SISTEM CARPENTRY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-07 with no updates |
| 16/12/2416 December 2024 | Micro company accounts made up to 2024-03-31 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Micro company accounts made up to 2023-03-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/11/227 November 2022 | Micro company accounts made up to 2022-03-31 |
| 29/04/2229 April 2022 | Registration of charge 059112770005, created on 2022-04-27 |
| 29/04/2229 April 2022 | Registration of charge 059112770004, created on 2022-04-27 |
| 29/04/2229 April 2022 | Satisfaction of charge 059112770003 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/01/227 January 2022 | Termination of appointment of Hannah Hitchcock as a director on 2021-12-31 |
| 21/12/2121 December 2021 | Micro company accounts made up to 2021-03-31 |
| 04/10/214 October 2021 | Registered office address changed from Suite 4 Dunn House Warren Park Way, Enderby Leicester LE19 4SA England to Unit 5 22-24 Leicester Road Blaby Leicester LE8 4GQ on 2021-10-04 |
| 09/08/219 August 2021 | Change of details for Mr Samuel Ian Smith as a person with significant control on 2021-08-07 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-07 with updates |
| 09/08/219 August 2021 | Director's details changed for Mr Samuel Ian Smith on 2021-08-07 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 26/11/2026 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL IAN SMITH / 26/11/2020 |
| 06/11/206 November 2020 | REGISTERED OFFICE CHANGED ON 06/11/2020 FROM WHITEHALL HOUSE FELDSPAR CLOSE ENDERBY LEICESTER LE19 4SD UNITED KINGDOM |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/10/1910 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 12/09/1912 September 2019 | REGISTERED OFFICE CHANGED ON 12/09/2019 FROM 8 NARBOROUGH WOOD PARK, DESFORD ROAD ENDERBY LEICESTER LE19 4XT ENGLAND |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/02/1919 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 059112770003 |
| 18/12/1818 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, SECRETARY OLIVIA SMITH |
| 03/11/173 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/03/178 March 2017 | REGISTERED OFFICE CHANGED ON 08/03/2017 FROM EDWARD HOUSE GRANGE BUSINESS PARK WHETSTONE LEICESTER LEICESTERSHIRE LE8 6EP |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/09/1517 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/09/1416 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/10/131 October 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/10/1212 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/09/1225 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/11/114 November 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL IAN SMITH / 21/08/2010 |
| 08/09/108 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / OLIVIA JOY SMITH / 21/08/2010 |
| 08/09/108 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/10/0915 October 2009 | Annual return made up to 21 August 2009 with full list of shareholders |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM (F) EDWARD HOUSE GRANGE BUSINESS PARK WHETSTONE, LEICESTER LEICESTERSHIRE LE8 6EP |
| 15/02/0815 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/11/079 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0719 October 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS; AMEND |
| 10/09/0710 September 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/06/0718 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 |
| 04/09/064 September 2006 | COMPANY NAME CHANGED SYSTEM CARPENTRY LIMITED CERTIFICATE ISSUED ON 04/09/06 |
| 21/08/0621 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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