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SANDEE WORLDWIDE LIMITED

Company number 08692005

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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)
29 May 2018 AA Total exemption full accounts made up to 30 September 2017
06 Oct 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
06 Oct 2017 PSC04 Change of details for Mr Steven Gerrard Hewitt as a person with significant control on 6 April 2016
06 Oct 2017 PSC04 Change of details for Mrs Joanne Helen Hewitt as a person with significant control on 6 April 2016
27 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Oct 2016 CS01 Confirmation statement made on 16 September 2016 with updates
20 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
20 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 200
17 Mar 2015 TM01 Termination of appointment of Shane Jonathan Evans as a director on 13 March 2015
17 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Jan 2015 AR01 Annual return made up to 16 September 2014 with full list of shareholders
20 Jan 2015 CH01 Director's details changed for Mr Steven Gerrard Hewitt on 1 November 2014
06 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 15/12/2014
06 Jan 2015 MA Memorandum and Articles of Association
06 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2015 SH08 Change of share class name or designation
06 Jan 2015 SH01 Statement of capital following an allotment of shares on 15 December 2014
  • GBP 200.00
24 Nov 2014 AP01 Appointment of Mr Shane Jonathan Evans as a director on 1 October 2014
15 Apr 2014 AP03 Appointment of Mrs Joanne Hewitt as a secretary
08 Jan 2014 AD01 Registered office address changed from Dominique House 1 Church Road Netherton Dudley West Midlands DY2 0LY United Kingdom on 8 January 2014
16 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-16
  • GBP 86
  • MODEL ARTICLES ‐ Model articles adopted