SIDEVINE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 18/03/2518 March 2025 | Appointment of Mr Brian Harry Brander Millar as a director on 2025-03-17 |
| 06/03/256 March 2025 | Appointment of Managed Partnerships Ltd as a secretary on 2025-03-01 |
| 06/03/256 March 2025 | Termination of appointment of Mark Peter Fuller as a secretary on 2025-03-01 |
| 05/03/255 March 2025 | Registered office address changed from C/O Axe Block Management Thomas House 84 Eccleston Square Victoria London SW1V 1PX England to C/O Managed Partnerships Ltd Childerditch Hall Drive Little Warley Brentwood CM13 3HD on 2025-03-05 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/08/2417 August 2024 | Appointment of Mr Matthew Whale as a director on 2024-08-16 |
| 07/08/247 August 2024 | Termination of appointment of Nkechi Ugochii Nwachukwu as a director on 2024-08-01 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-23 with updates |
| 20/01/2420 January 2024 | Termination of appointment of Nigel Millington as a director on 2024-01-19 |
| 20/01/2420 January 2024 | Termination of appointment of Christopher Andrew Harper as a director on 2024-01-19 |
| 18/01/2418 January 2024 | Registered office address changed from Thomas House 84 Eccleston Square Victoria London SW1V 1PX England to C/O Axe Block Management Thomas House 84 Eccleston Square Victoria London SW1V 1PX on 2024-01-18 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/09/2325 September 2023 | Director's details changed for Ms Nkechi Ugochii Nkachukwu on 2023-09-22 |
| 21/09/2321 September 2023 | Termination of appointment of Jonathan Claydon as a director on 2023-09-21 |
| 14/09/2314 September 2023 | Termination of appointment of Ingrid Gillespie as a director on 2023-09-14 |
| 27/06/2327 June 2023 | Appointment of Ms Nkechi Ugochii Nkachukwu as a director on 2023-06-22 |
| 27/06/2327 June 2023 | Appointment of Mr Michael Stout as a director on 2023-06-22 |
| 27/06/2327 June 2023 | Appointment of Ms Susan Charlotte Mouncer as a director on 2023-06-22 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/07/2115 July 2021 | Total exemption full accounts 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 |
| 16/08/1916 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR DEAN MINTRIM |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MS INGRID GILLESPIE |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MATHEW SMITH, ESQ. |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MR. HOWARD HENRY COULTRUP |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MRS. WENDY FLORENCE SYLVIA WILLIAMS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STOUT |
| 17/12/1817 December 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM NIGHTINGALE HOUSE, 46-48 EAST STREET, EPSOM SURREY KT17 1HQ |
| 17/12/1817 December 2018 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 04/09/184 September 2018 | SECRETARY APPOINTED MR. MICHAEL WAYNE STOUT |
| 31/08/1831 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW WILLIAM SMITH / 26/04/2018 |
| 31/08/1831 August 2018 | DIRECTOR APPOINTED MR MATHEW WILLIAM SMITH |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HARPER |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARPER |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUTT |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HENSON |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 12/02/1812 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/06/1722 June 2017 | DIRECTOR APPOINTED MR MICHAEL STOUT |
| 21/06/1721 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIS |
| 14/03/1714 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR MICHAEL PHILIP JAMES RUTT |
| 07/03/167 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/03/1513 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/03/147 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID KIRBY |
| 21/03/1321 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 15/02/1315 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/02/1229 February 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 22/02/1222 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/02/1216 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW HARPER / 31/01/2012 |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREWS HARPER / 31/01/2012 |
| 03/03/113 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/02/1123 February 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR APPOINTED MR DAVID RICHARD WILLIS |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 13/04/1013 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUTT |
| 24/02/1024 February 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOODLAND |
| 06/05/096 May 2009 | DIRECTOR APPOINTED MICHAEL RUTT |
| 06/03/096 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | SECRETARY APPOINTED CHRISTOPHER ANDREW HARPER |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED SECRETARY PETER SMITH |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/03/0815 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WOODLAND / 01/12/2007 |
| 04/04/074 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 46-48 EAST STREET EPSOM SURREY KT17 1HQ |
| 21/04/0621 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: THE OLD BANK HOUSE 2 GODSTONE ROAD CATERHAM SURREY CR3 6RA |
| 11/04/0511 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | SECRETARY RESIGNED |
| 08/04/048 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/03/042 March 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/03/025 March 2002 | RETURN MADE UP TO 23/02/02; NO CHANGE OF MEMBERS |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 23/02/01; CHANGE OF MEMBERS |
| 22/04/0022 April 2000 | NEW SECRETARY APPOINTED |
| 22/04/0022 April 2000 | SECRETARY RESIGNED |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/03/006 March 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | SECRETARY RESIGNED |
| 01/02/001 February 2000 | NEW SECRETARY APPOINTED |
| 09/08/999 August 1999 | DIRECTOR RESIGNED |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 18/04/9818 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/04/9818 April 1998 | RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | SECRETARY RESIGNED |
| 10/09/9710 September 1997 | NEW SECRETARY APPOINTED |
| 24/04/9724 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 23/02/97; CHANGE OF MEMBERS |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 18/12/9618 December 1996 | DIRECTOR RESIGNED |
| 06/09/966 September 1996 | NEW DIRECTOR APPOINTED |
| 16/05/9616 May 1996 | DIRECTOR RESIGNED |
| 28/03/9628 March 1996 | RETURN MADE UP TO 23/02/96; CHANGE OF MEMBERS |
| 18/03/9618 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/10/959 October 1995 | REGISTERED OFFICE CHANGED ON 09/10/95 FROM: 9 SUCCOMBS PLACE SOUTHVIEW ROAD WARLINGHAM SURREY |
| 12/07/9512 July 1995 | NEW DIRECTOR APPOINTED |
| 28/06/9528 June 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | DIRECTOR RESIGNED |
| 18/05/9518 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/04/954 April 1995 | REGISTERED OFFICE CHANGED ON 04/04/95 FROM: SUCCOMBS PLACE SOUTHVIEW ROAD WARLINGHAM SURREY CR6 9JQ |
| 23/03/9523 March 1995 | RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS |
| 05/10/945 October 1994 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 02/06/942 June 1994 | NEW DIRECTOR APPOINTED |
| 05/05/945 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 23/02/94; CHANGE OF MEMBERS |
| 01/02/941 February 1994 | DIRECTOR RESIGNED |
| 21/06/9321 June 1993 | DIRECTOR RESIGNED |
| 14/04/9314 April 1993 | NEW DIRECTOR APPOINTED |
| 17/03/9317 March 1993 | RETURN MADE UP TO 23/02/93; CHANGE OF MEMBERS |
| 17/03/9317 March 1993 | REGISTERED OFFICE CHANGED ON 17/03/93 |
| 04/03/934 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 31/03/9231 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/9231 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9231 March 1992 | RETURN MADE UP TO 23/02/92; FULL LIST OF MEMBERS |
| 03/03/923 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 28/05/9128 May 1991 | NEW DIRECTOR APPOINTED |
| 28/05/9128 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/918 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 08/05/918 May 1991 | RETURN MADE UP TO 22/02/91; FULL LIST OF MEMBERS |
| 23/05/9023 May 1990 | RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS |
| 23/05/9023 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 19/04/8919 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 29/03/8929 March 1989 | RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS |
| 13/07/8813 July 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 13/07/8813 July 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 05/08/875 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 01/01/871 January 1987 | |
| 30/07/8630 July 1986 | RETURN MADE UP TO 11/03/86; FULL LIST OF MEMBERS |
| 30/07/8630 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 03/03/823 March 1982 | CERTIFICATE OF INCORPORATION |
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