SIGHTLINE PUBLICATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Termination of appointment of James Joseph Mullen as a director on 2025-03-31 |
| 01/08/241 August 2024 | Resolutions |
| 01/08/241 August 2024 | Registered office address changed from One Canada Square Canary Wharf London E14 5AP United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on 2024-08-01 |
| 01/08/241 August 2024 | Appointment of a voluntary liquidator |
| 01/08/241 August 2024 | Declaration of solvency |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-25 |
| 09/01/239 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-27 |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 01/10/181 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/09/188 September 2018 | PSC'S CHANGE OF PARTICULARS / TM PUBLISHING 1 PLC / 07/09/2018 |
| 24/07/1824 July 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018 |
| 24/07/1824 July 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018 |
| 20/03/1820 March 2018 | PSC'S CHANGE OF PARTICULARS / NORTHERN & SHELL PLC / 28/02/2018 |
| 14/03/1814 March 2018 | CESSATION OF RICHARD CLIVE DESMOND AS A PSC |
| 14/03/1814 March 2018 | CORPORATE DIRECTOR APPOINTED T M DIRECTORS LIMITED |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLICE |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DESMOND |
| 13/03/1813 March 2018 | CORPORATE SECRETARY APPOINTED T M SECRETARIES LIMITED |
| 13/03/1813 March 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM THE NORTHERN & SHELL BUILDING NUMBER 10 LOWER THAMES STREET LONDON EC3R 6EN |
| 13/03/1813 March 2018 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SANDERSON |
| 13/03/1813 March 2018 | DIRECTOR APPOINTED MR VIJAY LAKHMAN VAGHELA |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT SANDERSON |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 30/08/1730 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 07/09/167 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 08/07/2016 |
| 05/08/165 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/12/154 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/12/144 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 21/08/1421 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/12/136 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/12/127 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN ELLICE / 04/12/2012 |
| 07/12/127 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 07/12/127 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLIVE DESMOND / 04/12/2012 |
| 07/12/127 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 03/12/2012 |
| 07/12/127 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 04/12/2012 |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLIVE DESMOND / 04/12/2011 |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN ELLICE / 04/12/2011 |
| 06/12/116 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 04/12/2011 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/12/1010 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/12/098 December 2009 | DIRECTOR APPOINTED MR ROBERT SANDERSON |
| 08/12/098 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 24/09/0924 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/03/0924 March 2009 | ADOPT ARTICLES 26/02/2009 |
| 09/12/089 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | SECRETARY RESIGNED |
| 22/08/0522 August 2005 | NEW SECRETARY APPOINTED |
| 05/08/055 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/10/0411 October 2004 | REGISTERED OFFICE CHANGED ON 11/10/04 FROM: LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UX |
| 12/07/0412 July 2004 | ACC. REF. DATE EXTENDED FROM 30/12/03 TO 31/12/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 08/02/028 February 2002 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/01/0120 January 2001 | SECRETARY RESIGNED |
| 05/01/015 January 2001 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | REGISTERED OFFICE CHANGED ON 21/12/00 FROM: THE NORTHERN & SHELL TOWER CITY HARBOUR LONDON E14 9GL |
| 21/12/0021 December 2000 | NEW SECRETARY APPOINTED |
| 27/09/0027 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 09/12/989 December 1998 | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS |
| 06/03/986 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 02/01/982 January 1998 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
| 04/11/974 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 27/01/9727 January 1997 | ACC. REF. DATE EXTENDED FROM 30/06/96 TO 30/12/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 08/01/97; FULL LIST OF MEMBERS |
| 01/05/961 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 04/03/964 March 1996 | RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 11/10/95 |
| 06/06/956 June 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 27/01/9527 January 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/07/9421 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9415 July 1994 | AUDITOR'S RESIGNATION |
| 23/05/9423 May 1994 | DIRECTOR RESIGNED |
| 18/03/9418 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 16/02/9416 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 16/02/9416 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 04/01/944 January 1994 | NEW DIRECTOR APPOINTED |
| 19/08/9319 August 1993 | REGISTERED OFFICE CHANGED ON 19/08/93 FROM: THE NORTHERN AND SHELL BUILDING MILL HARBOUR LONDON E14 9TW |
| 25/03/9325 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 22/02/9322 February 1993 | NEW DIRECTOR APPOINTED |
| 14/02/9314 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9314 February 1993 | RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS |
| 12/02/9312 February 1993 | DIRECTOR RESIGNED |
| 10/07/9210 July 1992 | RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS |
| 10/07/9210 July 1992 | RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS |
| 30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 11/07/9111 July 1991 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 11/07/9111 July 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 11/07/9111 July 1991 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 11/07/9111 July 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 21/11/9021 November 1990 | STRIKE-OFF ACTION SUSPENDED |
| 16/10/9016 October 1990 | FIRST GAZETTE |
| 12/01/8912 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 29/03/8829 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/8821 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 21/03/8821 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 21/03/8821 March 1988 | RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS |
| 30/11/8730 November 1987 | RETURN MADE UP TO 10/12/85; FULL LIST OF MEMBERS |
| 27/10/8727 October 1987 | WD 22/10/87 AD 11/04/83--------- £ SI 575@1=575 |
| 22/06/8722 June 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 20/08/8620 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 20/08/8620 August 1986 | RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
| 12/11/8212 November 1982 | MEMORANDUM OF ASSOCIATION |
| 31/07/8031 July 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company