SANDYCOTT LIMITED

Company number 01653415 · Monitor this company

Active

136 filings

Date	Filing
19 Apr 2026	Confirmation statement made on 2026-04-02 with no updates · 3 pages	View document
9 Feb 2026	Termination of appointment of Neil Keyworth as a secretary on 2026-01-27 · 1 page	View document
9 Feb 2026	Cessation of Hugh Philip Trevor-Jones as a person with significant control on 2023-01-01 · 1 page	View document
4 Oct 2025	Accounts for a dormant company made up to 2024-12-31 · 5 pages	View document
2 Apr 2025	Confirmation statement made on 2025-04-02 with no updates · 3 pages	View document
8 Oct 2024	Accounts for a dormant company made up to 2023-12-31 · 5 pages	View document
2 Apr 2024	Confirmation statement made on 2024-04-02 with no updates · 3 pages	View document
13 Nov 2023	Director's details changed for Mr Giles Birt on 2023-11-13 · 2 pages	View document
14 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 5 pages	View document
11 Apr 2023	Confirmation statement made on 2023-04-02 with no updates · 3 pages	View document
30 Mar 2023	Appointment of Mr Harry Hugh Trevor-Jones as a director on 2023-01-01 · 2 pages	View document
30 Mar 2023	Appointment of Mr Jan Zimmermann as a director on 2023-01-01 · 2 pages	View document
30 Mar 2023	Termination of appointment of Hugh Philip Trevor Jones as a director on 2023-01-01 · 1 page	View document
30 Jan 2023	Cessation of Gerald John Peters as a person with significant control on 2016-04-06 · 1 page	View document
6 Jan 2023	Cessation of Trevor Paul Brueton as a person with significant control on 2023-01-06 · 1 page	View document
6 Jan 2023	Cessation of William Stephen Charles Carter as a person with significant control on 2023-01-06 · 1 page	View document
3 Jan 2023	Notification of G J Robinson's Children's Trust as a person with significant control on 2016-04-06 · 2 pages	View document
10 Oct 2022	Registered office address changed from 3 Holbrook Close Holbrook Sheffield S20 3FJ England to Velum House Innovation Way Woodhouse Mill Sheffield S13 9AD on 2022-10-10 · 1 page	View document
11 Oct 2021	Accounts for a dormant company made up to 2020-12-31 · 5 pages	View document
15 Apr 2020	CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES	View document
6 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
22 May 2019	REGISTERED OFFICE CHANGED ON 22/05/2019 FROM CHURCH STREET ECKINGTON SHEFFIELD S21 4BH	View document
10 Apr 2019	CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES	View document
10 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
13 Apr 2018	APPOINTMENT TERMINATED, SECRETARY RUSSELL CUNLIFFE	View document
13 Apr 2018	CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES	View document
13 Apr 2018	SECRETARY APPOINTED MR NEIL KEYWORTH	View document
14 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
13 Apr 2017	CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES	View document
22 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
6 Jun 2016	SECRETARY APPOINTED MR RUSSELL GLEN CUNLIFFE	View document
6 Jun 2016	APPOINTMENT TERMINATED, SECRETARY DANIEL PAGET	View document
8 Apr 2016	Annual return made up to 2 April 2016 with full list of shareholders	View document
17 Mar 2016	APPOINTMENT TERMINATED, SECRETARY RACHAEL KINDER	View document
17 Mar 2016	SECRETARY APPOINTED MR DANIEL PAGET	View document
6 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
9 Apr 2015	Annual return made up to 2 April 2015 with full list of shareholders	View document
29 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
16 May 2014	REGISTRATION OF A CHARGE / CHARGE CODE 016534150006	View document
30 Apr 2014	Annual return made up to 2 April 2014 with full list of shareholders	View document
2 Nov 2013	REGISTRATION OF A CHARGE / CHARGE CODE 016534150005	View document
14 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR CRAIG ELLIOTT	View document
14 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR CRAIG ELLIOTT	View document
1 Oct 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
19 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR MILES CARTER	View document
10 Apr 2013	Annual return made up to 2 April 2013 with full list of shareholders	View document
28 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
5 Apr 2012	Annual return made up to 2 April 2012 with full list of shareholders	View document
9 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
5 Apr 2011	Annual return made up to 2 April 2011 with full list of shareholders	View document
20 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARTLEY	View document
20 Sep 2010	APPOINTMENT TERMINATED, SECRETARY WILLIAM HARTLEY	View document
20 Sep 2010	SECRETARY APPOINTED MRS RACHAEL ELIZABETH KINDER	View document
22 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
6 Apr 2010	Annual return made up to 2 April 2010 with full list of shareholders	View document
21 Jul 2009	31/12/08 TOTAL EXEMPTION FULL	View document
3 Apr 2009	RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS	View document
13 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
18 Apr 2008	RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS	View document
16 Apr 2008	APPOINTMENT TERMINATED DIRECTOR PETER COLLUM	View document
6 Nov 2007	DIRECTOR RESIGNED	View document
6 Nov 2007	NEW DIRECTOR APPOINTED	View document
17 Oct 2007	DIRECTOR'S PARTICULARS CHANGED	View document
19 Apr 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
19 Apr 2007	RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS	View document
22 Sep 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
22 Sep 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Sep 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Sep 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Aug 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Aug 2006	NEW DIRECTOR APPOINTED	View document
14 Aug 2006	NEW DIRECTOR APPOINTED	View document
14 Aug 2006	DIRECTOR RESIGNED	View document
29 Jun 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
18 May 2006	RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS	View document
20 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
6 May 2005	NEW DIRECTOR APPOINTED	View document
6 May 2005	NEW DIRECTOR APPOINTED	View document
25 Apr 2005	RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS	View document
4 Feb 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Nov 2004	DIRECTOR RESIGNED	View document
30 Mar 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
30 Mar 2004	DIRECTOR'S PARTICULARS CHANGED	View document
30 Mar 2004	RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS	View document
3 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
19 May 2003	RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS	View document
21 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
27 May 2002	RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS	View document
29 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
18 Apr 2001	RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS	View document
14 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
21 Apr 2000	RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS	View document
20 Aug 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
18 May 1999	RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS	View document
1 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
5 Jun 1998	RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS	View document
30 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
28 May 1997	RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS	View document
28 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
11 Apr 1996	RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS	View document
20 Sep 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 Aug 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Aug 1995	NEW DIRECTOR APPOINTED	View document
15 Aug 1995	NEW DIRECTOR APPOINTED	View document
14 Aug 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Aug 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
31 May 1995	RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS	View document
3 Apr 1995	AUDITOR'S RESIGNATION	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 17 pages	View document
7 May 1994	RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS	View document
7 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
30 Apr 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
30 Apr 1993	RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS	View document
30 Apr 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
30 Apr 1992	RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS	View document
28 Jun 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
28 Jun 1991	DIRECTOR RESIGNED	View document
12 Apr 1991	RETURN MADE UP TO 02/04/91; NO CHANGE OF MEMBERS	View document
12 Apr 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
6 Feb 1991	REGISTERED OFFICE CHANGED ON 06/02/91 FROM: NEW BROOK WORKS SMECKLEY WOOD CLOSE CHESTERFIELD TRADING ESTATE CHESTERFIELD S41 9PZ	View document
25 May 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
23 May 1990	RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS	View document
27 Sep 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
14 Sep 1989	RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS	View document
25 Nov 1988	RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS	View document
18 Mar 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
11 Mar 1988	REGISTERED OFFICE CHANGED ON 11/03/88 FROM: BROOK WORKS KENT ROAD SHEFFIELD 8	View document
8 Dec 1987	NEW SECRETARY APPOINTED	View document
30 Sep 1987	ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12	View document
29 Sep 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87	View document
7 Jul 1987	RETURN MADE UP TO 24/04/87; NO CHANGE OF MEMBERS	View document
16 Jun 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Oct 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86	View document
7 May 1986	RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS	View document