Having been setup in 2004, Sands Lodge Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. The companies directors are Bloom, Anthony Ivan, Bannister, Lynn, Legge, Edgar Anthony, Legge, Mary, Ward-byfield, Patricia Marie.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BANNISTER, Lynn | 16 May 2013 | 01 April 2015 | 1 |
LEGGE, Edgar Anthony | 19 March 2004 | 08 December 2006 | 1 |
LEGGE, Mary | 19 March 2004 | 08 December 2006 | 1 |
WARD-BYFIELD, Patricia Marie | 19 March 2004 | 08 December 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLOOM, Anthony Ivan | 08 December 2006 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 August 2020 | |
AA - Annual Accounts | 26 November 2019 | |
CS01 - N/A | 28 August 2019 | |
AD01 - Change of registered office address | 24 July 2019 | |
AA - Annual Accounts | 26 October 2018 | |
CS01 - N/A | 05 September 2018 | |
AD01 - Change of registered office address | 20 February 2018 | |
AA - Annual Accounts | 14 November 2017 | |
AA01 - Change of accounting reference date | 01 November 2017 | |
CS01 - N/A | 04 October 2017 | |
AA - Annual Accounts | 19 December 2016 | |
CS01 - N/A | 14 September 2016 | |
AA - Annual Accounts | 04 December 2015 | |
AR01 - Annual Return | 07 September 2015 | |
TM01 - Termination of appointment of director | 11 May 2015 | |
AA - Annual Accounts | 06 November 2014 | |
AR01 - Annual Return | 12 September 2014 | |
AD01 - Change of registered office address | 02 September 2014 | |
AR01 - Annual Return | 02 September 2013 | |
AA - Annual Accounts | 27 June 2013 | |
AP01 - Appointment of director | 03 June 2013 | |
AA - Annual Accounts | 11 October 2012 | |
AR01 - Annual Return | 06 September 2012 | |
MG01 - Particulars of a mortgage or charge | 08 August 2012 | |
AR01 - Annual Return | 07 October 2011 | |
AA - Annual Accounts | 03 October 2011 | |
AD01 - Change of registered office address | 09 March 2011 | |
AR01 - Annual Return | 01 September 2010 | |
AA - Annual Accounts | 26 August 2010 | |
AR01 - Annual Return | 31 March 2010 | |
AA - Annual Accounts | 27 January 2010 | |
395 - Particulars of a mortgage or charge | 04 August 2009 | |
363a - Annual Return | 02 April 2009 | |
AA - Annual Accounts | 04 February 2009 | |
363a - Annual Return | 10 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 April 2008 | |
AA - Annual Accounts | 06 March 2008 | |
363a - Annual Return | 28 March 2007 | |
287 - Change in situation or address of Registered Office | 20 December 2006 | |
288a - Notice of appointment of directors or secretaries | 20 December 2006 | |
288a - Notice of appointment of directors or secretaries | 20 December 2006 | |
288b - Notice of resignation of directors or secretaries | 20 December 2006 | |
288b - Notice of resignation of directors or secretaries | 20 December 2006 | |
288b - Notice of resignation of directors or secretaries | 20 December 2006 | |
AA - Annual Accounts | 16 October 2006 | |
363s - Annual Return | 31 May 2006 | |
AA - Annual Accounts | 10 February 2006 | |
363s - Annual Return | 31 March 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 May 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2004 | |
288a - Notice of appointment of directors or secretaries | 01 April 2004 | |
288a - Notice of appointment of directors or secretaries | 01 April 2004 | |
288a - Notice of appointment of directors or secretaries | 01 April 2004 | |
288b - Notice of resignation of directors or secretaries | 01 April 2004 | |
288b - Notice of resignation of directors or secretaries | 01 April 2004 | |
NEWINC - New incorporation documents | 19 March 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 06 August 2012 | Outstanding |
N/A |
Debenture deed | 27 July 2009 | Outstanding |
N/A |