| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-12-01 |
update statutory_documents DIRECTOR APPOINTED MR VONJY RAKOTONAIVO RAJAKOBA |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIANNE SERRE |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFFEN HOFFMANN |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2020-06-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIA ABRASIVES (G.B.) LIMITED |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 2019-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-02-07 |
delete company_previous_name SIA ABRASIVES (G.B.) LTD |
| 2019-01-07 |
delete company_previous_name S.I.A.C.O. MANUFACTURING LIMITED |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 2018-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 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 company_status Active - Proposal to Strike off => Active |
| 2017-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-09-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES |
| 2017-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-09-05 |
update statutory_documents FIRST GAZETTE |
| 2017-06-12 |
update statutory_documents DIRECTOR APPOINTED MS MARIANNE SERRE |
| 2017-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN TIMMINS |
| 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 |
| 2016-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-15 => 2016-06-15 |
| 2016-08-07 |
update returns_next_due_date 2016-07-13 => 2017-07-13 |
| 2016-07-25 |
update statutory_documents 15/06/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-09-08 |
update returns_last_madeup_date 2014-06-15 => 2015-06-15 |
| 2015-09-08 |
update returns_next_due_date 2015-07-13 => 2016-07-13 |
| 2015-08-07 |
update statutory_documents 15/06/15 FULL LIST |
| 2015-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CASTLE |
| 2015-03-31 |
update statutory_documents DIRECTOR APPOINTED DR STEFFEN TOBIAS HOFFMANN |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-15 => 2014-06-15 |
| 2014-09-07 |
update returns_next_due_date 2014-07-13 => 2015-07-13 |
| 2014-08-29 |
update statutory_documents 15/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 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 |
| 2013-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-09-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RALPH CASTLE |
| 2013-09-18 |
update statutory_documents DIRECTOR APPOINTED MR IAN MICHAEL TIMMINS |
| 2013-09-18 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN DAVID BURTON |
| 2013-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEAT STAEHELI |
| 2013-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER ELEUTHERI |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-15 => 2013-06-15 |
| 2013-07-02 |
update returns_next_due_date 2013-07-13 => 2014-07-13 |
| 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 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-15 => 2012-06-15 |
| 2013-06-21 |
update returns_next_due_date 2012-07-13 => 2013-07-13 |
| 2013-06-17 |
update statutory_documents 15/06/13 FULL LIST |
| 2012-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-07-09 |
update statutory_documents 15/06/12 FULL LIST |
| 2011-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-07-08 |
update statutory_documents 15/06/11 FULL LIST |
| 2011-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-06-29 |
update statutory_documents 15/06/10 FULL LIST |
| 2010-04-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN RHODES |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 2009-05-26 |
update statutory_documents DIRECTOR APPOINTED BEAT STAEHELI |
| 2009-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-05-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GERHARD MAHRLE |
| 2009-04-16 |
update statutory_documents DIRECTOR APPOINTED ROGER ELEUTHERI |
| 2008-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-09-01 |
update statutory_documents SECRETARY APPOINTED HELEN CLAIRE RHODES |
| 2008-09-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALAN DAVIDSON |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 2007-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/07 FROM:
PO BOX 3
ELLISTORES LANE
HALIFAX
WEST YORKSHIRE HX4 8NJ |
| 2007-06-21 |
update statutory_documents RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 2006-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-06-19 |
update statutory_documents RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 2005-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-07-11 |
update statutory_documents RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 2005-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-07-22 |
update statutory_documents RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 2003-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-06-29 |
update statutory_documents RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 2003-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/02 FROM:
SIACO HOUSE,
RADWINTER RD,
SAFFRON WALDEN,
ESSEX CB10 2LA |
| 2002-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-06-18 |
update statutory_documents RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 2001-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-12 |
update statutory_documents RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 2001-05-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-05-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-21 |
update statutory_documents RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 2000-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 1999-07-13 |
update statutory_documents RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 1999-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-01-29 |
update statutory_documents COMPANY NAME CHANGED
SIA ABRASIVES (G.B.) LTD
CERTIFICATE ISSUED ON 01/02/99 |
| 1998-12-16 |
update statutory_documents COMPANY NAME CHANGED
S.I.A.C.O. MANUFACTURING LIMITED
CERTIFICATE ISSUED ON 17/12/98 |
| 1998-06-29 |
update statutory_documents RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
| 1998-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1997-06-25 |
update statutory_documents RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS |
| 1997-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1996-06-23 |
update statutory_documents RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
| 1996-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1995-06-21 |
update statutory_documents RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS |
| 1995-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-06-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/04/86 |
| 1994-06-21 |
update statutory_documents RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS |
| 1994-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-06-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/04/86 |
| 1993-06-29 |
update statutory_documents RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS |
| 1993-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-06-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/04/86 |
| 1992-11-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-06-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-22 |
update statutory_documents RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS |
| 1992-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1991-07-12 |
update statutory_documents RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS |
| 1991-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1991-07-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/04/86 |
| 1990-09-05 |
update statutory_documents RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 1990-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 1990-09-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/04/86 |
| 1989-06-15 |
update statutory_documents RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS |
| 1989-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 1989-06-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 150486 |
| 1988-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 1988-06-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 170987 |
| 1988-04-15 |
update statutory_documents RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS |
| 1987-08-28 |
update statutory_documents RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS |
| 1987-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-05-08 |
update statutory_documents RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS |
| 1986-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |