SAND CLOCK LIMITED
Company number 04274607 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 1 Aug 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 1 Aug 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 May 2023 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 17 Jan 2023 | Voluntary strike-off action has been suspended | View document |
| 17 Jan 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 20 Dec 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Dec 2022 | First Gazette notice for voluntary strike-off | View document |
| 7 Dec 2022 | Application to strike the company off the register · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | CAP-SS | View document |
| 30 Mar 2022 | SH20 | View document |
| 30 Mar 2022 | Statement of capital on 2022-03-30 | View document |
| 30 Mar 2022 | Resolutions | View document |
| 23 Nov 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 · 11 pages | View document |
| 23 Nov 2021 | PARENT_ACC · 48 pages | View document |
| 23 Nov 2021 | GUARANTEE2 · 3 pages | View document |
| 23 Nov 2021 | AGREEMENT2 · 1 page | View document |
| 8 Mar 2019 | AUDITOR'S RESIGNATION | View document |
| 4 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES | View document |
| 6 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWARD MORRALL / 01/06/2018 | View document |
| 6 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MACLEAN / 01/06/2018 | View document |
| 5 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 4 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 27 Sep 2017 | CESSATION OF ANTHONY HARDIMAN AS A PSC | View document |
| 27 Sep 2017 | CESSATION OF IAN EDWARD MORRALL AS A PSC | View document |
| 27 Sep 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES | View document |
| 27 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUALITY GROUP LIMITED | View document |
| 27 Sep 2017 | CESSATION OF ANDREW ALLSOP AS A PSC | View document |
| 27 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARDIMAN | View document |
| 17 May 2017 | REGISTERED OFFICE CHANGED ON 17/05/2017 FROM CLEVELEY SABLES 458 ALLERTON ROAD ALLERTON LIVERPOOL L18 9UU ENGLAND | View document |
| 17 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042746070006 | View document |
| 18 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042746070005 | View document |
| 9 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 29 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042746070004 | View document |
| 22 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW ALLSOP | View document |
| 22 Nov 2016 | DIRECTOR APPOINTED MR MARTIN DAVID HOLMES | View document |
| 22 Nov 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM DYSON HOUSE ARMYTAGE ROAD BRIGHOUSE WEST YORKSHIRE HD6 1PT | View document |
| 22 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLSOP | View document |
| 22 Nov 2016 | DIRECTOR APPOINTED MR SHAUN MACLEAN | View document |
| 31 Aug 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 | View document |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | View document |
| 23 Sep 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 7 Sep 2015 | Annual return made up to 11 August 2015 with full list of shareholders | View document |
| 22 Aug 2014 | Annual return made up to 11 August 2014 with full list of shareholders | View document |
| 18 Aug 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 14 Aug 2013 | Annual return made up to 11 August 2013 with full list of shareholders | View document |
| 2 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 14 Aug 2012 | Annual return made up to 11 August 2012 with full list of shareholders | View document |
| 19 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HARDIMAN / 19/06/2012 | View document |
| 19 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW ALLSOP / 19/06/2012 | View document |
| 19 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALLSOP / 19/06/2012 | View document |
| 19 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD MORRALL / 19/06/2012 | View document |
| 4 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 29 Sep 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 7 Sep 2011 | Annual return made up to 11 August 2011 with full list of shareholders | View document |
| 1 Sep 2010 | Annual return made up to 11 August 2010 with full list of shareholders · 6 pages | View document |
| 31 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALLSOP / 11/08/2010 · 2 pages | View document |
| 6 Jul 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 9 Sep 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | View document |
| 18 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 4 Sep 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 11 Sep 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | View document |
| 6 Sep 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | View document |
| 17 Apr 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 | View document |
| 30 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Sep 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | View document |
| 28 Apr 2006 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: THE MALTINGS HALIFAX ROAD, HIPPERHOLME HALIFAX WEST YORKSHIRE HX3 8HQ | View document |
| 4 Apr 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 | View document |
| 1 Sep 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | View document |
| 22 Mar 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 | View document |
| 6 Sep 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | View document |
| 9 Mar 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | View document |
| 11 Sep 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | View document |
| 28 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 May 2003 | £ IC 20000/10000 30/04/03 £ SR 10000@1=10000 | View document |
| 14 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 20 Nov 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2002 | £ IC 30000/20000 27/09/02 £ SR 10000@1=10000 | View document |
| 6 Sep 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | View document |
| 14 May 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02 | View document |
| 3 May 2002 | £ IC 35000/30000 26/04/02 £ SR 5000@1=5000 | View document |
| 16 Nov 2001 | £ NC 199000/224000 06/11/01 | View document |
| 16 Nov 2001 | £ NC 100000/199000 11/09/01 | View document |
| 16 Nov 2001 | NC INC ALREADY ADJUSTED 11/09/01 | View document |
| 16 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2001 | DIRECTOR RESIGNED | View document |
| 26 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2001 | SECRETARY RESIGNED | View document |
| 26 Sep 2001 | REGISTERED OFFICE CHANGED ON 26/09/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 26 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2001 | £ NC 1000/100000 11/09 | View document |
| 13 Sep 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Sep 2001 | NC INC ALREADY ADJUSTED 11/09/01 | View document |
| 21 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |