SANDRINGHAM COMPANY SECRETARIES LIMITED

05079271
SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING SURREY GU21 6LQ

Documents

Documents
Date Category Description Pages
04 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2024 accounts Annual Accounts 2 Buy now
22 Aug 2023 officers Change of particulars for director (Mr Simon James Massey) 2 Buy now
15 Mar 2023 accounts Annual Accounts 2 Buy now
03 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2023 officers Appointment of director (Mr Oliver Finch) 2 Buy now
13 Jan 2023 officers Termination of appointment of director (Andrew Mark Hookway) 1 Buy now
13 Jan 2023 officers Termination of appointment of director (Salvador Insua Amico) 1 Buy now
12 Jan 2023 officers Termination of appointment of director (Julie Barbara Adams) 1 Buy now
03 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2022 accounts Annual Accounts 2 Buy now
14 Jul 2021 officers Appointment of director (Mr Robin Derek Hopkins) 2 Buy now
14 Jul 2021 officers Appointment of director (Mrs Caroline Natalie Milton) 2 Buy now
14 Jul 2021 officers Termination of appointment of director (Richard Anthony Watson) 1 Buy now
14 Jul 2021 officers Termination of appointment of director (Stephen Guy Pritchard) 1 Buy now
14 Jul 2021 officers Termination of appointment of secretary (David John Gibbons) 1 Buy now
11 May 2021 accounts Annual Accounts 2 Buy now
03 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 accounts Annual Accounts 2 Buy now
20 May 2019 officers Termination of appointment of director (Graham Seddon) 1 Buy now
18 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2019 accounts Annual Accounts 2 Buy now
23 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2018 accounts Annual Accounts 2 Buy now
05 Feb 2018 officers Appointment of director (Mr Graham Seddon) 2 Buy now
05 Feb 2018 officers Appointment of director (Mr David Simon Gosling) 2 Buy now
05 Feb 2018 officers Appointment of director (Mr Andrew Mosby) 2 Buy now
05 Feb 2018 officers Termination of appointment of director (Andrew John Denley) 1 Buy now
05 Feb 2018 officers Termination of appointment of director (Linda Louise Richardson) 1 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Feb 2017 accounts Annual Accounts 2 Buy now
09 May 2016 annual-return Annual Return 7 Buy now
01 Feb 2016 accounts Annual Accounts 2 Buy now
01 Jul 2015 officers Termination of appointment of director (Terence Malcolm Gale) 1 Buy now
10 Apr 2015 annual-return Annual Return 7 Buy now
23 Feb 2015 accounts Annual Accounts 2 Buy now
02 Apr 2014 officers Appointment of director (Mr Salvador Insua Amico) 2 Buy now
02 Apr 2014 officers Appointment of director (Mr Richard Anthony Watson) 2 Buy now
02 Apr 2014 officers Appointment of director (Mr Simon James Massey) 2 Buy now
02 Apr 2014 officers Termination of appointment of director (Martin Peddie) 1 Buy now
02 Apr 2014 officers Termination of appointment of director (Michael Sands) 1 Buy now
02 Apr 2014 officers Termination of appointment of director (Michael Grayer) 1 Buy now
02 Apr 2014 officers Termination of appointment of director (Michael Dawe) 1 Buy now
21 Mar 2014 annual-return Annual Return 8 Buy now
20 Feb 2014 accounts Annual Accounts 2 Buy now
21 Mar 2013 annual-return Annual Return 8 Buy now
06 Feb 2013 officers Appointment of director (Mrs Linda Louise Richardson) 2 Buy now
13 Dec 2012 accounts Annual Accounts 2 Buy now
22 Mar 2012 annual-return Annual Return 7 Buy now
18 Jan 2012 officers Appointment of director (Michael David Grayer) 2 Buy now
05 Jan 2012 accounts Annual Accounts 4 Buy now
21 Mar 2011 annual-return Annual Return 6 Buy now
10 Jan 2011 accounts Annual Accounts 2 Buy now
25 Mar 2010 annual-return Annual Return 7 Buy now
25 Mar 2010 officers Change of particulars for director (Julie Barbara Adams) 2 Buy now
25 Mar 2010 officers Change of particulars for director (Mr Stephen Guy Pritchard) 2 Buy now
25 Mar 2010 officers Change of particulars for director (Martin David Peddie) 2 Buy now
25 Mar 2010 officers Change of particulars for director (Michael George Sands) 2 Buy now
28 Jan 2010 accounts Annual Accounts 3 Buy now
21 Oct 2009 officers Change of particulars for director (Terence Gale) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Mike Sands) 3 Buy now
20 Oct 2009 officers Change of particulars for director (Mr Stephen Guy Pritchard) 3 Buy now
20 Oct 2009 officers Change of particulars for director (Martin David Peddie) 3 Buy now
20 Oct 2009 officers Change of particulars for director (Andrew Mark Hookway) 3 Buy now
20 Oct 2009 officers Change of particulars for director (Andrew John Denley) 3 Buy now
20 Oct 2009 officers Change of particulars for director (Michael John Dawe) 3 Buy now
20 Oct 2009 officers Change of particulars for director (Julie Barbara Adams) 3 Buy now
20 Oct 2009 officers Change of particulars for secretary (David John Gibbons) 3 Buy now
24 Mar 2009 annual-return Return made up to 19/03/09; full list of members 6 Buy now
03 Mar 2009 accounts Annual Accounts 1 Buy now
20 Mar 2008 annual-return Return made up to 19/03/08; full list of members 6 Buy now
25 Feb 2008 accounts Annual Accounts 1 Buy now
13 Jun 2007 officers Director's particulars changed 1 Buy now
28 Apr 2007 accounts Annual Accounts 1 Buy now
22 Mar 2007 annual-return Return made up to 19/03/07; full list of members 3 Buy now
22 Mar 2007 officers Director's particulars changed 1 Buy now
22 Mar 2007 officers Director's particulars changed 1 Buy now
22 Mar 2007 officers Director's particulars changed 1 Buy now
06 Dec 2006 address Registered office changed on 06/12/06 from: menzies, sandringham guildford road woking surrey GU22 7QL 1 Buy now
21 Mar 2006 annual-return Return made up to 19/03/06; full list of members 3 Buy now
26 Jan 2006 accounts Annual Accounts 1 Buy now
19 Apr 2005 annual-return Return made up to 19/03/05; full list of members 10 Buy now
31 Mar 2005 capital Ad 19/03/04--------- £ si 1@1=1 £ ic 1/2 2 Buy now
31 Mar 2005 accounts Accounting reference date extended from 31/03/05 to 30/06/05 1 Buy now
06 Jan 2005 officers Director's particulars changed 1 Buy now
28 May 2004 officers New director appointed 2 Buy now
28 May 2004 officers New director appointed 2 Buy now
25 May 2004 officers New director appointed 2 Buy now
25 May 2004 officers New director appointed 2 Buy now
25 May 2004 officers New director appointed 2 Buy now
25 May 2004 officers New director appointed 2 Buy now
19 Mar 2004 officers Secretary resigned 1 Buy now
19 Mar 2004 incorporation Incorporation Company 17 Buy now