SICAME ELECTRICAL DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 31/07/2431 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 24/07/2324 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 01/10/211 October 2021 | Termination of appointment of Ian Alan Steel as a director on 2021-09-06 |
| 01/10/211 October 2021 | Appointment of Mr Darren Paul Marshman as a director on 2021-09-06 |
| 20/07/2120 July 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 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/08/1920 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DULMINI HEWAWASAM |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, SECRETARY DULMINI HEWAWASAM |
| 21/09/1821 September 2018 | REGISTERED OFFICE CHANGED ON 21/09/2018 FROM SICAME ELECTRICAL DEVELOPMENTS LIMITED CHURCH MANORWAY ERITH KENT DA8 1EX |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNE GIGGINS |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, SECRETARY ANNE GIGGINS |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MRS DULMINI CHATHURICA HEWAWASAM |
| 11/04/1811 April 2018 | SECRETARY APPOINTED MRS DULMINI CHATHURICA HEWAWASAM |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP BROWN |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED MR IAN ALAN STEEL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 10/05/1710 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR PHILIP GORDON BROWN |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PIERRE FRANCOIS |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN MARSHMAN |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP BROWN |
| 23/11/1523 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 21/07/1521 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/12/149 December 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 09/12/149 December 2014 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM 843-855 LEEDS ROAD WEST YORKSHIRE HUDDERSFIELD HD2 1WA |
| 09/12/149 December 2014 | SAIL ADDRESS CHANGED FROM: WT HENLEY LTD CHURCH MANORWAY ERITH KENT DA8 1EX ENGLAND |
| 09/12/149 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP GORDON BROWN / 08/12/2014 |
| 28/11/1428 November 2014 | REDUCE ISSUED CAPITAL 27/11/2014 |
| 28/11/1428 November 2014 | 28/11/14 STATEMENT OF CAPITAL GBP 1 |
| 28/11/1428 November 2014 | SOLVENCY STATEMENT DATED 27/11/14 |
| 28/11/1428 November 2014 | STATEMENT BY DIRECTORS |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES HENDERSON |
| 23/04/1423 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/11/1322 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 22/11/1322 November 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/11/1213 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 13/11/1213 November 2012 | SAIL ADDRESS CREATED |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED MR DARREN PAUL MARSHMAN |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED MRS ANNE PATRICIA GIGGINS |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED MR PHILLIP GORDON BROWN |
| 13/11/1213 November 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 13/11/1213 November 2012 | SECRETARY APPOINTED MRS ANNE PATRICIA GIGGINS |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/09/1227 September 2012 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM RIVERHOLME WORKS HUDDERSFIELD ROAD HOLMFIRTH WEST YORKSHIRE HD9 3TN |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW NOBLE |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NOBLE |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY MILLS |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NOBLE |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/10/113 October 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 01/07/111 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY GLYNNE MILLS / 04/09/2010 |
| 30/09/1030 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/10/071 October 2007 | RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS |
| 28/09/0628 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/10/033 October 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 02/11/012 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 03/10/013 October 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 03/10/003 October 2000 | NEW SECRETARY APPOINTED |
| 03/10/003 October 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS |
| 17/12/9817 December 1998 | RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS |
| 17/12/9817 December 1998 | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS |
| 17/12/9817 December 1998 | RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 14/10/9814 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 06/05/976 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/09/9626 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 23/10/9523 October 1995 | RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS |
| 25/07/9525 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 05/09/945 September 1994 | RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS |
| 24/05/9424 May 1994 | DIRECTOR RESIGNED |
| 24/05/9424 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9412 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 09/12/939 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 27/09/9327 September 1993 | RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS |
| 27/09/9327 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9318 May 1993 | NEW DIRECTOR APPOINTED |
| 03/12/923 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 26/10/9226 October 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 15/10/9215 October 1992 | RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS |
| 15/10/9215 October 1992 | NEW DIRECTOR APPOINTED |
| 15/10/9215 October 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/01/9217 January 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/91 |
| 17/01/9217 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/9217 January 1992 | NC INC ALREADY ADJUSTED 31/12/91 |
| 17/12/9117 December 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/12/91 |
| 17/12/9117 December 1991 | COMPANY NAME CHANGED SUNLEIGH ELECTRICAL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 18/12/91 |
| 05/12/915 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/916 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/916 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/911 November 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/11/911 November 1991 | NEW DIRECTOR APPOINTED |
| 08/10/918 October 1991 | RETURN MADE UP TO 04/09/91; FULL LIST OF MEMBERS |
| 30/09/9130 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/06/915 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/917 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9128 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9121 February 1991 | RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
| 20/02/9120 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/9120 February 1991 | NEW DIRECTOR APPOINTED |
| 20/02/9120 February 1991 | NEW DIRECTOR APPOINTED |
| 06/12/906 December 1990 | DIRECTOR RESIGNED |
| 23/11/9023 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/10/9030 October 1990 | DIRECTOR RESIGNED |
| 03/11/893 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/09/8918 September 1989 | NEW DIRECTOR APPOINTED |
| 18/09/8918 September 1989 | RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS |
| 23/08/8923 August 1989 | DIRECTOR RESIGNED |
| 17/08/8917 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/8911 May 1989 | REGISTERED OFFICE CHANGED ON 11/05/89 FROM: DEAN CLOUGH OFFICE PARK DEAN CLOUGH HALIFAX WEST YORKSHIRE HX3 5AX |
| 04/01/894 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/884 December 1988 | NEW DIRECTOR APPOINTED |
| 09/11/889 November 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/11/88 |
| 09/11/889 November 1988 | COMPANY NAME CHANGED HEPWORTH ELECTRICAL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 10/11/88 |
| 07/11/887 November 1988 | REGISTERED OFFICE CHANGED ON 07/11/88 FROM: PARK FOUNDRY PO BOX 8 DERBY ROAD BELDER DE5 1QG |
| 07/11/887 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/887 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/882 November 1988 | AUDITOR'S RESIGNATION |
| 25/10/8825 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/8830 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 30/09/8830 September 1988 | RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
| 07/07/887 July 1988 | NEW DIRECTOR APPOINTED |
| 07/07/887 July 1988 | DIRECTOR RESIGNED |
| 25/01/8825 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/01/8822 January 1988 | LOCATION OF REGISTER OF MEMBERS |
| 11/12/8711 December 1987 | REGISTERED OFFICE CHANGED ON 11/12/87 FROM: WESTLEIGH 1 WOOD LANE DENBY DALE HUDDERSFIELD HD8 8QH |
| 24/11/8724 November 1987 | NEW DIRECTOR APPOINTED |
| 17/11/8717 November 1987 | RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS |
| 12/11/8712 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 08/10/878 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/877 January 1987 | DIRECTOR RESIGNED |
| 24/11/8624 November 1986 | RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS |
| 30/10/8630 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/03/741 March 1974 | MEMORANDUM OF ASSOCIATION |
| 13/03/6113 March 1961 | CERTIFICATE OF INCORPORATION |
| 13/03/6113 March 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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