SANDOWN GATE RESIDENTS (ESHER) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Registered office address changed from 3 Sandown Gate Esher Surrey KT10 9LB to 9 Sandown Gate Esher KT10 9LB on 2025-08-21 |
| 01/04/251 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 26/03/2526 March 2025 | Appointment of Ms Janet Yvonne Lofthouse as a director on 2025-03-24 |
| 25/03/2525 March 2025 | Appointment of Mr Michael Horace Robert Littlewood as a director on 2025-03-24 |
| 11/02/2511 February 2025 | Termination of appointment of Graham Campbell Wickens as a director on 2025-02-11 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-10 with updates |
| 12/03/2412 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/03/245 March 2024 | Appointment of Mr Clive Halls as a director on 2024-03-04 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-10 with updates |
| 02/09/232 September 2023 | Termination of appointment of Robert Arthur Collin as a secretary on 2023-08-31 |
| 23/06/2323 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 19/07/2119 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/03/1531 March 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 30/12/1430 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 06/03/146 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 30/12/1330 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 07/03/137 March 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 30/12/1230 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 11/04/1211 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 19/12/1119 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 22/02/1122 February 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 30/12/1030 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 26/09/1026 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH ROUNTREE |
| 26/09/1026 September 2010 | DIRECTOR APPOINTED MR ROBERT CHARLES MORRISON |
| 19/02/1019 February 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 30/12/0930 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MURRAY ROUNTREE / 29/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SMITH / 29/12/2009 |
| 01/06/091 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 31/12/0831 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED MARTIN SMITH |
| 07/05/087 May 2008 | DIRECTOR RESIGNED JANET LOFTHOUSE |
| 25/04/0825 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 02/01/082 January 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 04/03/034 March 2003 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: 8 SANDOWN GATE ESHER SURREY KT10 9LB |
| 04/03/034 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/03/031 March 2003 | NEW DIRECTOR APPOINTED |
| 01/03/031 March 2003 | DIRECTOR RESIGNED |
| 01/03/031 March 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/02/022 February 2002 | DIRECTOR RESIGNED |
| 02/02/022 February 2002 | SECRETARY RESIGNED |
| 02/02/022 February 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | NEW SECRETARY APPOINTED |
| 07/01/027 January 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/10/9915 October 1999 | NEW SECRETARY APPOINTED |
| 18/02/9918 February 1999 | SECRETARY RESIGNED |
| 18/02/9918 February 1999 | REGISTERED OFFICE CHANGED ON 18/02/99 FROM: 7 SANDOWN GATE ESHER SURREY KT10 9LB |
| 30/11/9830 November 1998 | RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS |
| 05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/12/9613 December 1996 | RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/11/9527 November 1995 | RETURN MADE UP TO 10/12/95; CHANGE OF MEMBERS |
| 30/08/9530 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 23/08/9523 August 1995 | EXEMPT FROM APP AUD 14/12/94 S366A DISP HOLDING AGM 14/12/94 |
| 23/08/9523 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 14/12/94 |
| 11/08/9511 August 1995 | DIRECTOR RESIGNED |
| 08/08/958 August 1995 | NEW DIRECTOR APPOINTED |
| 28/07/9528 July 1995 | SECRETARY RESIGNED |
| 28/07/9528 July 1995 | NEW SECRETARY APPOINTED |
| 28/07/9528 July 1995 | REGISTERED OFFICE CHANGED ON 28/07/95 FROM: 68 BAKER STREET WEYBRIDGE SURREY KT13 8AL |
| 13/04/9513 April 1995 | RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS |
| 14/11/9414 November 1994 | NEW DIRECTOR APPOINTED |
| 30/10/9430 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/9430 October 1994 | NEW SECRETARY APPOINTED |
| 13/03/9413 March 1994 | NEW DIRECTOR APPOINTED |
| 06/01/946 January 1994 | DIRECTOR RESIGNED |
| 06/01/946 January 1994 | SECRETARY RESIGNED |
| 10/12/9310 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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