A.T.SIDDONS & SONS LIMITED



Company Documents

DateDescription
04/03/244 March 2024 NewRegister inspection address has been changed to 7 High View Close Leicester LE4 9LJ

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04/03/244 March 2024 NewRegister(s) moved to registered inspection location 7 High View Close Leicester LE4 9LJ

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21/02/2421 February 2024 NewConfirmation statement made on 2024-02-13 with updates

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-12-31

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21/02/2321 February 2023 Confirmation statement made on 2023-02-13 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/05/2218 May 2022 Total exemption full accounts made up to 2021-12-31

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23/02/2223 February 2022 Confirmation statement made on 2022-02-13 with no updates

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12/07/2112 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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25/02/1925 February 2019 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM 26 RICHARD HENRY BUILDINGS KINGSLEY STREET LEICESTER LEICESTERSHIRE LE2 6DL ENGLAND

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25/02/1925 February 2019 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM RICHARD HENRY BUILDING 26 KINGSLEY STREET LEICESTER LE2 6DY

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31/12/1831 December 2018 31/12/18 TOTAL EXEMPTION FULL

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES

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31/12/1731 December 2017 31/12/17 TOTAL EXEMPTION FULL

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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31/12/1631 December 2016 31/12/16 TOTAL EXEMPTION FULL

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19/02/1619 February 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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19/02/1619 February 2016 Annual return made up to 13 February 2016 with full list of shareholders

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

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26/02/1526 February 2015 SAIL ADDRESS CHANGED FROM: 148 LONDON ROAD LEICESTER LEICESTERSHIRE LE2 1ED

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26/02/1526 February 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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26/02/1526 February 2015 Annual return made up to 13 February 2015 with full list of shareholders

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26/02/1526 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GREGORY SIDDONS / 13/02/2015

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26/02/1526 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES SIDDONS / 13/02/2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 December 2014

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17/02/1417 February 2014 13/02/14 NO CHANGES

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 December 2013

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08/03/138 March 2013 Annual return made up to 25 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2012

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18/05/1218 May 2012 SECRETARY APPOINTED LOUISE EMMA SIDDONS

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18/05/1218 May 2012 SECRETARY APPOINTED OUISE EMMA SIDDONS

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18/05/1218 May 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD SIDDONS

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18/05/1218 May 2012 APPOINTMENT TERMINATED, SECRETARY RICHARD SIDDONS

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19/03/1219 March 2012 25/02/12 NO CHANGES

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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09/03/119 March 2011 25/02/11 NO CHANGES

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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23/03/1023 March 2010 SAIL ADDRESS CREATED

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19/03/1019 March 2010 Annual return made up to 25 February 2010 with full list of shareholders

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES SIDDONS / 24/02/2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GREGORY SIDDONS / 24/02/2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GODFREY SIDDONS / 24/02/2010

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19/03/1019 March 2010 SECRETARY'S CHANGE OF PARTICULARS / RICHARD GODFREY SIDDONS / 24/02/2010

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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05/03/095 March 2009 RETURN MADE UP TO 25/02/09; NO CHANGE OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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05/03/085 March 2008 RETURN MADE UP TO 25/02/08; NO CHANGE OF MEMBERS

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05/03/085 March 2008 ARTICLES OF ASSOCIATION

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05/03/085 March 2008 ALTER ARTICLES 28/02/2008

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05/03/085 March 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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10/03/0710 March 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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14/03/0614 March 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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09/03/059 March 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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10/03/0410 March 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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11/03/0311 March 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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06/03/026 March 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS

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06/03/026 March 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0131 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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30/10/0130 October 2001 DIRECTOR RESIGNED

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04/04/014 April 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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15/03/0015 March 2000 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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18/06/9918 June 1999 DIRECTOR'S PARTICULARS CHANGED

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03/03/993 March 1999 RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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11/04/9811 April 1998 RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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05/03/975 March 1997 RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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07/03/967 March 1996 DIRECTOR'S PARTICULARS CHANGED

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07/03/967 March 1996 RETURN MADE UP TO 29/02/96; FULL LIST OF MEMBERS

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07/03/967 March 1996 RETURN MADE UP TO 29/02/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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04/04/954 April 1995 RETURN MADE UP TO 18/03/95; NO CHANGE OF MEMBERS

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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30/03/9430 March 1994 RETURN MADE UP TO 18/03/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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03/11/933 November 1993 REGISTERED OFFICE CHANGED ON 03/11/93 FROM: PACKAGING HOUSE 2 NEDHAM ST LEICS LE2 0HA

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23/03/9323 March 1993 DIRECTOR'S PARTICULARS CHANGED

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23/03/9323 March 1993 RETURN MADE UP TO 18/03/93; FULL LIST OF MEMBERS

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23/03/9323 March 1993 RETURN MADE UP TO 18/03/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9231 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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14/04/9214 April 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/04/9214 April 1992 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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14/04/9214 April 1992 RETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS

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14/04/9214 April 1992 RETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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31/12/9131 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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18/04/9118 April 1991 RETURN MADE UP TO 06/04/91; FULL LIST OF MEMBERS

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31/12/9031 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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11/06/9011 June 1990 DIRECTOR RESIGNED

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12/04/9012 April 1990 NEW DIRECTOR APPOINTED

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12/04/9012 April 1990 RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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13/03/8913 March 1989 RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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30/03/8830 March 1988 RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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16/06/8716 June 1987 RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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