SANDWELL (DEVON) LIMITED
Company number 00803360 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Micro company accounts made up to 2025-10-31 · 3 pages | View document |
| 25 Apr 2026 | Termination of appointment of Harry Augustus Kemp-Gee as a director on 2026-04-08 · 1 page | View document |
| 23 Dec 2025 | Confirmation statement made on 2025-12-08 with updates · 6 pages | View document |
| 3 Dec 2025 | Change of details for Mr David Kemp-Gee as a person with significant control on 2025-11-19 · 2 pages | View document |
| 19 Nov 2025 | Director's details changed for Ms Anna Kemp-Gee on 2025-11-19 · 2 pages | View document |
| 19 Nov 2025 | Director's details changed for Ms Anna Kemp-Gee on 2025-11-19 · 2 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 24 Apr 2025 | Micro company accounts made up to 2024-10-31 · 3 pages | View document |
| 16 Dec 2024 | Change of details for Mr David Kemp-Gee as a person with significant control on 2024-10-12 · 2 pages | View document |
| 13 Dec 2024 | Confirmation statement made on 2024-12-08 with updates · 6 pages | View document |
| 11 Dec 2024 | Director's details changed for Mr David Marquis Kemp-Gee on 2024-12-10 · 2 pages | View document |
| 10 Dec 2024 | Director's details changed for Mr Harry Augustus Kemp-Gee on 2024-12-10 · 2 pages | View document |
| 13 Nov 2024 | Change of details for Mr David Kemp-Gee as a person with significant control on 2024-11-13 · 2 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 21 Jun 2024 | Micro company accounts made up to 2023-10-31 · 3 pages | View document |
| 17 May 2024 | Memorandum and Articles of Association · 22 pages | View document |
| 17 May 2024 | Statement of capital following an allotment of shares on 2010-07-24 · 4 pages | View document |
| 17 May 2024 | Resolutions · 2 pages | View document |
| 17 May 2024 | Resolutions | View document |
| 17 May 2024 | Resolutions | View document |
| 17 May 2024 | Resolutions | View document |
| 17 May 2024 | Resolutions | View document |
| 16 May 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 15 Dec 2023 | Confirmation statement made on 2023-12-08 with updates · 5 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 28 Jul 2023 | Micro company accounts made up to 2022-10-31 · 3 pages | View document |
| 23 Dec 2022 | Confirmation statement made on 2022-12-08 with updates · 5 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 9 Dec 2021 | Confirmation statement made on 2021-12-08 with updates · 5 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 7 Jul 2021 | Micro company accounts made up to 2020-10-31 · 9 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES | View document |
| 14 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 17 Apr 2020 | 17/04/20 STATEMENT OF CAPITAL GBP 150135 | View document |
| 3 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA CHRISTABEL KEMP GEE / 02/04/2020 | View document |
| 18 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES | View document |
| 15 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008033600005 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 19 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 21 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 28 Jul 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | View document |
| 19 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA KEMP GEE / 15/10/2015 | View document |
| 29 Jun 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 18 Jul 2015 | Annual return made up to 18 July 2015 with full list of shareholders | View document |
| 18 Jul 2015 | 31/10/14 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 4 Aug 2014 | Annual return made up to 24 July 2014 with full list of shareholders | View document |
| 30 May 2014 | 31/10/13 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 21 Aug 2013 | Annual return made up to 24 July 2013 with full list of shareholders | View document |
| 21 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA SYRA SMITH / 07/06/2013 | View document |
| 14 Jul 2013 | 31/10/12 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 008033600005 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 9 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 1 Aug 2012 | Annual return made up to 24 July 2012 with full list of shareholders | View document |
| 4 Jul 2012 | 31/10/11 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2011 | Annual return made up to 24 July 2011 with full list of shareholders | View document |
| 3 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA CHRISTABEL BLENKINSOP / 03/08/2011 | View document |
| 3 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY GILLIAN EVANS | View document |
| 3 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA DAVIES / 03/08/2011 | View document |
| 13 Jul 2011 | 31/10/10 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2011 | SECRETARY APPOINTED ALEXANDRA SYRA SMITH | View document |
| 2 Sep 2010 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2010 | Annual return made up to 24 July 2010 with full list of shareholders | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA DAVIES / 24/07/2010 | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA CHRISTABEL BLENKINSOP / 24/07/2010 | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY AUGUSTUS KEMP-GEE / 24/07/2010 | View document |
| 24 Aug 2009 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | DIRECTOR APPOINTED MRS LAURA CHRISTABEL BLENKINSOP | View document |
| 29 Jul 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | DIRECTOR APPOINTED MR HARRY AUGUSTUS KEMP-GEE | View document |
| 29 Jul 2008 | DIRECTOR APPOINTED MRS ANNA MAGDELEINE DAVIES | View document |
| 18 Jul 2008 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 10 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 2 Aug 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | View document |
| 16 Oct 2006 | DIRECTOR RESIGNED | View document |
| 31 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 29 Aug 2006 | COMPANY NAME CHANGED SANDWELL OLD MANOR (DEVON) LIMIT ED CERTIFICATE ISSUED ON 29/08/06 | View document |
| 11 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2006 | SECRETARY RESIGNED | View document |
| 17 Nov 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | View document |
| 2 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 3 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 3 Sep 2004 | RETURN MADE UP TO 24/07/04; NO CHANGE OF MEMBERS | View document |
| 3 Sep 2003 | SECRETARY RESIGNED | View document |
| 3 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 3 Sep 2003 | RETURN MADE UP TO 24/07/03; NO CHANGE OF MEMBERS | View document |
| 3 Sep 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | View document |
| 3 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 3 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 30 Jul 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | View document |
| 30 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 1 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 16 Aug 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS | View document |
| 25 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 19 Jul 1999 | RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 28 Jul 1998 | RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS | View document |
| 7 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 1998 | SECRETARY RESIGNED | View document |
| 6 Nov 1997 | NC INC ALREADY ADJUSTED 19/08/97 | View document |
| 6 Nov 1997 | £ NC 100/135 19/08/97 | View document |
| 1 Sep 1997 | RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS | View document |
| 28 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 23 Aug 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS | View document |
| 23 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 21 Aug 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS | View document |
| 21 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 1 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 16 Aug 1994 | RETURN MADE UP TO 01/08/94; CHANGE OF MEMBERS | View document |
| 16 Aug 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS | View document |
| 5 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 10 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/10/91 | View document |
| 30 Nov 1992 | RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS | View document |
| 30 Nov 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/10/89 | View document |
| 3 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 | View document |
| 12 Aug 1991 | RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS | View document |
| 12 Aug 1991 | RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS | View document |
| 10 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 May 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 | View document |
| 12 May 1989 | RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS | View document |
| 12 May 1989 | FULL ACCOUNTS MADE UP TO 31/10/87 | View document |
| 12 May 1989 | RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS | View document |
| 18 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/10/85 | View document |
| 18 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/10/86 | View document |
| 18 Jan 1988 | RETURN MADE UP TO 20/12/87; FULL LIST OF MEMBERS | View document |
| 24 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/10/84 | View document |
| 24 Oct 1986 | RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS | View document |
| 30 Apr 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |