SIGRAM FLUE SYSTEMS LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewChange of details for Mr Gary Michael Graham as a person with significant control on 2025-08-07

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07/08/257 August 2025 NewConfirmation statement made on 2025-08-07 with no updates

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07/08/257 August 2025 NewChange of details for Mr Alan Robert Graham as a person with significant control on 2025-08-07

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07/08/257 August 2025 NewChange of details for Mr Derrick Gary Wallwork as a person with significant control on 2025-08-07

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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29/08/2429 August 2024 Accounts for a small company made up to 2024-02-29

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15/08/2415 August 2024 Confirmation statement made on 2024-08-07 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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10/08/2310 August 2023 Accounts for a small company made up to 2023-02-28

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07/08/237 August 2023 Confirmation statement made on 2023-08-07 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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01/11/221 November 2022 Accounts for a small company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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22/11/2122 November 2021 Accounts for a small company made up to 2021-02-28

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10/08/2110 August 2021 Confirmation statement made on 2021-08-07 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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05/06/195 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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24/10/1824 October 2018 PSC'S CHANGE OF PARTICULARS / MR ALAN ROBERT GRAHAM / 22/10/2018

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24/10/1824 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT GRAHAM / 22/10/2018

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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14/06/1814 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18

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11/01/1811 January 2018 PSC'S CHANGE OF PARTICULARS / MR ALAN ROBERT GRAHAM / 27/10/2017

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11/01/1811 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT GRAHAM / 27/10/2017

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17/08/1717 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DERRICK GARY WALLWORK

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17/08/1717 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/08/2017

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17/08/1717 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN ROBERT GRAHAM

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17/08/1717 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY MICHAEL GRAHAM

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES

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12/07/1712 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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28/07/1628 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/16

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01/10/151 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15

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18/09/1518 September 2015 Annual return made up to 7 August 2015 with full list of shareholders

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02/07/152 July 2015 REGISTERED OFFICE CHANGED ON 02/07/2015 FROM UNIT 8 SHEPLEY IND ESTATE SOUTH SHEPLEY ROAD AUDENSHAW MANCHESTER M34 5DW

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28/08/1428 August 2014 Annual return made up to 7 August 2014 with full list of shareholders

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15/07/1415 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14

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14/08/1314 August 2013 Annual return made up to 7 August 2013 with full list of shareholders

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05/07/135 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13

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15/08/1215 August 2012 Annual return made up to 7 August 2012 with full list of shareholders

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25/07/1225 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12

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14/09/1114 September 2011 Annual return made up to 7 August 2011 with full list of shareholders

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22/07/1122 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11

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03/09/103 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL GRAHAM / 09/08/2010

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03/09/103 September 2010 SECRETARY'S CHANGE OF PARTICULARS / GARY MICHAEL GRAHAM / 09/08/2010

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19/08/1019 August 2010 Annual return made up to 7 August 2010 with full list of shareholders

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03/08/103 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10

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26/08/0926 August 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS

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09/07/099 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09

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05/06/095 June 2009 ADOPT ARTICLES 29/05/2009

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05/06/095 June 2009 DIRECTOR APPOINTED ALAN ROBERT GRAHAM

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21/08/0821 August 2008 RETURN MADE UP TO 07/08/08; NO CHANGE OF MEMBERS

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06/08/086 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08

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15/08/0715 August 2007 RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS

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16/07/0716 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07

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02/07/072 July 2007 DIRECTOR'S PARTICULARS CHANGED

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05/10/065 October 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06

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08/09/058 September 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS

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10/06/0510 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05

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08/10/048 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04

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04/08/044 August 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/08/044 August 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/08/044 August 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 £ IC 6/2 16/12/03 £ SR 4@1=4

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11/10/0311 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/09/0325 September 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/09/0325 September 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/08/0326 August 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS

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29/07/0329 July 2003 £ IC 27/6 16/06/03 £ SR 21@1=21

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04/07/034 July 2003 PURCHASE CONTRACT 16/06/03

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04/07/034 July 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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26/06/0326 June 2003 REGISTERED OFFICE CHANGED ON 26/06/03 FROM: FOURTH AVENUE TRAFFORD PARK MANCHESTER M17 1DB

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24/06/0324 June 2003 NEW SECRETARY APPOINTED

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24/06/0324 June 2003 DIRECTOR RESIGNED

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24/06/0324 June 2003 SECRETARY RESIGNED

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01/05/031 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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13/03/0313 March 2003 NEW DIRECTOR APPOINTED

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13/03/0313 March 2003 NEW DIRECTOR APPOINTED

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05/11/025 November 2002 SECRETARY'S PARTICULARS CHANGED

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09/10/029 October 2002 DIRECTOR'S PARTICULARS CHANGED

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09/10/029 October 2002 RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS

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23/05/0223 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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05/10/015 October 2001 RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS

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18/05/0118 May 2001 DIRECTOR RESIGNED

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10/05/0110 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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01/09/001 September 2000 RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS

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16/05/0016 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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16/05/0016 May 2000 SECRETARY'S PARTICULARS CHANGED

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08/12/998 December 1999 RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS

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06/05/996 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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02/04/992 April 1999 DIRECTOR RESIGNED

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18/02/9918 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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16/09/9816 September 1998 RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS

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16/09/9816 September 1998 SECRETARY RESIGNED

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16/09/9816 September 1998 NEW SECRETARY APPOINTED

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09/09/989 September 1998 NEW DIRECTOR APPOINTED

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20/08/9820 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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10/06/9810 June 1998 REGISTERED OFFICE CHANGED ON 10/06/98 FROM: COMPSTALL BROW COMPSTALL STOCKPORT SK6 5HY

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21/05/9821 May 1998 DIRECTOR'S PARTICULARS CHANGED

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16/10/9716 October 1997 RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS

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27/08/9727 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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29/05/9729 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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27/11/9627 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96

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11/09/9611 September 1996 RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS

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22/08/9522 August 1995 RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS

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03/05/953 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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07/03/957 March 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/09/947 September 1994 RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS

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14/06/9414 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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20/12/9320 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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22/09/9322 September 1993 RETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS

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31/10/9231 October 1992 RETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS

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19/05/9219 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92

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03/03/923 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/03/923 March 1992 DIRECTOR RESIGNED

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14/02/9214 February 1992 £ IC 55/27 31/12/91 £ SR 28@1=28

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27/01/9227 January 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/01/9221 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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07/09/917 September 1991 RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS

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24/10/9024 October 1990 RETURN MADE UP TO 22/08/90; NO CHANGE OF MEMBERS

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25/09/9025 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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14/09/8914 September 1989 RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS

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18/08/8918 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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27/04/8927 April 1989 COMPANY NAME CHANGED SIGRAM INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 28/04/89

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09/08/889 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88

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09/08/889 August 1988 RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS

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05/05/885 May 1988 DIRECTOR RESIGNED

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07/10/877 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87

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07/10/877 October 1987 RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS

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29/11/8629 November 1986 DIRECTOR'S PARTICULARS CHANGED

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29/11/8629 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86

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29/11/8629 November 1986 RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS

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