SIXTIES OFFSPRING MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-17 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/12/2311 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/09/2330 September 2023 | Appointment of Mr James Saunders as a director on 2023-09-20 |
| 30/09/2330 September 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/12/221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-17 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 29/09/2029 September 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HATCHER |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HATCHER |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN KIRBY |
| 28/11/1928 November 2019 | DIRECTOR APPOINTED MS LEA SANDELL |
| 27/09/1927 September 2019 | SECRETARY APPOINTED MR PHILIP GEORGE ABRAHAM |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED MS NATALIA QUIROGA PORKHOUN |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR PHILIP GEORGE ABRAHAM |
| 03/08/193 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON HATCHER |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
| 17/09/1817 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CRISTINE HATCHER / 17/09/2018 |
| 20/07/1820 July 2018 | DIRECTOR APPOINTED MRS CRISTINE HATCHER |
| 20/07/1820 July 2018 | DIRECTOR APPOINTED MR JOHN GEORGE HATCHER |
| 20/07/1820 July 2018 | DIRECTOR APPOINTED MR BISHOY ESKANDER |
| 09/07/189 July 2018 | DIRECTOR APPOINTED MR IAN KIRBY |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL MORRIS |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JESSICA AUYEUNG |
| 29/05/1829 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/11/1717 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/06/1622 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/08/156 August 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 12/05/1512 May 2015 | PREVSHO FROM 30/04/2015 TO 31/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/07/1430 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MISS JESSICA AUYEUNG |
| 06/10/136 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CARPENTER |
| 06/10/136 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH LEWIS |
| 06/10/136 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARY TAYLOR |
| 25/06/1325 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 28/03/1328 March 2013 | CURRSHO FROM 30/06/2013 TO 30/04/2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 22/06/1222 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 29/06/1129 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 30/06/1030 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR NATALIE WULFING |
| 05/08/085 August 2008 | DIRECTOR APPOINTED MARY ANN TAYLOR |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 01/09/001 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | NEW SECRETARY APPOINTED |
| 16/09/9916 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/06/9923 June 1999 | RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS |
| 28/04/9928 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 15/05/9815 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 04/08/974 August 1997 | RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS |
| 24/04/9724 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 15/07/9615 July 1996 | RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/06/9516 June 1995 | SECRETARY RESIGNED |
| 13/06/9513 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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