SIDDALL GROUP LIMITED
Company Documents
Date | Description |
---|---|
07/08/257 August 2025 New | Confirmation statement made on 2025-07-23 with no updates |
07/03/257 March 2025 | |
07/03/257 March 2025 | |
08/10/248 October 2024 | Termination of appointment of Michael Frank Greenwood as a director on 2024-09-25 |
08/10/248 October 2024 | Appointment of Mrs Sarah Lesley Harvey as a director on 2024-09-25 |
07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
26/07/2426 July 2024 | Confirmation statement made on 2024-07-23 with no updates |
25/09/2325 September 2023 | Full accounts made up to 2022-12-31 |
31/07/2331 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
23/02/2323 February 2023 | Termination of appointment of Andrew Paul Firth as a director on 2023-02-09 |
23/02/2323 February 2023 | Termination of appointment of Jonathan Paul Cockroft as a director on 2023-02-09 |
07/10/227 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
01/03/221 March 2022 | Termination of appointment of Andrew John Siddall as a director on 2022-02-22 |
01/03/221 March 2022 | Termination of appointment of Jeremy Charles Siddall as a director on 2022-02-22 |
01/03/221 March 2022 | Termination of appointment of Clive Philip Siddall as a director on 2022-02-22 |
29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
02/08/212 August 2021 | Confirmation statement made on 2021-07-23 with no updates |
23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
11/09/1911 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN FIRTH |
02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLISON |
02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER SIDDALL |
30/07/1830 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040489740005 |
25/07/1825 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
25/07/1825 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
24/07/1824 July 2018 | REGISTERED OFFICE CHANGED ON 24/07/2018 FROM MARLAND HOUSE 13 HUDDERSFIELD ROAD BARNSLEY SOUTH YORKSHIRE S70 2LW ENGLAND |
23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
19/07/1819 July 2018 | REGISTERED OFFICE CHANGED ON 19/07/2018 FROM UNIT 2, SUMMIT CENTRE SKYPORT DRIVE HARMONDSWORTH WEST DRAYTON MIDDLESEX UB7 0LJ |
17/07/1817 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
04/05/184 May 2018 | DIRECTOR APPOINTED MR MICHAEL FRANK GREENWOOD |
19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
23/06/1723 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
20/07/1620 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
01/10/151 October 2015 | SECOND FILING WITH MUD 12/07/15 FOR FORM AR01 |
24/07/1524 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGEE |
02/06/152 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
22/05/1522 May 2015 | ALTER ARTICLES 07/05/2015 |
20/05/1520 May 2015 | DIRECTOR APPOINTED MR JOHN ANTHONY FIRTH |
20/05/1520 May 2015 | DIRECTOR APPOINTED MR MARTIN EDWARD ELLISON |
20/05/1520 May 2015 | DIRECTOR APPOINTED MR DAVID GRIFFITHS |
20/05/1520 May 2015 | DIRECTOR APPOINTED MR JAMES IBBOTSON |
20/05/1520 May 2015 | DIRECTOR APPOINTED MR JONATHAN COCKROFT |
20/05/1520 May 2015 | DIRECTOR APPOINTED MR ANDREW FIRTH |
20/05/1520 May 2015 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM, SIDHIL BUSINESS PARK, HOLMFIELD, HALIFAX, WEST YORKSHIRE, HX2 9TN |
20/05/1520 May 2015 | DIRECTOR APPOINTED MR ANDREW JOHN SIDDALL |
12/05/1512 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040489740004 |
12/05/1512 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040489740003 |
21/07/1421 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
23/05/1423 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
24/07/1324 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
18/07/1318 July 2013 | AUDITOR'S RESIGNATION |
10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
18/07/1218 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
20/09/1120 September 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
26/08/1126 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
02/08/112 August 2011 | VARYING SHARE RIGHTS AND NAMES |
26/07/1126 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
23/07/1023 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
14/05/1014 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
15/07/0915 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
05/05/095 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
26/09/0826 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
18/07/0818 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
18/07/0718 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
25/05/0725 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
16/04/0716 April 2007 | £ IC 24363/22840 13/03/07 £ SR [email protected]=1523 |
30/03/0730 March 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
26/07/0626 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
25/07/0625 July 2006 | DIRECTOR RESIGNED |
22/05/0622 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
05/05/065 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
02/11/052 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
29/07/0529 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
31/10/0431 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
04/08/044 August 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
20/05/0420 May 2004 | VARYING SHARE RIGHTS AND NAMES |
30/09/0330 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
14/08/0314 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
07/04/037 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
17/02/0317 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/11/022 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
02/11/022 November 2002 | NEW SECRETARY APPOINTED |
23/10/0223 October 2002 | AUDITOR'S RESIGNATION STATEMENT |
14/08/0214 August 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
16/06/0216 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
24/05/0224 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/0216 May 2002 | DIRECTOR RESIGNED |
15/11/0115 November 2001 | REGISTERED OFFICE CHANGED ON 15/11/01 FROM: CENTRAL BUILDING, SOWERBY BRIDGE, WEST YORKSHIRE, HX6 2QE |
14/08/0114 August 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
20/07/0120 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
20/07/0120 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
21/06/0121 June 2001 | COMPANY NAME CHANGED EVER 1410 LIMITED CERTIFICATE ISSUED ON 21/06/01 |
24/04/0124 April 2001 | RE SHARES 12/04/01 |
23/04/0123 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/04/0120 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/03/0116 March 2001 | SECRETARY RESIGNED |
16/03/0116 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
16/03/0116 March 2001 | DIRECTOR RESIGNED |
16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
12/03/0112 March 2001 | SHARES SUBDIVIDED 07/03/01 |
12/03/0112 March 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
12/03/0112 March 2001 | ALTER MEMORANDUM 07/03/01 |
12/03/0112 March 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: SUN ALLIANCE HOUSE 35 MOSLEY, STREET, NEWCASTLE UPON TYNE, TYNE & WEAR NE1 1XX |
12/03/0112 March 2001 | S-DIV 07/03/01 |
12/03/0112 March 2001 | NC INC ALREADY ADJUSTED 07/03/01 |
08/08/008 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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