SIBERT INSTRUMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-07-11 with updates |
| 15/04/2515 April 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-11 with updates |
| 23/01/2423 January 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-11 with updates |
| 06/02/236 February 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 04/02/224 February 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-11 with updates |
| 22/02/2122 February 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 17/02/2117 February 2021 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 16/02/2116 February 2021 | CESSATION OF PAUL JAMES SIBERT AS A PSC |
| 16/02/2116 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JUSTIN LOCKE |
| 09/02/219 February 2021 | 09/02/21 STATEMENT OF CAPITAL GBP 100 |
| 01/02/211 February 2021 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA SIBERT |
| 01/02/211 February 2021 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIBERT |
| 27/01/2127 January 2021 | STATEMENT BY DIRECTORS |
| 27/01/2127 January 2021 | REDUCE ISSUED CAPITAL 06/01/2021 |
| 27/01/2127 January 2021 | SOLVENCY STATEMENT DATED 06/01/21 |
| 17/12/2017 December 2020 | DIRECTOR APPOINTED MR IAN JUSTIN LOCKE |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 07/10/207 October 2020 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA SIBERT |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 06/03/206 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 01/05/191 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/05/191 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/02/1927 February 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARDNER |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 04/04/184 April 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 20/11/1720 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA KATE SIBERT / 03/08/2017 |
| 17/11/1717 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES SIBERT / 03/08/2017 |
| 17/11/1717 November 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL JAMES SIBERT / 03/08/2017 |
| 17/11/1717 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA KATE SIBERT / 03/08/2017 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 16/08/1716 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA KATE SIBERT / 03/08/2017 |
| 16/08/1716 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES SIBERT / 03/08/2017 |
| 16/08/1716 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS PHILIPPA KATE SIBERT / 03/08/2017 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 22/03/1722 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 11/03/1611 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 14/08/1514 August 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN LOCKE |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 05/08/145 August 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MOSS |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 01/08/131 August 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 01/08/121 August 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 11/04/1211 April 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MR DAVID JAMES GARDNER |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MR JEREMY TOM MOSS |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MR IAN JUSTIN LOCKE |
| 27/07/1127 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRAY |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GILES HOME |
| 28/07/1028 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES ANGUS HOME / 04/05/2010 |
| 19/07/1019 July 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 23/07/0923 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/08 |
| 31/03/0931 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 01/09/081 September 2008 | RETURN MADE UP TO 11/07/08; NO CHANGE OF MEMBERS |
| 01/07/081 July 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW SECRETARY APPOINTED |
| 08/01/088 January 2008 | SECRETARY RESIGNED |
| 22/08/0722 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0612 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/0612 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0612 July 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: UNIT 4A FLEET BUSINESS PARK SANDY LANE CHURCH CROOKHAM HAMPSHIRE GU52 8BF |
| 12/07/0612 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/07/0612 July 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0613 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0614 March 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 09/11/059 November 2005 | REGISTERED OFFICE CHANGED ON 09/11/05 FROM: CENTRE HOUSE THE PINES BROAD STREET GUILDFORD SURREY GU3 3BH |
| 11/07/0511 July 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/051 June 2005 | NC INC ALREADY ADJUSTED 06/05/05 |
| 21/04/0521 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/051 March 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 05/01/055 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0412 July 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 06/08/036 August 2003 | NEW SECRETARY APPOINTED |
| 06/08/036 August 2003 | SECRETARY RESIGNED |
| 29/07/0329 July 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/03/0215 March 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 01/09/991 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS |
| 25/08/9825 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS |
| 19/11/9719 November 1997 | REGISTERED OFFICE CHANGED ON 19/11/97 FROM: 108 GUILDFORD STREET CHERTSEY SURREY KT16 9AH |
| 24/09/9724 September 1997 | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS |
| 17/06/9717 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9722 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 13/08/9613 August 1996 | RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS |
| 18/07/9618 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9616 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9612 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 24/07/9524 July 1995 | RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS |
| 04/05/954 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/07/9425 July 1994 | RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS |
| 06/04/946 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 21/07/9321 July 1993 | DIRECTOR RESIGNED |
| 21/07/9321 July 1993 | RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS |
| 18/04/9318 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 05/03/935 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/933 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/922 September 1992 | REGISTERED OFFICE CHANGED ON 02/09/92 FROM: RIDWAY HOUSE , RIDGWAY PYRFORD WOKING SURREY GU22 8PN |
| 27/07/9227 July 1992 | RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS |
| 17/06/9217 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 08/04/928 April 1992 | DIRECTOR RESIGNED |
| 29/07/9129 July 1991 | RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS |
| 14/06/9114 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 19/07/9019 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 19/07/9019 July 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 07/12/897 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 07/12/897 December 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 15/06/8815 June 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 18/05/8818 May 1988 | REGISTERED OFFICE CHANGED ON 18/05/88 FROM: 197-199 CITY ROAD LONDON EC1V 1JN |
| 18/05/8818 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/871 October 1987 | ALTER MEM AND ARTS 280887 |
| 01/10/871 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/09/8716 September 1987 | COMPANY NAME CHANGED NORTON ARMS HOTEL (KNIGHTON) LIM ITED CERTIFICATE ISSUED ON 17/09/87 |
| 27/03/8727 March 1987 | CERTIFICATE OF INCORPORATION |
| 27/03/8727 March 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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