SANDTABLE LIMITED
Company number 05338372 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 13 Dec 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 Dec 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-03-01 with no updates · 3 pages | View document |
| 1 Mar 2022 | Termination of appointment of Jason Gary Dormieux as a director on 2021-11-30 · 1 page | View document |
| 11 Feb 2022 | Appointment of Erin Elizabeth Donovan as a director on 2022-02-02 · 2 pages | View document |
| 4 Feb 2022 | Appointment of Brendan George Moorcroft as a director on 2022-02-02 · 2 pages | View document |
| 4 Feb 2022 | Appointment of Lee Michael Mccance as a director on 2022-02-02 · 2 pages | View document |
| 3 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2020 | ADOPT ARTICLES 02/03/2020 | View document |
| 6 Mar 2020 | 02/03/20 STATEMENT OF CAPITAL GBP 1671 | View document |
| 5 Mar 2020 | REGISTERED OFFICE CHANGED ON 05/03/2020 FROM 69 OLD STREET LONDON EC1V 9HX | View document |
| 4 Mar 2020 | CESSATION OF ANDREW JOHN SKATES AS A PSC | View document |
| 4 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WPP GROUP (UK) LTD | View document |
| 4 Mar 2020 | CORPORATE SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED | View document |
| 4 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR KIRSTIE SKATES | View document |
| 4 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY KIRSTIE SKATES | View document |
| 4 Mar 2020 | DIRECTOR APPOINTED MR ANTHONY ANTONIOU | View document |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Dec 2018 | SECRETARY'S CHANGE OF PARTICULARS / KIRSTIE ESTELLE SKATES / 17/12/2018 | View document |
| 17 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTIE ESTELLE SKATES / 17/12/2018 | View document |
| 17 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SKATES / 17/12/2018 | View document |
| 11 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2018 | PREVSHO FROM 31/07/2018 TO 31/03/2018 | View document |
| 26 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 9 Mar 2018 | ADOPT ARTICLES 01/03/2018 | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 13 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 1 Mar 2017 | ADOPT ARTICLES 23/01/2017 | View document |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | View document |
| 14 Dec 2016 | AUDITOR'S RESIGNATION | View document |
| 23 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLEMENTS | View document |
| 23 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH ARANA MORTON | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 19 Jul 2016 | DIRECTOR APPOINTED MR DAVID HARRY CLEMENTS | View document |
| 18 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMILTON | View document |
| 3 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 | View document |
| 11 Feb 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 5 Feb 2016 | DIRECTOR APPOINTED MR ANDREW JEFFERS HAMILTON | View document |
| 4 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR SHERIF RAMZY | View document |
| 4 Jun 2015 | 07/05/15 STATEMENT OF CAPITAL GBP 1101.00 | View document |
| 4 Jun 2015 | ADOPT ARTICLES 05/05/2015 | View document |
| 26 Mar 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 21 Jan 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 22 Dec 2014 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM 69 OLD STREET LONDON EC1V 9HX ENGLAND | View document |
| 3 Dec 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM 24 ST JOHN STREET LONDON EC1M 4AY | View document |
| 16 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 Aug 2014 | SUB-DIVISION 22/07/14 | View document |
| 22 Aug 2014 | DIRECTOR APPOINTED SHERIF RAMZY | View document |
| 22 Aug 2014 | DIRECTOR APPOINTED SARAH ELOISE ARANA MORTON | View document |
| 5 Aug 2014 | ADOPT ARTICLES 22/07/2014 | View document |
| 5 Aug 2014 | PREVSHO FROM 31/12/2014 TO 31/07/2014 | View document |
| 5 Aug 2014 | SHARES SUBDIVIDED 22/07/2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 11 Jul 2014 | REGISTERED OFFICE CHANGED ON 11/07/2014 FROM 3RD FLOOR 7-15 ROSEBERY AVENUE LONDON EC1R 4SP | View document |
| 19 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR MAURICE BIRIOTTI | View document |
| 7 Feb 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 28 Aug 2013 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM 1ST FLOOR 20-22 BEDFORD ROW LONDON WC1R 4EB UNITED KINGDOM | View document |
| 13 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Feb 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 25 Jun 2012 | 21/05/12 STATEMENT OF CAPITAL GBP 1053 | View document |
| 8 Feb 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 8 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Jan 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 30 Jan 2012 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM 1ST FLOOR, WEST WING DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE RG1 3EU UNITED KINGDOM | View document |
| 8 Jul 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 7 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTIE ESTELLE SKATES / 20/01/2011 | View document |
| 7 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SKATES / 20/01/2011 | View document |
| 7 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / KIRSTIE ESTELLE SKATES / 20/01/2011 | View document |
| 13 Sep 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM AMBERLEY PLACE 107 - 111 PEASCOD STREET WINDSOR BERKSHIRE SL4 1TE | View document |
| 3 Sep 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 13 May 2010 | 15/02/10 STATEMENT OF CAPITAL GBP 1000 | View document |
| 21 Apr 2010 | ADOPT ARTICLES 15/02/2010 | View document |
| 15 Apr 2010 | DIRECTOR APPOINTED MAURICE BIRIOTTI | View document |
| 15 Apr 2010 | DIRECTOR APPOINTED KIRSTIE ESTELLE SKATES | View document |
| 4 Feb 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SKATES / 04/02/2010 | View document |
| 18 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Dec 2009 | COMPANY NAME CHANGED FLEETWELL ANALYTICS LIMITED CERTIFICATE ISSUED ON 14/12/09 | View document |
| 14 Dec 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Feb 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Jan 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | View document |
| 15 Feb 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 1 Jun 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/03/05 | View document |
| 28 Feb 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | View document |
| 16 Dec 2005 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: 25 THE VILLAGE 101 AMIES STREET LONDON SW11 2JW | View document |
| 5 Oct 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | View document |
| 20 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |