SIGMA UK GROUP LIMITED - History of Changes


DateDescription
2021-10-12 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2021-10-07 update company_status Active => Active - Proposal to Strike off
2021-09-28 update statutory_documents FIRST GAZETTE
2021-05-07 update accounts_next_due_date 2021-04-30 => 2021-07-30
2020-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES
2020-12-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / SIGMA GROUP HOLDINGS LIMITED / 01/12/2020
2020-06-08 delete address SIGMA CITIBASE - QTS LOCKHURST LANE COVENTRY ENGLAND CV6 5SF
2020-06-08 insert address SIGMA UK GROUP LIMITED MCR 101 LOCKHURST LANE COVENTRY WEST MIDANDS ENGLAND CV6 5SF
2020-06-08 update registered_address
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-05-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2020 FROM SIGMA CITIBASE - QTS LOCKHURST LANE COVENTRY CV6 5SF ENGLAND
2020-04-28 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2019-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES
2019-09-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN JAMES JOSEPH HAND / 16/09/2019
2019-01-07 update accounts_last_madeup_date 2017-12-31 => 2018-07-31
2019-01-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES
2018-12-07 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-10-07 update account_ref_month 12 => 7
2018-10-07 update accounts_last_madeup_date 2016-07-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-04-30
2018-09-28 update statutory_documents PREVSHO FROM 31/12/2018 TO 31/07/2018
2018-09-27 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-03-07 insert company_previous_name SMART DEVELOPMENT TRAINING LIMITED
2018-03-07 update name SMART DEVELOPMENT TRAINING LIMITED => SIGMA UK GROUP LIMITED
2018-01-18 update statutory_documents COMPANY NAME CHANGED SMART DEVELOPMENT TRAINING LIMITED CERTIFICATE ISSUED ON 18/01/18
2018-01-18 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-01-07 update account_ref_month 7 => 12
2018-01-07 update accounts_next_due_date 2018-04-30 => 2018-09-30
2017-12-12 update statutory_documents CURREXT FROM 31/07/2017 TO 31/12/2017
2017-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES
2017-08-07 update num_mort_charges 1 => 2
2017-08-07 update num_mort_outstanding 0 => 1
2017-07-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072930000002
2017-04-27 update account_category FULL => TOTAL EXEMPTION FULL
2017-04-27 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-04-27 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-03-09 update statutory_documents 31/07/16 TOTAL EXEMPTION FULL
2017-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-12-20 delete address RALEIGH HOUSE LANGSTONE PARK LANGSTONE NEWPORT GWENT NP18 2LH
2016-12-20 insert address SIGMA CITIBASE - QTS LOCKHURST LANE COVENTRY ENGLAND CV6 5SF
2016-12-20 update num_mort_outstanding 1 => 0
2016-12-20 update num_mort_satisfied 0 => 1
2016-12-20 update registered_address
2016-11-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072930000001
2016-10-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2016 FROM RALEIGH HOUSE LANGSTONE PARK LANGSTONE NEWPORT GWENT NP18 2LH
2016-10-20 update statutory_documents DIRECTOR APPOINTED MR BRENDAN JAMES JOSEPH HAND
2016-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN BOWLES
2016-06-08 update account_category TOTAL EXEMPTION SMALL => FULL
2016-06-08 update accounts_last_madeup_date 2014-11-30 => 2015-07-31
2016-06-08 update accounts_next_due_date 2016-06-30 => 2017-04-30
2016-06-08 update num_mort_charges 0 => 1
2016-06-08 update num_mort_outstanding 0 => 1
2016-05-13 update account_ref_day 30 => 31
2016-05-13 update account_ref_month 11 => 7
2016-05-13 update accounts_next_due_date 2016-08-31 => 2016-06-30
2016-05-13 update returns_last_madeup_date 2014-12-06 => 2015-12-06
2016-05-13 update returns_next_due_date 2016-01-03 => 2017-01-03
2016-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15
2016-04-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072930000001
2016-03-30 update statutory_documents PREVSHO FROM 30/11/2015 TO 31/07/2015
2016-03-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAYWARD
2016-03-16 update statutory_documents DISS40 (DISS40(SOAD))
2016-03-15 update statutory_documents FIRST GAZETTE
2016-03-11 update statutory_documents 06/12/15 FULL LIST
2015-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFFAN EDWARDS
2015-10-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY RIDEWOOD
2015-08-12 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-08-12 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-07-01 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-06 => 2014-12-06
2015-02-07 update returns_next_due_date 2015-01-03 => 2016-01-03
2015-01-19 update statutory_documents 06/12/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-09-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-08-28 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2014-06-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH BEYNON
2014-02-07 delete address RALEIGH HOUSE LANGSTONE PARK LANGSTONE NEWPORT GWENT UNITED KINGDOM NP18 2LH
2014-02-07 insert address RALEIGH HOUSE LANGSTONE PARK LANGSTONE NEWPORT GWENT NP18 2LH
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-06 => 2013-12-06
2014-02-07 update returns_next_due_date 2014-01-03 => 2015-01-03
2014-01-13 update statutory_documents 06/12/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-06-25 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-06-25 update returns_last_madeup_date 2011-12-06 => 2012-12-06
2013-06-25 update returns_next_due_date 2013-01-03 => 2014-01-03
2013-06-23 insert company_previous_name MIDAS PEOPLE MANAGEMENT LIMITED
2013-06-23 update name MIDAS PEOPLE MANAGEMENT LIMITED => SMART DEVELOPMENT TRAINING LIMITED
2013-03-11 update statutory_documents 06/12/12 FULL LIST
2013-03-07 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2013-02-27 update statutory_documents DIRECTOR APPOINTED MR GARY SPENCER RIDEWOOD
2013-02-27 update statutory_documents DIRECTOR APPOINTED MR JONATHAN HAYWARD
2013-02-27 update statutory_documents DIRECTOR APPOINTED MR STEFFAN EDWARDS
2012-11-29 update statutory_documents COMPANY NAME CHANGED MIDAS PEOPLE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 29/11/12
2012-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES
2012-06-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WORTHING
2012-03-26 update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL
2012-03-15 update statutory_documents 06/12/11 FULL LIST
2011-07-01 update statutory_documents DIRECTOR APPOINTED MR PHILLIP WORTHING
2011-06-22 update statutory_documents DIRECTOR APPOINTED MR JOHN DAVIES
2011-06-22 update statutory_documents DIRECTOR APPOINTED MR NATHAN IESTYN BOWLES
2011-06-20 update statutory_documents DIRECTOR APPOINTED MR GARETH BEYNON
2011-06-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR M AND A NOMINEES LIMITED
2011-06-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY
2011-06-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY M AND A SECRETARIES LIMITED
2011-06-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2011 FROM 3 ASSEMBLY SQUARE BRITANNIA QUAY CARDIFF BAY CARDIFF CF10 4PL
2010-12-06 update statutory_documents 06/12/10 FULL LIST
2010-09-23 update statutory_documents CURREXT FROM 30/06/2011 TO 30/11/2011
2010-09-23 update statutory_documents 22/09/10 FULL LIST
2010-09-23 update statutory_documents 15/07/10 STATEMENT OF CAPITAL GBP 100
2010-07-26 update statutory_documents COMPANY NAME CHANGED MANDACO 647 LIMITED CERTIFICATE ISSUED ON 26/07/10
2010-07-26 update statutory_documents CHANGE OF NAME 15/07/2010
2010-06-23 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION