK LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Appointment of Miss Milagros Skye Meelboom as a director on 2025-02-27 |
| 10/02/2510 February 2025 | Appointment of Mrs Louise Mcdonagh as a director on 2025-01-28 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 10/02/2510 February 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/10/2421 October 2024 | Termination of appointment of Peter Bray as a director on 2024-10-11 |
| 21/10/2421 October 2024 | Appointment of Mrs Janet Christine Bray as a director on 2024-10-11 |
| 12/02/2412 February 2024 | Micro company accounts made up to 2023-12-31 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/07/2311 July 2023 | Appointment of Mr Thomas Joshua Seaton as a director on 2023-07-11 |
| 08/02/238 February 2023 | Termination of appointment of Jonathan Meelboom as a director on 2023-01-26 |
| 08/02/238 February 2023 | Micro company accounts made up to 2022-12-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-31 with updates |
| 30/01/2330 January 2023 | Termination of appointment of Katherine May Merriman as a director on 2023-01-19 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/10/2212 October 2022 | Micro company accounts made up to 2021-12-31 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 14/02/1714 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/02/1625 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN PARKE |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED MISS MANOELA RAUEN PRESTES |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED MRS ELIZABETH ANN STRANGER |
| 23/02/1523 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR LEE MORTON |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTOR WHITE |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MISS PENELOPE CLARE PEPPER |
| 18/02/1418 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STANLEY STRANGER |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR EUNICE DAVISON |
| 12/02/1312 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/02/1220 February 2012 | REGISTERED OFFICE CHANGED ON 20/02/2012 FROM SANDYWELL PARK WHITTINGTON CHELTENHAM GLOUCESTERSHIRE GL54 4HF |
| 20/02/1220 February 2012 | CORPORATE SECRETARY APPOINTED CMG LEASEHOLD MANAGEMENT LTD |
| 20/02/1220 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 08/02/118 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/03/1010 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MEELBOOM / 02/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ASTHORE PARKE / 02/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ROBERT MORTON / 02/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS LOBEL PEPPER / 02/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EUNICE DAVISON / 02/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR OSCAR WHITE / 02/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRAY / 02/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN KAUFMAN / 02/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY JOHN STRANGER / 02/03/2010 |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/04/0829 April 2008 | SECRETARY APPOINTED ALAN KAUFMAN |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED SECRETARY PENELOPE PEPPER |
| 28/02/0828 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | NEW SECRETARY APPOINTED |
| 03/03/043 March 2004 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 09/02/039 February 2003 | RETURN MADE UP TO 31/01/03; NO CHANGE OF MEMBERS |
| 10/09/0210 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 07/02/027 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/02/019 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/02/005 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 09/11/989 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/02/982 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 22/10/9722 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/03/976 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 21/10/9621 October 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/10/966 October 1996 | NEW DIRECTOR APPOINTED |
| 06/10/966 October 1996 | NEW DIRECTOR APPOINTED |
| 29/09/9629 September 1996 | REGISTERED OFFICE CHANGED ON 29/09/96 FROM: KILLOWEN HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AW |
| 17/09/9617 September 1996 | CHANGE OF NAME 02/09/96 |
| 17/09/9617 September 1996 | ADOPT MEM AND ARTS 02/09/96 |
| 13/09/9613 September 1996 | COMPANY NAME CHANGED CHARCO 451 LIMITED CERTIFICATE ISSUED ON 16/09/96 |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 13/02/9613 February 1996 | S386 DIS APP AUDS 02/02/96 |
| 13/02/9613 February 1996 | S80A AUTH TO ALLOT SEC 02/02/96 |
| 13/02/9613 February 1996 | S252 DISP LAYING ACC 02/02/96 |
| 13/02/9613 February 1996 | S366A DISP HOLDING AGM 02/02/96 |
| 31/01/9631 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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