SIGMA ASL LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Second filing of Confirmation Statement dated 2017-03-11 |
| 06/08/256 August 2025 New | Confirmation statement made on 2025-07-10 with no updates |
| 06/08/256 August 2025 New | Change of details for S a L Group Limited as a person with significant control on 2025-01-14 |
| 04/08/254 August 2025 New | Second filing of Confirmation Statement dated 2017-03-11 |
| 31/07/2531 July 2025 New | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 31/07/2531 July 2025 New | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 17/02/2517 February 2025 | Memorandum and Articles of Association |
| 14/01/2514 January 2025 | Statement of capital on 2025-01-14 |
| 14/01/2514 January 2025 | |
| 14/01/2514 January 2025 | Resolutions |
| 14/01/2514 January 2025 | |
| 24/12/2424 December 2024 | Termination of appointment of Jeffrey Marcus as a director on 2024-12-23 |
| 24/12/2424 December 2024 | Termination of appointment of Donald Muller as a director on 2024-12-23 |
| 24/12/2424 December 2024 | Termination of appointment of Antony John Elliott as a director on 2024-12-23 |
| 24/12/2424 December 2024 | Appointment of Mr Siddharth Bhattacharji as a director on 2024-12-23 |
| 20/12/2420 December 2024 | Satisfaction of charge 029131950009 in full |
| 03/12/243 December 2024 | Full accounts made up to 2023-12-31 |
| 01/10/241 October 2024 | Previous accounting period shortened from 2024-06-30 to 2023-12-31 |
| 13/08/2413 August 2024 | Director's details changed for Mr Victor Jerome Pais on 2024-04-24 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 30/04/2430 April 2024 | Full accounts made up to 2023-06-30 |
| 05/04/245 April 2024 | Appointment of Mr. Jeffrey Marcus as a director on 2024-04-04 |
| 05/04/245 April 2024 | Termination of appointment of Siddharth Bhattacharji as a director on 2024-04-04 |
| 05/04/245 April 2024 | Appointment of Mr Antony John Elliott as a director on 2024-04-04 |
| 05/04/245 April 2024 | Appointment of Mr Donald Muller as a director on 2024-04-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Termination of appointment of Antony John Elliott as a director on 2023-12-07 |
| 18/12/2318 December 2023 | Termination of appointment of Jennifer Anne Elliott as a director on 2023-12-07 |
| 09/11/239 November 2023 | Satisfaction of charge 5 in full |
| 09/11/239 November 2023 | Satisfaction of charge 6 in full |
| 26/10/2326 October 2023 | Satisfaction of charge 029131950008 in full |
| 26/10/2326 October 2023 | Satisfaction of charge 7 in full |
| 26/10/2326 October 2023 | Satisfaction of charge 4 in full |
| 14/09/2314 September 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 04/09/234 September 2023 | Registration of charge 029131950009, created on 2023-08-30 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-10 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/04/2328 April 2023 | Full accounts made up to 2021-12-31 |
| 14/03/2314 March 2023 | Compulsory strike-off action has been discontinued |
| 14/03/2314 March 2023 | Compulsory strike-off action has been discontinued |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Full accounts made up to 2020-12-31 |
| 26/07/2126 July 2021 | Registration of charge 029131950008, created on 2021-07-23 |
| 08/07/218 July 2021 | Termination of appointment of Shang Yun Kim as a director on 2021-07-02 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, SECRETARY IAN DUNSTON |
| 28/11/1928 November 2019 | REGISTERED OFFICE CHANGED ON 28/11/2019 FROM C/O D P C VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/04/197 April 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 27/01/1927 January 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 07/01/197 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 18/12/1818 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SHANG YUN KIM / 11/12/2018 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 15/02/1815 February 2018 | DIRECTOR APPOINTED MRS JENNIFER ANNE ELLIOTT |
| 15/02/1815 February 2018 | SECRETARY APPOINTED MR IAN DUNSTON |
| 08/01/188 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 16/03/1716 March 2017 | Confirmation statement made on 2017-03-11 with updates |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOLDSTONE |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, SECRETARY JENNIFER ELLIOTT |
| 07/05/167 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CHAMP |
| 07/05/167 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL DARE |
| 07/05/167 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ELLIOTT |
| 31/03/1631 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 15/02/1615 February 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/04/152 April 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SCHOFIELD |
| 07/10/147 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN DARE / 21/04/2014 |
| 25/09/1425 September 2014 | PREVEXT FROM 31/12/2013 TO 31/03/2014 |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR NICHOLAS SIMON GOLDSTONE |
| 20/03/1420 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DONG KANG |
| 13/03/1313 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 12/07/1212 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED MR DANIEL MARK CHAMP |
| 13/03/1213 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 05/08/115 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DONG HYUG KANG / 11/03/2011 |
| 16/03/1116 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 15/03/1115 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 15/03/1115 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE ELLIOTT / 11/03/2011 |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR JEROME PAIS / 11/03/2011 |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIDDHARTH BHATTACHARJI / 11/03/2011 |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOHN ELLIOTT / 11/03/2011 |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE ELLIOTT / 11/03/2011 |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHANG YUN KIM / 11/03/2011 |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED MS SUSAN JANE SCHOFIELD |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED MR PAUL JOHN DARE |
| 06/04/106 April 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 11/08/0911 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/04/099 April 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | £ IC 625002/2 31/12/07 £ SR 625000@1=625000 |
| 06/02/086 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0825 January 2008 | NC INC ALREADY ADJUSTED 31/12/07 |
| 10/01/0810 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0810 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0713 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/071 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/03/0620 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0620 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/06/0530 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0515 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/057 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/08/0315 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/08/0315 August 2003 | £ NC 1000/626000 26/02 |
| 15/08/0315 August 2003 | NC INC ALREADY ADJUSTED 26/02/03 |
| 15/08/0315 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/05/0328 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0328 May 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/029 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/028 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 02/04/022 April 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | LOCATION OF DEBENTURE REGISTER |
| 24/10/0124 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 01/10/011 October 2001 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM: 376 LONDON ROAD HADLEIGH BENFLEET ESSEX SS7 2DA |
| 22/03/0122 March 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | COMPANY NAME CHANGED SIGMA CASTINGS LIMITED CERTIFICATE ISSUED ON 06/07/00 |
| 04/07/004 July 2000 | REGISTERED OFFICE CHANGED ON 04/07/00 FROM: CROWN HOUSE CHURCH ROAD CLAYGATE ESHER SURREY KT10 0LP |
| 04/07/004 July 2000 | NEW SECRETARY APPOINTED |
| 04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | SECRETARY RESIGNED |
| 26/06/0026 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 11/03/9911 March 1999 | RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS |
| 03/03/993 March 1999 | AUDITOR'S RESIGNATION |
| 22/01/9922 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/10/9829 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | LOCATION OF REGISTER OF MEMBERS |
| 31/03/9831 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9819 March 1998 | AUDITOR'S RESIGNATION |
| 13/03/9813 March 1998 | RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS |
| 19/02/9819 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/981 February 1998 | ADOPT MEM AND ARTS 22/01/98 |
| 11/01/9811 January 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | SECRETARY RESIGNED |
| 23/12/9723 December 1997 | NEW SECRETARY APPOINTED |
| 23/12/9723 December 1997 | REGISTERED OFFICE CHANGED ON 23/12/97 FROM: ATLANTIC BUSINESS CENTRE ATLANTIC STREET BROADHEATH ALTRINCHAM WA14 5NQ |
| 10/10/9710 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/03/9724 March 1997 | RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS |
| 27/10/9627 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 24/07/9624 July 1996 | AUDITOR'S RESIGNATION |
| 28/05/9628 May 1996 | RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS |
| 29/02/9629 February 1996 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 |
| 25/01/9625 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 17/03/9517 March 1995 | REGISTERED OFFICE CHANGED ON 17/03/95 FROM: UNIT 6 SOUTHSIDE BREDBURY INDUSTRIAL PARK BREDBURY STOCKPORT SK6 2SP |
| 17/03/9517 March 1995 | RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS |
| 31/01/9531 January 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 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 |
| 19/07/9419 July 1994 | NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | COMPANY NAME CHANGED SECRETFRAME LIMITED CERTIFICATE ISSUED ON 07/06/94 |
| 03/06/943 June 1994 | REGISTERED OFFICE CHANGED ON 03/06/94 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER |
| 03/06/943 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/06/943 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/943 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/9425 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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