SANDBOURNE DEVELOPMENTS LIMITED

Company number 04751022 ·

Active

106 filings

Date Filing
12 May 2026 Confirmation statement made on 2026-05-01 with no updates · 3 pages View document
31 Jan 2026 Total exemption full accounts made up to 2025-05-31 · 6 pages View document
15 Jan 2026 Termination of appointment of Gregory Roger Adams as a director on 2024-03-31 · 1 page View document
28 Jul 2025 Appointment of Mr Alexander William Job Adams as a director on 2025-07-28 · 2 pages View document
28 Jul 2025 Termination of appointment of Roger William Adams as a director on 2025-07-28 · 1 page View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
1 May 2025 Confirmation statement made on 2025-05-01 with updates · 5 pages View document
8 Jan 2025 Cessation of Roger William Adams as a person with significant control on 2025-01-06 · 1 page View document
8 Jan 2025 Notification of Alexander William Job Adams as a person with significant control on 2025-01-06 · 2 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
2 May 2024 Confirmation statement made on 2024-05-01 with no updates · 3 pages View document
28 Aug 2023 Total exemption full accounts made up to 2023-05-31 · 6 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
2 May 2023 Confirmation statement made on 2023-05-01 with updates · 5 pages View document
25 Nov 2022 Total exemption full accounts made up to 2022-05-31 · 6 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
19 May 2022 Appointment of Mr Roger William Adams as a director on 2022-05-18 · 2 pages View document
19 May 2022 Cessation of Gregory Roger Adams as a person with significant control on 2022-05-18 · 1 page View document
19 May 2022 Notification of Roger William Adams as a person with significant control on 2022-05-18 · 2 pages View document
2 May 2022 Confirmation statement made on 2022-05-01 with updates · 4 pages View document
24 Jan 2022 Total exemption full accounts made up to 2021-05-31 · 6 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
1 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES View document
19 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
3 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES View document
21 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
12 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY ROGER ADAMS View document
12 Jul 2018 CESSATION OF ROGER WILLIAM ADAMS AS A PSC View document
11 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ROGER ADAMS View document
5 Jul 2018 APPOINTMENT TERMINATED, SECRETARY ALEXANDER ADAMS View document
5 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ADAMS View document
5 Jul 2018 CESSATION OF ALEXANDER WILLIAM ADAMS AS A PSC View document
4 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER WILLIAM ADAMS View document
4 Jul 2018 APPOINTMENT TERMINATED, SECRETARY GREGORY ADAMS View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
10 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES View document
30 Aug 2017 31/05/17 TOTAL EXEMPTION FULL View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
11 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES View document
14 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
12 May 2016 Annual return made up to 1 May 2016 with full list of shareholders View document
2 Oct 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
10 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM ADAMS / 09/09/2015 View document
10 Sep 2015 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM ADAMS / 09/09/2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
26 May 2015 Annual return made up to 1 May 2015 with full list of shareholders View document
18 Sep 2014 TERMINATE DIR APPOINTMENT View document
8 Aug 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
6 May 2014 Annual return made up to 1 May 2014 with full list of shareholders View document
5 Aug 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
8 May 2013 Annual return made up to 1 May 2013 with full list of shareholders View document
15 Oct 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
18 May 2012 Annual return made up to 1 May 2012 with full list of shareholders View document
25 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
26 Aug 2011 DIRECTOR APPOINTED MR ROGER WILLIAM ADAMS View document
11 Jun 2011 DISS40 (DISS40(SOAD)) View document
8 Jun 2011 Annual return made up to 1 May 2009 with full list of shareholders View document
8 Jun 2011 Annual return made up to 1 May 2011 with full list of shareholders View document
8 Jun 2011 Annual return made up to 1 May 2010 with full list of shareholders View document
7 Jun 2011 FIRST GAZETTE View document
16 Mar 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
25 Feb 2011 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER View document
21 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2009 View document
13 May 2010 Annual accounts, small company total exemption, made up to 31 May 2008 View document
26 Aug 2009 DIRECTOR AND SECRETARY APPOINTED ALEXANDER WILLIAM JOB ADAMS View document
24 Sep 2008 DIRECTOR APPOINTED GREGORY ROGER ADAMS View document
28 Jul 2008 APPOINTMENT TERMINATED DIRECTOR ALEXANDER ADAMS View document
25 Jul 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY CHEDIAK View document
18 Jul 2008 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER View document
25 Jun 2008 APPOINTMENT TERMINATED DIRECTOR GREGORY ADAMS View document
16 Jun 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS View document
17 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 View document
15 May 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS View document
21 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
8 Dec 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Dec 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Dec 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View document
2 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS View document
29 Mar 2006 REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 87 NORTH ROAD PARKSTONE POOLE DORSET BH14 0LT View document
12 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
11 Nov 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
23 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
23 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
12 Aug 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS View document
18 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View document
30 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 2004 NEW DIRECTOR APPOINTED View document
15 Jun 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS View document
26 Apr 2004 REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 1 ST STEPHENS COURT ST STEPHENS ROAD BOURNEMOUTH DORSET BH2 6LA View document
11 Feb 2004 NEW DIRECTOR APPOINTED View document
12 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 May 2003 MEMORANDUM OF ASSOCIATION View document
12 May 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 May 2003 SUBDIVISION 06/05/03 View document
2 May 2003 REGISTERED OFFICE CHANGED ON 02/05/03 FROM: 134 PERCIVAL RD ENFIELD EN1 1QU View document
2 May 2003 SECRETARY RESIGNED View document
1 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document