Sands Service Company (No.1) Ltd

About

Registered Number: 02921104
Date of Incorporation: 15/04/1994 (30 years ago)
Company Status: Active
Registered Address: Citypoint, One Ropemaker Street, London, EC2Y 9SS

 

Based in London, Sands Service Company (No.1) Ltd was registered on 15 April 1994, it has a status of "Active". This business has 5 directors listed as Exley, Paul Marcus, Chalmers, Harvey Paxton, Dr, Elvidge, Stephen Rene, Freeman, Peter John, Scanlan, Charles Denis at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHALMERS, Harvey Paxton, Dr 19 August 1999 14 May 2001 1
ELVIDGE, Stephen Rene 18 September 2000 22 April 2004 1
FREEMAN, Peter John 14 November 1994 19 August 1999 1
SCANLAN, Charles Denis 16 January 1997 18 September 2000 1
Secretary Name Appointed Resigned Total Appointments
EXLEY, Paul Marcus 14 February 2000 18 September 2000 1

Filing History

Document Type Date
CS01 - N/A 15 April 2020
AP01 - Appointment of director 03 March 2020
TM02 - Termination of appointment of secretary 10 February 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 17 April 2019
AA - Annual Accounts 11 December 2018
TM01 - Termination of appointment of director 17 May 2018
CS01 - N/A 17 April 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 04 February 2016
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 03 May 2012
CH01 - Change of particulars for director 02 May 2012
CH01 - Change of particulars for director 02 May 2012
CH03 - Change of particulars for secretary 02 May 2012
AA - Annual Accounts 16 November 2011
TM01 - Termination of appointment of director 22 August 2011
RESOLUTIONS - N/A 09 August 2011
TM01 - Termination of appointment of director 23 June 2011
AP01 - Appointment of director 23 June 2011
TM01 - Termination of appointment of director 17 June 2011
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 11 November 2010
AR01 - Annual Return 13 May 2010
TM01 - Termination of appointment of director 19 April 2010
AA - Annual Accounts 17 September 2009
363a - Annual Return 14 May 2009
288c - Notice of change of directors or secretaries or in their particulars 14 May 2009
AA - Annual Accounts 05 January 2009
288a - Notice of appointment of directors or secretaries 23 December 2008
288b - Notice of resignation of directors or secretaries 17 December 2008
363a - Annual Return 14 May 2008
287 - Change in situation or address of Registered Office 14 May 2008
AA - Annual Accounts 21 December 2007
363s - Annual Return 21 May 2007
AA - Annual Accounts 28 March 2007
288c - Notice of change of directors or secretaries or in their particulars 17 February 2007
288a - Notice of appointment of directors or secretaries 27 October 2006
288b - Notice of resignation of directors or secretaries 27 October 2006
288b - Notice of resignation of directors or secretaries 27 October 2006
RESOLUTIONS - N/A 07 June 2006
RESOLUTIONS - N/A 07 June 2006
363s - Annual Return 07 June 2006
288a - Notice of appointment of directors or secretaries 13 March 2006
288b - Notice of resignation of directors or secretaries 13 March 2006
AA - Annual Accounts 02 March 2006
288c - Notice of change of directors or secretaries or in their particulars 21 November 2005
363s - Annual Return 12 July 2005
288a - Notice of appointment of directors or secretaries 19 May 2005
288b - Notice of resignation of directors or secretaries 19 May 2005
288b - Notice of resignation of directors or secretaries 29 March 2005
288a - Notice of appointment of directors or secretaries 29 March 2005
AA - Annual Accounts 03 March 2005
363s - Annual Return 15 May 2004
288b - Notice of resignation of directors or secretaries 11 May 2004
288b - Notice of resignation of directors or secretaries 11 May 2004
288b - Notice of resignation of directors or secretaries 11 May 2004
288b - Notice of resignation of directors or secretaries 11 May 2004
288b - Notice of resignation of directors or secretaries 11 May 2004
288b - Notice of resignation of directors or secretaries 11 May 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
288b - Notice of resignation of directors or secretaries 09 March 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 15 May 2003
AA - Annual Accounts 13 March 2003
288a - Notice of appointment of directors or secretaries 27 September 2002
288a - Notice of appointment of directors or secretaries 27 September 2002
288b - Notice of resignation of directors or secretaries 27 September 2002
288b - Notice of resignation of directors or secretaries 27 September 2002
363s - Annual Return 10 May 2002
AA - Annual Accounts 01 March 2002
288b - Notice of resignation of directors or secretaries 18 May 2001
363s - Annual Return 16 May 2001
AA - Annual Accounts 02 March 2001
287 - Change in situation or address of Registered Office 14 December 2000
288c - Notice of change of directors or secretaries or in their particulars 10 December 2000
288b - Notice of resignation of directors or secretaries 12 October 2000
288b - Notice of resignation of directors or secretaries 02 October 2000
288a - Notice of appointment of directors or secretaries 02 October 2000
288a - Notice of appointment of directors or secretaries 02 October 2000
288a - Notice of appointment of directors or secretaries 02 October 2000
288a - Notice of appointment of directors or secretaries 02 October 2000
363s - Annual Return 06 July 2000
AA - Annual Accounts 01 March 2000
288b - Notice of resignation of directors or secretaries 21 February 2000
288b - Notice of resignation of directors or secretaries 21 February 2000
288a - Notice of appointment of directors or secretaries 21 February 2000
288c - Notice of change of directors or secretaries or in their particulars 25 August 1999
288b - Notice of resignation of directors or secretaries 25 August 1999
288b - Notice of resignation of directors or secretaries 25 August 1999
288b - Notice of resignation of directors or secretaries 25 August 1999
288a - Notice of appointment of directors or secretaries 25 August 1999
288a - Notice of appointment of directors or secretaries 25 August 1999
288a - Notice of appointment of directors or secretaries 25 August 1999
363s - Annual Return 14 May 1999
AA - Annual Accounts 03 March 1999
363s - Annual Return 01 May 1998
MEM/ARTS - N/A 27 March 1998
CERTNM - Change of name certificate 20 March 1998
AA - Annual Accounts 27 February 1998
RESOLUTIONS - N/A 22 December 1997
RESOLUTIONS - N/A 22 December 1997
288a - Notice of appointment of directors or secretaries 22 December 1997
288a - Notice of appointment of directors or secretaries 22 December 1997
288b - Notice of resignation of directors or secretaries 22 December 1997
288b - Notice of resignation of directors or secretaries 22 December 1997
363s - Annual Return 14 May 1997
RESOLUTIONS - N/A 12 February 1997
RESOLUTIONS - N/A 12 February 1997
CERT1 - Re-registration of a company from unlimited to limited 12 February 1997
MAR - Memorandum and Articles - used in re-registration 12 February 1997
51 - Application by an unlimited company to be re-registered as limited 12 February 1997
RESOLUTIONS - N/A 29 January 1997
RESOLUTIONS - N/A 29 January 1997
288a - Notice of appointment of directors or secretaries 29 January 1997
288a - Notice of appointment of directors or secretaries 29 January 1997
288b - Notice of resignation of directors or secretaries 29 January 1997
288b - Notice of resignation of directors or secretaries 29 January 1997
288c - Notice of change of directors or secretaries or in their particulars 20 November 1996
288c - Notice of change of directors or secretaries or in their particulars 20 November 1996
288 - N/A 15 May 1996
363s - Annual Return 15 May 1996
363s - Annual Return 15 May 1995
288 - N/A 03 January 1995
288 - N/A 03 January 1995
288 - N/A 03 January 1995
288 - N/A 03 January 1995
288 - N/A 03 January 1995
288 - N/A 03 January 1995
288 - N/A 03 January 1995
288 - N/A 03 January 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 January 1995
NEWINC - New incorporation documents 15 April 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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