SIDESTAKE LIMITED

Company number 02230100 ·

Active

130 filings

Date Filing
5 May 2026 Total exemption full accounts made up to 2025-10-24 · 10 pages View document
30 Apr 2026 Previous accounting period extended from 2025-06-30 to 2025-10-24 · 1 page View document
24 Feb 2026 Confirmation statement made on 2026-02-12 with updates · 4 pages View document
24 Feb 2026 Termination of appointment of Kathryn Ellen Palmer as a director on 2026-01-28 · 1 page View document
11 Feb 2026 Termination of appointment of Kathryn Jane Owen as a director on 2026-01-28 · 1 page View document
11 Feb 2026 Notification of Malveer Rajania as a person with significant control on 2026-01-28 · 2 pages View document
11 Feb 2026 Termination of appointment of Kathryn Jane Owen as a secretary on 2026-01-28 · 1 page View document
10 Feb 2026 Cessation of Kathryn Jane Owen as a person with significant control on 2026-01-28 · 1 page View document
22 Jan 2026 Change of details for Mrs Jane Kathryn Owen as a person with significant control on 2025-02-28 · 2 pages View document
17 Nov 2025 Director's details changed for Mr Harveer Rajania on 2025-11-12 · 2 pages View document
12 Nov 2025 Appointment of Mr Malveer Singh Rajania as a director on 2025-10-24 · 2 pages View document
7 Nov 2025 Appointment of Mr Harveer Rajania as a director on 2025-11-07 · 2 pages View document
24 Oct 2025 Annual accounts for the year ending 24 October 2025 View accounts
23 Oct 2025 Cessation of Thomas Brian Palmer as a person with significant control on 2023-06-30 · 1 page View document
4 Sep 2025 Satisfaction of charge 3 in full · 1 page View document
31 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 10 pages View document
5 Mar 2025 Compulsory strike-off action has been discontinued View document
5 Mar 2025 Compulsory strike-off action has been discontinued · 1 page View document
4 Mar 2025 First Gazette notice for compulsory strike-off · 1 page View document
4 Mar 2025 First Gazette notice for compulsory strike-off View document
3 Mar 2025 Director's details changed for Miss Kathryn Jane Owen on 2025-02-28 · 2 pages View document
28 Feb 2025 Confirmation statement made on 2024-12-15 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
22 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 10 pages View document
22 Dec 2023 Confirmation statement made on 2023-12-15 with updates · 5 pages View document
14 Aug 2023 Termination of appointment of Thomas Brian Palmer as a director on 2023-08-14 · 1 page View document
14 Aug 2023 Appointment of Kathryn Ellen Palmer as a director on 2023-08-14 · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
17 Feb 2023 Secretary's details changed for Mrs Jane Kathryn Owen on 2022-12-07 · 1 page View document
27 Jan 2023 Total exemption full accounts made up to 2022-06-30 · 10 pages View document
20 Dec 2022 Confirmation statement made on 2022-12-15 with no updates · 3 pages View document
7 Dec 2022 Director's details changed for Mrs Jane Kathryn Owen on 2022-12-07 · 2 pages View document
7 Dec 2022 Director's details changed for Mr Thomas Brian Palmer on 2022-12-07 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Mar 2022 Total exemption full accounts made up to 2021-06-30 · 11 pages View document
21 Dec 2021 Confirmation statement made on 2021-12-15 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
25 Jun 2021 Total exemption full accounts made up to 2020-06-30 · 10 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
26 Jun 2020 30/06/19 TOTAL EXEMPTION FULL View document
7 Jan 2020 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
16 Apr 2019 30/06/18 TOTAL EXEMPTION FULL View document
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
28 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
1 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
8 Jan 2016 Annual return made up to 15 December 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
31 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
15 Jan 2015 Annual return made up to 15 December 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
1 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
17 Dec 2013 Annual return made up to 15 December 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
28 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
19 Dec 2012 Annual return made up to 15 December 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
23 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
5 Jan 2012 Annual return made up to 15 December 2011 with full list of shareholders View document
5 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
21 Dec 2010 Annual return made up to 15 December 2010 with full list of shareholders View document
30 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
21 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / JANE KATHRYN OWEN / 21/12/2009 View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE KATHRYN OWEN / 21/12/2009 View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BRIAN PALMER / 21/12/2009 View document
21 Dec 2009 Annual return made up to 15 December 2009 with full list of shareholders View document
5 May 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
5 Jan 2009 LOCATION OF REGISTER OF MEMBERS View document
5 Jan 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS View document
5 Jan 2009 LOCATION OF DEBENTURE REGISTER View document
1 May 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
14 Jan 2008 RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS View document
30 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
17 Jan 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS View document
3 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
24 Jan 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS View document
17 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
8 Feb 2005 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS View document
16 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
30 Jun 2004 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS View document
26 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
13 Aug 2003 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS View document
17 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
4 Apr 2002 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS View document
8 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
9 Aug 2001 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS View document
2 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
25 Jan 2000 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS View document
2 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
2 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
18 Feb 1999 RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS View document
14 Apr 1998 RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS View document
9 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
27 May 1997 RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS View document
14 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
15 Jan 1996 RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS View document
3 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
13 Mar 1995 RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 12 pages View document
17 Feb 1994 RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS View document
17 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
17 Dec 1992 RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS View document
17 Dec 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 View document
30 Sep 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 View document
26 Mar 1992 RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS View document
8 Oct 1991 PARTICULARS OF MORTGAGE/CHARGE View document
25 Sep 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 May 1991 RETURN MADE UP TO 19/12/90; NO CHANGE OF MEMBERS View document
3 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 View document
2 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 View document
2 Mar 1990 RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS View document
15 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
16 Sep 1988 WD 25/08/88 AD 30/06/88--------- £ SI 98@1=98 £ IC 2/100 View document
2 Sep 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
25 Jul 1988 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jun 1988 Memorandum and Articles of Association · 12 pages View document
24 Jun 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Jun 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Jun 1988 REGISTERED OFFICE CHANGED ON 20/06/88 FROM: 2 BACHES STREET LONDON N1 6UB View document
20 Jun 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Jun 1988 ALTER MEM AND ARTS 190588 View document
14 Mar 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document