Sandwood Construction Ltd was founded on 15 November 1990 and has its registered office in London, it's status in the Companies House registry is set to "Active". The companies directors are listed as Gandley, Annette, Hickey, Kevin Patrick, Johnson, Michael Anthony, Stiffel, Anthony James, Thompson, Peter. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GANDLEY, Annette | 09 July 1993 | 12 May 1997 | 1 |
| HICKEY, Kevin Patrick | 25 June 1999 | 12 May 2000 | 1 |
| JOHNSON, Michael Anthony | 12 May 1997 | 30 June 2000 | 1 |
| STIFFEL, Anthony James | 01 October 2001 | 26 January 2004 | 1 |
| THOMPSON, Peter | 11 December 2012 | 23 October 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 April 2020 | |
| CS01 - N/A | 28 November 2019 | |
| TM01 - Termination of appointment of director | 21 November 2019 | |
| TM01 - Termination of appointment of director | 21 November 2019 | |
| AA - Annual Accounts | 29 August 2019 | |
| CS01 - N/A | 16 November 2018 | |
| TM02 - Termination of appointment of secretary | 08 May 2018 | |
| TM01 - Termination of appointment of director | 08 May 2018 | |
| AP01 - Appointment of director | 16 April 2018 | |
| AP01 - Appointment of director | 16 April 2018 | |
| AA - Annual Accounts | 26 March 2018 | |
| CS01 - N/A | 20 November 2017 | |
| AA - Annual Accounts | 17 May 2017 | |
| CS01 - N/A | 23 November 2016 | |
| AA - Annual Accounts | 08 March 2016 | |
| AR01 - Annual Return | 04 December 2015 | |
| AA - Annual Accounts | 21 September 2015 | |
| AR01 - Annual Return | 31 December 2014 | |
| TM01 - Termination of appointment of director | 23 October 2014 | |
| AA - Annual Accounts | 08 May 2014 | |
| TM01 - Termination of appointment of director | 21 February 2014 | |
| AP01 - Appointment of director | 03 February 2014 | |
| AR01 - Annual Return | 21 November 2013 | |
| AA - Annual Accounts | 01 October 2013 | |
| AUD - Auditor's letter of resignation | 18 February 2013 | |
| AP01 - Appointment of director | 11 December 2012 | |
| AR01 - Annual Return | 28 November 2012 | |
| CH01 - Change of particulars for director | 28 November 2012 | |
| CH03 - Change of particulars for secretary | 28 November 2012 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 28 November 2011 | |
| AA - Annual Accounts | 11 April 2011 | |
| AR01 - Annual Return | 24 November 2010 | |
| AA - Annual Accounts | 08 April 2010 | |
| AR01 - Annual Return | 24 December 2009 | |
| CH01 - Change of particulars for director | 24 December 2009 | |
| AA - Annual Accounts | 15 July 2009 | |
| 363a - Annual Return | 04 February 2009 | |
| AA - Annual Accounts | 11 July 2008 | |
| 363a - Annual Return | 02 January 2008 | |
| AA - Annual Accounts | 09 October 2007 | |
| 363a - Annual Return | 05 December 2006 | |
| AA - Annual Accounts | 25 September 2006 | |
| 363s - Annual Return | 21 December 2005 | |
| AA - Annual Accounts | 08 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 July 2005 | |
| 363s - Annual Return | 30 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2004 | |
| AA - Annual Accounts | 03 November 2004 | |
| 363s - Annual Return | 16 December 2003 | |
| AA - Annual Accounts | 17 October 2003 | |
| 363s - Annual Return | 05 December 2002 | |
| AA - Annual Accounts | 18 October 2002 | |
| 363s - Annual Return | 18 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2001 | |
| AA - Annual Accounts | 22 June 2001 | |
| 363s - Annual Return | 05 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2000 | |
| AA - Annual Accounts | 11 May 2000 | |
| 363s - Annual Return | 30 November 1999 | |
| AA - Annual Accounts | 02 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 1999 | |
| 363s - Annual Return | 22 April 1999 | |
| AA - Annual Accounts | 19 August 1998 | |
| 363s - Annual Return | 14 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 1997 | |
| AA - Annual Accounts | 16 June 1997 | |
| 363s - Annual Return | 17 February 1997 | |
| 395 - Particulars of a mortgage or charge | 12 November 1996 | |
| AA - Annual Accounts | 24 June 1996 | |
| 363s - Annual Return | 14 March 1996 | |
| AA - Annual Accounts | 06 April 1995 | |
| 363s - Annual Return | 19 January 1995 | |
| 363s - Annual Return | 19 August 1994 | |
| AA - Annual Accounts | 28 July 1994 | |
| 288 - N/A | 12 November 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 1993 | |
| AA - Annual Accounts | 04 November 1993 | |
| 363a - Annual Return | 19 August 1993 | |
| CERTNM - Change of name certificate | 03 August 1993 | |
| 288 - N/A | 02 August 1993 | |
| 288 - N/A | 02 August 1993 | |
| CERTNM - Change of name certificate | 09 September 1992 | |
| 363a - Annual Return | 31 July 1992 | |
| AA - Annual Accounts | 02 July 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 October 1991 | |
| 287 - Change in situation or address of Registered Office | 03 June 1991 | |
| 288 - N/A | 26 November 1990 | |
| 288 - N/A | 26 November 1990 | |
| NEWINC - New incorporation documents | 15 November 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 06 November 1996 | Fully Satisfied |
N/A |
