SANDOWN DORSET AND WILTSHIRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | |
| 28/08/2528 August 2025 New | |
| 28/08/2528 August 2025 New | |
| 28/08/2528 August 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 10/12/2410 December 2024 | Termination of appointment of Gareth Robert Copling as a director on 2024-11-28 |
| 10/12/2410 December 2024 | Appointment of Mr Wesley Thomas George Bird as a secretary on 2024-11-28 |
| 10/12/2410 December 2024 | Termination of appointment of Gareth Robert Copling as a secretary on 2024-11-28 |
| 07/11/247 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 07/11/247 November 2024 | |
| 13/10/2413 October 2024 | |
| 13/10/2413 October 2024 | |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 01/10/241 October 2024 | Appointment of Mr Wesley Thomas George Bird as a director on 2024-09-26 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 09/11/229 November 2022 | Change of details for Jacksons Investments Limited as a person with significant control on 2022-11-01 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 19/10/2219 October 2022 | Full accounts made up to 2021-12-31 |
| 29/11/2129 November 2021 | Notification of Jacksons Investments Limited as a person with significant control on 2020-08-28 |
| 29/11/2129 November 2021 | Cessation of Selanac Holdings Limited as a person with significant control on 2020-08-27 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 20/06/1920 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 18/10/1818 October 2018 | ARTICLES OF ASSOCIATION |
| 18/10/1818 October 2018 | ALTER ARTICLES 28/09/2018 |
| 26/04/1826 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
| 25/04/1725 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/03/179 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ALAN MCALLISTER / 02/03/2017 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 30/08/1630 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/01/166 January 2016 | Annual return made up to 27 October 2015 with full list of shareholders |
| 20/04/1520 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/03/1517 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028664740006 |
| 17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ALAN MCALLISTER / 24/11/2014 |
| 18/12/1418 December 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK DOMMISSE |
| 11/12/1311 December 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SMALL |
| 14/11/1314 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/11/1314 November 2013 | COMPANY NAME CHANGED JACKSONS BOURNEMOUTH LIMITED CERTIFICATE ISSUED ON 14/11/13 |
| 20/08/1320 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LE MUNTINGH |
| 31/12/1231 December 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 16/10/1216 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 06/09/126 September 2012 | DIRECTOR APPOINTED GAVIN ALAN MCALLISTER |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WESTON |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/12/1113 December 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/11/1024 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GARETH ROBERT COPLING / 25/10/2009 |
| 24/11/1024 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 12/03/1012 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/12/098 December 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH ROBERT COPLING / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WESTON / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NORMAN SMALL / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LE ROY MUNTINGH / 20/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN DOMMISSE / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LE ROY MUNTINGH / 20/10/2009 |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/12/083 December 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED LE ROY MUNTINGH |
| 02/01/082 January 2008 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/09/0720 September 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/09/0718 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/0712 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 07/09/077 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0729 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: CHARTER COURT 3RD AVENUE SOUTHAMPTON HAMPSHIRE |
| 14/11/0514 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/08/0425 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | 1346077 X £1 CAP 23/12/03 |
| 07/04/047 April 2004 | £ NC 250000/1596077 23/12/03 |
| 07/04/047 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/04/047 April 2004 | NC INC ALREADY ADJUSTED 23/12/03 |
| 12/02/0412 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/037 November 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | RETURN MADE UP TO 27/10/01; NO CHANGE OF MEMBERS |
| 21/06/0121 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0030 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0030 October 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/11/995 November 1999 | RETURN MADE UP TO 27/10/99; NO CHANGE OF MEMBERS |
| 18/10/9918 October 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/10/9729 October 1997 | RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/11/9620 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS |
| 02/01/962 January 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/11/952 November 1995 | RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS |
| 14/06/9514 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9514 June 1995 | SECRETARY'S PARTICULARS CHANGED |
| 18/01/9518 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/11/941 November 1994 | RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS |
| 06/10/946 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/09/9422 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9415 September 1994 | NC INC ALREADY ADJUSTED 08/09/94 |
| 15/09/9415 September 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/09/94 |
| 14/07/9414 July 1994 | NEW DIRECTOR APPOINTED |
| 11/07/9411 July 1994 | NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/06/94 |
| 30/06/9430 June 1994 | COMPANY NAME CHANGED CLAMGROVE LIMITED CERTIFICATE ISSUED ON 01/07/94 |
| 07/03/947 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/02/9414 February 1994 | NEW DIRECTOR APPOINTED |
| 14/02/9414 February 1994 | REGISTERED OFFICE CHANGED ON 14/02/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 14/02/9414 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/10/9327 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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