DOLPHIN FLAT MANAGEMENT (SANDGATE) LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Micro company accounts made up to 2024-12-31

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10/02/2510 February 2025 Confirmation statement made on 2025-02-09 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/02/249 February 2024 Confirmation statement made on 2024-02-09 with no updates

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08/02/248 February 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/02/239 February 2023 Micro company accounts made up to 2022-12-31

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09/02/239 February 2023 Confirmation statement made on 2023-02-09 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/03/221 March 2022 Appointment of Ms Naheed Akhter Rana as a director on 2022-02-26

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26/02/2226 February 2022 Micro company accounts made up to 2021-12-31

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24/02/2224 February 2022 Confirmation statement made on 2022-02-10 with updates

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11/02/2211 February 2022 Termination of appointment of Victoria Mary Clark as a director on 2021-12-10

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/02/216 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/03/2020 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/03/1924 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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10/02/1910 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/02/1810 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES

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27/01/1827 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/10/177 October 2017 DIRECTOR APPOINTED MRS THERESA MARY KEEGAN

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07/10/177 October 2017 DIRECTOR APPOINTED MR JOSEPH MICHAEL KEEGAN

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11/03/1711 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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11/02/1711 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/03/1612 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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22/02/1622 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/02/1521 February 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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10/02/1510 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/03/1422 March 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13

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27/02/1427 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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02/03/132 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/02/1310 February 2013 Annual return made up to 10 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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01/09/121 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/04/122 April 2012 DIRECTOR APPOINTED MISS VICTORIA MARY CLARK

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21/03/1221 March 2012 APPOINTMENT TERMINATED, DIRECTOR HEATHER FOSTER

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21/03/1221 March 2012 APPOINTMENT TERMINATED, DIRECTOR HEATHER FOSTER

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21/03/1221 March 2012 SECRETARY APPOINTED MR CHILTON RICHARD VERNON TAYLOR

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21/03/1221 March 2012 APPOINTMENT TERMINATED, SECRETARY SIMON FOSTER

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21/03/1221 March 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON FOSTER

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22/02/1222 February 2012 Annual return made up to 10 February 2012 with full list of shareholders

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29/06/1129 June 2011 31/12/10 TOTAL EXEMPTION FULL

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27/05/1127 May 2011 DIRECTOR APPOINTED MR CHILTON RICHARD VERNON TAYLOR

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18/05/1118 May 2011 SECRETARY APPOINTED MR SIMON PAUL FOSTER

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18/05/1118 May 2011 APPOINTMENT TERMINATED, SECRETARY MARGARET FOSTER

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18/05/1118 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MARGARET ANN FOSTER / 09/03/2011

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17/05/1117 May 2011 APPOINTMENT TERMINATED, DIRECTOR PETER FOSTER

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17/05/1117 May 2011 APPOINTMENT TERMINATED, DIRECTOR MARGARET FOSTER

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17/05/1117 May 2011 APPOINTMENT TERMINATED, SECRETARY MARGARET FOSTER

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28/02/1128 February 2011 Annual return made up to 10 February 2011 with full list of shareholders

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20/04/1020 April 2010 31/12/09 TOTAL EXEMPTION FULL

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN FOSTER / 24/03/2010

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24/03/1024 March 2010 Annual return made up to 10 February 2010 with full list of shareholders

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN FOSTER / 24/03/2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JEREMY REES / 23/03/2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARGARET REES / 24/03/2010

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18/03/1018 March 2010 DIRECTOR APPOINTED SIMON PAUL FOSTER

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18/03/1018 March 2010 DIRECTOR APPOINTED HEATHER DAWN FOSTER

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12/05/0912 May 2009 31/12/08 TOTAL EXEMPTION FULL

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31/03/0931 March 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 DIRECTOR APPOINTED PATRICIA MARGARET REES

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26/03/0926 March 2009 DIRECTOR APPOINTED ANDREW JEREMY REES

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09/03/099 March 2009 APPOINTMENT TERMINATED DIRECTOR JACQUELINE FRISBY

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09/03/099 March 2009 APPOINTMENT TERMINATED DIRECTOR DENNIS FRISBY

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29/05/0829 May 2008 31/12/07 TOTAL EXEMPTION FULL

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12/02/0812 February 2008 DIRECTOR'S PARTICULARS CHANGED

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12/02/0812 February 2008 DIRECTOR'S PARTICULARS CHANGED

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12/02/0812 February 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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01/06/071 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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14/05/0714 May 2007 RETURN MADE UP TO 10/02/07; CHANGE OF MEMBERS

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21/09/0621 September 2006 DIRECTOR RESIGNED

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21/09/0621 September 2006 DIRECTOR RESIGNED

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01/06/061 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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15/05/0615 May 2006 DIRECTOR RESIGNED

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15/05/0615 May 2006 DIRECTOR RESIGNED

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15/05/0615 May 2006 DIRECTOR RESIGNED

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06/03/066 March 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 NEW DIRECTOR APPOINTED

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06/03/066 March 2006 NEW DIRECTOR APPOINTED

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24/05/0524 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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02/03/052 March 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS

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20/01/0520 January 2005 DIRECTOR RESIGNED

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29/04/0429 April 2004 NEW SECRETARY APPOINTED

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29/04/0429 April 2004 SECRETARY RESIGNED

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21/04/0421 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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18/02/0418 February 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS

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12/04/0312 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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14/02/0314 February 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS

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31/05/0231 May 2002 NEW DIRECTOR APPOINTED

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04/04/024 April 2002 NEW DIRECTOR APPOINTED

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04/04/024 April 2002 NEW DIRECTOR APPOINTED

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04/04/024 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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15/03/0215 March 2002 DIRECTOR RESIGNED

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27/02/0227 February 2002 RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS

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19/07/0119 July 2001 DIRECTOR RESIGNED

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11/05/0111 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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19/02/0119 February 2001 RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS

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17/05/0017 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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14/03/0014 March 2000 RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS

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01/05/991 May 1999 NEW DIRECTOR APPOINTED

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16/04/9916 April 1999 DIRECTOR RESIGNED

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16/04/9916 April 1999 DIRECTOR RESIGNED

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25/03/9925 March 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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04/03/994 March 1999 RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS

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22/09/9822 September 1998 SECRETARY RESIGNED

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22/09/9822 September 1998 NEW SECRETARY APPOINTED

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09/09/989 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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05/03/985 March 1998 RETURN MADE UP TO 11/02/98; NO CHANGE OF MEMBERS

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29/05/9729 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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12/02/9712 February 1997 RETURN MADE UP TO 11/02/97; NO CHANGE OF MEMBERS

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25/04/9625 April 1996 DIRECTOR RESIGNED

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25/04/9625 April 1996 NEW DIRECTOR APPOINTED

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25/04/9625 April 1996 NEW DIRECTOR APPOINTED

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04/04/964 April 1996 RETURN MADE UP TO 11/02/96; FULL LIST OF MEMBERS

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29/02/9629 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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17/05/9517 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/04/9525 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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09/02/959 February 1995 RETURN MADE UP TO 11/02/95; NO CHANGE OF MEMBERS

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09/02/959 February 1995 DIRECTOR'S PARTICULARS CHANGED

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29/03/9429 March 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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18/03/9418 March 1994 DIRECTOR'S PARTICULARS CHANGED

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18/03/9418 March 1994 RETURN MADE UP TO 11/02/94; NO CHANGE OF MEMBERS

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19/02/9319 February 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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19/02/9319 February 1993 RETURN MADE UP TO 11/02/93; FULL LIST OF MEMBERS

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19/02/9319 February 1993 NEW DIRECTOR APPOINTED

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19/02/9319 February 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/03/9213 March 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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13/03/9213 March 1992 RETURN MADE UP TO 11/02/92; NO CHANGE OF MEMBERS

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29/10/9129 October 1991 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12

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28/02/9128 February 1991 NEW DIRECTOR APPOINTED

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28/02/9128 February 1991 RETURN MADE UP TO 11/02/91; NO CHANGE OF MEMBERS

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28/02/9128 February 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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28/02/9128 February 1991 NEW DIRECTOR APPOINTED

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28/02/9128 February 1991 NEW DIRECTOR APPOINTED

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17/12/9017 December 1990 RE LEASES 04/12/90

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11/04/9011 April 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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11/04/9011 April 1990 RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS

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03/08/893 August 1989 DIRECTOR RESIGNED

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26/04/8926 April 1989 FULL ACCOUNTS MADE UP TO 31/10/88

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26/04/8926 April 1989 RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS

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08/03/898 March 1989 DIRECTOR RESIGNED

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22/07/8822 July 1988 FULL ACCOUNTS MADE UP TO 31/10/87

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22/07/8822 July 1988 RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS

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22/07/8822 July 1988 NEW DIRECTOR APPOINTED

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16/03/8716 March 1987 RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS

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16/03/8716 March 1987 FULL ACCOUNTS MADE UP TO 31/10/86

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