SIV ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Final Gazette dissolved following liquidation |
| 30/04/2530 April 2025 | Final Gazette dissolved following liquidation |
| 31/01/2531 January 2025 | Return of final meeting in a members' voluntary winding up |
| 01/05/241 May 2024 | Liquidators' statement of receipts and payments to 2024-03-28 |
| 11/03/2411 March 2024 | Secretary's details changed for Mr Andrew Edward Snelling on 2023-03-29 |
| 11/03/2411 March 2024 | Change of details for Sheffield International Venues Limited as a person with significant control on 2023-03-29 |
| 11/03/2411 March 2024 | Director's details changed for Mr Andrew Edward Snelling on 2023-03-29 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 20/04/2320 April 2023 | Appointment of a voluntary liquidator |
| 20/04/2320 April 2023 | Declaration of solvency |
| 20/04/2320 April 2023 | Registered office address changed from English Institute of Sport - Sheffield Coleridge Road Sheffield S9 5DA England to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 2023-04-20 |
| 20/04/2320 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Resolutions |
| 29/03/2329 March 2023 | Registered office address changed from 23 Carbrook Hall Road Sheffield S9 2EH England to English Institute of Sport - Sheffield Coleridge Road Sheffield S9 5DA on 2023-03-29 |
| 30/11/2230 November 2022 | Full accounts made up to 2022-03-31 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 21/12/2121 December 2021 | Full accounts made up to 2021-03-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 14/11/1414 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ERIC CULLEY / 30/09/2014 |
| 01/10/141 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW EDWARD SNELLING / 30/09/2014 |
| 01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRAILEY / 30/09/2014 |
| 01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GEOFFREY BOND / 30/09/2014 |
| 01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD SNELLING / 30/09/2014 |
| 01/10/141 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAN NOLAN |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GEOFFREY BOND / 13/02/2014 |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/10/131 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 21/12/1221 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GEOFFREY BOND / 21/12/2012 |
| 16/11/1216 November 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 13/11/1213 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 03/04/11 |
| 17/12/1117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/12/1115 December 2011 | ADOPT ARTICLES 07/12/2011 |
| 26/10/1126 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 28/03/10 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRAILEY / 28/09/2010 |
| 08/10/108 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN FRANCIS NOLAN / 28/09/2010 |
| 31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 29/03/09 |
| 19/10/0919 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 24/02/0924 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | ACC. REF. DATE SHORTENED FROM 30/09/2008 TO 31/03/2008 |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED JONATHAN GEOFFREY BOND |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR IMCO DIRECTOR LIMITED |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED SECRETARY IMCO SECRETARY LIMITED |
| 05/03/085 March 2008 | DIRECTOR APPOINTED HOWARD ERIC CULLEY |
| 05/03/085 March 2008 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM 21 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW |
| 05/03/085 March 2008 | DIRECTOR APPOINTED STEPHEN BRAILEY |
| 05/03/085 March 2008 | DIRECTOR AND SECRETARY APPOINTED ANDREW EDWARD SNELLING |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED SEAN FRANCIS NOLAN |
| 19/02/0819 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/0815 February 2008 | COMPANY NAME CHANGED IMCO (202007) LIMITED CERTIFICATE ISSUED ON 15/02/08 |
| 28/09/0728 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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