B.& R.SIGMAR LIMITED

Company Documents

DateDescription
14/07/2514 July 2025 NewAccounts for a dormant company made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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13/03/2513 March 2025 Confirmation statement made on 2025-03-08 with no updates

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26/02/2526 February 2025 Termination of appointment of Samuel Berger as a director on 2024-12-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/03/248 March 2024 Confirmation statement made on 2024-03-08 with no updates

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24/07/2324 July 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/03/2310 March 2023 Confirmation statement made on 2023-03-08 with no updates

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05/12/225 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/11/2129 November 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/12/202 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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17/02/2017 February 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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19/12/1919 December 2019 PREVSHO FROM 06/04/2019 TO 05/04/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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27/12/1827 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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20/03/1820 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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21/12/1721 December 2017 PREVSHO FROM 07/04/2017 TO 06/04/2017

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20/12/1720 December 2017 PREVEXT FROM 24/03/2017 TO 07/04/2017

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09/12/179 December 2017 DISS40 (DISS40(SOAD))

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07/12/177 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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24/10/1724 October 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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22/08/1722 August 2017 FIRST GAZETTE

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21/03/1721 March 2017 PREVSHO FROM 25/03/2016 TO 24/03/2016

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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22/12/1622 December 2016 PREVSHO FROM 26/03/2016 TO 25/03/2016

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03/06/163 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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15/03/1615 March 2016 PREVSHO FROM 27/03/2015 TO 26/03/2015

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09/03/169 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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15/12/1515 December 2015 PREVSHO FROM 28/03/2015 TO 27/03/2015

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26/06/1526 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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19/03/1519 March 2015 PREVSHO FROM 29/03/2014 TO 28/03/2014

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10/03/1510 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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21/12/1421 December 2014 PREVSHO FROM 30/03/2014 TO 29/03/2014

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02/05/142 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/05/142 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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10/03/1410 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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11/12/1311 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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11/03/1311 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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22/01/1322 January 2013 DIRECTOR APPOINTED MR JOSHUA STERNLICHT

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22/01/1322 January 2013 DIRECTOR APPOINTED MR ABRAHAM Y KLEIN

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13/11/1213 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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19/03/1219 March 2012 Annual return made up to 8 March 2012 with full list of shareholders

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02/01/122 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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23/03/1123 March 2011 Annual return made up to 8 March 2011 with full list of shareholders

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01/11/101 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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10/03/1010 March 2010 Annual return made up to 8 March 2010 with full list of shareholders

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27/10/0927 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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27/04/0927 April 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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24/12/0824 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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17/03/0817 March 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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03/04/073 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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09/03/079 March 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/03/06

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27/03/0627 March 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 NEW DIRECTOR APPOINTED

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02/12/052 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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14/03/0514 March 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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12/03/0412 March 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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20/03/0320 March 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS

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08/03/038 March 2003 DIRECTOR RESIGNED

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25/01/0325 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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06/12/026 December 2002 REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL

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06/12/026 December 2002 LOCATION OF REGISTER OF MEMBERS

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13/03/0213 March 2002 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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14/03/0114 March 2001 RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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07/08/007 August 2000 REGISTERED OFFICE CHANGED ON 07/08/00 FROM: 13 17 NEW BURLINGTON PLACE REGENT STREET LONDON W1X 2SP

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13/03/0013 March 2000 RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS

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06/03/006 March 2000 DIRECTOR'S PARTICULARS CHANGED

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24/01/0024 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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15/11/9915 November 1999 DIRECTOR'S PARTICULARS CHANGED

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16/03/9916 March 1999 RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS

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15/03/9915 March 1999 DIRECTOR'S PARTICULARS CHANGED

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15/03/9915 March 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/01/9928 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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11/03/9811 March 1998 RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS

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28/01/9828 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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25/01/9825 January 1998 ACC. REF. DATE EXTENDED FROM 25/03/97 TO 31/03/97

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19/03/9719 March 1997 RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS

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22/11/9622 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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13/03/9613 March 1996 RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS

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27/11/9527 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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10/03/9510 March 1995 RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS

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27/02/9527 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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03/05/943 May 1994 DIRECTOR'S PARTICULARS CHANGED

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16/03/9416 March 1994 RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS

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03/02/943 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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26/03/9326 March 1993 DIRECTOR'S PARTICULARS CHANGED

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11/03/9311 March 1993 RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS

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26/01/9326 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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08/05/928 May 1992 RETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS

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10/02/9210 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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01/05/911 May 1991 RETURN MADE UP TO 08/03/91; FULL LIST OF MEMBERS

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03/03/913 March 1991 ALTER MEM AND ARTS 19/02/91

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03/03/913 March 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/01/9124 January 1991 DIRECTOR RESIGNED

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22/01/9122 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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18/06/9018 June 1990 RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS

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29/01/9029 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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25/09/8925 September 1989 RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS

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07/04/897 April 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03

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29/03/8929 March 1989 DIRECTOR'S PARTICULARS CHANGED

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02/12/882 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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09/05/889 May 1988 RETURN MADE UP TO 09/03/88; FULL LIST OF MEMBERS

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09/05/889 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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08/10/878 October 1987 NEW DIRECTOR APPOINTED

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28/04/8728 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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28/04/8728 April 1987 RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS

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14/02/8714 February 1987 RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS

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23/08/8623 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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21/09/4621 September 1946 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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