SIDCOT GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 17/12/2117 December 2021 | Final Gazette dissolved following liquidation |
| 17/12/2117 December 2021 | Final Gazette dissolved following liquidation |
| 27/06/1927 June 2019 | PREVSHO FROM 30/09/2018 TO 29/09/2018 |
| 29/03/1929 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 053667940010 |
| 05/03/195 March 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/02/2017 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 13/02/1913 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ANNE SAMUEL |
| 13/02/1913 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANNE SAMUEL / 16/09/2016 |
| 13/02/1913 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HUW SAMUEL / 16/09/2016 |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ANDREWS |
| 06/11/186 November 2018 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROM WOODSTOCK BUSINESS PARK UNIT 5 MEEK STREET ROYTON OLDHAM OL2 6HL |
| 06/07/186 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MR JULIAN BARTHOLET |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN BRECKIN |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED MR ROBIN PAUL ANDREWS |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN BRECKIN |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 25/01/1825 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053667940005 |
| 09/01/189 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053667940009 |
| 27/04/1727 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/04/1727 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/04/1727 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/03/1731 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053667940008 |
| 29/03/1729 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053667940006 |
| 29/03/1729 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053667940007 |
| 28/03/1728 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053667940005 |
| 14/03/1714 March 2017 | CURREXT FROM 31/03/2017 TO 30/09/2017 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 01/11/161 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 19/02/1619 February 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 11/11/1511 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 09/04/159 April 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/04/159 April 2015 | COMPANY NAME CHANGED SIDCOT INVESTMENTS LIMITED CERTIFICATE ISSUED ON 09/04/15 |
| 23/02/1523 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 18/09/1418 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANNE SAMUEL / 03/09/2014 |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HUW SAMUEL / 03/09/2014 |
| 03/09/143 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ANNE SAMUEL / 03/09/2014 |
| 18/02/1418 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 10/10/1310 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR TRACEY THOMPSON |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED MR ALAN LESLIE BRECKIN |
| 08/03/138 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 09/10/129 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/10/125 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 23/03/1223 March 2012 | AUDITOR'S RESIGNATION |
| 02/03/122 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 09/12/119 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 04/03/114 March 2011 | DIRECTOR APPOINTED MR PATRICK JOHN COLLINS |
| 03/03/113 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 09/02/119 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ECCLESTON |
| 05/05/105 May 2010 | DIRECTOR APPOINTED MR DAVID ECCLESTON |
| 03/04/103 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/03/1017 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/03/1010 March 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HUW SAMUEL / 01/01/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY MARIE THOMPSON / 01/01/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE SAMUEL / 01/01/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HUW SAMUEL / 21/02/2005 |
| 19/01/1019 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED TRACEY MARIE THOMPSON |
| 05/03/095 March 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB |
| 19/04/0819 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/02/0828 February 2008 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB |
| 21/02/0821 February 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER M2 2JF |
| 21/02/0821 February 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/01/0817 January 2008 | NEW SECRETARY APPOINTED |
| 17/01/0817 January 2008 | SECRETARY RESIGNED |
| 06/08/076 August 2007 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB |
| 23/05/0723 May 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | S386 DISP APP AUDS 21/02/05 |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | NEW SECRETARY APPOINTED |
| 07/03/057 March 2005 | SECRETARY RESIGNED |
| 07/03/057 March 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | S366A DISP HOLDING AGM 21/02/05 |
| 16/02/0516 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company