SANDBANKS NO. 1 MANAGEMENT COMPANY LIMITED
Company number 01088714
- Company Overview for SANDBANKS NO. 1 MANAGEMENT COMPANY LIMITED (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) |
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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
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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
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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
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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
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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 |