SIDDALL & HILTON ENTERPRISES LIMITED



Company Documents

DateDescription
02/09/202 September 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES HAUGHEY

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24/03/2024 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 034620240005

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13/03/2013 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 034620240004

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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20/12/1920 December 2019 ADOPT ARTICLES 17/12/2019

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30/09/1930 September 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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28/02/1928 February 2019 DIRECTOR APPOINTED MR JAMES ROBERT HAUGHEY

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28/02/1928 February 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WAINE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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17/07/1817 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIDHIL GROUP LIMITED

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17/07/1817 July 2018 CESSATION OF SIDDALL MEDICAL LIMITED AS A PSC

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18/04/1818 April 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT COOPER

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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08/06/178 June 2017 STATEMENT OF COMPANY'S OBJECTS

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08/06/178 June 2017 ADOPT ARTICLES 05/04/2017

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12/01/1712 January 2017 DIRECTOR APPOINTED MR MICHAEL THOMAS WAINE

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12/01/1712 January 2017 DIRECTOR APPOINTED MR RICHARD JAMES MCGLEENAN

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11/01/1711 January 2017 REGISTERED OFFICE CHANGED ON 11/01/2017 FROM SIDHIL BUSINESS PARK HOLMFIELD HALIFAX WEST YORKSHIRE HX2 9TN

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11/01/1711 January 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLISON

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11/01/1711 January 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS

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11/01/1711 January 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN FIRTH

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11/01/1711 January 2017 APPOINTMENT TERMINATED, DIRECTOR PETER SIDDALL

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11/01/1711 January 2017 APPOINTMENT TERMINATED, DIRECTOR CLIVE SIDDALL

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11/01/1711 January 2017 APPOINTMENT TERMINATED, DIRECTOR JEREMY SIDDALL

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11/01/1711 January 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW SIDDALL

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11/01/1711 January 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES IBBOTSON

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11/01/1711 January 2017 APPOINTMENT TERMINATED, SECRETARY JOHN FIRTH

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09/01/179 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034620240002

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09/01/179 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034620240003

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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29/11/1629 November 2016 APPOINTMENT TERMINATED, DIRECTOR LYNNE DIXON

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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02/06/162 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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23/07/1523 July 2015 Annual return made up to 12 July 2015 with full list of shareholders

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22/05/1522 May 2015 ALTER ARTICLES 07/05/2015

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20/05/1520 May 2015 DIRECTOR APPOINTED MR GRAHAM THOMAS TURNER

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20/05/1520 May 2015 DIRECTOR APPOINTED LYNNE DIXON

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20/05/1520 May 2015 DIRECTOR APPOINTED MR ROBERT LESLIE COOPER

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20/05/1520 May 2015 DIRECTOR APPOINTED MR JAMES IBBOTSON

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20/05/1520 May 2015 DIRECTOR APPOINTED MR DAVID GRIFFITHS

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20/05/1520 May 2015 DIRECTOR APPOINTED MR MARTIN EDWARD ELLISON

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20/05/1520 May 2015 DIRECTOR APPOINTED MR CLIVE SIDDALL

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20/05/1520 May 2015 DIRECTOR APPOINTED MR JEREMY CHARLES SIDDALL

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12/05/1512 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 034620240003

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12/05/1512 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 034620240002

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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18/07/1418 July 2014 Annual return made up to 12 July 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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24/07/1324 July 2013 Annual return made up to 12 July 2013 with full list of shareholders

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24/07/1324 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY FIRTH / 05/12/2012

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24/07/1324 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANTHONY FIRTH / 05/12/2012

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18/07/1318 July 2013 AUDITOR'S RESIGNATION

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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19/07/1219 July 2012 Annual return made up to 12 July 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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20/09/1120 September 2011 DISAPPLICATION OF PRE-EMPTION RIGHTS

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26/07/1126 July 2011 Annual return made up to 12 July 2011 with full list of shareholders

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08/07/118 July 2011 SOLVENCY STATEMENT DATED 04/07/11

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08/07/118 July 2011 REDUCE ISSUED CAPITAL 04/07/2011

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08/07/118 July 2011 08/07/11 STATEMENT OF CAPITAL GBP 1

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08/07/118 July 2011 STATEMENT BY DIRECTORS

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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21/07/1021 July 2010 Annual return made up to 12 July 2010 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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13/07/0913 July 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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18/07/0818 July 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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18/07/0718 July 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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25/07/0625 July 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 DIRECTOR'S PARTICULARS CHANGED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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16/12/0516 December 2005 DIRECTOR'S PARTICULARS CHANGED

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03/08/053 August 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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04/08/044 August 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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14/08/0314 August 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS

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10/06/0310 June 2003 DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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23/10/0223 October 2002 AUDITOR'S RESIGNATION STATEMENT

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14/08/0214 August 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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15/11/0115 November 2001 REGISTERED OFFICE CHANGED ON 15/11/01 FROM: CENTRAL BUILDINGS SOWERBY BRIDGE WEST YORKSHIRE HX6 2QE

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13/11/0113 November 2001 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS

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20/07/0120 July 2001 DIRECTOR'S PARTICULARS CHANGED

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20/07/0120 July 2001 DIRECTOR'S PARTICULARS CHANGED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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16/11/0016 November 2000 RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS

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16/11/0016 November 2000 RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/02/0011 February 2000 NEW DIRECTOR APPOINTED

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11/02/0011 February 2000 DIRECTOR RESIGNED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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02/12/992 December 1999 RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS

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30/07/9930 July 1999 NEW SECRETARY APPOINTED

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30/07/9930 July 1999 SECRETARY RESIGNED

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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16/11/9816 November 1998 RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS

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16/11/9816 November 1998 RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/11/98

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17/07/9817 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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30/04/9830 April 1998 SHARES AGREEMENT OTC

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01/04/981 April 1998 COMPANY NAME CHANGED SIDDALL & HILTON SERVICES LIMITE D CERTIFICATE ISSUED ON 01/04/98

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01/04/981 April 1998 COMPANY NAME CHANGED SIDDALL & HILTON SERVICES LIMITE D CERTIFICATE ISSUED ON 01/04/98; RESOLUTION PASSED ON 31/03/98

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12/01/9812 January 1998 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98

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12/01/9812 January 1998 REGISTERED OFFICE CHANGED ON 12/01/98 FROM: FOURTH FLOOR CLOTH HALL COURT INFIRMARY STREET LEEDS WEST YORKSHIRE LS1 2JB

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12/01/9812 January 1998 NEW DIRECTOR APPOINTED

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12/01/9812 January 1998 NEW DIRECTOR APPOINTED

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12/01/9812 January 1998 NEW SECRETARY APPOINTED

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12/01/9812 January 1998 NEW DIRECTOR APPOINTED

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12/01/9812 January 1998 DIRECTOR RESIGNED

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12/01/9812 January 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/01/9812 January 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/12/9723 December 1997 NC INC ALREADY ADJUSTED 15/12/97

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23/12/9723 December 1997 £ NC 100/1000000 15/1

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23/12/9723 December 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/97

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23/12/9723 December 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 15/12/97

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23/12/9723 December 1997 � NC 100/1000000 15/12/97 AUTH ALLOT OF SECURITY 15/12/97 DISAPP PRE-EMPT RIGHTS 15/12/97

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15/12/9715 December 1997 COMPANY NAME CHANGED ELENVILLE LIMITED CERTIFICATE ISSUED ON 15/12/97

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15/12/9715 December 1997 COMPANY NAME CHANGED ELENVILLE LIMITED CERTIFICATE ISSUED ON 15/12/97; RESOLUTION PASSED ON 15/12/97

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01/12/971 December 1997 REGISTERED OFFICE CHANGED ON 01/12/97 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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01/12/971 December 1997 NEW DIRECTOR APPOINTED

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01/12/971 December 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/12/971 December 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/12/971 December 1997 DIRECTOR RESIGNED

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06/11/976 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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