SAND CLOCK LIMITED

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DateDescription
01/08/231 August 2023 Final Gazette dissolved via voluntary strike-off

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01/08/231 August 2023 Final Gazette dissolved via voluntary strike-off

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03/05/233 May 2023 Micro company accounts made up to 2022-03-31

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17/01/2317 January 2023 Voluntary strike-off action has been suspended

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17/01/2317 January 2023 Voluntary strike-off action has been suspended

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20/12/2220 December 2022 First Gazette notice for voluntary strike-off

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20/12/2220 December 2022 First Gazette notice for voluntary strike-off

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07/12/227 December 2022 Application to strike the company off the register

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022

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30/03/2230 March 2022

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30/03/2230 March 2022 Statement of capital on 2022-03-30

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30/03/2230 March 2022 Resolutions

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23/11/2123 November 2021 Audit exemption subsidiary accounts made up to 2021-03-31

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23/11/2123 November 2021

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23/11/2123 November 2021

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23/11/2123 November 2021

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08/03/198 March 2019 AUDITOR'S RESIGNATION

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04/01/194 January 2019 FULL ACCOUNTS MADE UP TO 31/03/18

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES

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06/06/186 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWARD MORRALL / 01/06/2018

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06/06/186 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MACLEAN / 01/06/2018

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05/04/185 April 2018 FULL ACCOUNTS MADE UP TO 31/03/17

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04/11/174 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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27/09/1727 September 2017 CESSATION OF ANTHONY HARDIMAN AS A PSC

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27/09/1727 September 2017 CESSATION OF IAN EDWARD MORRALL AS A PSC

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES

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27/09/1727 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUALITY GROUP LIMITED

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27/09/1727 September 2017 CESSATION OF ANDREW ALLSOP AS A PSC

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27/09/1727 September 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARDIMAN

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17/05/1717 May 2017 REGISTERED OFFICE CHANGED ON 17/05/2017 FROM CLEVELEY SABLES 458 ALLERTON ROAD ALLERTON LIVERPOOL L18 9UU ENGLAND

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17/05/1717 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042746070006

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18/01/1718 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042746070005

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09/01/179 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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29/11/1629 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042746070004

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22/11/1622 November 2016 APPOINTMENT TERMINATED, SECRETARY ANDREW ALLSOP

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22/11/1622 November 2016 DIRECTOR APPOINTED MR MARTIN DAVID HOLMES

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22/11/1622 November 2016 REGISTERED OFFICE CHANGED ON 22/11/2016 FROM DYSON HOUSE ARMYTAGE ROAD BRIGHOUSE WEST YORKSHIRE HD6 1PT

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22/11/1622 November 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLSOP

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22/11/1622 November 2016 DIRECTOR APPOINTED MR SHAUN MACLEAN

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31/08/1631 August 2016 PREVEXT FROM 31/12/2015 TO 31/03/2016

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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23/09/1523 September 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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07/09/157 September 2015 Annual return made up to 11 August 2015 with full list of shareholders

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22/08/1422 August 2014 Annual return made up to 11 August 2014 with full list of shareholders

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18/08/1418 August 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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14/08/1314 August 2013 Annual return made up to 11 August 2013 with full list of shareholders

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02/07/132 July 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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14/08/1214 August 2012 Annual return made up to 11 August 2012 with full list of shareholders

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19/06/1219 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HARDIMAN / 19/06/2012

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19/06/1219 June 2012 SECRETARY'S CHANGE OF PARTICULARS / ANDREW ALLSOP / 19/06/2012

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19/06/1219 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALLSOP / 19/06/2012

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19/06/1219 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD MORRALL / 19/06/2012

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04/05/124 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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29/09/1129 September 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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07/09/117 September 2011 Annual return made up to 11 August 2011 with full list of shareholders

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01/09/101 September 2010 Annual return made up to 11 August 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALLSOP / 11/08/2010

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06/07/106 July 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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09/09/099 September 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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04/09/084 September 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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11/09/0711 September 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07

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06/09/076 September 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06

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30/03/0730 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/03/0729 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/09/0618 September 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 REGISTERED OFFICE CHANGED ON 28/04/06 FROM: THE MALTINGS HALIFAX ROAD, HIPPERHOLME HALIFAX WEST YORKSHIRE HX3 8HQ

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04/04/064 April 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05

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01/09/051 September 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04

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06/09/046 September 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03

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11/09/0311 September 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS

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28/05/0328 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/05/037 May 2003 £ IC 20000/10000 30/04/03 £ SR 10000@1=10000

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14/03/0314 March 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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20/11/0220 November 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/11/024 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/10/023 October 2002 £ IC 30000/20000 27/09/02 £ SR 10000@1=10000

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06/09/026 September 2002 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS

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14/05/0214 May 2002 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02

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03/05/023 May 2002 £ IC 35000/30000 26/04/02 £ SR 5000@1=5000

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16/11/0116 November 2001 £ NC 199000/224000 06/11/01

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16/11/0116 November 2001 £ NC 100000/199000 11/09/01

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16/11/0116 November 2001 NC INC ALREADY ADJUSTED 11/09/01

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16/11/0116 November 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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09/11/019 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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08/11/018 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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26/09/0126 September 2001 NEW DIRECTOR APPOINTED

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26/09/0126 September 2001 NEW DIRECTOR APPOINTED

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26/09/0126 September 2001 DIRECTOR RESIGNED

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26/09/0126 September 2001 NEW DIRECTOR APPOINTED

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26/09/0126 September 2001 SECRETARY RESIGNED

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26/09/0126 September 2001 REGISTERED OFFICE CHANGED ON 26/09/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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26/09/0126 September 2001 NEW SECRETARY APPOINTED

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13/09/0113 September 2001 £ NC 1000/100000 11/09

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13/09/0113 September 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/09/0113 September 2001 NC INC ALREADY ADJUSTED 11/09/01

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21/08/0121 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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