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SANDSHIRE LIMITED

Learn more about SANDSHIRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREY GABLES CASTOR ROAD, MARHOLM, PETERBOROUGH, PE6 7JA

SANDSHIRE LIMITED on the map

Company type: Private Limited Company
Company number: 00752758
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.08
last member list: 2015.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 15.04
next due date: 2017.01.15
overdue: NO
last made update: 2015.04.15
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.11
overdue: NO
last made update: 2015.10.14
documents available: 1

Mortgages:

PETERBOROUGH BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1964.04.20
PETERBOROUGH BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1964.07.10

List of company documents:

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14/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 100
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15/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.04
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14/10/14 FULL LIST
Form type: AR01
Date: 2014.11.07
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15/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANNE LAMB / 14/10/2013
Form type: CH01
Date: 2013.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PLANT / 14/10/2013
Form type: CH01
Date: 2013.10.15
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15/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.04
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REGISTERED OFFICE CHANGED ON 21/08/2013 FROM, 41 BRADWELL ROAD, LONGTHORPE, PETERBOROUGH, CAMBS, PE3 9PY
Form type: AD01
Date: 2013.08.21
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14/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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15/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
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14/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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15/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.05
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14/10/10 FULL LIST
Form type: AR01
Date: 2010.11.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR
Form type: AD03
Date: 2010.11.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.11.26
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15/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY EDNA PLANT
Form type: TM02
Date: 2010.06.22
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APPOINTMENT TERMINATED, DIRECTOR EDNA PLANT
Form type: TM01
Date: 2010.06.22
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14/10/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EDNA MAY PLANT / 22/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PLANT / 22/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE LAMB / 22/10/2009
Form type: CH01
Date: 2009.10.22
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15/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.17
£2.95
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
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15/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.03
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RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.30
Child documents:
Document type: ANNOTATION
Date: 2007.10.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/10/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/04/07
Form type: AA
Date: 2007.09.05
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REGISTERED OFFICE CHANGED ON 03/05/07 FROM:, GREY GABLES, CASTOR ROAD, MARHOLM, PETERBOROUGH PE6 7JA
Form type: 287
Date: 2007.05.03
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
Child documents:
Document type: ANNOTATION
Date: 2006.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/04/06
Form type: AA
Date: 2006.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/04/05
Form type: AA
Date: 2006.02.14
£2.95
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/04/04
Form type: AA
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/04/03
Form type: AA
Date: 2003.11.24
£2.95
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/04/02
Form type: AA
Date: 2003.02.07
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
Child documents:
Document type: ANNOTATION
Date: 2002.11.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/04/01
Form type: AA
Date: 2001.11.22
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.22
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/00
Form type: AA
Date: 2000.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/99
Form type: AA
Date: 2000.01.19
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RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
Child documents:
Document type: ANNOTATION
Date: 1999.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/98
Form type: AA
Date: 1998.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/97
Form type: AA
Date: 1997.11.06
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RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.27
Child documents:
Document type: ANNOTATION
Date: 1997.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/96
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/95
Form type: AA
Date: 1996.01.17
£2.95
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RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/94
Form type: AA
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/93
Form type: AA
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.07

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Company directors and board members:

SUSAN ANNE LAMB (current)
Director, HOUSEWIFE, 1997.02.18
GOOSE GREEN TOLL BAR CASTERTON ROAD , STAMFORD
PE9 4BP, LINCOLNSHIRE
ENGLAND
MICHAEL JOHN PLANT (current)
Director, RETIRED, 1997.02.18
GREY GABLES CASTOR ROAD MARHOLM , PETERBOROUGH
PE6 7JA
ENGLAND
EDNA MAY PLANT (resigned)
Secretary, 1991.10.14 - 2010.03.31
GREY GABLES CASTOR ROAD MARHOLM , PETERBOROUGH
PE6 7JA, CAMBRIDGESHIRE
BERTRAM JOHN PLANT (resigned)
Director, RETIRED, 1991.10.14 - 1997.01.18
GREY GABLES CASTOR ROAD MARHOLM , PETERBOROUGH
PE6 7JA, CAMBRIDGESHIRE
EDNA MAY PLANT (resigned)
Director, HOUSEWIFE, 1991.10.14 - 2010.03.31
GREY GABLES CASTOR ROAD MARHOLM , PETERBOROUGH
PE6 7JA, CAMBRIDGESHIRE

Companies near to SANDSHIRE ltd.

Information about the Private Limited Company SANDSHIRE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data