SANDPIPER QUAY (MANAGEMENT COMPANY NO. 1) LIMITED

02485619
TWO DEVON WAY LONGBRIDGE BIRMINGHAM UNITED KINGDOM B31 2TS

Documents

Documents
Date Category Description Pages
22 Aug 2024 accounts Annual Accounts 2 Buy now
28 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Sep 2023 accounts Annual Accounts 2 Buy now
29 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2022 officers Change of particulars for director (Mr Daniel Stephen Park) 2 Buy now
25 Jul 2022 officers Change of particulars for director (Lisa Ann Katherine Minns) 2 Buy now
25 Jul 2022 officers Change of particulars for corporate secretary (St. Modwen Corporate Services Limited) 1 Buy now
25 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2022 accounts Annual Accounts 2 Buy now
06 Apr 2022 officers Appointment of director (Lisa Ann Katherine Minns) 2 Buy now
06 Apr 2022 officers Termination of appointment of director (Guy Charles Gusterson) 1 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Jun 2021 accounts Annual Accounts 2 Buy now
11 May 2021 officers Termination of appointment of director (Lesley Susan Henderson) 1 Buy now
11 May 2021 officers Appointment of director (Mr Daniel Stephen Park) 2 Buy now
26 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2020 officers Change of particulars for director (Mrs Lesley Susan Henderson) 2 Buy now
17 Jul 2020 accounts Annual Accounts 2 Buy now
31 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2020 officers Termination of appointment of director (Robert Jan Hudson) 1 Buy now
13 Mar 2020 officers Appointment of director (Mrs Lesley Susan Henderson) 2 Buy now
14 Aug 2019 accounts Annual Accounts 2 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2018 capital Return of Allotment of shares 3 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Mar 2018 accounts Annual Accounts 2 Buy now
20 Jul 2017 accounts Annual Accounts 2 Buy now
07 Jul 2017 officers Termination of appointment of director (Steven Paul Knowles) 1 Buy now
07 Jul 2017 officers Appointment of director (Mr Guy Charles Gusterson) 2 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Dec 2016 officers Termination of appointment of director (Stephen Francis Prosser) 1 Buy now
12 Aug 2016 accounts Annual Accounts 2 Buy now
09 Aug 2016 officers Change of particulars for corporate secretary (St Modwen Corporate Services Limited) 1 Buy now
04 Jul 2016 officers Change of particulars for director (Mr Robert Jan Hudson) 2 Buy now
27 Apr 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
19 Apr 2016 annual-return Annual Return 5 Buy now
19 Nov 2015 officers Change of particulars for director (Mr Stephen Francis Prosser) 2 Buy now
30 Oct 2015 officers Appointment of director (Mr Robert Jan Hudson) 2 Buy now
30 Oct 2015 officers Termination of appointment of director (Andrew Taylor) 1 Buy now
04 Jun 2015 officers Termination of appointment of director (Michael Edward Dunn) 1 Buy now
13 May 2015 officers Appointment of director (Mr Andrew Taylor) 2 Buy now
30 Apr 2015 officers Change of particulars for director (Mr Steven Paul Knowles) 2 Buy now
27 Apr 2015 accounts Annual Accounts 2 Buy now
31 Mar 2015 annual-return Annual Return 5 Buy now
30 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2014 officers Appointment of director (Mr Steven Paul Knowles) 2 Buy now
13 May 2014 accounts Annual Accounts 2 Buy now
04 Apr 2014 annual-return Annual Return 5 Buy now
25 Apr 2013 accounts Annual Accounts 2 Buy now
18 Apr 2013 annual-return Annual Return 5 Buy now
12 Dec 2012 officers Appointment of director (Mr Stephen Francis Prosser) 2 Buy now
12 Dec 2012 officers Termination of appointment of director (Michelle Taylor) 1 Buy now
24 May 2012 accounts Annual Accounts 2 Buy now
13 Apr 2012 annual-return Annual Return 5 Buy now
13 Apr 2012 officers Change of particulars for director (Mrs Michelle Taylor) 2 Buy now
19 May 2011 accounts Annual Accounts 2 Buy now
10 May 2011 annual-return Annual Return 5 Buy now
10 May 2011 officers Change of particulars for corporate secretary (St Modwen Corporate Services Limited) 2 Buy now
21 Dec 2010 officers Appointment of director (Mr Michael Edward Dunn) 2 Buy now
26 Nov 2010 officers Termination of appointment of director (Timothy Haywood) 1 Buy now
04 May 2010 annual-return Annual Return 14 Buy now
27 Apr 2010 accounts Annual Accounts 2 Buy now
17 Jun 2009 accounts Annual Accounts 2 Buy now
30 Apr 2009 annual-return Return made up to 26/03/09; full list of members 8 Buy now
08 Dec 2008 officers Appointment terminated secretary jon messent 1 Buy now
08 Dec 2008 officers Secretary appointed st modwen corporate services LIMITED 2 Buy now
16 Apr 2008 annual-return Return made up to 26/03/08; full list of members 8 Buy now
27 Sep 2007 accounts Annual Accounts 1 Buy now
20 Jul 2007 officers New secretary appointed 2 Buy now
20 Jul 2007 officers Secretary resigned 1 Buy now
04 May 2007 accounts Annual Accounts 1 Buy now
30 Mar 2007 annual-return Return made up to 26/03/07; full list of members 6 Buy now
10 Nov 2006 officers Secretary resigned 1 Buy now
10 Nov 2006 officers New secretary appointed 2 Buy now
06 Sep 2006 officers New secretary appointed 2 Buy now
05 Sep 2006 officers Secretary resigned 1 Buy now
18 Apr 2006 annual-return Return made up to 26/03/06; full list of members 8 Buy now
05 Apr 2006 accounts Annual Accounts 1 Buy now
01 Aug 2005 officers Secretary's particulars changed 1 Buy now
01 Aug 2005 address Registered office changed on 01/08/05 from: lyndon house 58-62 hagley road edgbaston birmingham B16 8PE 1 Buy now
29 Jun 2005 accounts Annual Accounts 1 Buy now
26 May 2005 annual-return Return made up to 26/03/05; full list of members 8 Buy now
14 Sep 2004 officers New director appointed 5 Buy now
14 Sep 2004 officers Director resigned 1 Buy now
10 Jun 2004 accounts Annual Accounts 2 Buy now
11 May 2004 officers Director's particulars changed 1 Buy now
07 Apr 2004 annual-return Return made up to 26/03/04; full list of members 8 Buy now
12 Apr 2003 annual-return Return made up to 26/03/03; full list of members 8 Buy now
31 Mar 2003 accounts Annual Accounts 1 Buy now
04 Apr 2002 annual-return Return made up to 26/03/02; full list of members 8 Buy now
26 Feb 2002 accounts Annual Accounts 1 Buy now
22 May 2001 accounts Annual Accounts 2 Buy now
17 Apr 2001 annual-return Return made up to 26/03/01; full list of members 8 Buy now
14 Mar 2001 officers New secretary appointed 2 Buy now
14 Mar 2001 officers Secretary resigned 1 Buy now
15 Sep 2000 officers Secretary's particulars changed 1 Buy now
27 Apr 2000 annual-return Return made up to 26/03/00; full list of members 10 Buy now
26 Apr 2000 officers Secretary resigned 1 Buy now
25 Apr 2000 officers New secretary appointed 2 Buy now