SIBEX PROPERTIES LIMITED

Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-08-02 with no updates

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04/04/254 April 2025 Accounts for a dormant company made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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05/08/245 August 2024 Confirmation statement made on 2024-08-02 with no updates

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21/06/2421 June 2024 Director's details changed for Mrs Rebecca Barraclough on 2024-06-21

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21/06/2421 June 2024 Change of details for Mrs Rebecca Barraclough as a person with significant control on 2024-06-21

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21/06/2421 June 2024 Change of details for Mr Simon Hartley Barraclough as a person with significant control on 2024-06-21

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21/06/2421 June 2024 Director's details changed for Mr Simon Hartley Barraclough on 2024-06-21

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17/06/2417 June 2024 Registered office address changed from 28 Upper Green Way, Tingley Wakefield West Yorkshire WF3 1TA to Chitake House 132B Bradford Road East Ardsley Wakefield West Yorkshire WF3 2DG on 2024-06-17

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17/04/2417 April 2024 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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02/08/232 August 2023 Confirmation statement made on 2023-08-02 with no updates

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30/05/2330 May 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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22/04/2222 April 2022 Accounts for a dormant company made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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03/08/213 August 2021 Confirmation statement made on 2021-08-02 with no updates

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15/04/2115 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

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28/05/2028 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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14/05/1914 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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01/06/181 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES

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24/05/1724 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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05/05/165 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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03/08/153 August 2015 Annual return made up to 2 August 2015 with full list of shareholders

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14/05/1514 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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04/08/144 August 2014 Annual return made up to 2 August 2014 with full list of shareholders

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06/05/146 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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09/08/139 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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22/05/1322 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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03/08/123 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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18/05/1218 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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03/08/113 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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03/08/113 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARTLEY BARRACLOUGH / 02/08/2011

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03/08/113 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA BARRACLOUGH / 02/08/2011

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03/08/113 August 2011 SECRETARY'S CHANGE OF PARTICULARS / REBECCA BARRACLOUGH / 02/08/2011

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22/11/1022 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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02/08/102 August 2010 Annual return made up to 2 August 2010 with full list of shareholders

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02/08/102 August 2010 SAIL ADDRESS CREATED

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA BARRACLOUGH / 02/08/2010

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03/06/103 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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01/12/091 December 2009 FIRST GAZETTE

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01/12/091 December 2009 DISS40 (DISS40(SOAD))

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30/11/0930 November 2009 Annual return made up to 2 August 2009 with full list of shareholders

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06/11/086 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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18/08/0818 August 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 LOCATION OF REGISTER OF MEMBERS

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28/01/0828 January 2008 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS

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01/10/071 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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05/06/075 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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24/10/0624 October 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/04/067 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0523 August 2005 DIRECTOR RESIGNED

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23/08/0523 August 2005 SECRETARY RESIGNED

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23/08/0523 August 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/08/0523 August 2005 NEW DIRECTOR APPOINTED

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02/08/052 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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