SIGMA 3 (KITCHENS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK THOMAS |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 08/11/188 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK STUART THOMAS / 01/11/2018 |
| 08/11/188 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARGARET LAKIN / 01/11/2018 |
| 08/11/188 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHARLES LAKIN / 01/11/2018 |
| 08/11/188 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD JONES / 01/11/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 05/08/155 August 2015 | CURRSHO FROM 14/11/2015 TO 30/09/2015 |
| 28/01/1528 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 09/11/149 November 2014 | FULL ACCOUNTS MADE UP TO 09/11/14 |
| 14/01/1414 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 10/11/1310 November 2013 | FULL ACCOUNTS MADE UP TO 10/11/13 |
| 12/02/1312 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 11/11/1211 November 2012 | FULL ACCOUNTS MADE UP TO 11/11/12 |
| 17/05/1217 May 2012 | SECTION 519 |
| 10/01/1210 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 13/11/1113 November 2011 | FULL ACCOUNTS MADE UP TO 13/11/11 |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE STOCKDALE |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, SECRETARY CLIVE STOCKDALE |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARTRIDGE |
| 19/01/1119 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 05/01/115 January 2011 | SALE OF PROPERTY 12/11/2010 |
| 19/11/1019 November 2010 | PAY DIVIDEND OF £2,450,000 12/11/2010 |
| 14/11/1014 November 2010 | FULL ACCOUNTS MADE UP TO 14/11/10 |
| 21/04/1021 April 2010 | CURREXT FROM 31/05/2010 TO 14/11/2010 |
| 13/04/1013 April 2010 | AUD RESIGNATION |
| 04/02/104 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE STOCKDALE / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK STUART THOMAS / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARGARET LAKIN / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD JONES / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHARLES LAKIN / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ENNIS PARTRIDGE / 04/02/2010 |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROOMHALL |
| 31/05/0931 May 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 23/04/0923 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 16/04/0916 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 16/04/0916 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/04/0916 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 16/04/0916 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 16/04/0916 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/04/0915 April 2009 | DIRECTOR RESIGNED NORMAN CASSELLS |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR NORMAN CASSELLS |
| 21/03/0921 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 01/06/081 June 2008 | FULL ACCOUNTS MADE UP TO 01/06/08 |
| 15/02/0815 February 2008 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: LLANTRISANT BUSINESS PARK, LLANTRISANT, PONTYCLUN MID GLAM, CF72 8LF |
| 15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0815 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 27/05/0727 May 2007 | FULL ACCOUNTS MADE UP TO 27/05/07 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 28/05/0628 May 2006 | FULL ACCOUNTS MADE UP TO 28/05/06 |
| 09/02/069 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 29/05/0529 May 2005 | FULL ACCOUNTS MADE UP TO 29/05/05 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 30/05/0430 May 2004 | FULL ACCOUNTS MADE UP TO 30/05/04 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 01/06/031 June 2003 | FULL ACCOUNTS MADE UP TO 01/06/03 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | DIRECTOR RESIGNED |
| 26/05/0226 May 2002 | FULL ACCOUNTS MADE UP TO 26/05/02 |
| 04/04/024 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/025 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/025 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 27/05/0127 May 2001 | FULL ACCOUNTS MADE UP TO 27/05/01 |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 28/05/0028 May 2000 | FULL ACCOUNTS MADE UP TO 28/05/00 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/01/00 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 30/05/9930 May 1999 | FULL ACCOUNTS MADE UP TO 30/05/99 |
| 19/04/9919 April 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/05/99 |
| 22/01/9922 January 1999 | AUDITOR'S RESIGNATION |
| 15/01/9915 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 03/05/983 May 1998 | FULL ACCOUNTS MADE UP TO 03/05/98 |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | DIRECTOR RESIGNED |
| 08/05/978 May 1997 | £ IC 125000/50000 23/04/97 £ SR [email protected]=75000 |
| 27/04/9727 April 1997 | FULL ACCOUNTS MADE UP TO 27/04/97 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9716 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 02/08/962 August 1996 | £ IC 160000/125000 04/07/96 £ SR [email protected]=35000 |
| 15/07/9615 July 1996 | £ NC 50000/160000 12/06/96 |
| 28/04/9628 April 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/04/96 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 26/07/9526 July 1995 | NEW DIRECTOR APPOINTED |
| 30/04/9530 April 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95 |
| 08/01/958 January 1995 | DIRECTOR RESIGNED |
| 08/01/958 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 14/10/9414 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/9430 April 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/94 |
| 13/01/9413 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 15/10/9315 October 1993 | DIRECTOR RESIGNED |
| 03/06/933 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/932 May 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/05/93 |
| 15/02/9315 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 31/05/9231 May 1992 | NEW DIRECTOR APPOINTED |
| 03/05/923 May 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/05/92 |
| 03/02/923 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 15/01/9215 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/05/918 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 30/04/9130 April 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91 |
| 05/12/905 December 1990 | NEW DIRECTOR APPOINTED |
| 09/05/909 May 1990 | REGISTERED OFFICE CHANGED ON 09/05/90 FROM: ELY VALLEY ROAD, YNYSMAERDY INDUSTRIAL ESTATE, LLANTRISANT |
| 09/05/909 May 1990 | REGISTERED OFFICE CHANGED ON 09/05/90 FROM: G OFFICE CHANGED 09/05/90 ELY VALLEY ROAD YNYSMAERDY INDUSTRIAL ESTATE LLANTRISANT |
| 09/05/909 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/90 |
| 12/01/9012 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/8917 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 30/04/8930 April 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/89 |
| 26/08/8826 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/04/8830 April 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/88 |
| 10/03/8810 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/881 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/8816 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 04/12/874 December 1987 | REGISTERED OFFICE CHANGED ON 04/12/87 FROM: 485/487 COWBRIDGE RD WEST, CARDIFF, S GLAM |
| 04/12/874 December 1987 | REGISTERED OFFICE CHANGED ON 04/12/87 FROM: G OFFICE CHANGED 04/12/87 485/487 COWBRIDGE RD WEST CARDIFF S GLAM |
| 26/06/8726 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/8727 May 1987 | RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS |
| 30/04/8730 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 22/07/8622 July 1986 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 12/06/8612 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 30/04/8630 April 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 30/04/8530 April 1985 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 |
| 08/06/838 June 1983 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 11/05/8311 May 1983 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 30/04/8230 April 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 |
| 06/05/776 May 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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