SIBERIA (B.C.) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-15 with no updates |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/11/232 November 2023 | Director's details changed for Mr Adam Richard Croft on 2023-11-01 |
| 02/11/232 November 2023 | Change of details for John David Shearing as a person with significant control on 2023-11-01 |
| 02/11/232 November 2023 | Director's details changed for Mr John David Shearing on 2023-11-01 |
| 02/11/232 November 2023 | Change of details for Mr Adam Richard Croft as a person with significant control on 2023-11-01 |
| 02/11/232 November 2023 | Secretary's details changed for Mrs Jo-Anne Lovemore on 2023-11-01 |
| 02/11/232 November 2023 | Registered office address changed from Michael House Castle Street Exeter Devon EX4 3LQ to The Summit Woodwater Park Pynes Hill Exeter Devon EX2 5WS on 2023-11-02 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-15 with updates |
| 22/09/2322 September 2023 | Change of details for John David Shearing as a person with significant control on 2023-09-22 |
| 22/09/2322 September 2023 | Director's details changed for Mr John David Shearing on 2023-09-22 |
| 05/09/235 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-15 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-15 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/05/2028 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES |
| 02/09/192 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES |
| 25/06/1825 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 10/10/1710 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM RICHARD CROFT |
| 12/06/1712 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/10/157 October 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 07/10/157 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / JO-ANNE CROFT / 23/03/2015 |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/09/1430 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/07/1418 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / JO-ANNE CROFT / 18/07/2014 |
| 29/10/1329 October 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 16/08/1316 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/10/1212 October 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, SECRETARY ADAM CROFT |
| 18/10/1118 October 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/02/1124 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JO CROFT |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM RICHARD CROFT / 23/11/2010 |
| 15/02/1115 February 2011 | SECRETARY APPOINTED JO-ANNE CROFT |
| 15/02/1115 February 2011 | ADOPT ARTICLES 23/11/2010 |
| 15/02/1115 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM RICHARD CROFT / 23/11/2010 |
| 14/10/1014 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / ADAM RICHARD CROFT / 15/09/2010 |
| 14/10/1014 October 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHEARING / 15/09/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JO ANNE CROFT / 15/09/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM RICHARD CROFT / 15/09/2010 |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM MICHAEL HOUSE CASTLE STREET EXETER DEVON EX4 3LQ |
| 17/04/0917 April 2009 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM MICHAEL HOUSE CASTLE STREET EXETER DEVON EX4 3LQ |
| 17/04/0917 April 2009 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM 12 LAUNCESTON COURT DUNHEVED ROAD SOUTH THORNTON HEATH SURREY CR7 6AD |
| 11/11/0811 November 2008 | RETURN MADE UP TO 15/09/08; NO CHANGE OF MEMBERS |
| 07/11/087 November 2008 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM MICHAEL HOUSE CASTLE STREET EXETER EX4 3LQ |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/10/0821 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JO CROFT / 06/10/2008 |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/09/0727 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0727 September 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | NEW SECRETARY APPOINTED |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | SECRETARY RESIGNED |
| 22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 11/11/0311 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0212 December 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 12/12/0212 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 22/11/0222 November 2002 | £ NC 100/1000 18/11/02 |
| 22/11/0222 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/11/0222 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0222 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | NC INC ALREADY ADJUSTED 18/11/02 |
| 07/11/017 November 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 27/02/0127 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS |
| 06/04/996 April 1999 | RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS |
| 17/03/9917 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 13/03/9913 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/9823 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/989 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS |
| 04/04/974 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 04/10/964 October 1996 | RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS |
| 15/03/9615 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/01/963 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 30/10/9530 October 1995 | RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS |
| 06/07/956 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/05/9519 May 1995 | REGISTERED OFFICE CHANGED ON 19/05/95 FROM: WESTBEER HOUSE 50 FORE STREET IVYBRIDGE DEVON |
| 01/05/951 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 08/11/948 November 1994 | RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS |
| 08/11/948 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/11/948 November 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/10/945 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 28/09/9428 September 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/09/9316 September 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 16/09/9316 September 1993 | RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS |
| 19/05/9319 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 09/10/929 October 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/9215 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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