SAND CLOCK LIMITED

Company number 04274607

Date	Type	Description	View / Download
19 Aug 2019	CS01	Confirmation statement made on 11 August 2019 with no updates	(3 pages)
08 Mar 2019	AUD	Auditor's resignation	(1 page)
04 Jan 2019	AA	Full accounts made up to 31 March 2018	(20 pages)
22 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with no updates	(3 pages)
06 Jun 2018	CH01	Director's details changed for Mr Ian Edward Morrall on 1 June 2018	(2 pages)
06 Jun 2018	CH01	Director's details changed for Mr Shaun Maclean on 1 June 2018	(2 pages)
05 Apr 2018	AA	Full accounts made up to 31 March 2017	(17 pages)
04 Nov 2017	MR04	Satisfaction of charge 3 in full	(4 pages)
27 Sep 2017	CS01	Confirmation statement made on 11 August 2017 with updates	(4 pages)
27 Sep 2017	TM01	Termination of appointment of Anthony Hardiman as a director on 30 June 2017	(1 page)
27 Sep 2017	PSC02	Notification of Duality Group Limited as a person with significant control on 21 November 2016	(1 page)
27 Sep 2017	PSC07	Cessation of Ian Edward Morrall as a person with significant control on 21 November 2016	(1 page)
27 Sep 2017	PSC07	Cessation of Anthony Hardiman as a person with significant control on 21 November 2016	(1 page)
27 Sep 2017	PSC07	Cessation of Andrew Allsop as a person with significant control on 21 November 2016	(1 page)
17 May 2017	AD01	Registered office address changed from Cleveley Sables 458 Allerton Road Allerton Liverpool L18 9UU England to Dyson House Armytage Road Brighouse HD6 1PT on 17 May 2017	(1 page)
17 May 2017	MR01	Registration of charge 042746070006, created on 11 May 2017	(11 pages)
18 Jan 2017	MR01	Registration of charge 042746070005, created on 16 January 2017	(49 pages)
09 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(23 pages)
29 Nov 2016	MR01	Registration of charge 042746070004, created on 21 November 2016	(10 pages)
22 Nov 2016	AD01	Registered office address changed from Dyson House Armytage Road Brighouse West Yorkshire HD6 1PT to Cleveley Sables 458 Allerton Road Allerton Liverpool L18 9UU on 22 November 2016	(1 page)
22 Nov 2016	AP01	Appointment of Mr Martin David Holmes as a director on 21 November 2016	(2 pages)
22 Nov 2016	TM01	Termination of appointment of Andrew Allsop as a director on 21 November 2016	(1 page)
22 Nov 2016	TM02	Termination of appointment of Andrew Allsop as a secretary on 21 November 2016	(1 page)
22 Nov 2016	AP01	Appointment of Mr Shaun Maclean as a director on 21 November 2016	(2 pages)
31 Aug 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	(1 page)