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B N SANDY (NEWCASTLE) LIMITED

Company number 05314295

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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)
01 Dec 2014 TM02 Termination of appointment of Kenneth Evans as a secretary on 24 November 2014
01 Dec 2014 AD01 Registered office address changed from Domino's Pizza, 133 Newport Road Stafford Staffs ST16 2EZ to 34 Anyards Road Cobham Surrey KT11 2LA on 1 December 2014
12 Nov 2014 MR04 Satisfaction of charge 1 in full
06 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
17 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
25 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
03 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
09 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
05 Jul 2012 SH01 Statement of capital following an allotment of shares on 27 June 2012
  • GBP 100
03 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
29 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
07 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Mr Benjamin Nicholas Sandy on 15 December 2009
25 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
12 Jan 2009 363a Return made up to 15/12/08; full list of members
08 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
24 May 2008 395 Particulars of a mortgage or charge / charge no: 1
09 Jan 2008 288c Director's particulars changed
09 Jan 2008 363a Return made up to 15/12/07; full list of members
13 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
10 Jan 2007 363s Return made up to 15/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
02 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
13 Jan 2006 363s Return made up to 15/12/05; full list of members