SIDERISE INSULATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Full accounts made up to 2024-12-31 |
| 14/05/2514 May 2025 | Registration of charge 023703500004, created on 2025-05-13 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 07/04/257 April 2025 | Termination of appointment of Stephen Charles Swales as a director on 2025-03-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/10/2323 October 2023 | Appointment of Mr Gavin Ian Rees as a director on 2023-09-19 |
| 23/10/2323 October 2023 | Appointment of Mr Michael Damien Holton as a director on 2023-09-19 |
| 23/10/2323 October 2023 | Appointment of Mr Richard Anthony Vidler as a director on 2023-09-19 |
| 23/10/2323 October 2023 | Appointment of Mr Mark James Hendy as a director on 2023-09-19 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 28/02/2328 February 2023 | Termination of appointment of Christopher Pavett as a director on 2023-02-28 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/11/2221 November 2022 | Appointment of Mr Tony Michael Ryan as a director on 2022-11-15 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 07/02/227 February 2022 | Termination of appointment of Thomas Antony James as a director on 2022-02-07 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 14/12/2014 December 2020 | DIRECTOR APPOINTED MR ADAM MARC TURK |
| 14/12/2014 December 2020 | DIRECTOR APPOINTED MR CHRISTOPHER PAVETT |
| 14/12/2014 December 2020 | DIRECTOR APPOINTED MR GRAHAM JOHN LAWS |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HALL |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 08/01/208 January 2020 | REGISTERED OFFICE CHANGED ON 08/01/2020 FROM BATHURST HOUSE 50 BATHURST WALK IVER BUCKS SL0 9BH |
| 08/01/208 January 2020 | Registered office address changed from , Bathurst House, 50 Bathurst Walk, Iver, Bucks, SL0 9BH to Siderise Forge Industrial Estate Nantyfyllon Maesteg CF34 0AH on 2020-01-08 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/07/1922 July 2019 | ADOPT ARTICLES 25/06/2019 |
| 08/07/198 July 2019 | DIRECTOR APPOINTED MR. STEPHEN CHARLES SWALES |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, SECRETARY LEIGH PALMER |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOND |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR LEIGH PALMER |
| 27/06/1927 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023703500003 |
| 25/06/1925 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 21/06/1921 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023703500002 |
| 20/06/1920 June 2019 | PSC'S CHANGE OF PARTICULARS / SIDERISE (HOLDINGS) LIMITED / 06/04/2016 |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR CHRISTOPHER HALL |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR THOMAS ANTONY JAMES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTHONY ROWDEN JAMES / 12/07/2018 |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED ANTONY ROWDEN JAMES |
| 19/04/1819 April 2018 | DIRECTOR APPOINTED MR. ANTHONY ROWDEN JAMES |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 27/04/1727 April 2017 | AGREEMENT 05/04/2017 |
| 27/04/1727 April 2017 | SHA AGREEMENT 05/04/2017 |
| 04/01/174 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023703500002 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/07/1611 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 13/05/1613 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 12/10/1512 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 23/04/1523 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOHAN |
| 13/05/1413 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 24/04/1324 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BOND |
| 19/09/1219 September 2012 | SECRETARY APPOINTED LEIGH GRAHAM PALMER |
| 04/05/124 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 08/03/128 March 2012 | DIRECTOR APPOINTED LEIGH GRAHAM PALMER |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN FREETH |
| 29/09/1129 September 2011 | SECRETARY APPOINTED MR STEPHEN WILLIAM BOND |
| 28/09/1128 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 07/05/087 May 2008 | RETURN MADE UP TO 10/04/08; NO CHANGE OF MEMBERS |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 27/10/0727 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | COMPANY NAME CHANGED SIDERISE (WESTERN) LIMITED CERTIFICATE ISSUED ON 30/12/04 |
| 29/10/0429 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 23/12/0023 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS |
| 29/09/9729 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS |
| 15/01/9715 January 1997 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 01/04/961 April 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
| 18/09/9518 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 03/04/953 April 1995 | RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 14/04/9414 April 1994 | RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS |
| 14/04/9414 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/932 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 21/04/9321 April 1993 | RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS |
| 21/01/9321 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9223 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 23/04/9223 April 1992 | RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS |
| 09/04/929 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9215 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/10/9123 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/08/9127 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9112 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/05/917 May 1991 | RETURN MADE UP TO 10/04/91; CHANGE OF MEMBERS |
| 08/01/918 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/01/918 January 1991 | RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
| 13/06/9013 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/06/8921 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/04/8910 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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