SIGMA PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
01/04/251 April 2025 | Confirmation statement made on 2025-03-18 with no updates |
07/02/257 February 2025 | Total exemption full accounts made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
03/04/243 April 2024 | Confirmation statement made on 2024-03-18 with no updates |
01/03/241 March 2024 | Total exemption full accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
05/04/235 April 2023 | Registered office address changed from 10 John Street Stratford on Avon Warwickshire CV37 6UB to Celixir House Stratford Business & Technology Park Innovation Way, Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ on 2023-04-05 |
28/03/2328 March 2023 | Director's details changed for Alec Roger Tilley on 2023-03-01 |
28/03/2328 March 2023 | Change of details for Mr Alec Roger Tilley as a person with significant control on 2023-03-01 |
28/03/2328 March 2023 | Change of details for Ms Shelia Sudworth as a person with significant control on 2023-03-01 |
28/03/2328 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
20/03/2320 March 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
16/09/2216 September 2022 | Change of details for Mr Alec Roger Tilley as a person with significant control on 2022-09-16 |
16/09/2216 September 2022 | Change of details for Ms Shelia Sudworth as a person with significant control on 2022-09-16 |
16/09/2216 September 2022 | Change of details for Mr Roger Neil Bull as a person with significant control on 2022-09-16 |
22/02/2222 February 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
29/01/2129 January 2021 | 31/12/20 TOTAL EXEMPTION FULL |
21/01/2121 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
21/01/2121 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
21/01/2121 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
29/01/2029 January 2020 | 31/12/19 TOTAL EXEMPTION FULL |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
30/01/1930 January 2019 | 31/12/18 TOTAL EXEMPTION FULL |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
06/09/186 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
06/09/186 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047013370013 |
06/09/186 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
20/03/1820 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHELIA SUDWORTH |
20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES |
20/03/1820 March 2018 | CESSATION OF JAMES LOWE SUDWORTH AS A PSC |
19/02/1819 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
28/03/1728 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
12/04/1612 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
21/03/1621 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
28/04/1528 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
27/02/1527 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 |
25/03/1425 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALEC ROGER TILLEY / 19/03/2013 |
25/03/1425 March 2014 | APPOINTMENT TERMINATED, SECRETARY ROGER BULL |
14/03/1414 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES SUDWORTH |
07/03/147 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047013370013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
04/04/134 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
20/03/1320 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
18/04/1218 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER NEIL BULL / 18/04/2012 |
18/04/1218 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NEIL BULL / 18/04/2012 |
01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
25/03/1125 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
10/03/1110 March 2011 | SUB-DIVISION 22/02/11 |
24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
19/04/1019 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
30/03/1030 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
16/04/0916 April 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
07/04/097 April 2009 | GBP IC 4/3 25/03/08 GBP SR 1@1=1 |
26/03/0926 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
08/09/088 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
17/06/0817 June 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
27/05/0827 May 2008 | SECRETARY APPOINTED MR ROGER NEIL BULL |
24/04/0824 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
24/04/0824 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
24/04/0824 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
18/04/0818 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PIERRE KNAUFF |
14/04/0814 April 2008 | SECRETARY APPOINTED ROGER NEIL BULL |
03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM HODEN FARM HODEN LANE CLEEVE PRIOR EVESHAM WORCESTERSHIRE WR11 8LH |
01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
11/07/0711 July 2007 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 50 GOODSMOOR ROAD, SINFIN DERBY DERBYSHIRE DE24 9GN |
24/04/0724 April 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
09/03/079 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
06/02/076 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
06/10/066 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
19/07/0619 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
14/06/0614 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
04/04/064 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
24/03/0624 March 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
22/04/0522 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
22/04/0522 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
22/04/0522 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
22/04/0522 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
21/04/0521 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/04/0521 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/04/0521 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/04/055 April 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
25/02/0525 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
31/10/0431 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
18/03/0418 March 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
01/10/031 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
30/04/0330 April 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
19/04/0319 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
18/04/0318 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
17/04/0317 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
15/04/0315 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/04/031 April 2003 | DIRECTOR RESIGNED |
01/04/031 April 2003 | SECRETARY RESIGNED |
18/03/0318 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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