| Date | Description |
|---|
| 2025-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/25, NO UPDATES |
| 2024-07-19 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-04-04 |
delete email pa..@sivatec.co |
| 2024-04-04 |
delete person Paul Davies |
| 2024-04-04 |
delete phone +44 7842 363 967 |
| 2024-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-19 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-18 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES |
| 2022-06-27 |
delete about_pages_linkeddomain replicawatches2017.co.uk |
| 2022-06-27 |
delete about_pages_linkeddomain replicawatcheshome.org.uk |
| 2022-06-27 |
delete about_pages_linkeddomain topreplicawatches.co.uk |
| 2022-06-27 |
delete about_pages_linkeddomain wjfashion.co.uk |
| 2022-06-27 |
delete contact_pages_linkeddomain replicawatches2017.co.uk |
| 2022-06-27 |
delete contact_pages_linkeddomain replicawatcheshome.org.uk |
| 2022-06-27 |
delete contact_pages_linkeddomain topreplicawatches.co.uk |
| 2022-06-27 |
delete contact_pages_linkeddomain wjfashion.co.uk |
| 2022-06-27 |
delete index_pages_linkeddomain replicawatches2017.co.uk |
| 2022-06-27 |
delete index_pages_linkeddomain replicawatcheshome.org.uk |
| 2022-06-27 |
delete index_pages_linkeddomain topreplicawatches.co.uk |
| 2022-06-27 |
delete index_pages_linkeddomain wjfashion.co.uk |
| 2022-06-27 |
delete product_pages_linkeddomain replicawatches2017.co.uk |
| 2022-06-27 |
delete product_pages_linkeddomain replicawatcheshome.org.uk |
| 2022-06-27 |
delete product_pages_linkeddomain topreplicawatches.co.uk |
| 2022-06-27 |
delete product_pages_linkeddomain wjfashion.co.uk |
| 2022-06-27 |
delete terms_pages_linkeddomain replicawatches2017.co.uk |
| 2022-06-27 |
delete terms_pages_linkeddomain replicawatcheshome.org.uk |
| 2022-06-27 |
delete terms_pages_linkeddomain topreplicawatches.co.uk |
| 2022-06-27 |
delete terms_pages_linkeddomain wjfashion.co.uk |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES |
| 2022-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAHUL AGGARWAL |
| 2022-04-25 |
insert about_pages_linkeddomain replicawatches2017.co.uk |
| 2022-04-25 |
insert about_pages_linkeddomain replicawatcheshome.org.uk |
| 2022-04-25 |
insert about_pages_linkeddomain topreplicawatches.co.uk |
| 2022-04-25 |
insert about_pages_linkeddomain wjfashion.co.uk |
| 2022-04-25 |
insert contact_pages_linkeddomain replicawatches2017.co.uk |
| 2022-04-25 |
insert contact_pages_linkeddomain replicawatcheshome.org.uk |
| 2022-04-25 |
insert contact_pages_linkeddomain topreplicawatches.co.uk |
| 2022-04-25 |
insert contact_pages_linkeddomain wjfashion.co.uk |
| 2022-04-25 |
insert index_pages_linkeddomain replicawatches2017.co.uk |
| 2022-04-25 |
insert index_pages_linkeddomain replicawatcheshome.org.uk |
| 2022-04-25 |
insert index_pages_linkeddomain topreplicawatches.co.uk |
| 2022-04-25 |
insert index_pages_linkeddomain wjfashion.co.uk |
| 2022-04-25 |
insert product_pages_linkeddomain replicawatches2017.co.uk |
| 2022-04-25 |
insert product_pages_linkeddomain replicawatcheshome.org.uk |
| 2022-04-25 |
insert product_pages_linkeddomain topreplicawatches.co.uk |
| 2022-04-25 |
insert product_pages_linkeddomain wjfashion.co.uk |
| 2022-04-25 |
insert terms_pages_linkeddomain replicawatches2017.co.uk |
| 2022-04-25 |
insert terms_pages_linkeddomain replicawatcheshome.org.uk |
| 2022-04-25 |
insert terms_pages_linkeddomain topreplicawatches.co.uk |
| 2022-04-25 |
insert terms_pages_linkeddomain wjfashion.co.uk |
| 2021-12-21 |
delete email em..@sivatec.co |
| 2021-12-21 |
delete person Emma Mcginnity |
| 2021-12-21 |
insert email pa..@sivatec.co |
| 2021-12-21 |
insert person Paul Davies |
| 2021-12-21 |
insert phone +44 7842 363 967 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 2021-04-25 |
delete email ji..@sivatec.co |
| 2021-04-25 |
delete person Jim Dunne |
| 2021-04-25 |
delete phone 07791 553316 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-30 |
update num_mort_outstanding 2 => 0 |
| 2020-10-30 |
update num_mort_satisfied 0 => 2 |
| 2020-09-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-09-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-08-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
insert company_previous_name SYNDICATE UK LIMITED |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-08 |
update name SYNDICATE UK LIMITED => SIVA TEC LIMITED |
| 2020-06-19 |
update statutory_documents COMPANY NAME CHANGED SYNDICATE UK LIMITED
CERTIFICATE ISSUED ON 19/06/20 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-13 => 2016-05-13 |
| 2016-06-08 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
| 2016-05-31 |
update statutory_documents 13/05/16 FULL LIST |
| 2016-03-11 |
update statutory_documents DIRECTOR APPOINTED MR ARJUN AGGARWAL |
| 2016-03-11 |
update statutory_documents DIRECTOR APPOINTED MR RAHUL AGGARWAL |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
delete address UNIT 1C 4020 MIDDLEMARCH BUSINESS PARK SISKIN PARKWAY EAST COVENTRY W MIDLAND CV3 4SU |
| 2015-07-09 |
insert address PLOT NO.2, UNIT 3 PRINCES DRIVE INDUSTRIAL ESTATE COVENTRY ROAD KENILWORTH WARWICKSHIRE CV8 2FD |
| 2015-07-09 |
update registered_address |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-13 => 2015-05-13 |
| 2015-07-09 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
| 2015-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2015 FROM, UNIT 1C 4020 MIDDLEMARCH BUSINESS PARK, SISKIN PARKWAY EAST, COVENTRY, W MIDLAND, CV3 4SU |
| 2015-06-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
UNIT 1C MIDDLEMARCH BUSINESS PARK
SISKIN PARKWAY EAST
COVENTRY
CV3 4SU
UNITED KINGDOM |
| 2015-06-01 |
update statutory_documents 13/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address UNIT 1C 4020 MIDDLEMARCH BUSINESS PARK SISKIN PARKWAY EAST COVENTRY W MIDLAND UNITED KINGDOM CV3 4SU |
| 2014-06-07 |
insert address UNIT 1C 4020 MIDDLEMARCH BUSINESS PARK SISKIN PARKWAY EAST COVENTRY W MIDLAND CV3 4SU |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-13 => 2014-05-13 |
| 2014-06-07 |
update returns_next_due_date 2014-06-10 => 2015-06-10 |
| 2014-05-16 |
update statutory_documents 13/05/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-13 => 2013-05-13 |
| 2013-07-02 |
update returns_next_due_date 2013-06-10 => 2014-06-10 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-01 |
update statutory_documents 13/05/13 FULL LIST |
| 2012-09-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-17 |
update statutory_documents 13/05/12 FULL LIST |
| 2011-09-27 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
UNIT E QUINN CLOSE
COVENTRY
U.K.
CV3 4LH |
| 2011-05-24 |
update statutory_documents 13/05/11 FULL LIST |
| 2011-01-27 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2010 FROM, UNIT E, QUINN CLOSE, WHITLEY, COVENTRY, W. MIDLANDS, CV3 4LH |
| 2010-06-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-01 |
update statutory_documents 13/05/10 FULL LIST |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAJIV KUMAR AGGARWAL / 01/04/2010 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUMA AGGARWAL / 01/04/2010 |
| 2010-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEGH AGGARWAL |
| 2010-01-31 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-19 |
update statutory_documents RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 2009-01-26 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-20 |
update statutory_documents RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 2008-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-09 |
update statutory_documents RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 2007-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-15 |
update statutory_documents RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 2006-04-18 |
update statutory_documents £ NC 100000/350000
30/03/06 |
| 2006-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/05 FROM:
5 THE ARBORETUM, COVENTRY, W. MIDLANDS, CV4 7HX |
| 2005-07-13 |
update statutory_documents RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 2005-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/05 FROM:
5 THE ARBORETUM, COVENTRY, W. MIDLANDS, CV4 7HX |
| 2005-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/05 FROM:
UNIT E, QUINN CLOSE, WHITLEY, COVENTRY, W. MIDLANDS CV3 4LH |
| 2005-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/05 FROM:
UNIT A OTE HALL FARM BUSINESS, UNITS JANES LANE, BURGESS HILL, WEST SUSSEX RH15 0SR |
| 2005-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/05 FROM:
UNIT E QUINN CLOSE, WHITLEY COVENTRY, WEST MIDLANDS CV3 4LH |
| 2004-12-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-20 |
update statutory_documents RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 2004-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/04 FROM:
CHESHAM HOUSE, 150 REGENT STREET, LONDON, W1R 5FA |
| 2004-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-20 |
update statutory_documents RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 2002-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-22 |
update statutory_documents RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 2002-07-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-16 |
update statutory_documents RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 2000-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-06-15 |
update statutory_documents RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 2000-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-06-08 |
update statutory_documents RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 1998-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-07-28 |
update statutory_documents RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 1998-06-30 |
update statutory_documents £ NC 100/100000
24/06/98 |
| 1998-06-30 |
update statutory_documents NC INC ALREADY ADJUSTED 24/06/98 |
| 1998-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-05-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 |
| 1998-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/98 FROM:
1ST FLOOR SUITE, 39A LEICESTER ROAD, SALFORD, M7 4AS |
| 1997-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-16 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |