SAND BEACH DEVELOPMENT LIMITED — Filings & Documents (92)
(E)FNAR1 - Annual Return
2026-03-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-24 · Annual Return
(E)FNAR1 - Annual Return
2024-03-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-22 · Annual Return
(E)FNAR1 - Annual Return
2022-03-21 · Annual Return
(E)FNAR1 - Annual Return
2021-03-18 · Annual Return
(E)FNAR1 - Annual Return
2020-03-20 · Annual Return
(E)FNAR1 - Annual Return
2019-04-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-13 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-29 · Address Change
(E)FNAR1 - Annual Return
2017-03-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-10 · Annual Return
(E)FNAR1 - Annual Return
2014-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-21 · Annual Return
(E)Special resolution
2012-11-28 · Other
(E)FAR1 - Annual return (with a list of members)
2012-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-04-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-03-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-02 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-23 · Annual Return
(E)FAR1 - Annual return
1997-03-27 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-03-24 · Address Change
(E)Resignation letter from directors or secretaries
1996-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-10 · Director/Secretary Change
(E)Annual return
1996-03-13 · Annual Return
(E) Explanatory Letter
1996-02-02 · Other
(E)Amended document
1996-02-02 · Other
(E)Annual return
1995-03-09 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1994-10-05 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-05 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-12 · Address Change
(E)FVIIB - Notice of situation of register of charges
1994-01-12 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-12 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-12 · Other
(E)FIB - Return of allotments
1994-01-12 · Other
(E)FIB - Return of allotments
1994-01-12 · Other
(E)Ordinary resolution
1994-01-05 · Other
(E)Annual return
1993-10-26 · Annual Return
(E)FIB - Return of allotments
1993-07-30 · Other
(E)Ordinary resolution
1993-07-29 · Other
(E)FIII - Notice of increase in nominal capital
1993-07-29 · Other
(E)Ordinary resolution
1993-04-30 · Other
(E)FIB - Return of allotments
1993-04-30 · Other
(E)Annual return
1992-07-24 · Annual Return
(E)Annual return
1992-03-31 · Annual Return
(E)Ordinary resolution
1991-08-27 · Other
(E)FIII - Notice of increase in nominal capital
1991-08-27 · Other
(E)Ordinary resolution
1990-07-27 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-27 · Other
(E)FX(i) - Return of first directors and secretary
1990-07-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-03-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-20 · Address Change
(E)Memorandum & Articles of Association
1990-03-09 · Memorandum & Articles
(E)Statutory Declaration
1990-03-09 · Other
Certificate of Incorporation
1990-03-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-21 | |
| (E)Special resolution | Other | 2012-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-23 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-27 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-10 | |
| (E)Annual return | Annual Return | 1996-03-13 | |
| (E) Explanatory Letter | Other | 1996-02-02 | |
| (E)Amended document | Other | 1996-02-02 | |
| (E)Annual return | Annual Return | 1995-03-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-12 | |
| (E)FIB - Return of allotments | Other | 1994-01-12 | |
| (E)FIB - Return of allotments | Other | 1994-01-12 | |
| (E)Ordinary resolution | Other | 1994-01-05 | |
| (E)Annual return | Annual Return | 1993-10-26 | |
| (E)FIB - Return of allotments | Other | 1993-07-30 | |
| (E)Ordinary resolution | Other | 1993-07-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-07-29 | |
| (E)Ordinary resolution | Other | 1993-04-30 | |
| (E)FIB - Return of allotments | Other | 1993-04-30 | |
| (E)Annual return | Annual Return | 1992-07-24 | |
| (E)Annual return | Annual Return | 1992-03-31 | |
| (E)Ordinary resolution | Other | 1991-08-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-08-27 | |
| (E)Ordinary resolution | Other | 1990-07-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-09 | |
| (E)Statutory Declaration | Other | 1990-03-09 | |
| Certificate of Incorporation | Incorporation | 1990-03-09 |
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