SANDBOXX LTD
Company Documents
| Date | Description |
|---|---|
| 29/08/2329 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 29/08/2329 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/06/2313 June 2023 | First Gazette notice for voluntary strike-off |
| 13/06/2313 June 2023 | First Gazette notice for voluntary strike-off |
| 01/06/231 June 2023 | Micro company accounts made up to 2022-09-30 |
| 01/06/231 June 2023 | Application to strike the company off the register |
| 28/02/2328 February 2023 | Change of details for Ms Sally Joanna Johnson as a person with significant control on 2023-01-31 |
| 28/02/2328 February 2023 | Registered office address changed from Studio 42 Containerville 35 Corbridge Crescent London E2 9EZ England to 16 Fleetwood Apartments 2 Northwold Road London N16 7HG on 2023-02-28 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-27 with updates |
| 28/02/2328 February 2023 | Director's details changed for Mr Samuel Richard Beavis on 2023-01-31 |
| 28/02/2328 February 2023 | Director's details changed for Ms Sally Joanna Johnson on 2023-02-28 |
| 28/02/2328 February 2023 | Change of details for Mr Samuel Richard Beavis as a person with significant control on 2023-01-31 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 26/09/2226 September 2022 | Current accounting period shortened from 2022-12-31 to 2022-09-30 |
| 03/05/223 May 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-27 with updates |
| 28/02/2228 February 2022 | Change of details for Mr Samuel Richard Beavis as a person with significant control on 2021-04-01 |
| 28/02/2228 February 2022 | Director's details changed for Ms Sally Joanna Johnson on 2021-09-01 |
| 28/02/2228 February 2022 | Change of details for Ms Sally Joanna Johnson as a person with significant control on 2021-09-01 |
| 28/02/2228 February 2022 | Director's details changed for Mr Samuel Richard Beavis on 2021-04-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/02/211 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 19/12/1919 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 01/08/191 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL RICHARD BEAVIS / 01/08/2019 |
| 01/08/191 August 2019 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL RICHARD BEAVIS / 01/08/2019 |
| 01/08/191 August 2019 | PSC'S CHANGE OF PARTICULARS / MS SALLY JOANNA JOHNSON / 01/08/2019 |
| 01/08/191 August 2019 | REGISTERED OFFICE CHANGED ON 01/08/2019 FROM 205 ALBERT HOUSE 256-260 OLD STREET LONDON EC1V 9DD UNITED KINGDOM |
| 01/08/191 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY JOANNA JOHNSON / 01/08/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 11/12/1811 December 2018 | CURREXT FROM 28/02/2019 TO 31/03/2019 |
| 05/09/185 September 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 01/02/181 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL RICHARD BEAVIS / 01/02/2018 |
| 01/02/181 February 2018 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL RICHARD BEAVIS / 01/02/2018 |
| 07/12/177 December 2017 | COMPANY NAME CHANGED FIFTH STOREY LIMITED CERTIFICATE ISSUED ON 07/12/17 |
| 13/11/1713 November 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/07/1726 July 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 31/03/1731 March 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/02/16 |
| 21/03/1721 March 2017 | VARYING SHARE RIGHTS AND NAMES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 16/02/1716 February 2017 | 21/08/15 STATEMENT OF CAPITAL GBP 200 |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 31/05/1631 May 2016 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM, ALBERT HOUSE 256-260 OLD STREET, LONDON, EC1V 9DD, UNITED KINGDOM |
| 31/05/1631 May 2016 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM, 205 256-260 OLD STREET, LONDON, EC1V 9DD, UNITED KINGDOM |
| 18/04/1618 April 2016 | 27/02/16 STATEMENT OF CAPITAL GBP 200 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL RICHARD BEAVIS / 05/02/2016 |
| 15/02/1615 February 2016 | REGISTERED OFFICE CHANGED ON 15/02/2016 FROM, 24 NORTHUMBERLAND AVENUE, READING, BERKSHIRE, RG2 7PW |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MS SALLY JOANNA JOHNSON |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 24/03/1524 March 2015 | 27/02/15 NO CHANGES |
| 30/11/1430 November 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/14 |
| 01/04/141 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL RICHARD BEAVIS / 01/03/2014 |
| 01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM, 7 RADSTOCK LANE, EARLEY, READING, BERKSHIRE, RG6 5RX |
| 01/04/141 April 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 02/04/132 April 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 27/02/1227 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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