SIGMA EXPLORATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/08/2523 August 2025 New | Termination of appointment of Rosaleen Regan as a director on 2025-08-20 |
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-07-15 with updates |
| 02/06/252 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 04/06/244 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/09/2323 September 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 07/08/237 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 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 | Confirmation statement made on 2021-06-14 with no updates |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 08/06/218 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/09/2028 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/08/1823 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED MS ROSALEEN REGAN |
| 30/08/1730 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/06/1629 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/06/1526 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/06/1430 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/07/138 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM DICKENS |
| 14/09/1214 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 03/07/123 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 12/08/1112 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 28/06/1128 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 30/09/1030 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 06/07/106 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR APPOINTED MR ADAM SAMUEL MICHAEL DICKENS |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL ROXBURGH |
| 22/09/0922 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/07/0916 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 19/08/0819 August 2008 | SECRETARY APPOINTED DR SUZANNE ELIZABETH POWRIE |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED SECRETARY JOHN KILLER |
| 22/07/0822 July 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM 32 STATION ROAD BECCLES SUFFOLK NR34 9QJ |
| 07/07/087 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/07/087 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN KILLER / 30/09/2007 |
| 07/07/087 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/01/0811 January 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/10/0711 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/09/079 September 2007 | REGISTERED OFFICE CHANGED ON 09/09/07 FROM: 2 EVERITT ROAD OULTON BROAD SUFFOLK NR33 9JP |
| 19/07/0719 July 2007 | RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS |
| 25/09/0625 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: 21 CHIPSTEAD STREET LONDON SW6 3SR |
| 15/07/0515 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/08/994 August 1999 | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS |
| 25/07/9825 July 1998 | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
| 25/07/9825 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/08/9712 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/07/974 July 1997 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
| 18/10/9618 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/07/9615 July 1996 | RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS |
| 15/09/9515 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/08/957 August 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
| 22/06/9522 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/948 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
| 16/07/9316 July 1993 | RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS |
| 16/07/9316 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/01/934 January 1993 | REGISTERED OFFICE CHANGED ON 04/01/93 FROM: 27 BRITTON STREET LONDON EC1M 5NQ |
| 04/01/934 January 1993 | DIRECTOR RESIGNED |
| 04/01/934 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/9214 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/924 August 1992 | RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS |
| 04/08/924 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/04/9225 April 1992 | REGISTERED OFFICE CHANGED ON 25/04/92 FROM: 3RD FLOOR 25 FOUBERTS PLACE LONDON W1V 1HE |
| 25/03/9225 March 1992 | NEW DIRECTOR APPOINTED |
| 20/03/9220 March 1992 | NEW DIRECTOR APPOINTED |
| 20/03/9220 March 1992 | DIRECTOR RESIGNED |
| 01/08/911 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/07/9131 July 1991 | DIRECTOR RESIGNED |
| 10/07/9110 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9120 June 1991 | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
| 20/06/9120 June 1991 | REGISTERED OFFICE CHANGED ON 20/06/91 |
| 02/08/902 August 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 02/08/902 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/05/9021 May 1990 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 21/05/9021 May 1990 | REGISTERED OFFICE CHANGED ON 21/05/90 FROM: 21 CAVENDISH PLACE LONDON W1M 9DL |
| 21/05/9021 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/9030 January 1990 | DIRECTOR RESIGNED |
| 11/08/8911 August 1989 | DIRECTOR RESIGNED |
| 11/08/8911 August 1989 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
| 11/08/8911 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/04/8911 April 1989 | NEW DIRECTOR APPOINTED |
| 21/03/8921 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/888 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/08/888 August 1988 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
| 17/08/8717 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/08/8717 August 1987 | RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS |
| 26/03/8726 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/869 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 09/09/869 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/09/869 September 1986 | RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS |
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