CompaniesInTheUK

SID 2022 REALISATIONS LIMITED

Company number 06997353 ·

Liquidation

109 filings

Date Filing
7 Aug 2026 Liquidators' statement of receipts and payments to 2026-05-28 · 13 pages View document
12 Jun 2025 Appointment of a voluntary liquidator · 3 pages View document
12 Jun 2025 Declaration of solvency · 5 pages View document
12 Jun 2025 Registered office address changed from Lyme Green Business Park Brunel Road Macclesfield SK11 0TA England to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2025-06-12 · 3 pages View document
9 Jun 2025 Resolutions · 1 page View document
28 Mar 2025 Previous accounting period extended from 2024-06-30 to 2024-09-30 · 1 page View document
24 Mar 2025 Satisfaction of charge 069973530011 in full · 1 page View document
24 Mar 2025 Satisfaction of charge 1 in full · 1 page View document
16 Dec 2024 Registration of charge 069973530016, created on 2024-12-16 · 34 pages View document
22 Jul 2024 Termination of appointment of Adam James Sumnall as a director on 2024-07-22 · 1 page View document
12 Jul 2024 Appointment of Mrs Lynsey Taylor as a director on 2024-07-01 · 2 pages View document
11 Mar 2024 Registration of charge 069973530015, created on 2024-03-07 · 41 pages View document
26 Feb 2024 AGREEMENT2 · 1 page View document
26 Feb 2024 PARENT_ACC · 39 pages View document
26 Feb 2024 Audit exemption subsidiary accounts made up to 2023-06-30 · 17 pages View document
26 Feb 2024 GUARANTEE2 · 2 pages View document
14 Dec 2023 AGREEMENT2 · 1 page View document
12 Dec 2023 GUARANTEE2 · 2 pages View document
14 Sep 2023 Confirmation statement made on 2023-09-01 with no updates · 3 pages View document
27 Apr 2023 Audit exemption subsidiary accounts made up to 2022-06-30 · 25 pages View document
18 Apr 2023 GUARANTEE2 · 2 pages View document
3 Apr 2023 AGREEMENT2 · 1 page View document
3 Apr 2023 PARENT_ACC · 43 pages View document
3 Apr 2023 Appointment of Mr Adam James Sumnall as a director on 2023-03-23 · 2 pages View document
8 Feb 2023 Registration of charge 069973530014, created on 2023-02-07 · 41 pages View document
30 Jan 2023 Satisfaction of charge 069973530005 in full · 1 page View document
2 Jan 2023 Termination of appointment of Richard Paul Smeaton as a director on 2022-12-31 · 1 page View document
11 Nov 2022 Termination of appointment of John Williams as a director on 2022-11-06 · 1 page View document
11 Nov 2022 Certificate of change of name · 3 pages View document
21 Feb 2022 Registration of charge 069973530009, created on 2022-02-17 · 46 pages View document
17 Nov 2021 Registered office address changed from Units 5-7 Railsfield Rise Leeds LS13 3SA England to Lyme Green Business Park Brunel Road Macclesfield SK11 0TA on 2021-11-17 · 1 page View document
2 Aug 2021 Termination of appointment of Andrew Kendall-Jones as a director on 2021-07-31 · 1 page View document
2 Aug 2021 Appointment of Mr Ashley Hayward as a director on 2021-07-31 · 2 pages View document
2 Aug 2021 Appointment of Mr Richard Paul Smeaton as a director on 2021-07-31 · 2 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2021 Registration of charge 069973530008, created on 2021-06-24 · 44 pages View document
8 Jul 2020 FULL ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
17 Jun 2020 REGISTRATION OF A CHARGE / CHARGE CODE 069973530007 View document
8 Apr 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 069973530006 View document
30 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR CRAIG EASTWOOD View document
16 Mar 2020 REGISTERED OFFICE CHANGED ON 16/03/2020 FROM THE GREEN SAND FOUNDARY 99 WATER LANE LEEDS LS11 5QN ENGLAND View document
4 Mar 2020 REGISTERED OFFICE CHANGED ON 04/03/2020 FROM CAVENDISH HOUSE CROSS STREET SALE M33 7BU ENGLAND View document
10 Dec 2019 DIRECTOR APPOINTED MR CRAIG ANTHONY EASTWOOD View document
10 Dec 2019 DIRECTOR APPOINTED MR NIGEL PAUL TAYLOR View document
10 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP LANIGAN View document
10 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY LENEHAN View document
2 Sep 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES View document
7 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE 069973530006 View document
16 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069973530002 View document
10 Apr 2019 FULL ACCOUNTS MADE UP TO 30/06/18 View document
12 Sep 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES View document
10 Aug 2018 REGISTERED OFFICE CHANGED ON 10/08/2018 FROM 2 COMMERCIAL STREET MANCHESTER M15 4RQ ENGLAND View document
1 May 2018 CESSATION OF ANDREW KENDALL-JONES AS A PSC View document
1 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOUTHERNS LIMITED View document
1 May 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW WALSH View document
13 Apr 2018 DIRECTOR APPOINTED MR ANTHONY STEPHEN LENEHAN View document
10 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069973530003 View document
28 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 069973530005 View document
27 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 069973530004 View document
22 Mar 2018 DIRECTOR APPOINTED MR PHILIP NICHOLAS LANIGAN View document
20 Mar 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View document
13 Mar 2018 PREVSHO FROM 31/10/2017 TO 30/06/2017 View document
9 Oct 2017 CESSATION OF GAVIN KING AS A PSC View document
9 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW KENDALL-JONES View document
9 Oct 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES View document
9 Oct 2017 REGISTERED OFFICE CHANGED ON 09/10/2017 FROM STANMORE HOUSE 64-68 BLACKBURN STREET RADCLIFFE GREATER MANCHESTER M26 2JS View document
20 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
5 Jan 2017 PREVEXT FROM 31/08/2016 TO 31/10/2016 View document
17 Nov 2016 DIRECTOR APPOINTED MR ANDREW KENDALL-JONES View document
17 Nov 2016 DIRECTOR APPOINTED MR TIMOTHY SIMON WORNE View document
17 Nov 2016 DIRECTOR APPOINTED MR ANDREW KEITH WALSH View document
14 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 069973530003 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
8 Sep 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES View document
9 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAMS / 09/08/2016 View document
28 Jun 2016 RETURN OF PURCHASE OF OWN SHARES View document
13 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON MILLINGTON View document
11 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 069973530002 View document
10 Jun 2016 20/05/16 STATEMENT OF CAPITAL GBP 200 View document
10 Jun 2016 APPROVE CONTRACT TERMS 20/05/2016 View document
10 Jun 2016 APPROVE CONTRACT TERMS 20/05/2016 View document
10 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Mar 2016 Annual return made up to 1 September 2015 with full list of shareholders View document
8 Sep 2015 21/08/15 NO CHANGES View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
13 Jul 2015 29/06/15 STATEMENT OF CAPITAL GBP 300 View document
29 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
12 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAMS / 12/11/2014 View document
6 Sep 2014 ADOPT ARTICLES 25/07/2014 View document
6 Sep 2014 28/08/14 STATEMENT OF CAPITAL GBP 250.00 View document
6 Sep 2014 ARTICLES OF ASSOCIATION View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
29 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MILLINGTON / 29/08/2014 View document
21 Aug 2014 Annual return made up to 21 August 2014 with full list of shareholders View document
29 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
6 Jan 2014 DIRECTOR APPOINTED MR GAVIN KING View document
5 Sep 2013 Annual return made up to 21 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
21 Jun 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
12 Sep 2012 21/08/12 NO CHANGES View document
31 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
19 Sep 2011 21/08/11 NO CHANGES View document
16 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAMS / 20/08/2011 View document
16 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MILLINGTON / 20/08/2011 View document
20 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 · 5 pages View document
13 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
31 Aug 2010 Annual return made up to 21 August 2010 with full list of shareholders View document
21 Aug 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document