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