SIVAD LIMITED

Company Documents

DateDescription
17/09/1917 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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10/09/1810 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES

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06/11/176 November 2017 APPOINTMENT TERMINATED, DIRECTOR JON DOWDESWELL

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15/09/1715 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES

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

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23/09/1623 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/09/1514 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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02/09/152 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/09/143 September 2014 Annual return made up to 2 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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16/09/1316 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/09/134 September 2013 Annual return made up to 2 September 2013 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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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/09/1210 September 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS

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10/09/1210 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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01/12/111 December 2011 COMPANY NAME CHANGED LONDON HOUSE SERVICES (BOURNEMOUTH & SOLENT) LIMITED CERTIFICATE ISSUED ON 01/12/11

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/09/116 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/09/108 September 2010 Annual return made up to 2 September 2010 with full list of shareholders

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09/09/099 September 2009 31/12/08 TOTAL EXEMPTION FULL

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08/09/098 September 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS

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20/10/0820 October 2008 31/12/07 TOTAL EXEMPTION FULL

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29/09/0829 September 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 SECRETARY APPOINTED MRS LAURA MARY DAVIS

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08/09/088 September 2008 APPOINTMENT TERMINATED SECRETARY RITA DAVIS

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11/09/0711 September 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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05/09/065 September 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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07/09/057 September 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 COMPANY NAME CHANGED LONDON HOUSE SERVICES (BOURNEMOU TH) LTD CERTIFICATE ISSUED ON 03/06/05

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23/09/0423 September 2004 NEW DIRECTOR APPOINTED

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23/09/0423 September 2004 NEW DIRECTOR APPOINTED

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23/09/0423 September 2004 NEW DIRECTOR APPOINTED

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22/09/0422 September 2004 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05

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14/09/0414 September 2004 NEW SECRETARY APPOINTED

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14/09/0414 September 2004 NEW DIRECTOR APPOINTED

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14/09/0414 September 2004 REGISTERED OFFICE CHANGED ON 14/09/04 FROM: BRINKLEY, MIDDLE ROAD,, TIPTOE LYMINGTON HAMPSHIRE SO41 6FX

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06/09/046 September 2004 DIRECTOR RESIGNED

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06/09/046 September 2004 SECRETARY RESIGNED

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02/09/042 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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