SANDRINGHAM CARPETS LIMITED

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Company Documents

DateDescription
17/09/2517 September 2025 NewConfirmation statement made on 2025-08-31 with no updates

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11/08/2511 August 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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19/06/2419 June 2024 Director's details changed for Mr Terence Sadler on 2024-05-31

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19/06/2419 June 2024 Change of details for Mr Terence Sadler as a person with significant control on 2024-05-31

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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05/09/235 September 2023 Confirmation statement made on 2023-08-31 with no updates

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24/08/2324 August 2023 Total exemption full accounts made up to 2022-11-30

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13/07/2313 July 2023 Change of details for Mr Terry Sadler as a person with significant control on 2023-07-13

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13/07/2313 July 2023 Director's details changed for Mr Terry Sadler on 2023-07-13

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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15/09/2215 September 2022 Confirmation statement made on 2022-08-31 with updates

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05/04/225 April 2022 Registered office address changed from Unit 9 Kendal Court Kendal Avenue London W3 0RU to 5 Chigwell Road London E18 1LR on 2022-04-05

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01/04/221 April 2022 Termination of appointment of Murray Leach as a director on 2022-02-28

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01/04/221 April 2022 Appointment of Mr Terry Sadler as a director on 2022-02-28

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01/04/221 April 2022 Notification of Darrel Lee Sadler as a person with significant control on 2022-02-28

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01/04/221 April 2022 Notification of Terry Sadler as a person with significant control on 2022-02-28

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01/04/221 April 2022 Cessation of Gary Michael O'shea as a person with significant control on 2022-02-28

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01/04/221 April 2022 Termination of appointment of Gary Michael O'shea as a director on 2022-02-28

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01/04/221 April 2022 Termination of appointment of Gary Michael O'shea as a secretary on 2022-02-28

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01/04/221 April 2022 Appointment of Mr Darrel Lee Sadler as a director on 2022-02-28

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09/12/219 December 2021 Memorandum and Articles of Association

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09/12/219 December 2021 Resolutions

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09/12/219 December 2021 Resolutions

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09/12/219 December 2021 Resolutions

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09/12/219 December 2021 Resolutions

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09/12/219 December 2021 Resolutions

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08/12/218 December 2021 Statement of capital following an allotment of shares on 2021-11-18

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/07/2122 July 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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20/08/2020 August 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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12/09/1912 September 2019 PSC'S CHANGE OF PARTICULARS / MR GARY MICHAEL O'SHEA / 06/04/2016

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10/09/1910 September 2019 CESSATION OF MURRAY LEACH AS A PSC

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10/09/1910 September 2019 CESSATION OF KERRY JOYCE LEACH AS A PSC

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES

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10/09/1910 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY LEACH / 05/09/2019

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08/08/198 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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22/06/1822 June 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/09/1713 September 2017 APPOINTMENT TERMINATED, DIRECTOR KERRY LEACH

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13/09/1713 September 2017 CESSATION OF DONNA YVONNE O'SHEA AS A PSC

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13/09/1713 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY MICHAEL O'SHEA

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES

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13/09/1713 September 2017 PSC'S CHANGE OF PARTICULARS / MR GARY MICHAEL O'SHEA / 06/04/2016

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01/08/171 August 2017 30/11/16 TOTAL EXEMPTION FULL

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES

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24/07/1724 July 2017 DIRECTOR APPOINTED MR GARY MICHAEL O'SHEA

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24/07/1724 July 2017 01/04/15 STATEMENT OF CAPITAL GBP 100

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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08/06/168 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/06/1526 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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26/06/1426 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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28/06/1328 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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24/06/1324 June 2013 REGISTERED OFFICE CHANGED ON 24/06/2013 FROM UNITS 4-5 WHITWORTH ROAD FROME SOMERSET BA11 4BY UNITED KINGDOM

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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27/06/1227 June 2012 REGISTERED OFFICE CHANGED ON 27/06/2012 FROM THE STUDIO 83 MIDDLE MEAD HOOK HAMPSHIRE RG27 9TE

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27/06/1227 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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21/06/1121 June 2011 APPOINTMENT TERMINATED, SECRETARY KERRY LEACH

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21/06/1121 June 2011 SECRETARY APPOINTED MR GARY MICHAEL O'SHEA

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21/06/1121 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MURRAY LEACH / 04/06/2010

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15/06/1015 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KERRY JOYCE LEACH / 04/06/2010

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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24/06/0924 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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10/06/0910 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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19/08/0819 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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06/06/086 June 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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19/06/0719 June 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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26/04/0726 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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12/06/0612 June 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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14/06/0514 June 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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10/06/0410 June 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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14/04/0414 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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27/06/0327 June 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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17/10/0217 October 2002 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/11/03

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25/06/0225 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/06/0225 June 2002 NEW DIRECTOR APPOINTED

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25/06/0225 June 2002 SECRETARY RESIGNED

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25/06/0225 June 2002 DIRECTOR RESIGNED

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20/06/0220 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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