THE SIBBERTOFT LAND CONSORTIUM LIMITED

03828236
BOWDEN HOUSE 36 NORTHAMPTON ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 9HE

Documents

Documents
Date Category Description Pages
27 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
19 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jan 2024 accounts Annual Accounts 4 Buy now
22 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2022 accounts Annual Accounts 4 Buy now
05 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Mar 2022 officers Appointment of secretary (Mr Kolitha Basnayake) 2 Buy now
31 Mar 2022 officers Termination of appointment of director (Duncan Walthew) 1 Buy now
31 Mar 2022 officers Appointment of director (Mr Kolitha Basnayake) 2 Buy now
31 Mar 2022 officers Appointment of director (Mr Mark Royston Bickerstaff) 2 Buy now
31 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Mar 2022 officers Appointment of director (Dr Frances May Tait) 2 Buy now
31 Mar 2022 officers Termination of appointment of director (Thomas Mark Davies) 1 Buy now
31 Mar 2022 officers Termination of appointment of secretary (Peter Alfred Bennett-Smith) 1 Buy now
31 Mar 2022 officers Termination of appointment of director (Peter Alfred Bennett-Smith) 1 Buy now
31 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Feb 2022 officers Change of particulars for director (Mr Duncan Walthew) 2 Buy now
09 Nov 2021 accounts Annual Accounts 4 Buy now
05 Oct 2021 officers Appointment of director (Mr Duncan Walthew) 2 Buy now
09 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2021 accounts Annual Accounts 4 Buy now
26 Nov 2020 officers Termination of appointment of director (Paul Wilson) 1 Buy now
09 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2020 officers Appointment of director (Mr Paul Wilson) 2 Buy now
23 Dec 2019 accounts Annual Accounts 4 Buy now
17 Dec 2019 officers Termination of appointment of director (Neil John Holland) 1 Buy now
29 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Apr 2019 accounts Annual Accounts 4 Buy now
17 Jan 2019 miscellaneous Second filing of Confirmation Statement dated 19/08/2018 5 Buy now
17 Jan 2019 miscellaneous Second filing of Confirmation Statement dated 19/08/2017 5 Buy now
09 Jan 2019 officers Termination of appointment of director (Mervyn Charles Curtis) 1 Buy now
04 Oct 2018 officers Appointment of director (Mr Thomas Mark Davies) 2 Buy now
02 Oct 2018 officers Appointment of secretary (Mr Peter Alfred Bennett-Smith) 2 Buy now
02 Oct 2018 officers Termination of appointment of secretary (Mervyn Charles Curtis) 1 Buy now
02 Oct 2018 officers Appointment of director (Mr Peter Alfred Bennett-Smith) 2 Buy now
02 Oct 2018 officers Termination of appointment of director (Colin Richard Lapsa) 1 Buy now
22 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Mar 2018 accounts Annual Accounts 4 Buy now
31 Aug 2017 confirmation-statement Confirmation Statement With No Updates 4 Buy now
25 May 2017 accounts Annual Accounts 3 Buy now
13 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jun 2016 accounts Annual Accounts 4 Buy now
09 Sep 2015 annual-return Annual Return 7 Buy now
16 May 2015 accounts Annual Accounts 5 Buy now
12 Sep 2014 annual-return Annual Return 7 Buy now
17 Apr 2014 accounts Annual Accounts 5 Buy now
27 Aug 2013 annual-return Annual Return 7 Buy now
17 Apr 2013 accounts Annual Accounts 5 Buy now
24 Aug 2012 annual-return Annual Return 7 Buy now
25 Apr 2012 accounts Annual Accounts 5 Buy now
24 Aug 2011 annual-return Annual Return 7 Buy now
08 Apr 2011 accounts Annual Accounts 5 Buy now
19 Aug 2010 annual-return Annual Return 7 Buy now
19 May 2010 accounts Annual Accounts 5 Buy now
27 Aug 2009 annual-return Return made up to 19/08/09; full list of members 6 Buy now
11 May 2009 accounts Annual Accounts 5 Buy now
09 Sep 2008 officers Secretary appointed mervyn charles curtis 2 Buy now
05 Sep 2008 annual-return Return made up to 19/08/08; full list of members 6 Buy now
27 Jun 2008 accounts Annual Accounts 5 Buy now
12 Mar 2008 officers Appointment terminated secretary mark watts 1 Buy now
12 Mar 2008 officers Appointment terminated director mark watts 1 Buy now
22 Oct 2007 annual-return Return made up to 19/08/07; full list of members 5 Buy now
12 Jun 2007 accounts Annual Accounts 5 Buy now
06 Jun 2007 address Registered office changed on 06/06/07 from: 3 beeches close sibbertoft market harborough leicestershire LE16 9UQ 1 Buy now
18 Sep 2006 annual-return Return made up to 19/08/06; full list of members 13 Buy now
03 Jul 2006 accounts Annual Accounts 5 Buy now
20 Sep 2005 annual-return Return made up to 19/08/05; full list of members 13 Buy now
17 Jun 2005 accounts Annual Accounts 5 Buy now
15 Sep 2004 annual-return Return made up to 19/08/04; full list of members 13 Buy now
03 Jun 2004 accounts Annual Accounts 5 Buy now
08 Sep 2003 annual-return Return made up to 19/08/03; full list of members 13 Buy now
28 May 2003 accounts Annual Accounts 5 Buy now
09 Sep 2002 annual-return Return made up to 19/08/02; full list of members 12 Buy now
09 Sep 2002 officers New director appointed 2 Buy now
14 Jun 2002 accounts Annual Accounts 5 Buy now
17 Aug 2001 annual-return Return made up to 19/08/01; full list of members 12 Buy now
19 Jun 2001 accounts Annual Accounts 5 Buy now
14 Sep 2000 annual-return Return made up to 19/08/00; full list of members 11 Buy now
03 Nov 1999 capital Ad 15/09/99--------- £ si 15@1=15 £ ic 2/17 2 Buy now
03 Nov 1999 officers Director resigned 1 Buy now
03 Nov 1999 officers New director appointed 2 Buy now
26 Aug 1999 address Registered office changed on 26/08/99 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
26 Aug 1999 officers Secretary resigned 1 Buy now
26 Aug 1999 officers Director resigned 1 Buy now
26 Aug 1999 officers New director appointed 2 Buy now
26 Aug 1999 officers New director appointed 2 Buy now
26 Aug 1999 officers New secretary appointed;new director appointed 2 Buy now
19 Aug 1999 incorporation Incorporation Company 15 Buy now