Sandown Surrey & Hampshire Ltd was setup in 1995, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. There are 3 directors listed for the business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GODDARD, Simon Jonathan | 21 March 1997 | 23 September 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COPLING, Gareth Robert | 23 September 2011 | - | 1 |
| PURSLOW, Judith Ann | 06 February 1995 | 29 January 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 15 July 2020 | |
| MA - Memorandum and Articles | 15 July 2020 | |
| MR01 - N/A | 26 June 2020 | |
| CS01 - N/A | 28 November 2019 | |
| MR01 - N/A | 12 August 2019 | |
| AA - Annual Accounts | 20 June 2019 | |
| CS01 - N/A | 03 December 2018 | |
| MR01 - N/A | 01 October 2018 | |
| MR04 - N/A | 01 October 2018 | |
| AA - Annual Accounts | 26 April 2018 | |
| TM01 - Termination of appointment of director | 03 April 2018 | |
| CS01 - N/A | 23 November 2017 | |
| AA - Annual Accounts | 25 April 2017 | |
| CH01 - Change of particulars for director | 09 March 2017 | |
| CS01 - N/A | 13 December 2016 | |
| AA - Annual Accounts | 23 August 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| AA - Annual Accounts | 20 April 2015 | |
| CH01 - Change of particulars for director | 17 February 2015 | |
| AR01 - Annual Return | 18 December 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| TM01 - Termination of appointment of director | 01 October 2014 | |
| AR01 - Annual Return | 11 December 2013 | |
| CERTNM - Change of name certificate | 14 November 2013 | |
| CONNOT - N/A | 14 November 2013 | |
| AA - Annual Accounts | 20 August 2013 | |
| TM01 - Termination of appointment of director | 20 May 2013 | |
| AR01 - Annual Return | 08 January 2013 | |
| AP01 - Appointment of director | 06 September 2012 | |
| AA - Annual Accounts | 04 July 2012 | |
| AUD - Auditor's letter of resignation | 10 January 2012 | |
| AR01 - Annual Return | 30 November 2011 | |
| AP01 - Appointment of director | 28 October 2011 | |
| AP01 - Appointment of director | 28 October 2011 | |
| AP01 - Appointment of director | 28 October 2011 | |
| AP01 - Appointment of director | 28 October 2011 | |
| AP03 - Appointment of secretary | 28 October 2011 | |
| TM01 - Termination of appointment of director | 28 October 2011 | |
| TM01 - Termination of appointment of director | 28 October 2011 | |
| TM02 - Termination of appointment of secretary | 28 October 2011 | |
| RESOLUTIONS - N/A | 06 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 28 September 2011 | |
| AA - Annual Accounts | 07 June 2011 | |
| AR01 - Annual Return | 02 December 2010 | |
| AA - Annual Accounts | 16 April 2010 | |
| AUD - Auditor's letter of resignation | 15 December 2009 | |
| AR01 - Annual Return | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| AA - Annual Accounts | 12 June 2009 | |
| 363a - Annual Return | 04 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 November 2008 | |
| AA - Annual Accounts | 07 May 2008 | |
| 363a - Annual Return | 22 January 2008 | |
| AA - Annual Accounts | 17 April 2007 | |
| 363s - Annual Return | 24 January 2007 | |
| 363s - Annual Return | 24 January 2007 | |
| 363s - Annual Return | 24 January 2007 | |
| 363s - Annual Return | 24 January 2007 | |
| 363s - Annual Return | 24 January 2007 | |
| 363s - Annual Return | 24 January 2007 | |
| 363s - Annual Return | 24 January 2007 | |
| 363s - Annual Return | 24 January 2007 | |
| 363s - Annual Return | 18 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 2006 | |
| AA - Annual Accounts | 18 April 2006 | |
| 363s - Annual Return | 14 December 2005 | |
| AA - Annual Accounts | 26 April 2005 | |
| 395 - Particulars of a mortgage or charge | 18 January 2005 | |
| 363s - Annual Return | 14 December 2004 | |
| AA - Annual Accounts | 31 March 2004 | |
| 363s - Annual Return | 02 December 2003 | |
| AA - Annual Accounts | 06 April 2003 | |
| 363s - Annual Return | 05 December 2002 | |
| 395 - Particulars of a mortgage or charge | 26 June 2002 | |
| AA - Annual Accounts | 29 March 2002 | |
| 363s - Annual Return | 10 December 2001 | |
| AA - Annual Accounts | 21 March 2001 | |
| 363s - Annual Return | 01 March 2001 | |
| AUD - Auditor's letter of resignation | 15 February 2001 | |
| AA - Annual Accounts | 27 July 2000 | |
| RESOLUTIONS - N/A | 23 June 2000 | |
| MEM/ARTS - N/A | 23 June 2000 | |
| 363s - Annual Return | 11 February 2000 | |
| 225 - Change of Accounting Reference Date | 14 December 1999 | |
| AA - Annual Accounts | 17 April 1999 | |
| 363s - Annual Return | 10 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 1999 | |
| AA - Annual Accounts | 30 July 1998 | |
| RESOLUTIONS - N/A | 22 June 1998 | |
| RESOLUTIONS - N/A | 22 June 1998 | |
| RESOLUTIONS - N/A | 22 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 1998 | |
| 123 - Notice of increase in nominal capital | 22 June 1998 | |
| 363s - Annual Return | 02 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 1997 | |
| RESOLUTIONS - N/A | 07 April 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 April 1997 | |
| 395 - Particulars of a mortgage or charge | 02 April 1997 | |
| 363s - Annual Return | 07 March 1997 | |
| AA - Annual Accounts | 05 March 1997 | |
| AA - Annual Accounts | 22 August 1996 | |
| 363s - Annual Return | 05 February 1996 | |
| 288 - N/A | 05 February 1996 | |
| 288 - N/A | 05 February 1996 | |
| 287 - Change in situation or address of Registered Office | 04 February 1996 | |
| 288 - N/A | 04 February 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 November 1995 | |
| 395 - Particulars of a mortgage or charge | 03 October 1995 | |
| 395 - Particulars of a mortgage or charge | 11 August 1995 | |
| 395 - Particulars of a mortgage or charge | 17 May 1995 | |
| 288 - N/A | 10 February 1995 | |
| NEWINC - New incorporation documents | 06 February 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 June 2020 | Outstanding |
N/A |
| A registered charge | 12 August 2019 | Outstanding |
N/A |
| A registered charge | 28 September 2018 | Outstanding |
N/A |
| Debenture | 22 September 2011 | Fully Satisfied |
N/A |
| Chattels mortgage | 06 January 2005 | Fully Satisfied |
N/A |
| Debenture deed | 24 June 2002 | Fully Satisfied |
N/A |
| Debenture | 24 March 1997 | Fully Satisfied |
N/A |
| Legal charge | 29 September 1995 | Fully Satisfied |
N/A |
| Floating charge over stock | 09 August 1995 | Outstanding |
N/A |
| Debenture | 12 May 1995 | Fully Satisfied |
N/A |
