Having been setup in 2005, Sandcastle Books Ltd has its registered office in Pershore, it's status is listed as "Active". We don't know the number of employees at the company. The current directors of the company are listed as Guy, Robert Tramman John, Guy, Susan Jane.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GUY, Robert Tramman John | 24 August 2005 | - | 1 |
GUY, Susan Jane | 24 August 2005 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 September 2020 | |
CH03 - Change of particulars for secretary | 09 January 2020 | |
CH01 - Change of particulars for director | 09 January 2020 | |
CS01 - N/A | 09 January 2020 | |
AA - Annual Accounts | 30 September 2019 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 February 2019 | |
MR01 - N/A | 29 January 2019 | |
CS01 - N/A | 03 January 2019 | |
PSC01 - N/A | 03 January 2019 | |
PSC07 - N/A | 03 January 2019 | |
RESOLUTIONS - N/A | 21 December 2018 | |
AD01 - Change of registered office address | 02 December 2018 | |
MR04 - N/A | 02 October 2018 | |
AA - Annual Accounts | 12 September 2018 | |
CS01 - N/A | 06 September 2018 | |
CS01 - N/A | 27 September 2017 | |
AA - Annual Accounts | 27 September 2017 | |
MR01 - N/A | 07 December 2016 | |
AA - Annual Accounts | 04 October 2016 | |
CS01 - N/A | 01 September 2016 | |
AR01 - Annual Return | 21 September 2015 | |
AA01 - Change of accounting reference date | 21 September 2015 | |
AA - Annual Accounts | 30 June 2015 | |
AR01 - Annual Return | 26 September 2014 | |
AA - Annual Accounts | 15 April 2014 | |
AR01 - Annual Return | 17 September 2013 | |
AA - Annual Accounts | 18 June 2013 | |
AR01 - Annual Return | 26 September 2012 | |
AA - Annual Accounts | 02 July 2012 | |
AR01 - Annual Return | 13 September 2011 | |
AA - Annual Accounts | 25 May 2011 | |
AR01 - Annual Return | 07 September 2010 | |
CH01 - Change of particulars for director | 07 September 2010 | |
CH01 - Change of particulars for director | 07 September 2010 | |
AA - Annual Accounts | 07 June 2010 | |
363a - Annual Return | 16 September 2009 | |
287 - Change in situation or address of Registered Office | 06 August 2009 | |
AA - Annual Accounts | 29 January 2009 | |
287 - Change in situation or address of Registered Office | 02 October 2008 | |
363a - Annual Return | 18 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 September 2008 | |
AA - Annual Accounts | 05 August 2008 | |
287 - Change in situation or address of Registered Office | 01 August 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 2007 | |
395 - Particulars of a mortgage or charge | 31 October 2007 | |
363a - Annual Return | 11 September 2007 | |
AA - Annual Accounts | 18 April 2007 | |
225 - Change of Accounting Reference Date | 18 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 November 2006 | |
363a - Annual Return | 06 November 2006 | |
288a - Notice of appointment of directors or secretaries | 12 September 2005 | |
288a - Notice of appointment of directors or secretaries | 12 September 2005 | |
288b - Notice of resignation of directors or secretaries | 05 September 2005 | |
288b - Notice of resignation of directors or secretaries | 05 September 2005 | |
287 - Change in situation or address of Registered Office | 05 September 2005 | |
NEWINC - New incorporation documents | 24 August 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 January 2019 | Outstanding |
N/A |
A registered charge | 07 December 2016 | Outstanding |
N/A |
Debenture | 17 October 2007 | Fully Satisfied |
N/A |