SIEGETONE LIMITED

Company number 01392179 ·

Active

123 filings

Date Filing
27 Mar 2026 Total exemption full accounts made up to 2025-11-30 · 4 pages View document
2 Mar 2026 Confirmation statement made on 2026-02-14 with no updates · 3 pages View document
30 Jan 2026 Director's details changed for Ms Diana Simonetta Ezra on 2026-01-28 · 2 pages View document
30 Jan 2026 Change of details for Ms Diana Simonetta Ezra as a person with significant control on 2026-01-28 · 2 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
14 Nov 2025 Termination of appointment of Celia Maria Hernandez Ramirez as a director on 2025-11-12 · 1 page View document
4 Nov 2025 Registered office address changed from Maria House 35 Millers Road Brighton BN1 5NP to First Floor 12, St Johns Way St. Johns Way St. Johns Business Estate Downham Market PE38 0QQ on 2025-11-04 · 1 page View document
20 May 2025 Micro company accounts made up to 2024-11-30 · 7 pages View document
26 Feb 2025 Confirmation statement made on 2025-02-14 with updates · 4 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
22 Aug 2024 Micro company accounts made up to 2023-11-30 · 7 pages View document
14 Feb 2024 Confirmation statement made on 2024-02-14 with updates · 4 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
8 Jun 2023 Total exemption full accounts made up to 2022-11-30 · 10 pages View document
15 Feb 2023 Confirmation statement made on 2023-02-14 with updates · 4 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
14 Feb 2022 Confirmation statement made on 2022-02-14 with updates · 4 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
8 Nov 2021 Appointment of Ms Celia Maria Hernandez Ramirez as a director on 2021-11-01 · 2 pages View document
29 Sep 2021 Change of details for Ms Diana Simonetta Ezra as a person with significant control on 2021-09-29 · 2 pages View document
9 Mar 2021 30/11/20 TOTAL EXEMPTION FULL View document
15 Feb 2021 CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
23 Sep 2020 PSC'S CHANGE OF PARTICULARS / MS DIANA SIMONETTA EZRA / 22/09/2020 View document
23 Sep 2020 PSC'S CHANGE OF PARTICULARS / MS DIANA SIMONETTA EZRA / 23/09/2020 View document
23 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA SIMONETTA EZRA / 23/09/2020 View document
23 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA SIMONETTA EZRA / 22/09/2020 View document
28 Feb 2020 30/11/19 TOTAL EXEMPTION FULL View document
17 Feb 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
29 Jul 2019 APPOINTMENT TERMINATED, SECRETARY GABRIELLA EZRA View document
11 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
6 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR GABRIELLA EZRA View document
18 Feb 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES View document
18 Feb 2019 PSC'S CHANGE OF PARTICULARS / MS DIANA SIMONETTA EZRA / 18/07/2018 View document
18 Feb 2019 CESSATION OF MARK ELLICE ALOYSIUS EZRA AS A PSC View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
18 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR MARK EZRA View document
23 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
15 Feb 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
19 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 View document
15 Feb 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
18 Feb 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
17 Feb 2016 Annual return made up to 15 February 2016 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
23 Apr 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
18 Feb 2015 Annual return made up to 15 February 2015 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
17 Apr 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
16 Apr 2014 Annual return made up to 15 February 2014 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
29 Apr 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
18 Feb 2013 Annual return made up to 15 February 2013 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
16 Mar 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
16 Mar 2012 Annual return made up to 15 February 2012 with full list of shareholders View document
4 Mar 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
2 Mar 2011 Annual return made up to 15 February 2011 with full list of shareholders View document
17 Mar 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
9 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELLA ELISA EZRA / 22/02/2010 View document
9 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANA SIMONETTA EZRA / 22/02/2010 View document
9 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ELLICE ALOYSIUS EZRA / 22/02/2010 View document
9 Mar 2010 Annual return made up to 22 February 2010 with full list of shareholders View document
9 Apr 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
2 Mar 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS View document
3 Apr 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GABRIELLA EZRA / 01/02/2008 View document
3 Apr 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS View document
2 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / DIANA EZRA / 01/02/2008 View document
2 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK EZRA / 01/02/2008 View document
8 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 View document
25 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
16 Mar 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS View document
16 Mar 2007 REGISTERED OFFICE CHANGED ON 16/03/07 FROM: MARIA HOUSE 35 MILLERS ROAD BRIGHTON EAST SUSSEX BN1 5NP View document
22 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
22 May 2006 S252 DISP LAYING ACC 11/05/06 View document
22 May 2006 S366A DISP HOLDING AGM 11/05/06 View document
6 Apr 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS View document
1 Mar 2006 REGISTERED OFFICE CHANGED ON 01/03/06 FROM: INTERNATIONAL HOUSE QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE View document
18 Oct 2005 DIRECTOR RESIGNED View document
3 Mar 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS View document
24 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 View document
15 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 View document
15 Mar 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS View document
15 Jul 2003 FULL ACCOUNTS MADE UP TO 30/11/02 View document
24 May 2003 REGISTERED OFFICE CHANGED ON 24/05/03 FROM: NILE HOUSE NILE STREET BRIGHTON EAST SUSSEX BN1 1PH View document
4 Mar 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS View document
28 Jun 2002 FULL ACCOUNTS MADE UP TO 30/11/01 View document
20 Mar 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS View document
5 Mar 2001 RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS View document
30 Jan 2001 FULL ACCOUNTS MADE UP TO 30/11/00 View document
20 Mar 2000 FULL ACCOUNTS MADE UP TO 30/11/99 View document
7 Mar 2000 RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS View document
3 Mar 1999 RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS View document
23 Feb 1999 FULL ACCOUNTS MADE UP TO 30/11/98 View document
16 Jul 1998 FULL ACCOUNTS MADE UP TO 30/11/97 View document
10 Mar 1998 RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS View document
21 Mar 1997 RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS View document
11 Feb 1997 FULL ACCOUNTS MADE UP TO 30/11/96 View document
28 Mar 1996 RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS View document
28 Mar 1996 FULL ACCOUNTS MADE UP TO 30/11/95 View document
2 Mar 1995 FULL ACCOUNTS MADE UP TO 30/11/94 View document
27 Feb 1995 RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS View document
16 Mar 1994 FULL ACCOUNTS MADE UP TO 30/11/93 View document
16 Mar 1994 RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS View document
1 Mar 1993 RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS View document
14 Feb 1993 FULL ACCOUNTS MADE UP TO 30/11/92 View document
18 Mar 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
18 Mar 1992 REGISTERED OFFICE CHANGED ON 18/03/92 View document
18 Mar 1992 RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS View document
11 Feb 1992 FULL ACCOUNTS MADE UP TO 30/11/91 View document
28 Feb 1991 RETURN MADE UP TO 22/02/91; FULL LIST OF MEMBERS View document
8 Feb 1991 FULL ACCOUNTS MADE UP TO 30/11/90 View document
29 Mar 1990 RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS View document
21 Feb 1990 FULL ACCOUNTS MADE UP TO 30/11/89 View document
15 Mar 1989 RETURN MADE UP TO 06/03/89; NO CHANGE OF MEMBERS View document
15 Mar 1989 FULL ACCOUNTS MADE UP TO 30/11/88 View document
28 Feb 1988 FULL ACCOUNTS MADE UP TO 30/11/87 View document
28 Feb 1988 RETURN MADE UP TO 22/02/88; FULL LIST OF MEMBERS View document
26 Feb 1987 ANNUAL RETURN MADE UP TO 20/02/87 View document
26 Feb 1987 FULL ACCOUNTS MADE UP TO 30/11/86 View document
1 Jan 1987 PRE87 · 135 pages View document