SANDS2 LIMITED


Registered number: 04604686
Home -> Section I - Accommodation and food service activities -> 56 - Food and beverage service activities -> 56103 - Take-away food shops and mobile food stands -> SANDS2 LIMITED

Name: SANDS2 LIMITED
SANDS2 LTD
Address: 426-428 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 9AA
Incorporation Date: 2002-11-29

Company status: Active


Company Documents

date name form type
2022-12-09 CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES CS01
2022-09-30 31/12/21 TOTAL EXEMPTION FULL AA
2021-12-11 CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES CS01
2021-09-28 31/12/20 TOTAL EXEMPTION FULL AA
2020-12-28 31/12/19 TOTAL EXEMPTION FULL AA
2020-12-07 CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES CS01
2019-09-30 31/12/18 TOTAL EXEMPTION FULL AA
2019-12-04 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES CS01
2018-09-27 31/12/17 TOTAL EXEMPTION FULL AA
2018-12-11 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES CS01
2017-09-26 31/12/16 TOTAL EXEMPTION FULL AA
2017-12-02 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES CS01
2016-12-11 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES CS01
2016-09-26 31/12/15 TOTAL EXEMPTION SMALL AA
2015-12-22 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA PRUDENCE VERNEY / 01/07/2015 CH01
2015-09-10 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-22 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY VERNEY / 01/07/2015 CH01
2015-12-22 SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNA PRUDENCE VERNEY / 01/07/2015 CH03
2015-12-22 29/11/15 FULL LIST AR01
2014-12-23 29/11/14 FULL LIST AR01
2014-09-15 31/12/13 TOTAL EXEMPTION SMALL AA
2013-12-18 SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNA PRUDENCE VERNEY / 01/10/2013 CH03
2013-09-23 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-18 29/11/13 FULL LIST AR01
2013-12-18 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY VERNEY / 01/10/2013 CH01
2013-12-18 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA PRUDENCE VERNEY / 01/10/2013 CH01
2012-03-29 DIRECTOR APPOINTED MRS TESSA ROSEMARY MARGARET MACINTYRE-URE AP01
2012-09-24 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-28 29/11/12 FULL LIST AR01
2012-05-23 DIRECTOR'S CHANGE OF PARTICULARS / MRS TESSA ROSEMARY MARGARET MACINTYRE-URE / 01/04/2012 CH01
2011-12-07 SECRETARY'S CHANGE OF PARTICULARS / JOANNA PRUDENCE VERNEY / 21/09/2011 CH03
2011-12-07 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA PRUDENCE VERNEY / 21/09/2011 CH01
2011-12-07 29/11/11 FULL LIST AR01
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-07 DIRECTOR'S CHANGE OF PARTICULARS / GUY VERNEY / 21/09/2011 CH01
2010-12-02 29/11/10 FULL LIST AR01
2010-09-22 31/12/09 TOTAL EXEMPTION SMALL AA
2009-12-02 29/11/09 FULL LIST AR01
2009-12-02 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA PRUDENCE VERNEY / 02/12/2009 CH01
2009-12-02 DIRECTOR'S CHANGE OF PARTICULARS / GUY VERNEY / 02/12/2009 CH01
2009-10-29 31/12/08 TOTAL EXEMPTION SMALL AA
2008-01-07 RETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS 363s
2008-10-31 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-17 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS 363a
2007-01-04 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS 363s
2007-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-11 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS 363s
2005-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-09-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-12-03 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS 363s
2003-11-27 AD 29/11/02---------£ SI 1@1 88(2)R
2003-01-06 DIRECTOR RESIGNED 288b
2003-01-06 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-11-27 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS 363s
2003-01-06 REGISTERED OFFICE CHANGED ON 06/01/03 FROM:426-428 HOLDENHURST ROADBOURNEMOUTHBH8 9AA 287
2003-01-06 SECRETARY RESIGNED 288b
2003-01-06 NEW DIRECTOR APPOINTED 288a
2003-10-26 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 225
2002-11-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-12 20:01:42