Date | Description |
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 |