Sandalex Limited

Company Name	Sandalex Limited
Directors	David Jonathan Harris and Alexander Harris
Company Status	Active
Company Number	00739428
Category	Private Limited Company
Incorporation Date	31 October 1962(61 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David Jonathan Harris
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 December 1998(36 years, 1 month after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Beaumont Gate Shenley Hill Radlett Herts WD7 7AR

Secretary Name	Mr Alexander Harris
Status	Current
Appointed	01 January 2012(49 years, 2 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Correspondence Address	5 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR

Director Name	Mr Alexander Harris
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 September 2016(53 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR

Director Name	Mrs Adrienne Leila Harris
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(28 years, 7 months after company formation)
Appointment Duration	20 years, 6 months (resigned 01 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Latimer Place 40 Eastbury Avenue Northwood Middlesex HA6 3FD

Director Name	Mr Harold Harris
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(28 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 20 July 2002)
Role	Company Director
Correspondence Address	2 Beechwood Park Rickmansworth Road Chorleywood Hertfordshire WD3 5TH

Secretary Name	Mr Harold Harris
Nationality	British
Status	Resigned
Appointed	21 June 1991(28 years, 7 months after company formation)
Appointment Duration	11 years (resigned 16 July 2002)
Role	Company Director
Correspondence Address	2 Beechwood Park Rickmansworth Road Chorleywood Hertfordshire WD3 5TH

Director Name	Mrs Sandra Francine Hamilton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(31 years, 4 months after company formation)
Appointment Duration	17 years, 10 months (resigned 01 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Aylmer Close Stanmore Middlesex HA7 3EQ

Director Name	Mr Alexander Harris
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1998(36 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 06 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	161 Coleridge Way Borehamwood Elstree Herts WD6 2AT

Secretary Name	Mrs Adrienne Leila Harris
Nationality	British
Status	Resigned
Appointed	16 July 2002(39 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Latimer Place 40 Eastbury Avenue Northwood Middlesex HA6 3FD

Contact

Website	www.smallremortgage.co.uk

Location

Registered Address	5 Beaumont Gate Shenley Hill Radlett Herts WD7 7AR
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Aldenham
Ward	Aldenham East
Built Up Area	Radlett
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£929
Cash	£13,735
Current Liabilities	£208,194

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Charges

27 June 1986	Delivered on: 3 July 1986 Satisfied on: 6 July 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2, dawkins road, industrial estate, hamworth, poole, dorset, title no dt 25357. Fully Satisfied
19 December 1984	Delivered on: 2 January 1985 Satisfied on: 26 April 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 8, viking way, barhill, cambridge, cambs t/no cb 60250. Fully Satisfied
22 December 1983	Delivered on: 1 January 1984 Satisfied on: 6 July 2015 Persons entitled: Harpenden Building Society. Classification: Mortgage Secured details: Â£40,000 and all other monies due from the company to the chargee. Particulars: F/H 392 sutton road, southend-on-sea essex. Title no: ex 198942. Fully Satisfied
9 March 1981	Delivered on: 19 March 1981 Satisfied on: 26 April 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 20 nassau street marleybone london borough of city of westminster title no ngl 314642. Fully Satisfied
9 April 1979	Delivered on: 18 April 1979 Satisfied on: 31 January 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 392, sutton road, south end on sea, essex title no ex 198948. Fully Satisfied
6 October 1977	Delivered on: 14 October 1977 Satisfied on: 6 August 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 65 and 67 burnt oak broadway, kingsbury edgware london borough of brent title no mx 298672 (see doc M29). Fully Satisfied
19 September 1967	Delivered on: 3 October 1967 Satisfied on: 6 July 2015 Persons entitled: Westminster Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: 35 townsend lane, kingsbury, brent greater london. Fully Satisfied
11 March 1965	Delivered on: 19 March 1965 Satisfied on: 6 July 2015 Persons entitled: Westminster Bank LTD Classification: Charge of land Secured details: All monies due etc. Particulars: 8 & 8A, dean road, willesden NW2. Fully Satisfied
27 July 2012	Delivered on: 7 August 2012 Satisfied on: 6 July 2015 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
5 January 2006	Delivered on: 6 January 2006 Satisfied on: 6 July 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 60 lowlands road harrow middlesex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
5 January 2006	Delivered on: 6 January 2006 Satisfied on: 6 July 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 8 bentley lodge 182 high road bushey heath herts. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
29 October 1998	Delivered on: 3 November 1998 Satisfied on: 6 July 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a 20 nassau street london borough of city of westminster t/n NGL314642. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
17 June 1996	Delivered on: 25 June 1996 Satisfied on: 6 July 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 65, 65A, 65B and 67, 67A, 67B burnt oak broadway edgware middlesex t/n MX298672 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
13 July 1989	Delivered on: 22 July 1989 Satisfied on: 6 July 2015 Persons entitled: Wessex Building Society Classification: Mortgage Secured details: Â£273,000 due from the company to the chargee. Particulars: F/H property 183/185 the broadway lower blandford road broadstone dorset. Fully Satisfied
11 March 1965	Delivered on: 19 March 1965 Satisfied on: 6 July 2015 Persons entitled: Westminster Bank LTD Classification: Charge of land Secured details: All monies due etc. Particulars: 60 olive road NW2. Fully Satisfied
19 November 2015	Delivered on: 20 November 2015 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member Classification: A registered charge Particulars: The freehold property filed at the land registry being 20 nassall street, london W1W 7AG with title number NGL314642. Outstanding
15 July 2011	Delivered on: 16 July 2011 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 20 nassau street london, together with all buildings, fixtures, fittings and all moveable plant, machinery, implements, utensils, furniture and equipment see image for full details. Outstanding
30 March 2000	Delivered on: 4 April 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a 183-185 lower blandford road broadstone dorset t/n DT172002. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

Filing History

23 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
11 August 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
24 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
8 August 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
6 August 2018	Secretary's details changed for Mr Alexander Harris on 6 August 2018 (1 page)
6 August 2018	Director's details changed for Mr Alexander Harris on 6 August 2018 (2 pages)
6 August 2018	Director's details changed for Mr Alexander Harris on 6 August 2018 (2 pages)
30 October 2017	Satisfaction of charge 13 in full (2 pages)
30 October 2017	Satisfaction of charge 13 in full (2 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
6 September 2017	Satisfaction of charge 16 in full (1 page)
6 September 2017	Satisfaction of charge 007394280018 in full (1 page)
6 September 2017	Satisfaction of charge 16 in full (1 page)
6 September 2017	Satisfaction of charge 007394280018 in full (1 page)
9 August 2017	Notification of David Jonathan Harris as a person with significant control on 6 April 2016 (2 pages)
9 August 2017	Notification of David Jonathan Harris as a person with significant control on 6 April 2016 (2 pages)
9 August 2017	Notification of Alexander Harris as a person with significant control on 6 April 2016 (2 pages)
9 August 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
9 August 2017	Notification of Alexander Harris as a person with significant control on 6 April 2016 (2 pages)
9 August 2017	Notification of David Jonathan Harris as a person with significant control on 9 August 2017 (2 pages)
9 August 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
9 August 2017	Notification of Alexander Harris as a person with significant control on 9 August 2017 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
9 September 2016	Appointment of Mr Alexander Harris as a director on 7 September 2016 (2 pages)
9 September 2016	Appointment of Mr Alexander Harris as a director on 7 September 2016 (2 pages)
1 August 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 100 (6 pages)
1 August 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 100 (6 pages)
20 November 2015	Registration of charge 007394280018, created on 19 November 2015 (44 pages)
20 November 2015	Registration of charge 007394280018, created on 19 November 2015 (44 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
14 August 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (4 pages)
14 August 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (4 pages)
6 July 2015	Satisfaction of charge 9 in full (1 page)
6 July 2015	Satisfaction of charge 17 in full (1 page)
6 July 2015	Satisfaction of charge 2 in full (1 page)
6 July 2015	Satisfaction of charge 10 in full (1 page)
6 July 2015	Satisfaction of charge 1 in full (1 page)
6 July 2015	Satisfaction of charge 11 in full (2 pages)
6 July 2015	Satisfaction of charge 3 in full (1 page)
6 July 2015	Satisfaction of charge 10 in full (1 page)
6 July 2015	Satisfaction of charge 7 in full (1 page)
6 July 2015	Satisfaction of charge 15 in full (2 pages)
6 July 2015	Satisfaction of charge 17 in full (1 page)
6 July 2015	Satisfaction of charge 14 in full (2 pages)
6 July 2015	Satisfaction of charge 9 in full (1 page)
6 July 2015	Satisfaction of charge 1 in full (1 page)
6 July 2015	Satisfaction of charge 3 in full (1 page)
6 July 2015	Satisfaction of charge 7 in full (1 page)
6 July 2015	Satisfaction of charge 2 in full (1 page)
6 July 2015	Satisfaction of charge 12 in full (2 pages)
6 July 2015	Satisfaction of charge 11 in full (2 pages)
6 July 2015	Satisfaction of charge 15 in full (2 pages)
6 July 2015	Satisfaction of charge 12 in full (2 pages)
6 July 2015	Satisfaction of charge 14 in full (2 pages)
31 December 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
31 December 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
12 November 2014	Compulsory strike-off action has been discontinued (1 page)
12 November 2014	Compulsory strike-off action has been discontinued (1 page)
24 October 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (4 pages)
24 October 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (4 pages)
21 October 2014	First Gazette notice for compulsory strike-off (1 page)
21 October 2014	First Gazette notice for compulsory strike-off (1 page)
6 June 2014	Director's details changed for David Harris on 2 May 2014 (2 pages)
6 June 2014	Director's details changed for David Harris on 2 May 2014 (2 pages)
6 June 2014	Director's details changed for David Harris on 2 May 2014 (2 pages)
7 March 2014	Registered office address changed from the Granary Brewer Street Bletchingley Surrey RH1 4QP United Kingdom on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from 5 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR England on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from 5 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR England on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from 5 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR England on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from the Granary Brewer Street Bletchingley Surrey RH1 4QP United Kingdom on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from the Granary Brewer Street Bletchingley Surrey RH1 4QP United Kingdom on 7 March 2014 (1 page)
20 December 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
20 December 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
6 December 2013	Registered office address changed from C/O Nagler Simmons 5 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR England on 6 December 2013 (1 page)
6 December 2013	Registered office address changed from C/O Nagler Simmons 5 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR England on 6 December 2013 (1 page)
6 December 2013	Registered office address changed from C/O Nagler Simmons 5 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR England on 6 December 2013 (1 page)
16 August 2013	Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 66 (4 pages)
16 August 2013	Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 66 (4 pages)
7 August 2013	Registered office address changed from the Granary Brewer Street Bletchingley Surrey RH1 4QP on 7 August 2013 (1 page)
7 August 2013	Registered office address changed from the Granary Brewer Street Bletchingley Surrey RH1 4QP on 7 August 2013 (1 page)
7 August 2013	Registered office address changed from the Granary Brewer Street Bletchingley Surrey RH1 4QP on 7 August 2013 (1 page)
10 June 2013	Purchase of own shares. (3 pages)
10 June 2013	Purchase of own shares. (3 pages)
21 May 2013	Cancellation of shares. Statement of capital on 21 May 2013 GBP 66 (4 pages)
21 May 2013	Cancellation of shares. Statement of capital on 21 May 2013 GBP 66 (4 pages)
7 August 2012	Particulars of a mortgage or charge / charge no: 17 (5 pages)
7 August 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
7 August 2012	Particulars of a mortgage or charge / charge no: 17 (5 pages)
23 June 2012	Termination of appointment of Sandra Hamilton as a director (1 page)
23 June 2012	Appointment of Mr Alexander Harris as a secretary (2 pages)
23 June 2012	Termination of appointment of Sandra Hamilton as a director (1 page)
23 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 June 2012	Termination of appointment of Adrienne Harris as a director (1 page)
23 June 2012	Termination of appointment of Adrienne Harris as a secretary (1 page)
23 June 2012	Termination of appointment of Adrienne Harris as a director (1 page)
23 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 June 2012	Termination of appointment of Adrienne Harris as a secretary (1 page)
23 June 2012	Appointment of Mr Alexander Harris as a secretary (2 pages)
16 July 2011	Particulars of a mortgage or charge / charge no: 16 (5 pages)
16 July 2011	Particulars of a mortgage or charge / charge no: 16 (5 pages)
1 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (7 pages)
1 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (7 pages)
8 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
13 July 2010	Director's details changed for Adrienne Leila Harris on 21 June 1991 (2 pages)
13 July 2010	Director's details changed for Adrienne Leila Harris on 21 June 1991 (2 pages)
13 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
12 July 2010	Director's details changed for Adrienne Leila Harris on 21 June 1991 (1 page)
12 July 2010	Director's details changed for Mrs Sandra Francine Hamilton on 21 June 2010 (2 pages)
12 July 2010	Director's details changed for Adrienne Leila Harris on 21 June 1991 (1 page)
12 July 2010	Director's details changed for Mrs Sandra Francine Hamilton on 21 June 2010 (2 pages)
29 March 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
29 March 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
23 July 2009	Registered office changed on 23/07/2009 from unit 4 the stable yard brewer street bletchingley surrey RH1 4QP (1 page)
23 July 2009	Registered office changed on 23/07/2009 from unit 4 the stable yard brewer street bletchingley surrey RH1 4QP (1 page)
24 June 2009	Return made up to 21/06/09; full list of members (5 pages)
24 June 2009	Return made up to 21/06/09; full list of members (5 pages)
30 April 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
30 April 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
15 August 2008	Return made up to 21/06/08; full list of members (5 pages)
15 August 2008	Return made up to 21/06/08; full list of members (5 pages)
19 February 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
19 February 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
13 July 2007	Return made up to 21/06/07; full list of members (3 pages)
13 July 2007	Return made up to 21/06/07; full list of members (3 pages)
27 February 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
27 February 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
23 June 2006	Return made up to 21/06/06; full list of members (3 pages)
23 June 2006	Return made up to 21/06/06; full list of members (3 pages)
9 March 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
9 March 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
6 January 2006	Particulars of mortgage/charge (5 pages)
6 January 2006	Particulars of mortgage/charge (4 pages)
6 January 2006	Particulars of mortgage/charge (5 pages)
6 January 2006	Particulars of mortgage/charge (4 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
28 July 2005	Return made up to 21/06/05; full list of members (4 pages)
28 July 2005	Return made up to 21/06/05; full list of members (4 pages)
27 June 2005	Registered office changed on 27/06/05 from: 13-17 station avenue caterham surrey CR3 6LB (1 page)
27 June 2005	Registered office changed on 27/06/05 from: 13-17 station avenue caterham surrey CR3 6LB (1 page)
2 March 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
2 March 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
30 July 2004	Return made up to 21/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 July 2004	Return made up to 21/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 March 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
24 March 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
13 July 2003	Director resigned (1 page)
13 July 2003	Director resigned (1 page)
13 July 2003	Return made up to 21/06/03; full list of members (9 pages)
13 July 2003	Return made up to 21/06/03; full list of members (9 pages)
17 March 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
17 March 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
13 August 2002	Return made up to 21/06/02; full list of members (9 pages)
13 August 2002	Secretary resigned (1 page)
13 August 2002	Secretary resigned (1 page)
13 August 2002	New secretary appointed (2 pages)
13 August 2002	Return made up to 21/06/02; full list of members (9 pages)
13 August 2002	New secretary appointed (2 pages)
4 April 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
4 April 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
20 July 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 July 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 March 2001	Full accounts made up to 31 December 2000 (14 pages)
2 March 2001	Full accounts made up to 31 December 2000 (14 pages)
18 July 2000	Return made up to 21/06/00; full list of members (8 pages)
18 July 2000	Return made up to 21/06/00; full list of members (8 pages)
19 April 2000	Full accounts made up to 31 December 1999 (12 pages)
19 April 2000	Full accounts made up to 31 December 1999 (12 pages)
4 April 2000	Particulars of mortgage/charge (3 pages)
4 April 2000	Particulars of mortgage/charge (3 pages)
29 June 1999	Return made up to 21/06/99; no change of members (6 pages)
29 June 1999	Return made up to 21/06/99; no change of members (6 pages)
20 April 1999	Full accounts made up to 31 December 1998 (12 pages)
20 April 1999	Full accounts made up to 31 December 1998 (12 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
19 June 1998	Return made up to 21/06/98; full list of members (6 pages)
19 June 1998	Return made up to 21/06/98; full list of members (6 pages)
16 February 1998	Full accounts made up to 31 December 1997 (13 pages)
16 February 1998	Full accounts made up to 31 December 1997 (13 pages)
31 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 July 1997	Return made up to 21/06/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 July 1997	Return made up to 21/06/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 March 1997	Full accounts made up to 31 December 1996 (14 pages)
11 March 1997	Full accounts made up to 31 December 1996 (14 pages)
19 November 1996	Accounting reference date shortened from 05/04/97 to 31/12/96 (1 page)
19 November 1996	Accounting reference date shortened from 05/04/97 to 31/12/96 (1 page)
6 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 July 1996	Return made up to 21/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 July 1996	Return made up to 21/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 June 1996	Particulars of mortgage/charge (3 pages)
25 June 1996	Particulars of mortgage/charge (3 pages)
20 June 1996	Full accounts made up to 5 April 1996 (15 pages)
20 June 1996	Full accounts made up to 5 April 1996 (15 pages)
20 June 1996	Full accounts made up to 5 April 1996 (15 pages)
5 December 1995	Accounts for a small company made up to 5 April 1995 (14 pages)
5 December 1995	Accounts for a small company made up to 5 April 1995 (14 pages)
5 December 1995	Accounts for a small company made up to 5 April 1995 (14 pages)
15 August 1995	Return made up to 21/06/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 August 1995	Return made up to 21/06/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
26 July 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
26 July 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
26 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
1 August 1991	Memorandum and Articles of Association (7 pages)
1 August 1991	Memorandum and Articles of Association (7 pages)
16 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 April 1991	Memorandum and Articles of Association (7 pages)
12 April 1991	Memorandum and Articles of Association (7 pages)
9 April 1991	Memorandum and Articles of Association (10 pages)
9 April 1991	Memorandum and Articles of Association (10 pages)
28 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 October 1962	Incorporation (14 pages)
31 October 1962	Incorporation (14 pages)

Sandalex Limited

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