SIG DORMANT COMPANY NUMBER TEN LIMITED
Company Documents
Date | Description |
---|---|
04/06/254 June 2025 New | Accounts for a dormant company made up to 2024-12-31 |
19/03/2519 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
30/08/2430 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
25/03/2425 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
05/09/235 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
22/03/2322 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
04/08/214 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
20/12/1920 December 2019 | DIRECTOR APPOINTED MS KULBINDER KAUR DOSANJH |
20/12/1920 December 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD MONRO |
20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MONRO |
20/12/1920 December 2019 | SECRETARY APPOINTED MS KULBINDER KAUR DOSANJH |
08/08/198 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
10/09/1810 September 2018 | AUDITOR'S RESIGNATION |
20/08/1820 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
23/07/1823 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 |
23/07/1823 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 |
20/07/1820 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 29/06/2018 |
10/07/1810 July 2018 | SAIL ADDRESS CHANGED FROM: SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH |
05/07/185 July 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM HILLSBOROUGH WORKS LANGSETT ROAD SHEFFIELD SOUTH YORKSHIRE S6 2LW |
05/07/185 July 2018 | PSC'S CHANGE OF PARTICULARS / SIG PLC / 29/06/2018 |
05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
01/03/161 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 16/03/2015 |
10/03/1510 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
02/04/142 April 2014 | DIRECTOR APPOINTED MR IAN JACKSON |
31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN ROE |
04/03/144 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
12/03/1312 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
07/03/127 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES |
18/11/1118 November 2011 | DIRECTOR APPOINTED DARREN ROE |
05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
05/08/115 August 2011 | COMPANY NAME CHANGED LS GROUP LIMITED CERTIFICATE ISSUED ON 05/08/11 |
05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RODERICK ALTMAN |
05/08/115 August 2011 | DIRECTOR APPOINTED MR RICHARD CHARLES MONRO |
05/08/115 August 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM MILNHAY ROAD LANGLEY MILL NOTTINGHAM NOTTINGHAMSHIRE NG16 4AZ |
10/03/1110 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
19/01/1119 January 2011 | ARTICLES OF ASSOCIATION |
01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN EATON |
01/03/101 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009 |
06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009 |
23/10/0923 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
15/10/0915 October 2009 | SAIL ADDRESS CREATED |
15/10/0915 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
04/03/094 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
04/02/094 February 2009 | APPOINTMENT TERMINATED DIRECTOR ADAM BUTLER |
11/12/0811 December 2008 | GBP NC 10730400/29730400 10/12/08 |
03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR IAN GOODING |
01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS |
03/03/083 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
18/10/0718 October 2007 | LOCATION OF REGISTER OF MEMBERS |
02/04/072 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
07/03/077 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
07/03/077 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
01/12/061 December 2006 | DIRECTOR RESIGNED |
02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
07/06/067 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/06/067 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/03/0629 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
28/03/0628 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
09/02/069 February 2006 | DIRECTOR RESIGNED |
09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
11/01/0611 January 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
30/07/0530 July 2005 | NEW DIRECTOR APPOINTED |
30/07/0530 July 2005 | NEW SECRETARY APPOINTED |
30/07/0530 July 2005 | SECRETARY RESIGNED |
30/07/0530 July 2005 | NEW DIRECTOR APPOINTED |
14/07/0514 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/05 |
05/04/055 April 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
02/08/042 August 2004 | COMPANY NAME CHANGED BROOMCO (3146) LIMITED CERTIFICATE ISSUED ON 02/08/04 |
28/07/0428 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/04 |
15/06/0415 June 2004 | AMENDING RES - TYPO IN CAP INC |
15/06/0415 June 2004 | AMENDING 123 - SHARE QUANTITIES |
01/04/041 April 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
01/03/041 March 2004 | SECRETARY RESIGNED |
01/03/041 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/08/0322 August 2003 | NEW DIRECTOR APPOINTED |
30/05/0330 May 2003 | NC INC ALREADY ADJUSTED 30/04/03 |
30/05/0330 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/05/0312 May 2003 | REGISTERED OFFICE CHANGED ON 12/05/03 FROM: FOUNTAIN PRECINCT, BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
09/05/039 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
09/05/039 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
28/04/0328 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
28/04/0328 April 2003 | NEW SECRETARY APPOINTED |
28/04/0328 April 2003 | DIRECTOR RESIGNED |
03/03/033 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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