SI-KAUST MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Registered office address changed from 46 High Street Milford on Sea Lymington Hampshire SO41 0QD England to Unit 14 Ensign Yard 670 Ampress Lane Lymington Hampshire SO41 8QY on 2024-11-12 |
| 29/08/2429 August 2024 | Micro company accounts made up to 2023-12-31 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/11/232 November 2023 | Appointment of Mrs Patricia Mary Cavanagh as a director on 2023-10-02 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 19/09/2319 September 2023 | Registered office address changed from Sullivan Mitchell Management Efford Park Milford Road Lymington Hampshire SO41 0JD England to 46 High Street Milford on Sea Lymington Hampshire SO41 0QD on 2023-09-19 |
| 20/06/2320 June 2023 | Appointment of Mr Christopher Thomas Hudson as a director on 2022-06-20 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 17/01/2317 January 2023 | Termination of appointment of Sylvia Jayne Osborn as a director on 2022-12-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 04/03/194 March 2019 | NOTIFICATION OF PSC STATEMENT ON 04/03/2019 |
| 28/02/1928 February 2019 | REGISTERED OFFICE CHANGED ON 28/02/2019 FROM SULLIVAN MITCHELL MANAGEMENT EFFORD PARK MILFORD ROAD LYMINGTON HAMPSHIRE |
| 04/01/194 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 07/12/187 December 2018 | CURRSHO FROM 31/05/2019 TO 31/12/2018 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED MS SYLVIA JAYNE OSBORN |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DORRIE NICHOLLS |
| 11/01/1811 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 21/12/1621 December 2016 | 31/05/16 TOTAL EXEMPTION FULL |
| 04/07/164 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 27/11/1527 November 2015 | 31/05/15 TOTAL EXEMPTION FULL |
| 26/06/1526 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 12/03/1512 March 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 15/01/1515 January 2015 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM, 283A LYMINGTON ROAD, CHRISTCHURCH, DORSET, BH23 5EB |
| 15/01/1515 January 2015 | SECRETARY APPOINTED MR MALCOLM JEROME MITCHELL |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, SECRETARY JWT (SOUTH) LTD |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED DIANE FRANCES MOSS |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED DORRIE LESLEY NICHOLLS |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MAURICE NAERGER |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY NICHOLLS |
| 25/06/1425 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 07/02/147 February 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 27/06/1327 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID JENKINS |
| 28/05/1328 May 2013 | CORPORATE SECRETARY APPOINTED JWT (SOUTH) LTD |
| 28/11/1228 November 2012 | 31/05/12 TOTAL EXEMPTION FULL |
| 27/07/1227 July 2012 | REGISTERED OFFICE CHANGED ON 27/07/2012 FROM, 37-39 STATION ROAD, NEW MILTON, HAMPSHIRE, BH25 6HR |
| 04/07/124 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE JOHN NAERGER / 03/07/2012 |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY CAVANAGH / 03/07/2012 |
| 20/10/1120 October 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 28/06/1128 June 2011 | 20/06/11 NO CHANGES |
| 21/06/1121 June 2011 | SECRETARY APPOINTED DAVID ROBERT JENKINS |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, SECRETARY KENNETH HENDERSON |
| 21/10/1021 October 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 30/06/1030 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ROY MANNING |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DORRIE NICHOLLS |
| 02/11/092 November 2009 | DIRECTOR APPOINTED MAURICE JOHN NAERGER |
| 02/11/092 November 2009 | DIRECTOR APPOINTED BARRY LEFEVRE NICHOLLS |
| 08/10/098 October 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 20/08/0920 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DORRIE NICHOLLS / 01/01/2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DORRIE NICHOLLS / 01/05/2009 |
| 04/11/084 November 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 30/07/0830 July 2008 | RETURN MADE UP TO 26/06/08; NO CHANGE OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 03/08/073 August 2007 | RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | NEW SECRETARY APPOINTED |
| 07/11/027 November 2002 | SECRETARY RESIGNED |
| 24/10/0224 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | SECRETARY RESIGNED |
| 26/06/0026 June 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | NEW SECRETARY APPOINTED |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | REGISTERED OFFICE CHANGED ON 21/04/00 FROM: OSBOURNE HOUSE, WELLOW COMMON, WEST WELLOW, HAMPSHIRE |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 22/05/9922 May 1999 | RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | SECRETARY RESIGNED |
| 10/06/9810 June 1998 | DIRECTOR RESIGNED |
| 10/06/9810 June 1998 | REGISTERED OFFICE CHANGED ON 10/06/98 FROM: CHANCERY HOUSE, YORK ROAD, BIRMINGHAM, B23 6TF |
| 02/06/982 June 1998 | NEW SECRETARY APPOINTED |
| 12/05/9812 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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