SIDER CENTER SERVICE LTD
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-17 with no updates |
| 07/01/257 January 2025 | Total exemption full accounts made up to 2024-01-31 |
| 07/08/247 August 2024 | Appointment of Ms Sarah Ann Maria Trillo-Blanco as a director on 2024-07-24 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-01-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-17 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-01-31 |
| 17/12/2117 December 2021 | Appointment of Mr Andrea Sisti as a director on 2021-12-08 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-17 with updates |
| 17/12/2117 December 2021 | Termination of appointment of Alfonso Sisti as a director on 2021-12-08 |
| 17/12/2117 December 2021 | Cessation of Alfonso Sisti as a person with significant control on 2021-12-08 |
| 17/12/2117 December 2021 | Notification of Andrea Sisti as a person with significant control on 2021-12-08 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 19/01/2119 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 28/05/2028 May 2020 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 19/12/1919 December 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/12/2019 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/01/1928 January 2019 | 31/01/18 TOTAL EXEMPTION FULL |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 26/11/1826 November 2018 | REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 85 SPRINGFIELD ROAD CHELMSFORD CM2 6JL ENGLAND |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 07/02/187 February 2018 | DISS40 (DISS40(SOAD)) |
| 06/02/186 February 2018 | FIRST GAZETTE |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 26/04/1726 April 2017 | DISS40 (DISS40(SOAD)) |
| 25/04/1725 April 2017 | SAIL ADDRESS CHANGED FROM: 62 PRIORY ROAD ROMFORD ESSEX RM3 9AP ENGLAND |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 18/04/1718 April 2017 | FIRST GAZETTE |
| 01/02/171 February 2017 | DISS40 (DISS40(SOAD)) |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, SECRETARY SUSAN REILLY |
| 03/01/173 January 2017 | FIRST GAZETTE |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 31 January 2015 |
| 11/07/1611 July 2016 | COMPANY RESTORED ON 11/07/2016 |
| 11/07/1611 July 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 22/03/1622 March 2016 | STRUCK OFF AND DISSOLVED |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 13/07/1513 July 2015 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM 62 PRIORY ROAD ROMFORD RM3 9AP |
| 09/02/159 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 21/02/1421 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 21/02/1321 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 21/02/1321 February 2013 | SAIL ADDRESS CHANGED FROM: 3 THE SHRUBBERIES GEORGE LANE LONDON E18 1BG ENGLAND |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, SECRETARY PIONEER SECRETARIAL SERVICES LIMITED |
| 21/08/1221 August 2012 | SECRETARY APPOINTED MRS SUSAN TANYA LISETTE REILLY |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MA DIRECTORS LIMITED |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN REILLY |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR ALFONSO SISTI |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, SECRETARY WOODFORD SERVICES LIMITED |
| 08/05/128 May 2012 | DIRECTOR APPOINTED MRS SUSAN TANYA LISETTE REILLY |
| 08/05/128 May 2012 | CORPORATE DIRECTOR APPOINTED MA DIRECTORS LIMITED |
| 08/05/128 May 2012 | CORPORATE SECRETARY APPOINTED PIONEER SECRETARIAL SERVICES LIMITED |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ALFONSO SISTI |
| 27/04/1227 April 2012 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM 3 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1BG |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 January 2011 |
| 29/02/1229 February 2012 | DISS40 (DISS40(SOAD)) |
| 28/02/1228 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | FIRST GAZETTE |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/05/1112 May 2011 | SAIL ADDRESS CREATED |
| 12/05/1112 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 12/05/1112 May 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 28/02/1028 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 27/02/1027 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOODFORD SERVICES LIMITED / 01/10/2009 |
| 27/02/1027 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALFONSO SISTI / 01/10/2009 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 17/08/0917 August 2009 | SECRETARY APPOINTED WOODFORD SERVICES LIMITED |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED SECRETARY WESTOUR SERVICES LIMITED |
| 14/07/0914 July 2009 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 62 PRIORY ROAD,, NOAK HILL ROMFORD ESSEX RM3 9AP |
| 03/03/093 March 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 04/03/084 March 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | COMPANY NAME CHANGED RMP CONSULTING SERVICES LIMITED CERTIFICATE ISSUED ON 19/12/05 |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | NEW SECRETARY APPOINTED |
| 15/08/0515 August 2005 | COMPANY NAME CHANGED PR TRANSPORT SERVICES LIMITED CERTIFICATE ISSUED ON 15/08/05 |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | SECRETARY RESIGNED |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 28/01/0428 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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