SANDBOX INDUSTRIES LIMITED — Filings & Documents (76)
(E)FNAR1 - Annual Return
2026-04-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-12-16 · Charges
(E)Instrument
2025-12-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-02 · Address Change
(E)FNAR1 - Annual Return
2025-03-31 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-10-25 · Charges
(E)Instrument
2024-10-25 · Other
(E)Certificate of Registration of Charge
2024-10-25 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-07-26 · Charges
(E)Instrument
2024-07-26 · Other
(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)FNAR1 - Annual Return
2023-03-15 · Annual Return
(E)FNAR1 - Annual Return
2022-03-25 · Annual Return
(E)FNAR1 - Annual Return
2021-03-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-01 · Annual Return
(E)FNSC1 - Return of Allotment
2019-12-13 · Share Related
(E)FNAR1 - Annual Return
2019-03-21 · Annual Return
(E)FNAR1 - Annual Return
2018-03-23 · Annual Return
(E)FNAR1 - Annual Return
2017-03-17 · Annual Return
(E)FNAR1 - Annual Return
2016-03-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-06-18 · Other
(E)FNAR1 - Annual Return
2015-03-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-04-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2014-04-02 · Other
(E)FAR1 - Annual return (with a list of members)
2014-04-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-19 · Annual Return
(E)FM1 - Mortgage or charge details
2012-07-03 · Charges
(E)Certificate of Registration of Charge
2012-07-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-12-29 · Other
(E)FSC1 - Return of Allotments
2009-09-25 · Share Related
(E)Special resolution
2009-09-21 · Other
(E)Special resolution
2009-09-21 · Other
(E)FAR1 - Annual return (with a list of members)
2009-03-30 · Annual Return
(E)Special resolution
2008-10-17 · Other
(E)Special resolution
2008-08-05 · Other
(E)Amended document
2008-07-02 · Other
(E)Amended document
2008-07-02 · Other
(E)Special resolution
2008-07-02 · Other
(E)FAR1 - Annual return (with a list of members)
2008-03-14 · Annual Return
(E)Amended document
2008-03-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-02-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-02-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-12-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-09-20 · Address Change
(E)FM1 - Mortgage or charge details
2005-07-12 · Charges
(E)Certificate of Registration of Charge
2005-07-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-03-16 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-03-04 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-03-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-27 · Address Change
Certificate of Incorporation on Change of Name
2004-01-21 · Name Change
(E)Special resolution for change of name
2004-01-21 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-03-17 · Address Change
(E)FR2 - Notification of Location of Registers
2003-03-17 · Other
(E)FD1 - Notification of First Secretary and Director
2003-03-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-03-11 · Memorandum & Articles
(E)Declaration of Compliance
2003-03-11 · Other
Certificate of Incorporation
2003-03-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-12-16 | |
| (E)Instrument | Other | 2025-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-10-25 | |
| (E)Instrument | Other | 2024-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2024-10-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-07-26 | |
| (E)Instrument | Other | 2024-07-26 | |
| (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)FNAR1 - Annual Return | Annual Return | 2023-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-04-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2014-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-12-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-09-25 | |
| (E)Special resolution | Other | 2009-09-21 | |
| (E)Special resolution | Other | 2009-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-30 | |
| (E)Special resolution | Other | 2008-10-17 | |
| (E)Special resolution | Other | 2008-08-05 | |
| (E)Amended document | Other | 2008-07-02 | |
| (E)Amended document | Other | 2008-07-02 | |
| (E)Special resolution | Other | 2008-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-14 | |
| (E)Amended document | Other | 2008-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-02-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-02-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 2004-01-21 | |
| (E)Special resolution for change of name | Other | 2004-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-03-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-03-11 | |
| (E)Declaration of Compliance | Other | 2003-03-11 | |
| Certificate of Incorporation | Incorporation | 2003-03-11 |
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