SISSONS SINKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 05/08/255 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 20/05/2520 May 2025 | First Gazette notice for voluntary strike-off |
| 20/05/2520 May 2025 | First Gazette notice for voluntary strike-off |
| 13/05/2513 May 2025 | Application to strike the company off the register |
| 28/04/2528 April 2025 | Appointment of Mr Robert Franz Gaemperli as a director on 2025-04-28 |
| 28/04/2528 April 2025 | Termination of appointment of Jonathan David Cregeen as a director on 2025-04-28 |
| 28/04/2528 April 2025 | Termination of appointment of Jonathan David Cregeen as a secretary on 2025-04-28 |
| 15/04/2515 April 2025 | Micro company accounts made up to 2024-12-31 |
| 10/02/2510 February 2025 | Director's details changed for Mr Jonathan David Cregeen on 2025-01-09 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/08/249 August 2024 | Micro company accounts made up to 2023-12-31 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/09/238 September 2023 | Micro company accounts made up to 2022-12-31 |
| 27/06/2327 June 2023 | Appointment of Yao Wang as a director on 2023-06-19 |
| 27/06/2327 June 2023 | Termination of appointment of Daniel Orwin as a director on 2023-06-19 |
| 27/06/2327 June 2023 | Termination of appointment of Daniel Orwin as a secretary on 2023-06-19 |
| 27/06/2327 June 2023 | Appointment of Yao Wang as a secretary on 2023-06-19 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/09/2010 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/09/1910 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/07/1819 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MR KENNETH CAMPBELL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/09/178 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CAMPBELL |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY CAMPBELL |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 19/05/1719 May 2017 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM CARRWOOD ROAD SHEEPBRIDGE CHESTERFIELD DERBYSHIRE S41 9QB |
| 12/08/1612 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUKELOW |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, SECRETARY IAN KING |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN KING |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MR DANIEL ORWIN |
| 01/07/161 July 2016 | SECRETARY APPOINTED MR DANIEL ORWIN |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CAMPBELL / 17/06/2016 |
| 20/06/1620 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/06/159 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/06/149 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 11/06/1311 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 15/05/1315 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/06/1212 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUKELOW / 16/05/2012 |
| 15/07/1115 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/06/118 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/06/109 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY KEITH CAMPBELL / 31/05/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CAMPBELL / 31/05/2010 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED ANDREW DUKELOW |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HAMSHAW |
| 19/08/0819 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/06/084 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/06/047 June 2004 | NEW SECRETARY APPOINTED |
| 07/06/047 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/041 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/0225 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 25/09/0125 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/10/998 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 15/07/9715 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/06/9727 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 19/11/9619 November 1996 | DIRECTOR RESIGNED |
| 06/11/966 November 1996 | REGISTERED OFFICE CHANGED ON 06/11/96 FROM: CALVER MILL CALVER BRIDGE SHEFFIELD S30 1XA. |
| 18/10/9618 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 12/07/9612 July 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 31/01/9531 January 1995 | DIRECTOR RESIGNED |
| 24/06/9424 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 28/03/9428 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/06/9310 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 10/06/9310 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/935 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/12/9223 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/929 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/929 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 09/06/929 June 1992 | DIRECTOR RESIGNED |
| 06/05/926 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/06/9115 June 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 13/05/9113 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/10/908 October 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 20/06/9020 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/07/8912 July 1989 | RETURN MADE UP TO 07/06/89; NO CHANGE OF MEMBERS |
| 08/06/898 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/09/881 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/07/887 July 1988 | RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS |
| 15/08/8715 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/08/8715 August 1987 | RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS |
| 06/01/876 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/871 January 1987 | COMPANY NAME CHANGED W & G SISSONS LIMITED CERTIFICATE ISSUED ON 01/01/87 |
| 29/12/8629 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/866 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 06/10/866 October 1986 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
| 15/07/8615 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/06/8619 June 1986 | GAZETTABLE DOCUMENT |
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