SANDWELL OPTIONS LIMITED

05495318
THIRD FLOOR 1 KING'S ARMS YARD LONDON EC2R 7AF

Documents

Documents
Date Category Description Pages
19 Sep 2024 accounts Annual Accounts 9 Buy now
01 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 accounts Annual Accounts 9 Buy now
30 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2022 accounts Annual Accounts 9 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2021 accounts Annual Accounts 9 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2020 accounts Annual Accounts 9 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 accounts Annual Accounts 9 Buy now
04 Oct 2019 officers Appointment of director (Mr Christopher John Duffy) 2 Buy now
04 Oct 2019 officers Termination of appointment of director (Eileen Marie Hughes) 1 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2018 accounts Annual Accounts 9 Buy now
12 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2018 officers Change of particulars for director (Eileen Marie Hughes) 2 Buy now
08 Mar 2018 officers Appointment of director (Eileen Marie Hughes) 3 Buy now
08 Mar 2018 officers Termination of appointment of director (Andreas Stavros Demosthenous) 2 Buy now
07 Dec 2017 officers Change of particulars for director (Mr Daniel Jonathan Wynne) 2 Buy now
05 Sep 2017 accounts Annual Accounts 9 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 May 2017 officers Termination of appointment of director (Mark Howard Filer) 2 Buy now
20 Apr 2017 officers Appointment of director (Mr Daniel Jonathan Wynne) 3 Buy now
04 Apr 2017 officers Termination of appointment of director (John Traynor) 2 Buy now
04 Apr 2017 officers Termination of appointment of secretary (Mignon Clarke Whelan) 2 Buy now
04 Apr 2017 officers Appointment of corporate secretary (Wilmington Trust Sp Services (London) Limited) 3 Buy now
04 Apr 2017 officers Appointment of corporate director (Wilmington Trust Sp Services (London) Limited) 3 Buy now
04 Apr 2017 officers Appointment of director (Mr Andreas Stavros Demosthenous) 3 Buy now
19 Oct 2016 officers Change of particulars for secretary (Dr Mignon Clarke) 3 Buy now
05 Sep 2016 accounts Annual Accounts 9 Buy now
07 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jan 2016 accounts Annual Accounts 9 Buy now
02 Jul 2015 annual-return Annual Return 5 Buy now
16 Dec 2014 officers Termination of appointment of director (Martin Mcdermott) 2 Buy now
03 Sep 2014 accounts Annual Accounts 9 Buy now
18 Jul 2014 annual-return Annual Return 6 Buy now
12 Feb 2014 officers Change of particulars for director (John Traynor) 3 Buy now
12 Sep 2013 accounts Annual Accounts 9 Buy now
05 Aug 2013 annual-return Annual Return 6 Buy now
07 Sep 2012 accounts Annual Accounts 8 Buy now
04 Jul 2012 annual-return Annual Return 6 Buy now
21 Dec 2011 officers Change of particulars for director (Mr Mark Howard Filer) 3 Buy now
20 Dec 2011 officers Change of particulars for director (Martin Mcdermott) 3 Buy now
20 Dec 2011 officers Change of particulars for secretary (Mignon Clarke) 3 Buy now
20 Dec 2011 officers Change of particulars for director (John Traynor) 3 Buy now
09 Sep 2011 accounts Annual Accounts 8 Buy now
05 Jul 2011 annual-return Annual Return 6 Buy now
02 Jun 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Dec 2010 accounts Annual Accounts 8 Buy now
05 Jul 2010 annual-return Annual Return 5 Buy now
12 Nov 2009 accounts Annual Accounts 6 Buy now
01 Jul 2009 annual-return Return made up to 30/06/09; full list of members 4 Buy now
27 Oct 2008 accounts Annual Accounts 6 Buy now
07 Jul 2008 annual-return Return made up to 30/06/08; full list of members 4 Buy now
06 May 2008 address Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ 1 Buy now
17 Mar 2008 officers Director appointed john traynor 3 Buy now
11 Mar 2008 officers Appointment terminated director robin baker 1 Buy now
11 Jan 2008 accounts Annual Accounts 6 Buy now
28 Jul 2007 officers New secretary appointed 2 Buy now
28 Jul 2007 officers Secretary resigned 1 Buy now
02 Jul 2007 annual-return Return made up to 30/06/07; full list of members 3 Buy now
30 Jan 2007 accounts Annual Accounts 12 Buy now
09 Nov 2006 officers Director's particulars changed 1 Buy now
21 Jul 2006 officers Director's particulars changed 1 Buy now
30 Jun 2006 annual-return Return made up to 30/06/06; full list of members 3 Buy now
10 Mar 2006 officers New director appointed 12 Buy now
12 Jan 2006 address Registered office changed on 12/01/06 from: tower 42 level 11 international financial centre 25 old broad street london EC2N 1HQ 1 Buy now
14 Nov 2005 officers New secretary appointed 2 Buy now
11 Oct 2005 officers New director appointed 3 Buy now
11 Oct 2005 officers New director appointed 9 Buy now
28 Sep 2005 incorporation Memorandum Articles 19 Buy now
27 Sep 2005 officers Secretary resigned 2 Buy now
27 Sep 2005 officers Director resigned 2 Buy now
27 Sep 2005 officers Director resigned 2 Buy now
27 Sep 2005 address Registered office changed on 27/09/05 from: 10 upper bank street london E14 5JJ 2 Buy now
27 Sep 2005 accounts Accounting reference date shortened from 30/06/06 to 31/03/06 1 Buy now
21 Sep 2005 change-of-name Certificate Change Of Name Company 2 Buy now
30 Jun 2005 incorporation Incorporation Company 25 Buy now