SINO MANUFACTURING SOLUTIONS LIMITED

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Company Documents

DateDescription
19/09/2519 September 2025 NewConfirmation statement made on 2025-09-19 with no updates

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15/07/2515 July 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/08/2423 August 2024 Change of details for Mrs Jennifer Christine Harris as a person with significant control on 2024-08-22

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23/08/2423 August 2024 Change of details for Mr Robert Harris as a person with significant control on 2024-08-22

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22/08/2422 August 2024 Director's details changed for Mr Robert Harris on 2024-08-22

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23/07/2423 July 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/09/2320 September 2023 Confirmation statement made on 2023-09-19 with no updates

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20/06/2320 June 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/09/2221 September 2022 Confirmation statement made on 2022-09-19 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/11/2115 November 2021 Termination of appointment of Neil Eric Charles Martin as a director on 2021-11-09

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12/07/2112 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/06/203 June 2020 31/12/19 TOTAL EXEMPTION FULL

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18/02/2018 February 2020 DIRECTOR APPOINTED MR NEIL ERIC CHARLES MARTIN

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/12/1920 December 2019 PSC'S CHANGE OF PARTICULARS / MRS JENNIFER CHRISTINE HARRIS / 18/12/2019

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20/12/1920 December 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT HARRIS / 18/12/2019

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18/12/1918 December 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER CHRISTINE HARRIS / 18/12/2019

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18/12/1918 December 2019 REGISTERED OFFICE CHANGED ON 18/12/2019 FROM REGUS BUILDING CENTRAL BOULEVARD, BLYTHE VALLEY PARK SHIRLEY SOLIHULL WEST MIDLANDS B90 8AG

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18/12/1918 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HARRIS / 18/12/2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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19/09/1919 September 2019 CESSATION OF ROBERT HARRIS AS A PSC

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19/09/1919 September 2019 CESSATION OF JENNIFER CHRISTINE HARRIS AS A PSC

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/10/1717 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER CHRISTINE HARRIS

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16/10/1716 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HARRIS

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES

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26/04/1726 April 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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08/09/168 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/11/153 November 2015 Annual return made up to 21 September 2015 with full list of shareholders

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08/10/158 October 2015 21/09/14 FULL LIST AMEND

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08/06/158 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/09/1424 September 2014 REGISTERED OFFICE CHANGED ON 24/09/2014 FROM, REGUS BUILDING CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 8AG, ENGLAND

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24/09/1424 September 2014 REGISTERED OFFICE CHANGED ON 24/09/2014 FROM, REGUS HOUSE 4200 WATERSIDE, SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PA, BIRMINGHAM, WEST MIDLANDS, B37 7YN

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24/09/1424 September 2014 Annual return made up to 21 September 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/11/1326 November 2013 Annual return made up to 21 September 2013 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/03/1322 March 2013 REGISTERED OFFICE CHANGED ON 22/03/2013 FROM, REGUS HOUSE CENTRAL BOULEVARD, BLYTHE VALLEY BUSINESS PARK, SOLIHULL, WEST MIDLANDS, B90 8AG, ENGLAND

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12/03/1312 March 2013 PREVSHO FROM 31/03/2013 TO 31/12/2012

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04/01/134 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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03/01/133 January 2013 Annual return made up to 21 September 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/01/125 January 2012 REGISTERED OFFICE CHANGED ON 05/01/2012 FROM, REGUS BLYTHE VALLEY PARK CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 8AG, ENGLAND

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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21/11/1121 November 2011 Annual return made up to 21 September 2011 with full list of shareholders

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14/01/1114 January 2011 01/03/10 STATEMENT OF CAPITAL GBP 2

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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14/10/1014 October 2010 REGISTERED OFFICE CHANGED ON 14/10/2010 FROM, UNIT 1A LIFFORD TRADING ESTATE, LIFFORD LANE, KINGS NORTON, BIRMINGHAM, B30 3DY

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14/10/1014 October 2010 Annual return made up to 21 September 2010 with full list of shareholders

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11/05/1011 May 2010 COMPANY NAME CHANGED SINO KINGSUN LIMITED CERTIFICATE ISSUED ON 11/05/10

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11/05/1011 May 2010 CHANGE OF NAME 05/05/2010

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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21/10/0921 October 2009 Annual return made up to 21 September 2009 with full list of shareholders

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13/07/0913 July 2009 PREVEXT FROM 30/09/2008 TO 31/03/2009

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11/03/0911 March 2009 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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19/10/0719 October 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 REGISTERED OFFICE CHANGED ON 11/01/07 FROM: THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE WR9 9AY

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08/11/068 November 2006 NEW DIRECTOR APPOINTED

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08/11/068 November 2006 SECRETARY RESIGNED

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08/11/068 November 2006 DIRECTOR RESIGNED

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08/11/068 November 2006 NEW SECRETARY APPOINTED

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18/10/0618 October 2006 COMPANY NAME CHANGED SINO ENGINEERING LIMITED CERTIFICATE ISSUED ON 18/10/06

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21/09/0621 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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