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SANDBANKS NO. 1 MANAGEMENT COMPANY LIMITED

Company number 01088714

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with updates
14 Aug 2019 TM01 Termination of appointment of John David Wilson as a director on 14 August 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
01 Nov 2018 AP01 Appointment of Mr Matthew Harry Thomas as a director on 30 October 2018
19 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with updates
19 Oct 2018 TM01 Termination of appointment of John Wellman as a director on 12 October 2018
04 Sep 2018 TM01 Termination of appointment of Lily French as a director on 31 August 2018
16 Jan 2018 AP01 Appointment of Mr Carl Jones as a director on 3 January 2018
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
29 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Chairman's report 2017 11/10/2017
25 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with updates
23 Nov 2016 AA Full accounts made up to 31 March 2016
04 Nov 2016 AP01 Appointment of Mr John Wellman as a director on 22 October 2016
26 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
18 May 2016 TM01 Termination of appointment of Barry Trevor Clouting as a director on 30 April 2016
12 Dec 2015 AA Full accounts made up to 31 March 2015
19 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 320
18 Dec 2014 AA Full accounts made up to 31 March 2014
28 Oct 2014 AP01 Appointment of Miss Lily French as a director on 29 September 2014
20 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 320
16 Oct 2014 TM01 Termination of appointment of Alan Keith Potter as a director on 11 June 2014
18 Dec 2013 AA Full accounts made up to 31 March 2013
31 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 320
02 Jul 2013 AP01 Appointment of Mr John David Wilson as a director
25 Jun 2013 TM01 Termination of appointment of James Hook as a director