SANDS2 LIMITED
Company number 04604686 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 11 Dec 2025 | Confirmation statement made on 2025-11-29 with no updates · 3 pages | View document |
| 26 Oct 2025 | Termination of appointment of Rosemary Margaret Tessa Hunt as a director on 2025-10-23 · 1 page | View document |
| 27 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Dec 2024 | Confirmation statement made on 2024-11-29 with no updates · 3 pages | View document |
| 4 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Dec 2023 | Confirmation statement made on 2023-11-29 with no updates · 3 pages | View document |
| 19 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 2 Mar 2023 | Registered office address changed from 426-428 Holdenhurst Road Bournemouth Dorset BH8 9AA to Suite 9 Pine Court Business Centre 36 Gervis Road Bournemouth BH1 3DH on 2023-03-02 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Dec 2022 | Confirmation statement made on 2022-11-29 with no updates · 3 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Dec 2021 | Confirmation statement made on 2021-11-29 with no updates · 3 pages | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2020 | CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Dec 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES | View document |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 11 Dec 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | View document |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA PRUDENCE VERNEY / 01/07/2015 | View document |
| 22 Dec 2015 | Annual return made up to 29 November 2015 with full list of shareholders | View document |
| 22 Dec 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNA PRUDENCE VERNEY / 01/07/2015 | View document |
| 22 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY VERNEY / 01/07/2015 | View document |
| 10 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Dec 2014 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 15 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA PRUDENCE VERNEY / 01/10/2013 | View document |
| 18 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNA PRUDENCE VERNEY / 01/10/2013 | View document |
| 18 Dec 2013 | Annual return made up to 29 November 2013 with full list of shareholders | View document |
| 18 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY VERNEY / 01/10/2013 | View document |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Dec 2012 | Annual return made up to 29 November 2012 with full list of shareholders | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TESSA ROSEMARY MARGARET MACINTYRE-URE / 01/04/2012 | View document |
| 29 Mar 2012 | DIRECTOR APPOINTED MRS TESSA ROSEMARY MARGARET MACINTYRE-URE | View document |
| 7 Dec 2011 | Annual return made up to 29 November 2011 with full list of shareholders | View document |
| 7 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA PRUDENCE VERNEY / 21/09/2011 | View document |
| 7 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GUY VERNEY / 21/09/2011 | View document |
| 7 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA PRUDENCE VERNEY / 21/09/2011 | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 2 Dec 2010 | Annual return made up to 29 November 2010 with full list of shareholders | View document |
| 22 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA PRUDENCE VERNEY / 02/12/2009 | View document |
| 2 Dec 2009 | Annual return made up to 29 November 2009 with full list of shareholders | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUY VERNEY / 02/12/2009 | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Dec 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS | View document |
| 27 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Jan 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Jan 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Dec 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | View document |
| 7 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 Nov 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | View document |
| 26 Oct 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | View document |
| 6 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2003 | SECRETARY RESIGNED | View document |
| 6 Jan 2003 | DIRECTOR RESIGNED | View document |
| 6 Jan 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2003 | REGISTERED OFFICE CHANGED ON 06/01/03 FROM: 426-428 HOLDENHURST ROAD BOURNEMOUTH BH8 9AA | View document |
| 29 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |