JOHN SIDDALL FINANCIAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SARGISSON |
| 04/08/144 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/07/144 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/07/1318 July 2013 | ALTER ARTICLES 20/04/2011 |
| 09/07/139 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SIMMS |
| 20/07/1220 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/06/1229 June 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 25/08/1125 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED MR TIMOTHY CHARLES SARGISSON |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED MR RICHARD BEALE |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK BOGARD |
| 19/07/1019 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/05/1014 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAYLE |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STEWART |
| 14/07/0914 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/12/0818 December 2008 | GBP NC 100000/400000 16/12/08 |
| 01/07/081 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/07/081 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/08 FROM: TRINITY HOUSE ANDERSON ROAD, SWAVESEY, CAMBRIDGE CAMBRIDGESHIRE CB4 5UQ |
| 19/06/0819 June 2008 | DIRECTOR AND SECRETARY'S PARTICULARS JOHN WATSON |
| 19/06/0819 June 2008 | DIRECTOR AND SECRETARY'S PARTICULARS JOHN WATSON |
| 07/05/087 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/04/0818 April 2008 | DIRECTOR RESIGNED JAMES YOUNG |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0728 June 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/07/0322 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 23/06/0323 June 2003 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/06/022 June 2002 | AUDITOR'S RESIGNATION |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | SECRETARY RESIGNED |
| 07/12/017 December 2001 | REGISTERED OFFICE CHANGED ON 07/12/01 FROM: TRINITY HOUSE ANDERSON ROAD SWAVESEY CAMBRIDGE CAMBRIDGESHIRE CB4 5UQ |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | NEW SECRETARY APPOINTED |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/10/0111 October 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 05/09/005 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS |
| 06/08/976 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS |
| 02/07/972 July 1997 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS |
| 21/06/9621 June 1996 | DIRECTOR RESIGNED |
| 30/04/9630 April 1996 | COMPANY NAME CHANGED HILLIARD WALLACE & PARTNERS LIMI TED CERTIFICATE ISSUED ON 01/05/96 |
| 03/08/953 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 31/07/9531 July 1995 | RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/08/9422 August 1994 | RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS |
| 22/08/9422 August 1994 | DIRECTOR RESIGNED |
| 22/08/9422 August 1994 | DIRECTOR RESIGNED |
| 26/07/9426 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 05/09/935 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 01/07/931 July 1993 | RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS |
| 01/07/931 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/09/9214 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/07/9222 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/9222 July 1992 | ALTER MEM AND ARTS 18/10/90 |
| 06/07/926 July 1992 | RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS |
| 06/07/926 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/926 July 1992 | NEW DIRECTOR APPOINTED |
| 17/02/9217 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 01/07/911 July 1991 | RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS |
| 06/09/906 September 1990 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 06/09/906 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 07/08/907 August 1990 | RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | SHARES AGREEMENT OTC |
| 22/03/9022 March 1990 | AD 13/03/89--------- � SI 7498@1 |
| 17/10/8917 October 1989 | NEW DIRECTOR APPOINTED |
| 05/09/895 September 1989 | NEW DIRECTOR APPOINTED |
| 30/08/8930 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/8913 April 1989 | COMPANY NAME CHANGED GLANCO (9) LIMITED CERTIFICATE ISSUED ON 14/04/89 |
| 07/04/897 April 1989 | WD 29/03/89 AD 13/02/89--------- � SI 7498@1=7498 � IC 2/7500 |
| 22/03/8922 March 1989 | ADOPT MEM AND ARTS 13/03/89 |
| 22/03/8922 March 1989 | � NC 100/100000 |
| 21/03/8921 March 1989 | REGISTERED OFFICE CHANGED ON 21/03/89 FROM: G OFFICE CHANGED 21/03/89 16 LANDPORT TERRACE PORTSMOUTH HAMPSHIRE PO1 2QT |
| 21/03/8921 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 21/03/8921 March 1989 | ADOPT MEM AND ARTS 130389 |
| 21/03/8921 March 1989 | ALTER MEM AND ARTS 130389 |
| 21/03/8921 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/8910 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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