CompaniesInTheUK

SIDEVINE LIMITED

Company number 01619278 ·

Active

174 filings

Date Filing
26 Jun 2026 Appointment of Ms Susan Charlotte Mouncer as a director on 2026-06-26 · 2 pages View document
25 Jun 2026 Appointment of Mr Gethin Huw Jones as a director on 2026-06-25 · 2 pages View document
23 Jun 2026 Confirmation statement made on 2026-03-23 with no updates · 3 pages View document
19 Jun 2026 Termination of appointment of Susan Charlotte Mouncer as a director on 2026-06-19 · 1 page View document
10 Apr 2026 Registered office address changed from C/O Managed Partnerships Ltd Childerditch Hall Drive Little Warley Brentwood CM13 3HD England to 10 Succombs Place Southview Road Southview Road Warlingham Surrey CR6 9JQ on 2026-04-10 · 1 page View document
29 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Mar 2025 Confirmation statement made on 2025-03-23 with no updates · 3 pages View document
18 Mar 2025 Appointment of Mr Brian Harry Brander Millar as a director on 2025-03-17 · 2 pages View document
6 Mar 2025 Termination of appointment of Mark Peter Fuller as a secretary on 2025-03-01 · 1 page View document
6 Mar 2025 Appointment of Managed Partnerships Ltd as a secretary on 2025-03-01 · 2 pages View document
5 Mar 2025 Registered office address changed from C/O Axe Block Management Thomas House 84 Eccleston Square Victoria London SW1V 1PX England to C/O Managed Partnerships Ltd Childerditch Hall Drive Little Warley Brentwood CM13 3HD on 2025-03-05 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
17 Aug 2024 Appointment of Mr Matthew Whale as a director on 2024-08-16 · 2 pages View document
7 Aug 2024 Termination of appointment of Nkechi Ugochii Nwachukwu as a director on 2024-08-01 · 1 page View document
8 Apr 2024 Confirmation statement made on 2024-03-23 with updates · 6 pages View document
20 Jan 2024 Termination of appointment of Nigel Millington as a director on 2024-01-19 · 1 page View document
20 Jan 2024 Termination of appointment of Christopher Andrew Harper as a director on 2024-01-19 · 1 page View document
18 Jan 2024 Registered office address changed from Thomas House 84 Eccleston Square Victoria London SW1V 1PX England to C/O Axe Block Management Thomas House 84 Eccleston Square Victoria London SW1V 1PX on 2024-01-18 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
25 Sep 2023 Director's details changed for Ms Nkechi Ugochii Nkachukwu on 2023-09-22 · 2 pages View document
21 Sep 2023 Termination of appointment of Jonathan Claydon as a director on 2023-09-21 · 1 page View document
14 Sep 2023 Termination of appointment of Ingrid Gillespie as a director on 2023-09-14 · 1 page View document
27 Jun 2023 Appointment of Ms Susan Charlotte Mouncer as a director on 2023-06-22 · 2 pages View document
27 Jun 2023 Appointment of Ms Nkechi Ugochii Nkachukwu as a director on 2023-06-22 · 2 pages View document
27 Jun 2023 Appointment of Mr Michael Stout as a director on 2023-06-22 · 2 pages View document
23 Mar 2023 Confirmation statement made on 2023-03-23 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
12 Jun 2019 DIRECTOR APPOINTED MS INGRID GILLESPIE View document
12 Jun 2019 DIRECTOR APPOINTED MR DEAN MINTRIM View document
7 Mar 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES View document
21 Feb 2019 DIRECTOR APPOINTED MRS. WENDY FLORENCE SYLVIA WILLIAMS View document
21 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR MATHEW SMITH, ESQ. View document
21 Feb 2019 DIRECTOR APPOINTED MR. HOWARD HENRY COULTRUP View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Dec 2018 CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED View document
17 Dec 2018 REGISTERED OFFICE CHANGED ON 17/12/2018 FROM NIGHTINGALE HOUSE, 46-48 EAST STREET, EPSOM SURREY KT17 1HQ View document
17 Dec 2018 APPOINTMENT TERMINATED, SECRETARY MICHAEL STOUT View document
4 Sep 2018 SECRETARY APPOINTED MR. MICHAEL WAYNE STOUT View document
31 Aug 2018 DIRECTOR APPOINTED MR MATHEW WILLIAM SMITH View document
31 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW WILLIAM SMITH / 26/04/2018 View document
30 Aug 2018 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HARPER View document
29 May 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID HENSON View document
29 May 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARPER View document
29 May 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUTT View document
1 Mar 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES View document
12 Feb 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Jun 2017 DIRECTOR APPOINTED MR MICHAEL STOUT View document
21 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIS View document
14 Mar 2017 31/12/16 TOTAL EXEMPTION FULL View document
28 Feb 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
25 May 2016 DIRECTOR APPOINTED MR MICHAEL PHILIP JAMES RUTT View document
7 Mar 2016 Annual return made up to 23 February 2016 with full list of shareholders View document
1 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
13 Mar 2015 Annual return made up to 23 February 2015 with full list of shareholders View document
9 Feb 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
7 Mar 2014 Annual return made up to 23 February 2014 with full list of shareholders View document
19 Feb 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
6 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID KIRBY View document
21 Mar 2013 Annual return made up to 23 February 2013 with full list of shareholders View document
15 Feb 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
29 Feb 2012 Annual return made up to 23 February 2012 with full list of shareholders View document
22 Feb 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREWS HARPER / 31/01/2012 View document
16 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW HARPER / 31/01/2012 View document
3 Mar 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
23 Feb 2011 Annual return made up to 23 February 2011 with full list of shareholders View document
4 Jun 2010 DIRECTOR APPOINTED MR DAVID RICHARD WILLIS View document
4 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR PETER SMITH View document
13 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
1 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUTT View document
24 Feb 2010 Annual return made up to 23 February 2010 with full list of shareholders View document
20 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOODLAND View document
6 May 2009 DIRECTOR APPOINTED MICHAEL RUTT View document
6 Mar 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
25 Feb 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS View document
29 Oct 2008 SECRETARY APPOINTED CHRISTOPHER ANDREW HARPER View document
14 Oct 2008 APPOINTMENT TERMINATED SECRETARY PETER SMITH View document
1 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
15 Mar 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS View document
29 Feb 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WOODLAND / 01/12/2007 View document
4 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
6 Mar 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS View document
5 Mar 2007 REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 46-48 EAST STREET EPSOM SURREY KT17 1HQ View document
21 Apr 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
7 Mar 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS View document
7 Feb 2006 REGISTERED OFFICE CHANGED ON 07/02/06 FROM: THE OLD BANK HOUSE 2 GODSTONE ROAD CATERHAM SURREY CR3 6RA View document
11 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
2 Mar 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS View document
27 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 May 2004 SECRETARY RESIGNED View document
8 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
2 Mar 2004 RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS View document
23 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
22 May 2003 DIRECTOR RESIGNED View document
1 Apr 2003 RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS View document
20 Jun 2002 NEW DIRECTOR APPOINTED View document
20 Jun 2002 NEW DIRECTOR APPOINTED View document
31 May 2002 DIRECTOR RESIGNED View document
8 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
5 Mar 2002 RETURN MADE UP TO 23/02/02; NO CHANGE OF MEMBERS View document
10 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
20 Mar 2001 RETURN MADE UP TO 23/02/01; CHANGE OF MEMBERS View document
22 Apr 2000 SECRETARY RESIGNED View document
22 Apr 2000 NEW SECRETARY APPOINTED View document
4 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
6 Mar 2000 RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS View document
1 Feb 2000 NEW SECRETARY APPOINTED View document
1 Feb 2000 SECRETARY RESIGNED View document
9 Aug 1999 NEW DIRECTOR APPOINTED View document
9 Aug 1999 DIRECTOR RESIGNED View document
18 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
19 Apr 1999 RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS View document
25 Jan 1999 DIRECTOR RESIGNED View document
18 Apr 1998 RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS View document
18 Apr 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
10 Sep 1997 NEW SECRETARY APPOINTED View document
10 Sep 1997 SECRETARY RESIGNED View document
24 Apr 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
12 Mar 1997 RETURN MADE UP TO 23/02/97; CHANGE OF MEMBERS View document
14 Jan 1997 NEW DIRECTOR APPOINTED View document
18 Dec 1996 DIRECTOR RESIGNED View document
6 Sep 1996 NEW DIRECTOR APPOINTED View document
16 May 1996 DIRECTOR RESIGNED View document
28 Mar 1996 RETURN MADE UP TO 23/02/96; CHANGE OF MEMBERS View document
18 Mar 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
9 Oct 1995 REGISTERED OFFICE CHANGED ON 09/10/95 FROM: 9 SUCCOMBS PLACE SOUTHVIEW ROAD WARLINGHAM SURREY View document
12 Jul 1995 NEW DIRECTOR APPOINTED View document
28 Jun 1995 NEW DIRECTOR APPOINTED View document
8 Jun 1995 DIRECTOR RESIGNED View document
18 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
4 Apr 1995 REGISTERED OFFICE CHANGED ON 04/04/95 FROM: SUCCOMBS PLACE SOUTHVIEW ROAD WARLINGHAM SURREY CR6 9JQ View document
23 Mar 1995 RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS View document
5 Oct 1994 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 View document
2 Jun 1994 NEW DIRECTOR APPOINTED View document
5 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
21 Mar 1994 RETURN MADE UP TO 23/02/94; CHANGE OF MEMBERS View document
1 Feb 1994 DIRECTOR RESIGNED View document
21 Jun 1993 DIRECTOR RESIGNED View document
14 Apr 1993 NEW DIRECTOR APPOINTED View document
17 Mar 1993 REGISTERED OFFICE CHANGED ON 17/03/93 View document
17 Mar 1993 RETURN MADE UP TO 23/02/93; CHANGE OF MEMBERS View document
4 Mar 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
31 Mar 1992 RETURN MADE UP TO 23/02/92; FULL LIST OF MEMBERS View document
31 Mar 1992 DIRECTOR'S PARTICULARS CHANGED View document
31 Mar 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Mar 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
28 May 1991 NEW DIRECTOR APPOINTED View document
28 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 May 1991 RETURN MADE UP TO 22/02/91; FULL LIST OF MEMBERS View document
8 May 1991 FULL ACCOUNTS MADE UP TO 30/09/90 View document
23 May 1990 RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS View document
23 May 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
19 Apr 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
29 Mar 1989 RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS View document
13 Jul 1988 FULL ACCOUNTS MADE UP TO 30/09/87 View document
13 Jul 1988 RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS View document
5 Aug 1987 FULL ACCOUNTS MADE UP TO 30/09/86 View document
1 Jan 1987 PRE87 · 99 pages View document
30 Jul 1986 FULL ACCOUNTS MADE UP TO 30/09/85 View document
30 Jul 1986 RETURN MADE UP TO 11/03/86; FULL LIST OF MEMBERS View document
3 Mar 1982 CERTIFICATE OF INCORPORATION View document