SANDWELL (DEVON) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Micro company accounts made up to 2024-10-31 |
| 16/12/2416 December 2024 | Change of details for Mr David Kemp-Gee as a person with significant control on 2024-10-12 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-08 with updates |
| 11/12/2411 December 2024 | Director's details changed for Mr David Marquis Kemp-Gee on 2024-12-10 |
| 10/12/2410 December 2024 | Director's details changed for Mr Harry Augustus Kemp-Gee on 2024-12-10 |
| 13/11/2413 November 2024 | Change of details for Mr David Kemp-Gee as a person with significant control on 2024-11-13 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 21/06/2421 June 2024 | Micro company accounts made up to 2023-10-31 |
| 17/05/2417 May 2024 | Memorandum and Articles of Association |
| 17/05/2417 May 2024 | Statement of capital following an allotment of shares on 2010-07-24 |
| 17/05/2417 May 2024 | Resolutions |
| 17/05/2417 May 2024 | Resolutions |
| 17/05/2417 May 2024 | Resolutions |
| 17/05/2417 May 2024 | Resolutions |
| 17/05/2417 May 2024 | Resolutions |
| 16/05/2416 May 2024 | Particulars of variation of rights attached to shares |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-08 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 28/07/2328 July 2023 | Micro company accounts made up to 2022-10-31 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-08 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-08 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 07/07/217 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES |
| 14/07/2014 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 17/04/2017 April 2020 | 17/04/20 STATEMENT OF CAPITAL GBP 150135 |
| 03/04/203 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA CHRISTABEL KEMP GEE / 02/04/2020 |
| 18/07/1918 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/12/1817 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008033600005 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 19/07/1819 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 21/07/1721 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 19/07/1619 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA KEMP GEE / 15/10/2015 |
| 29/06/1629 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 18/07/1518 July 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 18/07/1518 July 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 04/08/144 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 30/05/1430 May 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 21/08/1321 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA SYRA SMITH / 07/06/2013 |
| 21/08/1321 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 14/07/1314 July 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 18/04/1318 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 008033600005 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 09/08/129 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/08/121 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 04/07/124 July 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 03/08/113 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA DAVIES / 03/08/2011 |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, SECRETARY GILLIAN EVANS |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA CHRISTABEL BLENKINSOP / 03/08/2011 |
| 13/07/1113 July 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 02/06/112 June 2011 | SECRETARY APPOINTED ALEXANDRA SYRA SMITH |
| 02/09/102 September 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 29/07/1029 July 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY AUGUSTUS KEMP-GEE / 24/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA DAVIES / 24/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA CHRISTABEL BLENKINSOP / 24/07/2010 |
| 24/08/0924 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 27/07/0927 July 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED MRS LAURA CHRISTABEL BLENKINSOP |
| 29/07/0829 July 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED MRS ANNA MAGDELEINE DAVIES |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED MR HARRY AUGUSTUS KEMP-GEE |
| 18/07/0818 July 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 01/04/081 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/08/0710 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 02/08/072 August 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 29/08/0629 August 2006 | COMPANY NAME CHANGED SANDWELL OLD MANOR (DEVON) LIMIT ED CERTIFICATE ISSUED ON 29/08/06 |
| 11/07/0611 July 2006 | NEW SECRETARY APPOINTED |
| 11/07/0611 July 2006 | SECRETARY RESIGNED |
| 17/11/0517 November 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 24/07/04; NO CHANGE OF MEMBERS |
| 03/09/043 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 24/07/03; NO CHANGE OF MEMBERS |
| 03/09/033 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 03/09/033 September 2003 | SECRETARY RESIGNED |
| 03/09/023 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 03/09/023 September 2002 | NEW SECRETARY APPOINTED |
| 03/09/023 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/023 September 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 01/09/001 September 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS |
| 28/07/9828 July 1998 | RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 06/03/986 March 1998 | SECRETARY RESIGNED |
| 06/03/986 March 1998 | NEW SECRETARY APPOINTED |
| 06/11/976 November 1997 | £ NC 100/135 19/08/97 |
| 06/11/976 November 1997 | NC INC ALREADY ADJUSTED 19/08/97 |
| 01/09/971 September 1997 | RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS |
| 28/08/9728 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 23/08/9623 August 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 23/08/9623 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 21/08/9521 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 21/08/9521 August 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
| 01/09/941 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 01/08/94; CHANGE OF MEMBERS |
| 16/08/9416 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9428 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/07/9428 July 1994 | NEW DIRECTOR APPOINTED |
| 04/10/934 October 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
| 04/10/934 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/935 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 10/02/9310 February 1993 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 30/11/9230 November 1992 | RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS |
| 30/11/9230 November 1992 | SECRETARY'S PARTICULARS CHANGED |
| 03/09/913 September 1991 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 03/09/913 September 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 12/08/9112 August 1991 | RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS |
| 12/08/9112 August 1991 | RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS |
| 10/04/9110 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/892 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/05/8912 May 1989 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 12/05/8912 May 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 12/05/8912 May 1989 | RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS |
| 12/05/8912 May 1989 | RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS |
| 18/01/8818 January 1988 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 18/01/8818 January 1988 | RETURN MADE UP TO 20/12/87; FULL LIST OF MEMBERS |
| 18/01/8818 January 1988 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 24/10/8624 October 1986 | RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS |
| 24/10/8624 October 1986 | FULL ACCOUNTS MADE UP TO 31/10/84 |
| 30/04/6430 April 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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