SIGMA 3 (KITCHENS) LIMITED



Company Documents

DateDescription
14/01/2014 January 2020CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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02/12/192 December 2019APPOINTMENT TERMINATED, DIRECTOR PATRICK THOMAS

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30/09/1930 September 2019Annual accounts for year ending 30 Sep 2019

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02/01/192 January 2019CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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08/11/188 November 2018DIRECTOR'S CHANGE OF PARTICULARS / PATRICK STUART THOMAS / 01/11/2018

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08/11/188 November 2018DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARGARET LAKIN / 01/11/2018

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08/11/188 November 2018DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHARLES LAKIN / 01/11/2018

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08/11/188 November 2018DIRECTOR'S CHANGE OF PARTICULARS / GERALD JONES / 01/11/2018

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30/09/1830 September 2018Annual accounts for year ending 30 Sep 2018

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12/01/1812 January 2018CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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30/09/1730 September 2017Annual accounts for year ending 30 Sep 2017

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09/01/179 January 2017CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/09/1630 September 2016FULL ACCOUNTS MADE UP TO 30/09/16

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05/01/165 January 2016Annual return made up to 31 December 2015 with full list of shareholders

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30/09/1530 September 2015FULL ACCOUNTS MADE UP TO 30/09/15

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05/08/155 August 2015CURRSHO FROM 14/11/2015 TO 30/09/2015

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28/01/1528 January 2015Annual return made up to 31 December 2014 with full list of shareholders

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09/11/149 November 2014FULL ACCOUNTS MADE UP TO 09/11/14

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14/01/1414 January 2014Annual return made up to 31 December 2013 with full list of shareholders

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10/11/1310 November 2013FULL ACCOUNTS MADE UP TO 10/11/13

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12/02/1312 February 2013Annual return made up to 31 December 2012 with full list of shareholders

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11/11/1211 November 2012FULL ACCOUNTS MADE UP TO 11/11/12

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17/05/1217 May 2012SECTION 519

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10/01/1210 January 2012Annual return made up to 31 December 2011 with full list of shareholders

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13/11/1113 November 2011FULL ACCOUNTS MADE UP TO 13/11/11

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05/08/115 August 2011APPOINTMENT TERMINATED, DIRECTOR CLIVE STOCKDALE

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05/08/115 August 2011APPOINTMENT TERMINATED, SECRETARY CLIVE STOCKDALE

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24/06/1124 June 2011APPOINTMENT TERMINATED, DIRECTOR RICHARD PARTRIDGE

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19/01/1119 January 2011Annual return made up to 31 December 2010 with full list of shareholders

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05/01/115 January 2011SALE OF PROPERTY 12/11/2010

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19/11/1019 November 2010PAY DIVIDEND OF £2,450,000 12/11/2010

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14/11/1014 November 2010FULL ACCOUNTS MADE UP TO 14/11/10

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21/04/1021 April 2010CURREXT FROM 31/05/2010 TO 14/11/2010

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13/04/1013 April 2010AUD RESIGNATION

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04/02/104 February 2010Annual return made up to 31 December 2009 with full list of shareholders

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04/02/104 February 2010DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE STOCKDALE / 04/02/2010

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04/02/104 February 2010DIRECTOR'S CHANGE OF PARTICULARS / PATRICK STUART THOMAS / 04/02/2010

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04/02/104 February 2010DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARGARET LAKIN / 04/02/2010

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04/02/104 February 2010DIRECTOR'S CHANGE OF PARTICULARS / GERALD JONES / 04/02/2010

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04/02/104 February 2010DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHARLES LAKIN / 04/02/2010

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04/02/104 February 2010DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ENNIS PARTRIDGE / 04/02/2010

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26/11/0926 November 2009APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROOMHALL

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31/05/0931 May 2009FULL ACCOUNTS MADE UP TO 31/05/09

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23/04/0923 April 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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16/04/0916 April 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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16/04/0916 April 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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16/04/0916 April 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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16/04/0916 April 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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16/04/0916 April 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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15/04/0915 April 2009DIRECTOR RESIGNED NORMAN CASSELLS

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15/04/0915 April 2009APPOINTMENT TERMINATED DIRECTOR NORMAN CASSELLS

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21/03/0921 March 2009RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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01/06/081 June 2008FULL ACCOUNTS MADE UP TO 01/06/08

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15/02/0815 February 2008REGISTERED OFFICE CHANGED ON 15/02/08 FROM: LLANTRISANT BUSINESS PARK, LLANTRISANT, PONTYCLUN MID GLAM, CF72 8LF

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15/02/0815 February 2008DIRECTOR'S PARTICULARS CHANGED

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15/02/0815 February 2008RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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27/05/0727 May 2007FULL ACCOUNTS MADE UP TO 27/05/07

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15/01/0715 January 2007RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/01/0715 January 2007RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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28/05/0628 May 2006FULL ACCOUNTS MADE UP TO 28/05/06

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09/02/069 February 2006RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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29/05/0529 May 2005FULL ACCOUNTS MADE UP TO 29/05/05

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27/01/0527 January 2005RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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12/08/0412 August 2004NEW DIRECTOR APPOINTED

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29/07/0429 July 2004NEW DIRECTOR APPOINTED

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30/05/0430 May 2004FULL ACCOUNTS MADE UP TO 30/05/04

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14/01/0414 January 2004RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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01/06/031 June 2003FULL ACCOUNTS MADE UP TO 01/06/03

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11/02/0311 February 2003RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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26/10/0226 October 2002DIRECTOR RESIGNED

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26/05/0226 May 2002FULL ACCOUNTS MADE UP TO 26/05/02

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04/04/024 April 2002PARTICULARS OF MORTGAGE/CHARGE

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05/02/025 February 2002RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/02/025 February 2002RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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27/05/0127 May 2001FULL ACCOUNTS MADE UP TO 27/05/01

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03/05/013 May 2001NEW DIRECTOR APPOINTED

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01/02/011 February 2001RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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28/05/0028 May 2000FULL ACCOUNTS MADE UP TO 28/05/00

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19/01/0019 January 2000RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/01/00

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19/01/0019 January 2000RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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30/05/9930 May 1999FULL ACCOUNTS MADE UP TO 30/05/99

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19/04/9919 April 1999ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/05/99

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22/01/9922 January 1999AUDITOR'S RESIGNATION

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15/01/9915 January 1999RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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03/05/983 May 1998FULL ACCOUNTS MADE UP TO 03/05/98

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19/01/9819 January 1998NEW DIRECTOR APPOINTED

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19/01/9819 January 1998RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS

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08/07/978 July 1997NEW DIRECTOR APPOINTED

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08/07/978 July 1997DIRECTOR RESIGNED

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08/05/978 May 1997£ IC 125000/50000 23/04/97 £ SR [email protected]=75000

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27/04/9727 April 1997FULL ACCOUNTS MADE UP TO 27/04/97

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16/01/9716 January 1997RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/01/9716 January 1997RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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02/08/962 August 1996£ IC 160000/125000 04/07/96 £ SR [email protected]=35000

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15/07/9615 July 1996£ NC 50000/160000 12/06/96

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28/04/9628 April 1996ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/04/96

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26/01/9626 January 1996RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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26/07/9526 July 1995NEW DIRECTOR APPOINTED

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30/04/9530 April 1995ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95

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08/01/958 January 1995DIRECTOR RESIGNED

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08/01/958 January 1995RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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14/10/9414 October 1994DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/04/9430 April 1994ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/94

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13/01/9413 January 1994RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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15/10/9315 October 1993DIRECTOR RESIGNED

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03/06/933 June 1993PARTICULARS OF MORTGAGE/CHARGE

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02/05/932 May 1993ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/05/93

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15/02/9315 February 1993RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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31/05/9231 May 1992NEW DIRECTOR APPOINTED

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03/05/923 May 1992ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/05/92

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03/02/923 February 1992RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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15/01/9215 January 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/05/918 May 1991RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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30/04/9130 April 1991ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91

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05/12/905 December 1990NEW DIRECTOR APPOINTED

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09/05/909 May 1990REGISTERED OFFICE CHANGED ON 09/05/90 FROM: ELY VALLEY ROAD, YNYSMAERDY INDUSTRIAL ESTATE, LLANTRISANT

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09/05/909 May 1990REGISTERED OFFICE CHANGED ON 09/05/90 FROM: G OFFICE CHANGED 09/05/90 ELY VALLEY ROAD YNYSMAERDY INDUSTRIAL ESTATE LLANTRISANT

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09/05/909 May 1990RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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30/04/9030 April 1990ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/90

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12/01/9012 January 1990PARTICULARS OF MORTGAGE/CHARGE

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17/05/8917 May 1989RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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30/04/8930 April 1989ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/89

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26/08/8826 August 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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30/04/8830 April 1988ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/88

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10/03/8810 March 1988PARTICULARS OF MORTGAGE/CHARGE

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01/03/881 March 1988DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/02/8816 February 1988RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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04/12/874 December 1987REGISTERED OFFICE CHANGED ON 04/12/87 FROM: 485/487 COWBRIDGE RD WEST, CARDIFF, S GLAM

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04/12/874 December 1987REGISTERED OFFICE CHANGED ON 04/12/87 FROM: G OFFICE CHANGED 04/12/87 485/487 COWBRIDGE RD WEST CARDIFF S GLAM

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26/06/8726 June 1987PARTICULARS OF MORTGAGE/CHARGE

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27/05/8727 May 1987RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS

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30/04/8730 April 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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22/07/8622 July 1986PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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12/06/8612 June 1986RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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30/04/8630 April 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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30/04/8530 April 1985ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85

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08/06/838 June 1983PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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11/05/8311 May 1983PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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30/04/8230 April 1982ANNUAL ACCOUNTS MADE UP DATE 30/04/82

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06/05/776 May 1977INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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