SIGMA GRP LIMITED

06856861
UNIT 9B ALPINE COURT GLASSHOUGHTON CASTLEFORD WF10 4TL

Documents

Documents
Date Category Description Pages
10 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Apr 2024 accounts Annual Accounts 42 Buy now
24 Jan 2024 officers Appointment of secretary (Mr Sam Whittingham) 2 Buy now
24 Jan 2024 officers Termination of appointment of secretary (Ben Yorke) 1 Buy now
08 Apr 2023 accounts Annual Accounts 36 Buy now
29 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Nov 2022 officers Appointment of secretary (Mr Ben Yorke) 2 Buy now
17 Nov 2022 officers Termination of appointment of director (Michael Craig Fairey) 1 Buy now
17 Nov 2022 officers Termination of appointment of secretary (Michael Craig Fairey) 1 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Nov 2021 accounts Annual Accounts 36 Buy now
11 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
08 Nov 2021 mortgage Registration of a charge 22 Buy now
03 Aug 2021 officers Appointment of director (Mr David Anthony Dignam) 2 Buy now
01 Jul 2021 accounts Annual Accounts 38 Buy now
28 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2020 officers Change of particulars for director (Mr Craig Michael Fairey) 2 Buy now
12 Oct 2020 officers Change of particulars for secretary (Mr Craig Michael Fairey) 1 Buy now
26 Mar 2020 accounts Annual Accounts 30 Buy now
26 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jun 2019 accounts Annual Accounts 29 Buy now
01 May 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
03 Apr 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Jan 2019 officers Appointment of secretary (Mr Craig Michael Fairey) 2 Buy now
30 Jan 2019 officers Appointment of director (Mr Craig Michael Fairey) 2 Buy now
08 Oct 2018 accounts Annual Accounts 32 Buy now
01 Jun 2018 incorporation Memorandum Articles 30 Buy now
01 Jun 2018 resolution Resolution 33 Buy now
29 May 2018 mortgage Registration of a charge 54 Buy now
18 Apr 2018 officers Appointment of director (Mr Craig Anthony Bennett) 2 Buy now
18 Apr 2018 officers Termination of appointment of director (Jonathan David Haigh) 1 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Mar 2018 capital Return of Allotment of shares 4 Buy now
22 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
30 Sep 2017 accounts Annual Accounts 27 Buy now
25 Sep 2017 mortgage Registration of a charge 6 Buy now
18 Sep 2017 mortgage Statement of satisfaction of a charge 4 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jan 2017 accounts Amended Accounts 29 Buy now
13 Oct 2016 accounts Annual Accounts 29 Buy now
24 Apr 2016 annual-return Annual Return 4 Buy now
28 Oct 2015 accounts Annual Accounts 27 Buy now
07 Apr 2015 annual-return Annual Return 4 Buy now
27 Jan 2015 mortgage Registration of a charge 5 Buy now
30 Sep 2014 accounts Annual Accounts 25 Buy now
03 Jun 2014 annual-return Annual Return 4 Buy now
03 Jun 2014 address Move Registers To Sail Company 1 Buy now
03 Jun 2014 address Change Sail Address Company 1 Buy now
06 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Sep 2013 accounts Annual Accounts 23 Buy now
17 Apr 2013 annual-return Annual Return 3 Buy now
16 Apr 2013 officers Change of particulars for director (Jonathan Haigh) 2 Buy now
21 Sep 2012 accounts Annual Accounts 16 Buy now
11 Apr 2012 annual-return Annual Return 3 Buy now
26 Jul 2011 accounts Annual Accounts 6 Buy now
26 Apr 2011 annual-return Annual Return 3 Buy now
26 Apr 2011 officers Termination of appointment of director (Ian Gibson) 1 Buy now
03 Oct 2010 accounts Annual Accounts 6 Buy now
21 Jun 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 May 2010 annual-return Annual Return 4 Buy now
05 May 2010 officers Change of particulars for director (Jonathan Haig) 2 Buy now
12 May 2009 officers Director appointed mr ian robert gibson 2 Buy now
20 Apr 2009 officers Director appointed jonathan haig 1 Buy now
20 Apr 2009 address Registered office changed on 20/04/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england 1 Buy now
17 Apr 2009 officers Appointment terminated director john cowdry 1 Buy now
17 Apr 2009 officers Appointment terminated secretary london law secretarial LIMITED 1 Buy now
24 Mar 2009 incorporation Incorporation Company 31 Buy now