SANDHUTTON GENIUS LTD
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | First Gazette notice for compulsory strike-off |
| 09/09/259 September 2025 New | First Gazette notice for compulsory strike-off |
| 21/03/2521 March 2025 | Micro company accounts made up to 2024-07-31 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 18/03/2418 March 2024 | Termination of appointment of Antony Sandiford as a director on 2024-03-14 |
| 18/03/2418 March 2024 | Cessation of Antony Sandiford as a person with significant control on 2024-03-14 |
| 18/03/2418 March 2024 | Notification of Mohammed Ayyaz as a person with significant control on 2024-03-14 |
| 18/03/2418 March 2024 | Registered office address changed from 48 Hucklow Avenue Chesterfield S40 2LT United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2024-03-18 |
| 18/03/2418 March 2024 | Appointment of Mr Mohammed Ayyaz as a director on 2024-03-14 |
| 16/02/2416 February 2024 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-06-24 with updates |
| 02/02/232 February 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 02/03/222 March 2022 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-06-24 with updates |
| 17/03/2117 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 16/10/2016 October 2020 | CESSATION OF DAVID PHILIP NOWELL AS A PSC |
| 16/10/2016 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY SANDIFORD |
| 16/10/2016 October 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID NOWELL |
| 16/10/2016 October 2020 | DIRECTOR APPOINTED MR ANTONY SANDIFORD |
| 16/10/2016 October 2020 | REGISTERED OFFICE CHANGED ON 16/10/2020 FROM 113 MINSTER MOOREGATE WEST BEVERLEY HU17 8HW UNITED KINGDOM |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES |
| 19/02/2019 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 30/12/1930 December 2019 | REGISTERED OFFICE CHANGED ON 30/12/2019 FROM 11 WYVERN CLOSE NOTTINGHAM NG16 2BY UNITED KINGDOM |
| 30/12/1930 December 2019 | CESSATION OF DARYL EDE AS A PSC |
| 30/12/1930 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NOWELL |
| 30/12/1930 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DARYL EDE |
| 30/12/1930 December 2019 | DIRECTOR APPOINTED MR DAVID PHILIP NOWELL |
| 30/10/1930 October 2019 | REGISTERED OFFICE CHANGED ON 30/10/2019 FROM 27 SOUTH EVERARD STREET KINGS LYNN UNITED KINGDOM |
| 30/10/1930 October 2019 | CESSATION OF TREVOR CLARK AS A PSC |
| 30/10/1930 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARYL EDE |
| 30/10/1930 October 2019 | DIRECTOR APPOINTED MR DARYL EDE |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, DIRECTOR TREVOR CLARK |
| 19/08/1919 August 2019 | REGISTERED OFFICE CHANGED ON 19/08/2019 FROM 2 GRAINGER AVENUE WEST BRIDGFORD NOTTINGHAM NG2 7AS UNITED KINGDOM |
| 19/08/1919 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR CLARK |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR TREVOR CLARK |
| 16/08/1916 August 2019 | CESSATION OF DANIEL SARTI AS A PSC |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SARTI |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 09/04/199 April 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM 63 ELM GROVE ROTHERHAM S61 4QB UNITED KINGDOM |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR DANIEL SARTI |
| 09/04/199 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL SARTI |
| 09/04/199 April 2019 | CESSATION OF AYESHA ALI AS A PSC |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR AYESHA ALI |
| 21/02/1921 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE |
| 18/10/1818 October 2018 | CESSATION OF TERRY DUNNE AS A PSC |
| 17/10/1817 October 2018 | REGISTERED OFFICE CHANGED ON 17/10/2018 FROM 11 SANDY LANE MELLING LIVERPOOL L31 1EJ UNITED KINGDOM |
| 17/10/1817 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYESHA ALI |
| 17/10/1817 October 2018 | CESSATION OF JOHN CRUMMY AS A PSC |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MR TERRY DUNNE |
| 17/10/1817 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MISS AYESHA ALI |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRUMMY |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 25/04/1825 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 06/02/186 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CRUMMY |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 06/02/186 February 2018 | REGISTERED OFFICE CHANGED ON 06/02/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM |
| 06/02/186 February 2018 | CESSATION OF TERENCE DUNNE AS A PSC |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR JOHN CRUMMY |
| 04/09/174 September 2017 | CESSATION OF DEIVIDAS VAITIEKUNAS AS A PSC |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
| 04/09/174 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED MR TERENCE DUNNE |
| 16/05/1716 May 2017 | REGISTERED OFFICE CHANGED ON 16/05/2017 FROM 388 MOSSY LEA ROAD WRIGHTINGTON WIGAN WN6 9RZ UNITED KINGDOM |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON FROST |
| 30/03/1730 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 29/09/1629 September 2016 | REGISTERED OFFICE CHANGED ON 29/09/2016 FROM 36 GROVEHALL ROAD LEEDS LS11 7EY UNITED KINGDOM |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DEIVIDAS VAITIEKUNAS |
| 29/09/1629 September 2016 | DIRECTOR APPOINTED SIMON FROST |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNBULL |
| 01/12/151 December 2015 | DIRECTOR APPOINTED DEIVIDAS VAITIEKUNAS |
| 01/12/151 December 2015 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 77 ST HELENS ROAD PRESCOT L34 6HP UNITED KINGDOM |
| 03/09/153 September 2015 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM |
| 03/09/153 September 2015 | DIRECTOR APPOINTED MARK TURNBULL |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 31/07/1531 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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