SANDSFIELD READYMIXED CONCRETE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 28/01/2528 January 2025 | Notification of Mark Wilson Mewburn as a person with significant control on 2025-01-17 |
| 28/01/2528 January 2025 | Cessation of James Heppell Mewburn as a person with significant control on 2025-01-17 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-31 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 25/03/2425 March 2024 | Resolutions |
| 25/03/2425 March 2024 | Memorandum and Articles of Association |
| 25/03/2425 March 2024 | Resolutions |
| 25/03/2425 March 2024 | Resolutions |
| 04/03/244 March 2024 | Resolutions |
| 04/03/244 March 2024 | Change of share class name or designation |
| 04/03/244 March 2024 | Resolutions |
| 04/03/244 March 2024 | Particulars of variation of rights attached to shares |
| 04/03/244 March 2024 | Resolutions |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-05-31 |
| 13/09/2313 September 2023 | Change of details for Mr Keith James Dobbie as a person with significant control on 2023-02-28 |
| 13/09/2313 September 2023 | Director's details changed for Mr Keith James Dobbie on 2023-02-28 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 23/02/2323 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-08-31 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 17/02/2217 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 22/12/2022 December 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 05/12/195 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILSON MEWBURN / 05/12/2019 |
| 03/12/193 December 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 05/11/185 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 03/09/183 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN ROGERSON / 31/05/2018 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 28/06/1828 June 2018 | PSC'S CHANGE OF PARTICULARS / MR KEITH JAMES DOBBIE / 16/10/2017 |
| 28/06/1828 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JAMES DOBBIE / 16/10/2017 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 12/02/1812 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 18/01/1718 January 2017 | 13/12/16 STATEMENT OF CAPITAL GBP 240 |
| 15/11/1615 November 2016 | 31/05/16 TOTAL EXEMPTION FULL |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 22/10/1522 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 02/09/152 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 02/09/142 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 29/10/1329 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/10/1329 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/09/139 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 06/09/136 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/09/136 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 06/09/126 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 29/09/1129 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/09/1129 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/09/112 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HEPPELL MEWBURN / 31/08/2010 |
| 28/09/1028 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANNE MARY MEWBURN / 31/08/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES DOBBIE / 31/08/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JAMES DOBBIE / 31/08/2010 |
| 28/09/1028 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILSON MEWBURN / 31/08/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN ROGERSON / 31/08/2010 |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 09/09/089 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | NC INC ALREADY ADJUSTED 10/12/07 |
| 09/01/089 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/074 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 17/11/0517 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 09/09/989 September 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 14/01/9814 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 15/09/9715 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9715 September 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9728 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 23/10/9623 October 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 18/09/9518 September 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 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 |
| 10/10/9410 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 08/09/948 September 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 06/01/946 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 15/09/9315 September 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 23/11/9223 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 25/09/9225 September 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 03/02/923 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 18/09/9118 September 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 18/09/9118 September 1991 | REGISTERED OFFICE CHANGED ON 18/09/91 |
| 19/12/9019 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 08/11/908 November 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 26/09/8926 September 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 15/03/8915 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 11/10/8811 October 1988 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 26/05/8826 May 1988 | ALTER MEM AND ARTS 180488 |
| 07/03/887 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 11/02/8811 February 1988 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 19/02/8719 February 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 06/01/876 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/8621 February 1986 | CERTIFICATE OF INCORPORATION |
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