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Sandwich Management Company Limited

Documents

Total Documents133
Total Pages564

Filing History

25 November 2021Accounts for a dormant company made up to 31 March 2021
12 July 2021Confirmation statement made on 10 July 2021 with no updates
26 February 2021Accounts for a dormant company made up to 31 March 2020
10 July 2020Confirmation statement made on 10 July 2020 with no updates
6 December 2019Accounts for a dormant company made up to 31 March 2019
10 July 2019Confirmation statement made on 10 July 2019 with no updates
2 December 2018Accounts for a dormant company made up to 31 March 2018
10 July 2018Confirmation statement made on 10 July 2018 with updates
8 December 2017Accounts for a dormant company made up to 31 March 2017
8 December 2017Accounts for a dormant company made up to 31 March 2017
17 August 2017Confirmation statement made on 10 July 2017 with updates
17 August 2017Confirmation statement made on 10 July 2017 with updates
11 July 2016Confirmation statement made on 10 July 2016 with updates
11 July 2016Accounts for a dormant company made up to 31 March 2016
11 July 2016Confirmation statement made on 10 July 2016 with updates
11 July 2016Accounts for a dormant company made up to 31 March 2016
10 August 2015Accounts for a dormant company made up to 31 March 2015
10 August 2015Accounts for a dormant company made up to 31 March 2015
14 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 225
14 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 225
21 January 2015Accounts for a dormant company made up to 31 March 2014
21 January 2015Accounts for a dormant company made up to 31 March 2014
5 August 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 225
5 August 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 225
6 December 2013Accounts for a dormant company made up to 31 March 2013
6 December 2013Accounts for a dormant company made up to 31 March 2013
13 August 2013Annual return made up to 10 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
13 August 2013Annual return made up to 10 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
5 December 2012Accounts for a dormant company made up to 31 March 2012
5 December 2012Accounts for a dormant company made up to 31 March 2012
30 July 2012Annual return made up to 10 July 2012 with a full list of shareholders
30 July 2012Annual return made up to 10 July 2012 with a full list of shareholders
3 December 2011Accounts for a dormant company made up to 31 March 2011
3 December 2011Accounts for a dormant company made up to 31 March 2011
9 August 2011Annual return made up to 10 July 2011 with a full list of shareholders
9 August 2011Registered office address changed from 1St Floor, Sheraton House Lower Road, Chorleywood Rickmansworth Hertfordshire WD3 5LH on 9 August 2011
9 August 2011Registered office address changed from 1St Floor, Sheraton House Lower Road, Chorleywood Rickmansworth Hertfordshire WD3 5LH on 9 August 2011
9 August 2011Annual return made up to 10 July 2011 with a full list of shareholders
9 August 2011Registered office address changed from 1St Floor, Sheraton House Lower Road, Chorleywood Rickmansworth Hertfordshire WD3 5LH on 9 August 2011
11 December 2010Accounts for a dormant company made up to 31 March 2010
11 December 2010Accounts for a dormant company made up to 31 March 2010
30 July 2010Annual return made up to 10 July 2010 with a full list of shareholders
30 July 2010Director's details changed for Marilyn Ruth Butler on 10 July 2010
30 July 2010Director's details changed for David John Butler on 10 July 2010
30 July 2010Annual return made up to 10 July 2010 with a full list of shareholders
30 July 2010Director's details changed for Marilyn Ruth Butler on 10 July 2010
30 July 2010Director's details changed for David John Butler on 10 July 2010
20 January 2010Total exemption small company accounts made up to 31 March 2009
20 January 2010Total exemption small company accounts made up to 31 March 2009
17 July 2009Return made up to 10/07/09; full list of members
17 July 2009Location of register of members
17 July 2009Return made up to 10/07/09; full list of members
17 July 2009Location of register of members
26 January 2009Total exemption full accounts made up to 31 March 2008
26 January 2009Total exemption full accounts made up to 31 March 2008
7 August 2008Return made up to 10/07/08; full list of members
7 August 2008Return made up to 10/07/08; full list of members
22 January 2008Total exemption full accounts made up to 31 March 2007
22 January 2008Total exemption full accounts made up to 31 March 2007
6 August 2007Return made up to 10/07/07; change of members
6 August 2007Return made up to 10/07/07; change of members
7 January 2007Total exemption full accounts made up to 31 March 2006
7 January 2007Total exemption full accounts made up to 31 March 2006
8 November 2006Registered office changed on 08/11/06 from: barn cottage common wood chipperfield WD4 9BB
8 November 2006Registered office changed on 08/11/06 from: barn cottage common wood chipperfield WD4 9BB
9 August 2006Return made up to 10/07/06; full list of members
9 August 2006Return made up to 10/07/06; full list of members
6 December 2005Total exemption small company accounts made up to 31 March 2005
6 December 2005Total exemption small company accounts made up to 31 March 2005
10 August 2005Return made up to 10/07/05; full list of members
10 August 2005Return made up to 10/07/05; full list of members
5 August 2004Return made up to 10/07/04; full list of members
  • 363(287) ‐ Registered office changed on 05/08/04
5 August 2004New director appointed
5 August 2004New secretary appointed;new director appointed
5 August 2004Return made up to 10/07/04; full list of members
  • 363(287) ‐ Registered office changed on 05/08/04
5 August 2004New director appointed
5 August 2004New secretary appointed;new director appointed
19 July 2004Director resigned
19 July 2004Secretary resigned;director resigned
19 July 2004Director resigned
19 July 2004Secretary resigned;director resigned
28 June 2004Total exemption small company accounts made up to 31 March 2004
28 June 2004Total exemption small company accounts made up to 31 March 2004
3 February 2004Total exemption small company accounts made up to 31 March 2003
3 February 2004Total exemption small company accounts made up to 31 March 2003
14 November 2003Return made up to 10/07/03; full list of members
14 November 2003Return made up to 10/07/03; full list of members
4 February 2003Total exemption small company accounts made up to 31 March 2002
4 February 2003Total exemption small company accounts made up to 31 March 2002
23 July 2002Return made up to 10/07/02; full list of members
23 July 2002Return made up to 10/07/02; full list of members
26 January 2002Total exemption small company accounts made up to 31 March 2001
26 January 2002Total exemption small company accounts made up to 31 March 2001
27 July 2001Return made up to 10/07/01; full list of members
27 July 2001Return made up to 10/07/01; full list of members
23 January 2001Accounts for a small company made up to 31 March 2000
23 January 2001Accounts for a small company made up to 31 March 2000
3 August 2000Return made up to 10/07/00; full list of members
3 August 2000Return made up to 10/07/00; full list of members
30 January 2000Accounts for a small company made up to 31 March 1999
30 January 2000Accounts for a small company made up to 31 March 1999
30 July 1999Return made up to 10/07/99; full list of members
30 July 1999Return made up to 10/07/99; full list of members
1 February 1999Full accounts made up to 31 March 1998
1 February 1999Full accounts made up to 31 March 1998
25 August 1998Return made up to 10/07/98; no change of members
25 August 1998Return made up to 10/07/98; no change of members
2 February 1998Full accounts made up to 31 March 1997
2 February 1998Full accounts made up to 31 March 1997
17 September 1997Return made up to 10/07/97; full list of members
17 September 1997Return made up to 10/07/97; full list of members
31 January 1997Accounts for a dormant company made up to 31 March 1996
31 January 1997Accounts for a dormant company made up to 31 March 1996
12 September 1996Return made up to 10/07/96; change of members
12 September 1996Return made up to 10/07/96; change of members
5 July 1996New secretary appointed;new director appointed
5 July 1996Secretary resigned;director resigned
5 July 1996New secretary appointed;new director appointed
5 July 1996Secretary resigned;director resigned
1 July 1996Ad 25/06/96--------- £ si [email protected]=195 £ ic 30/225
1 July 1996Ad 25/06/96--------- £ si [email protected]=195 £ ic 30/225
14 February 1996Accounts for a dormant company made up to 31 March 1995
14 February 1996Accounts for a dormant company made up to 31 March 1995
13 September 1995Secretary resigned;new secretary appointed;director resigned;new director appointed
13 September 1995Registered office changed on 13/09/95 from: woodlands house lower bedfords road romford essex RM1 4DG
13 September 1995Secretary resigned;new secretary appointed;director resigned;new director appointed
13 September 1995Registered office changed on 13/09/95 from: woodlands house lower bedfords road romford essex RM1 4DG
21 July 1995Return made up to 10/07/95; no change of members
21 July 1995Return made up to 10/07/95; no change of members
16 March 1992Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 March 1992Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
6 April 1989Incorporation
6 April 1989Incorporation
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