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Sandfords Construction Limited

Documents

Total Documents148
Total Pages678

Filing History

26 January 2021Confirmation statement made on 26 January 2021 with no updates
5 February 2020Termination of appointment of Susan Sheldrick as a director on 31 January 2020
5 February 2020Cessation of Susan Sheldrick as a person with significant control on 31 January 2020
5 February 2020Confirmation statement made on 5 February 2020 with updates
5 February 2020Termination of appointment of Susan Sheldrick as a secretary on 31 January 2020
27 June 2019Micro company accounts made up to 31 March 2019
4 June 2019Confirmation statement made on 1 June 2019 with no updates
5 June 2018Micro company accounts made up to 31 March 2018
5 June 2018Confirmation statement made on 1 June 2018 with no updates
27 September 2017Micro company accounts made up to 31 March 2017
27 September 2017Micro company accounts made up to 31 March 2017
2 June 2017Director's details changed for Mr Malcolm George Steele on 20 May 2017
2 June 2017Director's details changed for Mr Malcolm George Steele on 20 May 2017
1 June 2017Director's details changed for Malcolm George Steele on 20 May 2017
1 June 2017Confirmation statement made on 1 June 2017 with updates
1 June 2017Confirmation statement made on 1 June 2017 with updates
1 June 2017Director's details changed for Malcolm George Steele on 20 May 2017
1 June 2017Director's details changed for Malcolm George Steele on 20 May 2017
1 June 2017Director's details changed for Malcolm George Steele on 20 May 2017
25 January 2017Micro company accounts made up to 31 March 2016
25 January 2017Micro company accounts made up to 31 March 2016
16 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 210
16 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 210
11 February 2016Registered office address changed from Unit P08 Hastingwood Industrial Park Wood Lane Birmingham West Midlands B24 9QR to Unit 3 Birchbrook Industrial Park, Lynn Lane Shenstone Lichfield Staffordshire WS14 0DJ on 11 February 2016
11 February 2016Director's details changed for Gary Malcolm Steele on 24 August 2013
11 February 2016Director's details changed for Gary Malcolm Steele on 24 August 2013
11 February 2016Registered office address changed from Unit P08 Hastingwood Industrial Park Wood Lane Birmingham West Midlands B24 9QR to Unit 3 Birchbrook Industrial Park, Lynn Lane Shenstone Lichfield Staffordshire WS14 0DJ on 11 February 2016
13 October 2015Director's details changed for Gary Malcolm Steele on 1 August 2013
13 October 2015Director's details changed for Gary Malcolm Steele on 1 August 2013
17 June 2015Micro company accounts made up to 31 March 2015
17 June 2015Micro company accounts made up to 31 March 2015
1 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 210
1 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 210
1 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 210
9 December 2014Total exemption small company accounts made up to 31 March 2014
9 December 2014Total exemption small company accounts made up to 31 March 2014
16 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 210
16 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 210
16 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 210
11 July 2013Total exemption small company accounts made up to 31 March 2013
11 July 2013Total exemption small company accounts made up to 31 March 2013
2 July 2013Annual return made up to 1 June 2013 with a full list of shareholders
2 July 2013Annual return made up to 1 June 2013 with a full list of shareholders
2 July 2013Annual return made up to 1 June 2013 with a full list of shareholders
13 June 2012Total exemption small company accounts made up to 31 March 2012
13 June 2012Total exemption small company accounts made up to 31 March 2012
7 June 2012Annual return made up to 1 June 2012 with a full list of shareholders
7 June 2012Annual return made up to 1 June 2012 with a full list of shareholders
7 June 2012Annual return made up to 1 June 2012 with a full list of shareholders
30 September 2011Total exemption small company accounts made up to 31 March 2011
30 September 2011Total exemption small company accounts made up to 31 March 2011
12 July 2011Annual return made up to 1 June 2011 with a full list of shareholders
12 July 2011Annual return made up to 1 June 2011 with a full list of shareholders
12 July 2011Annual return made up to 1 June 2011 with a full list of shareholders
28 June 2010Director's details changed for Malcolm George Steele on 1 October 2009
28 June 2010Director's details changed for Malcolm George Steele on 1 October 2009
28 June 2010Annual return made up to 1 June 2010 with a full list of shareholders
28 June 2010Annual return made up to 1 June 2010 with a full list of shareholders
28 June 2010Director's details changed for Mrs Susan Sheldrick on 1 October 2009
28 June 2010Annual return made up to 1 June 2010 with a full list of shareholders
28 June 2010Director's details changed for Gary Malcolm Steele on 1 October 2009
28 June 2010Director's details changed for Mrs Susan Sheldrick on 1 October 2009
28 June 2010Director's details changed for Gary Malcolm Steele on 1 October 2009
28 June 2010Director's details changed for Mrs Susan Sheldrick on 1 October 2009
28 June 2010Director's details changed for Gary Malcolm Steele on 1 October 2009
28 June 2010Director's details changed for Malcolm George Steele on 1 October 2009
21 June 2010Total exemption small company accounts made up to 31 March 2010
21 June 2010Total exemption small company accounts made up to 31 March 2010
6 July 2009Director appointed gary malcolm steele
6 July 2009Director appointed gary malcolm steele
6 July 2009Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
6 July 2009Ad 24/06/09\gbp si 208@1=208\gbp ic 2/210\
6 July 2009Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
6 July 2009Ad 24/06/09\gbp si 208@1=208\gbp ic 2/210\
3 July 2009Total exemption small company accounts made up to 31 March 2009
3 July 2009Total exemption small company accounts made up to 31 March 2009
12 June 2009Return made up to 01/06/09; full list of members
12 June 2009Return made up to 01/06/09; full list of members
30 July 2008Total exemption small company accounts made up to 31 March 2008
30 July 2008Total exemption small company accounts made up to 31 March 2008
22 July 2008Location of register of members
22 July 2008Registered office changed on 22/07/2008 from 1057 kingsbury road castle vale birmingham B35 6AJ
22 July 2008Registered office changed on 22/07/2008 from unit P08 hastingwood industrial park wood lane birmingham west midlands B24 9QR
22 July 2008Location of debenture register
22 July 2008Registered office changed on 22/07/2008 from 1057 kingsbury road castle vale birmingham B35 6AJ
22 July 2008Location of debenture register
22 July 2008Registered office changed on 22/07/2008 from unit P08 hastingwood industrial park wood lane birmingham west midlands B24 9QR
22 July 2008Return made up to 01/06/08; full list of members
22 July 2008Location of register of members
22 July 2008Return made up to 01/06/08; full list of members
4 September 2007Return made up to 01/06/07; full list of members
4 September 2007Return made up to 01/06/07; full list of members
15 July 2007Total exemption small company accounts made up to 31 March 2007
15 July 2007Total exemption small company accounts made up to 31 March 2007
14 July 2006Return made up to 01/06/06; full list of members
14 July 2006Return made up to 01/06/06; full list of members
28 June 2006Total exemption small company accounts made up to 31 March 2006
28 June 2006Total exemption small company accounts made up to 31 March 2006
16 August 2005Total exemption small company accounts made up to 31 March 2005
16 August 2005Total exemption small company accounts made up to 31 March 2005
1 July 2005Return made up to 01/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 01/07/05
1 July 2005Return made up to 01/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 01/07/05
21 June 2005Registered office changed on 21/06/05 from: wakefield grove water orton birmingham warwickshire B46 1NR
21 June 2005Registered office changed on 21/06/05 from: wakefield grove water orton birmingham warwickshire B46 1NR
19 July 2004Total exemption small company accounts made up to 31 March 2004
19 July 2004Total exemption small company accounts made up to 31 March 2004
16 July 2004Return made up to 01/06/04; full list of members
16 July 2004Return made up to 01/06/04; full list of members
17 June 2003Return made up to 01/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 June 2003Return made up to 01/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 June 2003Total exemption full accounts made up to 31 March 2003
11 June 2003Total exemption full accounts made up to 31 March 2003
9 July 2002Return made up to 01/06/02; full list of members
9 July 2002Return made up to 01/06/02; full list of members
21 June 2002Total exemption small company accounts made up to 31 March 2002
21 June 2002Total exemption small company accounts made up to 31 March 2002
5 July 2001Return made up to 01/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
5 July 2001Return made up to 01/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
4 July 2001Total exemption small company accounts made up to 31 March 2001
4 July 2001Total exemption small company accounts made up to 31 March 2001
9 October 2000Registered office changed on 09/10/00 from: 28 oaklands cudworth sutton coldfield B76 9HD
9 October 2000Registered office changed on 09/10/00 from: 28 oaklands cudworth sutton coldfield B76 9HD
11 July 2000Accounts for a small company made up to 31 March 2000
11 July 2000Accounts for a small company made up to 31 March 2000
4 July 2000Return made up to 01/06/00; full list of members
4 July 2000Return made up to 01/06/00; full list of members
21 July 1999Accounts for a small company made up to 31 March 1999
21 July 1999Accounts for a small company made up to 31 March 1999
7 July 1999Return made up to 01/06/99; no change of members
7 July 1999Return made up to 01/06/99; no change of members
15 June 1998Return made up to 01/06/98; no change of members
15 June 1998Return made up to 01/06/98; no change of members
3 June 1998Accounts for a small company made up to 31 March 1998
3 June 1998Accounts for a small company made up to 31 March 1998
20 June 1997Accounts for a small company made up to 31 March 1997
20 June 1997Accounts for a small company made up to 31 March 1997
16 June 1997Return made up to 01/06/97; full list of members
16 June 1997Return made up to 01/06/97; full list of members
1 August 1996Accounts for a small company made up to 31 March 1996
1 August 1996Accounts for a small company made up to 31 March 1996
26 July 1996Return made up to 01/06/96; no change of members
26 July 1996Return made up to 01/06/96; no change of members
25 August 1995Particulars of mortgage/charge
25 August 1995Particulars of mortgage/charge
9 August 1995Accounts for a dormant company made up to 31 March 1995
9 August 1995Accounts for a dormant company made up to 31 March 1995
20 July 1995Return made up to 01/06/95; no change of members
20 July 1995Return made up to 01/06/95; no change of members
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