SIFA LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Appointment of Mr David Thompson as a director on 2025-07-21 |
| 21/07/2521 July 2025 New | Termination of appointment of Neil Martin Stevens as a director on 2025-07-21 |
| 21/07/2521 July 2025 New | Appointment of Mr Russell Adrian Naglis as a secretary on 2025-07-21 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 09/10/249 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-23 with updates |
| 09/11/239 November 2023 | Termination of appointment of Kenneth Ernest Davy as a director on 2023-11-09 |
| 13/10/2313 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/05/2324 May 2023 | Satisfaction of charge 026891340005 in full |
| 25/04/2325 April 2023 | Termination of appointment of Ian Peter Sutherland Muirhead as a director on 2023-04-25 |
| 25/04/2325 April 2023 | Termination of appointment of David Michael Seager as a director on 2023-04-25 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-23 with updates |
| 06/12/226 December 2022 | Registration of charge 026891340006, created on 2022-12-05 |
| 24/11/2224 November 2022 | Full accounts made up to 2021-12-31 |
| 15/02/2215 February 2022 | Register inspection address has been changed from The John Smith's Stadium Stadium Way Huddersfield HD1 6PG United Kingdom to Fintel House St. Andrews Road Huddersfield HD1 6NA |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 15/02/2215 February 2022 | Termination of appointment of David Robert Charles Kershaw as a director on 2022-02-01 |
| 13/10/2113 October 2021 | Full accounts made up to 2020-12-31 |
| 31/07/2031 July 2020 | REGISTERED OFFICE CHANGED ON 31/07/2020 FROM THE JOHN SMITH'S STADIUM STADIUM WAY HUDDERSFIELD HD1 6PG ENGLAND |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/08/1910 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026891340004 |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID INGRAM |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH TURVEY |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH TURVEY |
| 21/03/1921 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026891340005 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES |
| 04/02/194 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH CLARE TURVEY / 22/01/2019 |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/05/1823 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026891340003 |
| 11/04/1811 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026891340004 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, SECRETARY REBECCA LEONHARDSEN |
| 26/10/1726 October 2017 | SECRETARY APPOINTED MRS SARAH CLARE TURVEY |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR VIVIAN WILLIAMS |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/10/1612 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LLOYD TIMMINS / 01/09/2014 |
| 26/05/1626 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA JAYNE BUTCHER / 14/05/2016 |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN COCKERILL |
| 29/02/1629 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN STEVENS / 05/02/2016 |
| 08/02/168 February 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM 10 EAST STREET EPSOM SURREY KT17 1HH |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR DAVID JOHN INGRAM |
| 13/01/1613 January 2016 | AUDITOR'S RESIGNATION |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR VIVIAN WILLIAMS |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART BUSHELL |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/07/156 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026891340001 |
| 06/07/156 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026891340002 |
| 25/06/1525 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026891340003 |
| 12/02/1512 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 06/01/156 January 2015 | FACILITY AGREEMENT 18/12/2014 |
| 11/09/1411 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MR RICHARD ARDRON |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MR DAVID ALAN GOLDER |
| 07/02/147 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR DAVID ROBERT CHARLES KERSHAW |
| 07/01/147 January 2014 | ALTER ARTICLES 20/12/2013 |
| 31/12/1331 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026891340002 |
| 27/12/1327 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026891340001 |
| 12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN STEVENS / 01/08/2012 |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH CLARE TURVEY / 01/08/2012 |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ERNEST DAVY / 01/08/2012 |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LLOYD TIMMINS / 01/08/2012 |
| 05/02/135 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 05/02/135 February 2013 | SAIL ADDRESS CREATED |
| 05/02/135 February 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/01/139 January 2013 | SECRETARY APPOINTED MRS REBECCA JAYNE BUTCHER |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/02/1217 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN MUIRHEAD |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED MR MATTHEW LLOYD TIMMINS |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED MR KENNETH ERNEST DAVY |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED MR NEIL MARTIN STEVENS |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED MRS SARAH CLARE TURVEY |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/02/112 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/02/104 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN COCKERILL / 02/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERT BUSHELL / 02/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER SUTHERLAND MUIRHEAD / 02/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL SEAGER / 02/02/2010 |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/02/095 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | DIRECTOR APPOINTED MR STUART ROBERT BUSHELL |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED MR DAVID MICHAEL SEAGER |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR LESTER KILLIP |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED MR LESTER JOHN KILLIP |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR LESLIE SHARPE |
| 04/02/084 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 15/09/0715 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/02/079 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 20/05/0520 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/02/047 February 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | COMPANY NAME CHANGED SOLICITORS FOR INDEPENDENT FINAN CIAL ADVICE LIMITED CERTIFICATE ISSUED ON 07/01/04 |
| 01/10/031 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/02/0221 February 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | £ IC 100/90 11/01/02 £ SR 10@1=10 |
| 21/01/0221 January 2002 | REDUCE ISSUED CAPITAL 11/01/02 |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/02/008 February 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS |
| 11/02/9911 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/02/985 February 1998 | RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS |
| 25/01/9825 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/02/976 February 1997 | RETURN MADE UP TO 02/02/97; CHANGE OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/04/9610 April 1996 | NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/11/9523 November 1995 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/10/953 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 26/09/9526 September 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/02/9521 February 1995 | RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS |
| 21/02/9521 February 1995 | NEW DIRECTOR APPOINTED |
| 21/02/9521 February 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/947 November 1994 | AUDITOR'S RESIGNATION |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/10/946 October 1994 | REGISTERED OFFICE CHANGED ON 06/10/94 FROM: 15 JOCKEYS FIELDS LONDON WC1R 4BW |
| 02/09/942 September 1994 | REGISTERED OFFICE CHANGED ON 02/09/94 FROM: FARADAY HOUSE 48 OLD GLOUCESTER STREET LONDON WC1N 3AD |
| 02/09/942 September 1994 | NEW DIRECTOR APPOINTED |
| 30/03/9430 March 1994 | RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS |
| 24/03/9424 March 1994 | REGISTERED OFFICE CHANGED ON 24/03/94 FROM: 5 OLD MITRE COURT TEMPLE LONDON EC4Y 7BP |
| 22/03/9422 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9422 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 14/03/9414 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/03/9414 March 1994 | DIRECTOR RESIGNED |
| 01/03/931 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 01/03/931 March 1993 | REGISTERED OFFICE CHANGED ON 01/03/93 |
| 01/03/931 March 1993 | RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS |
| 01/12/921 December 1992 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 20/05/9220 May 1992 | REGISTERED OFFICE CHANGED ON 20/05/92 FROM: 117 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y ODT |
| 28/04/9228 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/04/9228 April 1992 | NEW DIRECTOR APPOINTED |
| 25/04/9225 April 1992 | REGISTERED OFFICE CHANGED ON 25/04/92 FROM: 117 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y ODT |
| 24/04/9224 April 1992 | REGISTERED OFFICE CHANGED ON 24/04/92 FROM: 1 LYNWOOD ROAD EPSOM SURREY KT17 4LF |
| 25/02/9225 February 1992 | SECRETARY RESIGNED |
| 19/02/9219 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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