| Date | Description |
|---|
| 2023-08-11 |
delete alias Sigmagrp Limited |
| 2023-08-11 |
delete alias Sigmagrp Ltd |
| 2023-08-11 |
insert alias Sigma Retail Solutions Ltd. |
| 2023-08-11 |
insert phone 0303 123 1113 |
| 2023-08-11 |
insert terms_pages_linkeddomain ncsc.gov.uk |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES |
| 2023-01-24 |
delete cfo Kristin Morton |
| 2023-01-24 |
delete otherexecutives Liz Ward |
| 2023-01-24 |
delete person Craig Fairey |
| 2023-01-24 |
delete person Kristin Morton |
| 2023-01-24 |
delete person Liz Ward |
| 2023-01-24 |
delete person Tom Shakesby |
| 2022-11-17 |
update statutory_documents SECRETARY APPOINTED MR BEN YORKE |
| 2022-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAIREY |
| 2022-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL FAIREY |
| 2022-10-21 |
delete person Diane Richardson |
| 2022-10-21 |
delete person Dr Dave Resendez |
| 2022-10-21 |
delete person Gregg Nolan |
| 2022-10-21 |
delete person Michael Morris |
| 2022-10-21 |
delete person Richard Court |
| 2022-10-21 |
delete person Steven Westmoreland |
| 2022-10-21 |
insert person Stephen Woolf |
| 2022-10-21 |
insert person Tom Shakesby |
| 2022-05-17 |
insert person Diane Richardson |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES |
| 2022-03-16 |
insert chiefprocurementofficer Lukasz Olszewski |
| 2022-03-16 |
delete person Craig Edwards |
| 2022-03-16 |
delete person Dariusz Szepler |
| 2022-03-16 |
delete person John Drinkwater |
| 2022-03-16 |
delete person Scott Larner |
| 2022-03-16 |
insert person Adam Beesting |
| 2022-03-16 |
insert person Lukasz Olszewski |
| 2022-03-16 |
insert person Steven Westmoreland |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-07 |
update num_mort_charges 3 => 4 |
| 2021-12-07 |
update num_mort_satisfied 2 => 3 |
| 2021-11-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 |
| 2021-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068568610003 |
| 2021-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068568610004 |
| 2021-09-24 |
delete chiefcommercialofficer Mike Kasher |
| 2021-09-24 |
delete person Mike Kasher |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-08-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANTHONY DIGNAM |
| 2021-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 2021-05-21 |
insert email ne..@sigmagrp.co.uk |
| 2021-04-05 |
insert chiefcommercialofficer Mike Kasher |
| 2021-04-05 |
insert otherexecutives Liz Ward |
| 2021-04-05 |
delete person Laura Jones |
| 2021-04-05 |
insert person Liz Ward |
| 2021-04-05 |
insert person Mike Kasher |
| 2021-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES |
| 2020-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MICHAEL FAIREY / 01/10/2020 |
| 2020-10-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG MICHAEL FAIREY / 01/10/2020 |
| 2020-09-21 |
delete cfo Ross MacGregor |
| 2020-09-21 |
insert cfo Kristin Morton |
| 2020-09-21 |
delete person Ross MacGregor |
| 2020-09-21 |
delete person Simon Guy |
| 2020-09-21 |
insert person Dr Dave Resendez |
| 2020-09-21 |
insert person Kristin Morton |
| 2020-07-12 |
delete address 302-306 Waverley Road
Malvern East
Victoria - 3145
AUS |
| 2020-07-12 |
delete alias Sigma AU Pty Ltd |
| 2020-07-12 |
delete phone +61 (0)3 9571 6906 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES |
| 2020-03-07 |
delete alias Sigma Group Ltd |
| 2020-02-06 |
delete person Michael Carter |
| 2020-02-06 |
delete person Sarah Hicks |
| 2020-02-06 |
insert alias Sigma Group Ltd |
| 2019-12-06 |
delete person Kelly-Anne Nash |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-06-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-06 => 2020-03-31 |
| 2019-06-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 2019-05-05 |
delete source_ip 81.187.30.81 |
| 2019-05-05 |
insert source_ip 35.197.248.173 |
| 2019-05-01 |
update statutory_documents SUB-DIVISION
27/03/18 |
| 2019-04-07 |
update account_ref_day 31 => 30 |
| 2019-04-07 |
update account_ref_month 12 => 6 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2019-06-06 |
| 2019-04-04 |
insert career_pages_linkeddomain browndog.agency |
| 2019-04-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
7 WELLINGTON ROAD EAST
DEWSBURY
WEST YORKSHIRE
WF13 1HF
ENGLAND |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
| 2019-03-06 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/06/2018 |
| 2019-01-30 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG MICHAEL FAIREY |
| 2019-01-30 |
update statutory_documents SECRETARY APPOINTED MR CRAIG MICHAEL FAIREY |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-11 |
delete career_emails jo..@sigmagrp.co.uk |
| 2018-07-11 |
insert career_emails ca..@sigmagrp.co.uk |
| 2018-07-11 |
delete email jo..@sigmagrp.co.uk |
| 2018-07-11 |
insert email ca..@sigmagrp.co.uk |
| 2018-06-08 |
update num_mort_charges 2 => 3 |
| 2018-06-08 |
update num_mort_outstanding 0 => 1 |
| 2018-06-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-06-01 |
update statutory_documents ADOPT ARTICLES 08/05/2018 |
| 2018-05-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068568610003 |
| 2018-05-23 |
delete source_ip 213.175.219.158 |
| 2018-05-23 |
insert source_ip 81.187.30.81 |
| 2018-04-18 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG ANTHONY BENNETT |
| 2018-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAIGH |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 2018-04-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TH GLASSHOUGHTON BIDCO LIMITED |
| 2018-04-06 |
update statutory_documents CESSATION OF HELEN MARY HAIGH AS A PSC |
| 2018-04-06 |
update statutory_documents CESSATION OF JONATHAN DAVID HAIGH AS A PSC |
| 2018-03-09 |
update statutory_documents 24/03/09 STATEMENT OF CAPITAL GBP 100 |
| 2018-03-07 |
update num_mort_outstanding 1 => 0 |
| 2018-03-07 |
update num_mort_satisfied 1 => 2 |
| 2018-02-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN MARY HAIGH |
| 2018-02-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN DAVID HAIGH / 06/04/2016 |
| 2018-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068568610002 |
| 2017-11-08 |
update num_mort_outstanding 2 => 1 |
| 2017-11-08 |
update num_mort_satisfied 0 => 1 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update num_mort_charges 1 => 2 |
| 2017-10-07 |
update num_mort_outstanding 1 => 2 |
| 2017-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068568610002 |
| 2017-09-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068568610001 |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2017-01-12 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
delete sic_code 64209 - Activities of other holding companies n.e.c. |
| 2016-05-13 |
insert sic_code 70100 - Activities of head offices |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-05-13 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
| 2016-04-24 |
update statutory_documents 24/03/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-05-08 |
update returns_next_due_date 2015-04-21 => 2016-04-21 |
| 2015-04-07 |
update statutory_documents 24/03/15 FULL LIST |
| 2015-02-07 |
update num_mort_charges 0 => 1 |
| 2015-02-07 |
update num_mort_outstanding 0 => 1 |
| 2015-01-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068568610001 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
delete address UNIT 9B ALPINE COURT GLASSHOUGHTON CASTLEFORD WEST YORKSHIRE ENGLAND WF10 4TL |
| 2014-07-07 |
insert address UNIT 9B ALPINE COURT GLASSHOUGHTON CASTLEFORD WEST YORKSHIRE WF10 4TL |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-07-07 |
update returns_next_due_date 2014-04-21 => 2015-04-21 |
| 2014-06-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-06-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2014-06-03 |
update statutory_documents 24/03/14 FULL LIST |
| 2014-03-08 |
delete address 7 WELLINGTON ROAD EAST DEWSBURY W YORKS WF13 1HF |
| 2014-03-08 |
insert address UNIT 9B ALPINE COURT GLASSHOUGHTON CASTLEFORD WEST YORKSHIRE ENGLAND WF10 4TL |
| 2014-03-08 |
update registered_address |
| 2014-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2014 FROM
7 WELLINGTON ROAD EAST
DEWSBURY
W YORKS
WF13 1HF |
| 2013-10-07 |
update account_category FULL => GROUP |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-06-25 |
update returns_next_due_date 2013-04-21 => 2014-04-21 |
| 2013-06-22 |
update account_category SMALL => FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-17 |
update statutory_documents 24/03/13 FULL LIST |
| 2013-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HAIGH / 31/05/2012 |
| 2012-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-11 |
update statutory_documents 24/03/12 FULL LIST |
| 2011-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-04-26 |
update statutory_documents 24/03/11 FULL LIST |
| 2011-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GIBSON |
| 2010-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-06-21 |
update statutory_documents PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 2010-05-05 |
update statutory_documents 24/03/10 FULL LIST |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HAIG / 24/03/2010 |
| 2009-05-12 |
update statutory_documents DIRECTOR APPOINTED MR IAN ROBERT GIBSON |
| 2009-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2009 FROM
THE OLD EXCHANGE 12 COMPTON ROAD
WIMBLEDON
LONDON
SW19 7QD
ENGLAND |
| 2009-04-20 |
update statutory_documents DIRECTOR APPOINTED JONATHAN HAIG |
| 2009-04-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY |
| 2009-04-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 2009-03-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |