SIDELL GIBSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Notification of Covalent Group Limited as a person with significant control on 2016-08-19 |
| 14/04/2514 April 2025 | Withdrawal of a person with significant control statement on 2025-04-14 |
| 06/01/256 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 06/01/256 January 2025 | |
| 06/01/256 January 2025 | |
| 06/01/256 January 2025 | |
| 01/09/241 September 2024 | Confirmation statement made on 2024-08-19 with no updates |
| 10/01/2410 January 2024 | |
| 10/01/2410 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 10/01/2410 January 2024 | |
| 10/01/2410 January 2024 | |
| 07/09/237 September 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 19/01/2319 January 2023 | |
| 19/01/2319 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 04/01/234 January 2023 | |
| 04/01/234 January 2023 | |
| 24/12/2124 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/12/1920 December 2019 | Registered office address changed from , 46 Loman Street, London, SE1 0EH, England to Wool + Tailor Building Fifth Floor 10-12 Alie Street London E1 8DE on 2019-12-20 |
| 05/01/195 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 29/12/1729 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 17/09/1717 September 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 26/04/1726 April 2017 | Registered office address changed from , 3-5 4th Floor, Rathbone Place, London, W1T 1HJ, England to Wool + Tailor Building Fifth Floor 10-12 Alie Street London E1 8DE on 2017-04-26 |
| 26/04/1726 April 2017 | REGISTERED OFFICE CHANGED ON 26/04/2017 FROM 3-5 4TH FLOOR RATHBONE PLACE LONDON W1T 1HJ ENGLAND |
| 06/02/176 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 21/12/1621 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RONALD SIDELL |
| 06/12/156 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 12/11/1512 November 2015 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM GROUND FLOOR SUITE 35 SOHO SQUARE LONDON W1D 3QX |
| 12/11/1512 November 2015 | Registered office address changed from , Ground Floor Suite 35 Soho Square, London, W1D 3QX to Wool + Tailor Building Fifth Floor 10-12 Alie Street London E1 8DE on 2015-11-12 |
| 09/09/159 September 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 22/10/1422 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 05/09/145 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BUCKINGHAM |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED MR SIMON PAUL CHENERY |
| 23/03/1423 March 2014 | CURRSHO FROM 31/08/2014 TO 31/03/2014 |
| 27/02/1427 February 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM 2ND FLOOR THE RUSKIN BUILDING TUDOR SQUARE SHEFFIELD SOUTH YORKSHIRE S1 2LA UNITED KINGDOM |
| 27/02/1427 February 2014 | Registered office address changed from , 2nd Floor the Ruskin Building, Tudor Square, Sheffield, South Yorkshire, S1 2LA, United Kingdom on 2014-02-27 |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MRS CAROLINE JULIA BUCKINGHAM |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MR MARK STANILAND |
| 02/11/132 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 086561550001 |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MR RONALD DANIEL SIDELL |
| 19/08/1319 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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