Sandy Lane Developments (Barbados) Ltd
Full Company Report
|
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 3, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
|
Last balance sheet date | 2014-03-31 | |
Net Worth | £2,230,515 | +74.14% |
Liabilities | £2,261,515 | 0% |
Trade Debtors | £31,000 | -5,335% |
Total assets | £4,492,030 | +36.81% |
Shareholder's funds | £2,230,515 | +74.14% |
Total liabilities | £2,261,515 | 0% |
CIRCUITPORT (BREWERY ROAD) LIMITED
LONDON & HENLEY (KINGS CROSS) LIMITED
Company type |
Private Limited Company, Active |
Company Number |
02078518 |
Record last updated |
Saturday, September 10, 2016 2:08:20 AM UTC |
Official Address |
25 Dover Street West End
There are 772 companies registered at this street
|
Locality |
West Endlondon |
Region |
WestminsterLondon, England |
Postal Code |
W1S4LX
|
Sector |
Buying and selling of own real estate |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
|
Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
|  |
Registry |
Jan 13, 2014 |
Resignation of one Secretary
|  |
Financials |
Jan 3, 2014 |
Annual accounts
|  |
Registry |
Dec 31, 2013 |
Resignation of one Secretary (a man)
|  |
Registry |
Sep 18, 2013 |
Annual return
|  |
Registry |
Jun 11, 2013 |
Change of registered office address
|  |
Registry |
Jan 3, 2013 |
Auditor's letter of resignation
|  |
Registry |
Jan 2, 2013 |
Resignation of one Director
|  |
Registry |
Dec 31, 2012 |
Resignation of a woman
|  |
Financials |
Dec 28, 2012 |
Annual accounts
|  |
Registry |
Dec 18, 2012 |
Miscellaneous document
|  |
Registry |
Sep 4, 2012 |
Annual return
|  |
Registry |
Sep 4, 2012 |
Notification of single alternative inspection location
|  |
Registry |
Jul 3, 2012 |
Resignation of one Director
|  |
Registry |
Jun 30, 2012 |
Resignation of one Solicitor and one Director (a man)
|  |
Financials |
Jan 6, 2012 |
Annual accounts
|  |
Registry |
Oct 26, 2011 |
Annual return
|  |
Registry |
Oct 26, 2011 |
Change of location of company records to the registered office
|  |
Financials |
Dec 20, 2010 |
Annual accounts
|  |
Registry |
Sep 1, 2010 |
Annual return
|  |
Financials |
Apr 6, 2010 |
Annual accounts
|  |
Registry |
Oct 15, 2009 |
Change of location of company records to the single alternative inspection location
|  |
Registry |
Oct 15, 2009 |
Change of location of company records to the single alternative inspection location 2078...
|  |
Registry |
Oct 14, 2009 |
Change of location of company records to the single alternative inspection location
|  |
Registry |
Oct 14, 2009 |
Change of location of company records to the single alternative inspection location 2078...
|  |
Registry |
Oct 14, 2009 |
Change of location of company records to the single alternative inspection location
|  |
Registry |
Oct 14, 2009 |
Notification of single alternative inspection location
|  |
Registry |
Aug 20, 2009 |
Annual return
|  |
Registry |
Jul 28, 2009 |
Notice of change of directors or secretaries or in their particulars
|  |
Financials |
Mar 18, 2009 |
Annual accounts
|  |
Registry |
Sep 4, 2008 |
Annual return
|  |
Registry |
Aug 5, 2008 |
Notice of change of directors or secretaries or in their particulars
|  |
Financials |
Dec 10, 2007 |
Annual accounts
|  |
Registry |
Aug 13, 2007 |
Annual return
|  |
Registry |
Feb 5, 2007 |
Appointment of a director
|  |
Registry |
Feb 5, 2007 |
Resignation of a director
|  |
Financials |
Feb 1, 2007 |
Annual accounts
|  |
Registry |
Jan 1, 2007 |
Resignation of one Consultant and one Director (a man)
|  |
Registry |
Jan 1, 2007 |
Appointment of a woman
|  |
Registry |
Dec 18, 2006 |
Declaration of satisfaction in full or in part of a mortgage or charge
|  |
Registry |
Dec 18, 2006 |
Declaration of satisfaction in full or in part of a mortgage or charge 2078...
|  |
Registry |
Sep 27, 2006 |
Annual return
|  |
Registry |
Aug 24, 2006 |
Resignation of a director
|  |
Registry |
Aug 16, 2006 |
Appointment of a director
|  |
Registry |
Aug 4, 2006 |
Appointment of a man as Director and Solicitor
|  |
Registry |
Aug 4, 2006 |
Resignation of one Company Director and one Director (a man)
|  |
Registry |
May 10, 2006 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Mar 20, 2006 |
Appointment of a director
|  |
Registry |
Mar 6, 2006 |
Company name change
|  |
Registry |
Mar 6, 2006 |
Change of name certificate
|  |
Registry |
Mar 3, 2006 |
Appointment of a man as Consultant and Director
|  |
Registry |
Dec 22, 2005 |
Notice of change of directors or secretaries or in their particulars
|  |
Financials |
Nov 28, 2005 |
Annual accounts
|  |
Registry |
Oct 19, 2005 |
Appointment of a secretary
|  |
Registry |
Oct 18, 2005 |
Resignation of a secretary
|  |
Registry |
Oct 7, 2005 |
Appointment of a man as Secretary
|  |
Registry |
Oct 7, 2005 |
Resignation of one Secretary (a man)
|  |
Registry |
Sep 15, 2005 |
Annual return
|  |
Registry |
Sep 13, 2005 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Sep 13, 2005 |
Notice of change of directors or secretaries or in their particulars 2078...
|  |
Registry |
Apr 19, 2005 |
Appointment of a director
|  |
Registry |
Apr 12, 2005 |
Appointment of a man as Director and Company Director
|  |
Financials |
Dec 2, 2004 |
Annual accounts
|  |
Registry |
Sep 8, 2004 |
Annual return
|  |
Financials |
Nov 4, 2003 |
Annual accounts
|  |
Registry |
Sep 19, 2003 |
Annual return
|  |
Registry |
Sep 5, 2003 |
Appointment of a secretary
|  |
Registry |
Sep 5, 2003 |
Resignation of a secretary
|  |
Registry |
Sep 5, 2003 |
Resignation of a director
|  |
Registry |
Aug 26, 2003 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Aug 12, 2003 |
Declaration of satisfaction in full or in part of a mortgage or charge
|  |
Registry |
Aug 8, 2003 |
Financial assistance for the acquisition of shares
|  |
Registry |
Aug 8, 2003 |
Declaration in relation to assistance for the acquisition of shares
|  |
Registry |
Jul 31, 2003 |
Particulars of a mortgage or charge
|  |
Registry |
Jul 31, 2003 |
Particulars of a mortgage or charge 2078...
|  |
Registry |
Jul 22, 2003 |
Declaration of satisfaction in full or in part of a mortgage or charge
|  |
Registry |
Jul 21, 2003 |
Resignation of 2 people: a woman and a man
|  |
Registry |
Jul 21, 2003 |
Appointment of a man as Secretary
|  |
Financials |
Feb 12, 2003 |
Annual accounts
|  |
Registry |
Dec 20, 2002 |
Particulars of a mortgage or charge
|  |
Registry |
Aug 22, 2002 |
Annual return
|  |
Financials |
Jan 30, 2002 |
Annual accounts
|  |
Registry |
Sep 11, 2001 |
Register of members
|  |
Registry |
Sep 11, 2001 |
Annual return
|  |
Registry |
Aug 21, 2001 |
Company name change
|  |
Registry |
Aug 21, 2001 |
Change of name certificate
|  |
Registry |
Feb 21, 2001 |
Change in situation or address of registered office
|  |
Financials |
Jan 30, 2001 |
Annual accounts
|  |
Registry |
Oct 5, 2000 |
Annual return
|  |
Financials |
Jan 19, 2000 |
Annual accounts
|  |
Registry |
Sep 8, 1999 |
Annual return
|  |
Financials |
Feb 3, 1999 |
Annual accounts
|  |
Registry |
Sep 8, 1998 |
Annual return
|  |
Registry |
Jan 2, 1998 |
Annual return 2078...
|  |
Registry |
Dec 18, 1997 |
Auditor's letter of resignation
|  |
Financials |
Dec 2, 1997 |
Annual accounts
|  |
Financials |
Jan 31, 1997 |
Annual accounts 2078...
|  |
Registry |
Sep 2, 1996 |
Annual return
|  |
Financials |
Feb 8, 1996 |
Annual accounts
|  |
Registry |
Aug 22, 1995 |
Annual return
|  |