JOHN SISK & SON LIMITED

01973332
1 CURO PARK FROGMORE ST. ALBANS HERTFORDSHIRE AL2 2DD

Documents

Documents
Date Category Description Pages
21 Aug 2024 accounts Annual Accounts 35 Buy now
01 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2024 officers Termination of appointment of director (Mark Joseph Mcgreevy) 1 Buy now
11 Nov 2023 officers Termination of appointment of director (Ajaz Shafi) 1 Buy now
09 Aug 2023 officers Appointment of director (Mr Steven James Mcgee) 2 Buy now
24 Jul 2023 accounts Annual Accounts 35 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 accounts Annual Accounts 34 Buy now
15 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2022 officers Appointment of director (Mr Alan Rodger) 2 Buy now
24 Jan 2022 officers Termination of appointment of director (Stephen Bowcott) 1 Buy now
26 Jul 2021 accounts Annual Accounts 34 Buy now
22 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2021 officers Change of particulars for director (Mr Mark Joseph Mcgreevy) 2 Buy now
20 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Aug 2020 accounts Annual Accounts 32 Buy now
12 Feb 2020 officers Termination of appointment of director (Maura Toles) 1 Buy now
12 Feb 2020 officers Termination of appointment of director (Guy Fowler) 1 Buy now
25 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2019 accounts Annual Accounts 33 Buy now
06 Mar 2019 officers Appointment of director (Mr Paul Brown) 2 Buy now
18 Oct 2018 accounts Annual Accounts 32 Buy now
26 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 May 2018 officers Appointment of director (Mr Ajaz Shafi) 2 Buy now
15 May 2018 officers Termination of appointment of director (John Francis Dennehy) 1 Buy now
15 May 2018 officers Appointment of director (Mr Mark Mcgreevy) 2 Buy now
15 May 2018 officers Appointment of director (Mr Stephen Bowcott) 2 Buy now
15 May 2018 officers Appointment of director (Mr Guy Fowler) 2 Buy now
03 Oct 2017 accounts Annual Accounts 31 Buy now
18 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jun 2016 accounts Annual Accounts 33 Buy now
20 Jun 2016 annual-return Annual Return 5 Buy now
21 Dec 2015 annual-return Annual Return 7 Buy now
21 Dec 2015 officers Termination of appointment of director (Garry Keith Crabtree) 1 Buy now
21 Dec 2015 officers Termination of appointment of director (Garry Keith Crabtree) 1 Buy now
08 Oct 2015 accounts Annual Accounts 25 Buy now
18 Dec 2014 annual-return Annual Return 7 Buy now
18 Dec 2014 officers Appointment of secretary (Ms Maura Toles) 2 Buy now
18 Dec 2014 officers Termination of appointment of secretary (Nicholas O'connor) 1 Buy now
06 Oct 2014 accounts Annual Accounts 24 Buy now
10 Mar 2014 officers Termination of appointment of director (Liam Nagle) 1 Buy now
20 Dec 2013 annual-return Annual Return 8 Buy now
25 Jun 2013 officers Appointment of director (Ms Maura Toles) 2 Buy now
12 Jun 2013 accounts Annual Accounts 25 Buy now
29 Jan 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Dec 2012 annual-return Annual Return 7 Buy now
11 Dec 2012 accounts Annual Accounts 22 Buy now
26 Sep 2012 officers Appointment of secretary (Mr Nicholas O'connor) 1 Buy now
26 Sep 2012 officers Appointment of director (Mr John Francis Dennehy) 2 Buy now
26 Sep 2012 officers Termination of appointment of director (Paul Hickey) 1 Buy now
26 Sep 2012 officers Termination of appointment of secretary (Paul Hickey) 1 Buy now
16 Jul 2012 officers Termination of appointment of director (Paul Wilson) 1 Buy now
16 Jul 2012 officers Appointment of director (Mr Garry Keith Crabtree) 2 Buy now
13 Apr 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Dec 2011 annual-return Annual Return 7 Buy now
01 Apr 2011 accounts Annual Accounts 22 Buy now
18 Jan 2011 capital Return of Allotment of shares 4 Buy now
18 Jan 2011 resolution Resolution 1 Buy now
14 Dec 2010 annual-return Annual Return 6 Buy now
03 Jun 2010 officers Termination of appointment of director (Pierce O'shea) 1 Buy now
06 May 2010 accounts Annual Accounts 23 Buy now
03 Feb 2010 resolution Resolution 1 Buy now
22 Jan 2010 capital Return of Allotment of shares 2 Buy now
18 Jan 2010 resolution Resolution 1 Buy now
12 Jan 2010 annual-return Annual Return 6 Buy now
12 Jan 2010 address Change Sail Address Company 1 Buy now
31 Dec 2009 capital Return of Allotment of shares 2 Buy now
30 Oct 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Oct 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
06 Apr 2009 accounts Annual Accounts 22 Buy now
26 Nov 2008 annual-return Return made up to 26/11/08; full list of members 4 Buy now
16 Sep 2008 officers Appointment terminated director halton liam bernard 1 Buy now
16 Sep 2008 officers Appointment terminated director bernard o'connell 1 Buy now
20 Jun 2008 officers Director appointed liam nagle 2 Buy now
02 Apr 2008 accounts Annual Accounts 22 Buy now
23 Jan 2008 annual-return Return made up to 26/11/07; full list of members 7 Buy now
02 Nov 2007 mortgage Particulars of mortgage/charge 3 Buy now
30 Jul 2007 accounts Annual Accounts 22 Buy now
19 Feb 2007 officers Director's particulars changed 1 Buy now
19 Feb 2007 annual-return Return made up to 26/11/06; full list of members 7 Buy now
26 Oct 2006 officers Director resigned 1 Buy now
31 May 2006 accounts Annual Accounts 20 Buy now
20 Feb 2006 officers Director's particulars changed 1 Buy now
15 Dec 2005 annual-return Return made up to 26/11/05; full list of members 7 Buy now
28 Jun 2005 accounts Annual Accounts 21 Buy now
21 Mar 2005 officers Director's particulars changed 1 Buy now
29 Dec 2004 annual-return Return made up to 26/11/04; full list of members; amend 9 Buy now
09 Dec 2004 annual-return Return made up to 26/11/04; full list of members 9 Buy now
03 Aug 2004 accounts Annual Accounts 18 Buy now
27 Jan 2004 officers New director appointed 2 Buy now
22 Jan 2004 annual-return Return made up to 26/11/03; full list of members 7 Buy now
22 Jan 2004 officers Director's particulars changed 1 Buy now
22 Jan 2004 officers Director's particulars changed 1 Buy now
22 Jan 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
29 Jul 2003 address Registered office changed on 29/07/03 from: park house frogmore st. Albans herts AL2 2NH 1 Buy now
16 Apr 2003 accounts Annual Accounts 19 Buy now
18 Dec 2002 annual-return Return made up to 26/11/02; full list of members 8 Buy now
21 Jun 2002 resolution Resolution 50 Buy now
15 May 2002 officers Director resigned 1 Buy now