SIXTREES LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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27/11/2427 November 2024 Confirmation statement made on 2024-11-22 with no updates

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24/09/2424 September 2024 Total exemption full accounts made up to 2024-01-31

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04/03/244 March 2024 Appointment of Mr Jonathan David Perl as a director on 2024-02-27

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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23/11/2323 November 2023 Confirmation statement made on 2023-11-22 with no updates

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/11/2228 November 2022 Confirmation statement made on 2022-11-22 with no updates

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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30/11/2130 November 2021 Confirmation statement made on 2021-11-22 with no updates

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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04/01/214 January 2021 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES

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29/10/1929 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES

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18/10/1818 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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21/12/1721 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR. SHOSHANA PERL / 08/05/2017

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21/12/1721 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ELIEZER PERL MBE / 08/05/2017

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES

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16/11/1716 November 2017 SECRETARY'S CHANGE OF PARTICULARS / DR. SHOSHANA PERL / 08/05/2017

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26/10/1726 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/11/1530 November 2015 Annual return made up to 22 November 2015 with full list of shareholders

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 January 2014

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02/12/142 December 2014 Annual return made up to 22 November 2014 with full list of shareholders

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21/10/1421 October 2014 PREVSHO FROM 31/01/2014 TO 30/01/2014

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26/11/1326 November 2013 Annual return made up to 22 November 2013 with full list of shareholders

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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09/01/139 January 2013 Annual return made up to 22 November 2012 with full list of shareholders

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05/11/125 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12

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29/11/1129 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ELIEZER PERL / 22/11/2011

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29/11/1129 November 2011 Annual return made up to 22 November 2011 with full list of shareholders

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28/10/1128 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11

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02/12/102 December 2010 Annual return made up to 22 November 2010 with full list of shareholders

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05/11/105 November 2010 AUDITOR'S RESIGNATION

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27/10/1027 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10

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24/11/0924 November 2009 Annual return made up to 22 November 2009 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR. SHOSHANA PERL / 22/11/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ELIEZER PERL / 22/11/2009

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23/11/0923 November 2009 SECRETARY'S CHANGE OF PARTICULARS / DR. SHOSHANA PERL / 22/11/2009

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13/05/0913 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09

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24/11/0824 November 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08

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12/06/0812 June 2008 APPOINTMENT TERMINATED DIRECTOR SHELDON PERL

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04/12/074 December 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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04/12/074 December 2007 REGISTERED OFFICE CHANGED ON 04/12/07 FROM: GLEBE ROAD HUNTINGDON CAMBRIDGESHIRE PE18 7DX

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10/07/0710 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07

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22/01/0722 January 2007 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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10/11/0610 November 2006 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06

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23/06/0623 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06

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25/11/0525 November 2005 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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02/07/052 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05

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30/12/0430 December 2004 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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16/01/0416 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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12/09/0312 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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20/01/0320 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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31/07/0231 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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11/02/0211 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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11/09/0111 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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08/06/018 June 2001 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02

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11/01/0111 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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13/09/0013 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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10/01/0010 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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01/11/991 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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08/01/998 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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29/09/9829 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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26/02/9826 February 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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12/05/9712 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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27/02/9727 February 1997 NEW DIRECTOR APPOINTED

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27/01/9727 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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20/10/9620 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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11/01/9611 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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22/06/9522 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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17/01/9517 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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17/01/9517 January 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/04/9412 April 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/03/9423 March 1994 COMPANY NAME CHANGED SIXTREES IMPORTERS & EXPORTERS L IMITED CERTIFICATE ISSUED ON 24/03/94

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02/03/942 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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26/02/9426 February 1994 ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12

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21/02/9421 February 1994 PARTICULARS OF MORTGAGE/CHARGE

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20/02/9420 February 1994 NEW DIRECTOR APPOINTED

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20/02/9420 February 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/02/9420 February 1994 REGISTERED OFFICE CHANGED ON 20/02/94 FROM: 48 PORTLAND PLACE LONDON W1N 4AJ

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31/01/9431 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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23/02/9323 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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23/02/9323 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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07/04/927 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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02/03/922 March 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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22/03/9122 March 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/03/9122 March 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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17/03/9117 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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02/04/902 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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02/04/902 April 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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04/04/894 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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04/04/894 April 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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17/03/8817 March 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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17/03/8817 March 1988 FULL ACCOUNTS MADE UP TO 30/06/86

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17/03/8817 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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20/02/8720 February 1987 FULL ACCOUNTS MADE UP TO 30/06/85

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20/02/8720 February 1987 RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS

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