SIDCOT GROUP LTD

Company number 05366794 ·

Dissolved

86 filings

Date Filing
17 Dec 2021 Final Gazette dissolved following liquidation View document
17 Dec 2021 Final Gazette dissolved following liquidation · 1 page View document
27 Jun 2019 PREVSHO FROM 30/09/2018 TO 29/09/2018 View document
29 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 053667940010 View document
5 Mar 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 16/02/2017 View document
18 Feb 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES View document
13 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ANNE SAMUEL View document
13 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANNE SAMUEL / 16/09/2016 View document
13 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HUW SAMUEL / 16/09/2016 View document
10 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR ROBIN ANDREWS View document
6 Nov 2018 REGISTERED OFFICE CHANGED ON 06/11/2018 FROM WOODSTOCK BUSINESS PARK UNIT 5 MEEK STREET ROYTON OLDHAM OL2 6HL View document
6 Jul 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 View document
5 Jul 2018 DIRECTOR APPOINTED MR JULIAN BARTHOLET View document
26 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN BRECKIN View document
26 Apr 2018 DIRECTOR APPOINTED MR ROBIN PAUL ANDREWS View document
26 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN BRECKIN View document
26 Apr 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES View document
25 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053667940005 View document
9 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 053667940009 View document
27 Apr 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
27 Apr 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
27 Apr 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
31 Mar 2017 REGISTRATION OF A CHARGE / CHARGE CODE 053667940008 View document
29 Mar 2017 REGISTRATION OF A CHARGE / CHARGE CODE 053667940006 View document
29 Mar 2017 REGISTRATION OF A CHARGE / CHARGE CODE 053667940007 View document
28 Mar 2017 REGISTRATION OF A CHARGE / CHARGE CODE 053667940005 View document
14 Mar 2017 CURREXT FROM 31/03/2017 TO 30/09/2017 View document
20 Feb 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES View document
1 Nov 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View document
19 Feb 2016 Annual return made up to 16 February 2016 with full list of shareholders View document
11 Nov 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
9 Apr 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
9 Apr 2015 COMPANY NAME CHANGED SIDCOT INVESTMENTS LIMITED CERTIFICATE ISSUED ON 09/04/15 View document
23 Feb 2015 Annual return made up to 16 February 2015 with full list of shareholders View document
18 Sep 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
3 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANNE SAMUEL / 03/09/2014 View document
3 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HUW SAMUEL / 03/09/2014 View document
3 Sep 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ANNE SAMUEL / 03/09/2014 View document
18 Feb 2014 Annual return made up to 16 February 2014 with full list of shareholders View document
10 Oct 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
11 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR TRACEY THOMPSON View document
11 Jun 2013 DIRECTOR APPOINTED MR ALAN LESLIE BRECKIN View document
8 Mar 2013 Annual return made up to 16 February 2013 with full list of shareholders View document
9 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
5 Oct 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View document
23 Mar 2012 AUDITOR'S RESIGNATION View document
2 Mar 2012 Annual return made up to 16 February 2012 with full list of shareholders View document
9 Dec 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View document
4 Mar 2011 DIRECTOR APPOINTED MR PATRICK JOHN COLLINS View document
3 Mar 2011 Annual return made up to 16 February 2011 with full list of shareholders View document
9 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
6 Oct 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
12 May 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID ECCLESTON · 1 page View document
5 May 2010 DIRECTOR APPOINTED MR DAVID ECCLESTON View document
3 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
17 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
10 Mar 2010 Annual return made up to 16 February 2010 with full list of shareholders View document
4 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HUW SAMUEL / 01/01/2010 View document
4 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY MARIE THOMPSON / 01/01/2010 View document
4 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE SAMUEL / 01/01/2010 View document
3 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HUW SAMUEL / 21/02/2005 View document
19 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
27 Aug 2009 DIRECTOR APPOINTED TRACEY MARIE THOMPSON View document
5 Mar 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS View document
16 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
23 Sep 2008 REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB View document
19 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
28 Feb 2008 REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB View document
21 Feb 2008 REGISTERED OFFICE CHANGED ON 21/02/08 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER M2 2JF View document
21 Feb 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS View document
8 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
17 Jan 2008 NEW SECRETARY APPOINTED View document
17 Jan 2008 SECRETARY RESIGNED View document
6 Aug 2007 REGISTERED OFFICE CHANGED ON 06/08/07 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB View document
23 May 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS View document
25 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
22 Mar 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS View document
7 Mar 2005 S386 DISP APP AUDS 21/02/05 View document
7 Mar 2005 NEW DIRECTOR APPOINTED View document
7 Mar 2005 NEW DIRECTOR APPOINTED View document
7 Mar 2005 NEW SECRETARY APPOINTED View document
7 Mar 2005 SECRETARY RESIGNED View document
7 Mar 2005 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 View document
7 Mar 2005 DIRECTOR RESIGNED View document
7 Mar 2005 S366A DISP HOLDING AGM 21/02/05 View document
16 Feb 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document