32 SISTERS MANAGEMENT LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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14/03/2514 March 2025 Termination of appointment of Marie Josiane Michaella Fitzpatrick as a director on 2025-03-05

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14/03/2514 March 2025 Termination of appointment of Tricia Dawn Lempriere Treeby as a director on 2025-03-14

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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15/08/2415 August 2024 Confirmation statement made on 2024-08-04 with no updates

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24/06/2424 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/09/2312 September 2023 Confirmation statement made on 2023-08-04 with no updates

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27/07/2327 July 2023 Appointment of Ms Tricia Dawn Lempriere Treeby as a director on 2023-07-27

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16/05/2316 May 2023 Total exemption full accounts made up to 2022-09-30

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04/11/224 November 2022 Confirmation statement made on 2022-08-04 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/11/2130 November 2021 Confirmation statement made on 2021-09-29 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/04/2129 April 2021 30/09/20 TOTAL EXEMPTION FULL

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23/12/2023 December 2020 CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/04/2016 April 2020 30/09/19 TOTAL EXEMPTION FULL

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/06/1912 June 2019 30/09/18 TOTAL EXEMPTION FULL

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES

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24/10/1824 October 2018 DISS40 (DISS40(SOAD))

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23/10/1823 October 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/08/1828 August 2018 FIRST GAZETTE

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/09/1726 September 2017 Annual accounts small company total exemption made up to 30 September 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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17/11/1517 November 2015 Annual return made up to 29 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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12/11/1412 November 2014 Annual return made up to 29 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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14/04/1414 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/12/1330 December 2013 Annual return made up to 29 September 2013 with full list of shareholders

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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31/10/1231 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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14/06/1214 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/10/1121 October 2011 Annual return made up to 29 September 2011 with full list of shareholders

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08/06/118 June 2011 DIRECTOR APPOINTED GUY CRISPIN HAZEL

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04/03/114 March 2011 DIRECTOR APPOINTED MARIE JOSIANE MICHAELLA FITZPATRICK

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/12/108 December 2010 Annual return made up to 29 September 2010 with full list of shareholders

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/10/0914 October 2009 Annual return made up to 29 September 2009 with full list of shareholders

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SAM BOOTH / 01/08/2009

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13/10/0913 October 2009 SECRETARY'S CHANGE OF PARTICULARS / SAM BOOTH / 01/08/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SAM BOOTH / 01/08/2009

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23/09/0923 September 2009 APPOINTMENT TERMINATED DIRECTOR CALUM MACPHAIL

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/10/0815 October 2008 RETURN MADE UP TO 29/09/08; NO CHANGE OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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25/04/0825 April 2008 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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24/04/0824 April 2008 APPOINTMENT TERMINATED DIRECTOR TAMMI ILEY

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31/07/0731 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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22/12/0622 December 2006 RETURN MADE UP TO 29/09/06; NO CHANGE OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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17/11/0517 November 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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01/02/051 February 2005 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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26/07/0426 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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24/11/0324 November 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS

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09/06/039 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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21/01/0321 January 2003 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS

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15/08/0215 August 2002 REGISTERED OFFICE CHANGED ON 15/08/02 FROM: 5TH FLOOR CONGRESS HOUSE LYON ROAD HARROW MIDDLESEX HA1 2FD

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15/08/0215 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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15/08/0215 August 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/10/0129 October 2001 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS

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09/10/019 October 2001 NEW DIRECTOR APPOINTED

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20/09/0120 September 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/08/0124 August 2001 DIRECTOR RESIGNED

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31/07/0131 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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24/04/0124 April 2001 DIRECTOR RESIGNED

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02/01/012 January 2001 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS

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14/11/0014 November 2000 RETURN MADE UP TO 29/02/00; FULL LIST OF MEMBERS

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16/12/9916 December 1999 NEW DIRECTOR APPOINTED

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27/10/9927 October 1999 NEW SECRETARY APPOINTED

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27/10/9927 October 1999 DIRECTOR RESIGNED

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27/10/9927 October 1999 SECRETARY RESIGNED

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27/10/9927 October 1999 NEW DIRECTOR APPOINTED

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27/10/9927 October 1999 NEW DIRECTOR APPOINTED

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27/10/9927 October 1999 NEW DIRECTOR APPOINTED

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29/09/9929 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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