SICAME ELECTRICAL DEVELOPMENTS LIMITED - History of Changes


DateDescription
2023-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/23, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2022-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES
2021-10-01 update statutory_documents DIRECTOR APPOINTED MR DARREN PAUL MARSHMAN
2021-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN STEEL
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES
2019-09-07 update account_category null => DORMANT
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES
2018-10-07 delete address SICAME ELECTRICAL DEVELOPMENTS LIMITED CHURCH MANORWAY ERITH KENT DA8 1EX
2018-10-07 insert address UNIT 4A LONDON MEDWAY COMMERCIAL PARK JAMES SWALLOW WAY, HOO ROCHESTER KENT UNITED KINGDOM ME3 9GX
2018-10-07 update account_category DORMANT => null
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-07 update registered_address
2018-09-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2018 FROM SICAME ELECTRICAL DEVELOPMENTS LIMITED CHURCH MANORWAY ERITH KENT DA8 1EX
2018-09-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DULMINI HEWAWASAM
2018-09-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DULMINI HEWAWASAM
2018-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE GIGGINS
2018-05-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE GIGGINS
2018-04-11 update statutory_documents DIRECTOR APPOINTED MRS DULMINI CHATHURICA HEWAWASAM
2018-04-11 update statutory_documents SECRETARY APPOINTED MRS DULMINI CHATHURICA HEWAWASAM
2018-03-15 update statutory_documents DIRECTOR APPOINTED MR IAN ALAN STEEL
2018-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP BROWN
2017-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES
2017-06-08 update account_category FULL => DORMANT
2017-06-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
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
2016-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-08 update statutory_documents DIRECTOR APPOINTED MR PHILIP GORDON BROWN
2016-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN MARSHMAN
2016-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP BROWN
2016-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE FRANCOIS
2015-12-08 update returns_last_madeup_date 2014-11-12 => 2015-11-12
2015-12-08 update returns_next_due_date 2015-12-10 => 2016-12-10
2015-11-23 update statutory_documents 12/11/15 FULL LIST
2015-08-12 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-12 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-01-07 delete address 843-855 LEEDS ROAD WEST YORKSHIRE HUDDERSFIELD HD2 1WA
2015-01-07 delete sic_code 27900 - Manufacture of other electrical equipment
2015-01-07 insert address SICAME ELECTRICAL DEVELOPMENTS LIMITED CHURCH MANORWAY ERITH KENT DA8 1EX
2015-01-07 insert sic_code 99999 - Dormant Company
2015-01-07 update registered_address
2015-01-07 update returns_last_madeup_date 2013-11-12 => 2014-11-12
2015-01-07 update returns_next_due_date 2014-12-10 => 2015-12-10
2014-12-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2014 FROM 843-855 LEEDS ROAD WEST YORKSHIRE HUDDERSFIELD HD2 1WA
2014-12-09 update statutory_documents SAIL ADDRESS CHANGED FROM: WT HENLEY LTD CHURCH MANORWAY ERITH KENT DA8 1EX ENGLAND
2014-12-09 update statutory_documents 12/11/14 FULL LIST
2014-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP GORDON BROWN / 08/12/2014
2014-11-28 update statutory_documents SOLVENCY STATEMENT DATED 27/11/14
2014-11-28 update statutory_documents REDUCE ISSUED CAPITAL 27/11/2014
2014-11-28 update statutory_documents 28/11/14 STATEMENT OF CAPITAL GBP 1
2014-11-28 update statutory_documents STATEMENT BY DIRECTORS
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HENDERSON
2014-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2013-12-07 delete address 843-855 LEEDS ROAD WEST YORKSHIRE HUDDERSFIELD UNITED KINGDOM HD2 1WA
2013-12-07 insert address 843-855 LEEDS ROAD WEST YORKSHIRE HUDDERSFIELD HD2 1WA
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-11-12 => 2013-11-12
2013-12-07 update returns_next_due_date 2013-12-10 => 2014-12-10
2013-11-22 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2013-11-22 update statutory_documents 12/11/13 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-23 delete sic_code 2852 - General mechanical engineering
2013-06-23 insert sic_code 27900 - Manufacture of other electrical equipment
2013-06-23 update returns_last_madeup_date 2011-09-04 => 2012-11-12
2013-06-23 update returns_next_due_date 2012-10-02 => 2013-12-10
2013-06-22 delete address RIVERHOLME WORKS HUDDERSFIELD ROAD HOLMFIRTH WEST YORKSHIRE HD9 3TN
2013-06-22 insert address 843-855 LEEDS ROAD WEST YORKSHIRE HUDDERSFIELD UNITED KINGDOM HD2 1WA
2013-06-22 update registered_address
2012-11-13 update statutory_documents SAIL ADDRESS CREATED
2012-11-13 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2012-11-13 update statutory_documents DIRECTOR APPOINTED MR DARREN PAUL MARSHMAN
2012-11-13 update statutory_documents DIRECTOR APPOINTED MR PHILLIP GORDON BROWN
2012-11-13 update statutory_documents DIRECTOR APPOINTED MRS ANNE PATRICIA GIGGINS
2012-11-13 update statutory_documents SECRETARY APPOINTED MRS ANNE PATRICIA GIGGINS
2012-11-13 update statutory_documents 12/11/12 FULL LIST
2012-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2012 FROM RIVERHOLME WORKS HUDDERSFIELD ROAD HOLMFIRTH WEST YORKSHIRE HD9 3TN
2012-09-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW NOBLE
2012-09-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW NOBLE
2012-09-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY MILLS
2012-09-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW NOBLE
2011-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-10-03 update statutory_documents 04/09/11 FULL LIST
2011-07-01 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-30 update statutory_documents 04/09/10 FULL LIST
2010-09-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY GLYNNE MILLS / 04/09/2010
2009-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-17 update statutory_documents RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2008-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-17 update statutory_documents RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2007-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-01 update statutory_documents RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS
2006-09-28 update statutory_documents RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-03 update statutory_documents RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-09-02 update statutory_documents DIRECTOR RESIGNED
2005-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-24 update statutory_documents RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-03 update statutory_documents RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2002-12-02 update statutory_documents DIRECTOR RESIGNED
2002-10-01 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-01 update statutory_documents RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2002-09-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2001-11-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-10-03 update statutory_documents RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
2000-10-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-10-03 update statutory_documents NEW SECRETARY APPOINTED
2000-10-03 update statutory_documents RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
2000-05-16 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-16 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-13 update statutory_documents RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS
1999-09-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1998-12-17 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-17 update statutory_documents RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS
1998-12-17 update statutory_documents RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS
1998-12-17 update statutory_documents RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS
1998-10-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1997-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-09-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1995-10-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-10-23 update statutory_documents RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS
1995-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-09-05 update statutory_documents RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS
1994-05-24 update statutory_documents DIRECTOR RESIGNED
1994-05-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-04-12 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1993-12-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-09-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-09-27 update statutory_documents RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS
1993-05-18 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-10-26 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/91
1992-10-15 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-10-15 update statutory_documents RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS
1992-01-17 update statutory_documents NC INC ALREADY ADJUSTED 31/12/91
1992-01-17 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-01-17 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/91
1991-12-17 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/12/91
1991-12-17 update statutory_documents COMPANY NAME CHANGED SUNLEIGH ELECTRICAL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 18/12/91
1991-12-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-11-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-11-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-11-01 update statutory_documents NEW DIRECTOR APPOINTED
1991-11-01 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-10-08 update statutory_documents RETURN MADE UP TO 04/09/91; FULL LIST OF MEMBERS
1991-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-06-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-03-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-02-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-02-21 update statutory_documents RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS
1991-02-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-02-20 update statutory_documents NEW DIRECTOR APPOINTED
1991-02-20 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-06 update statutory_documents DIRECTOR RESIGNED
1990-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-10-30 update statutory_documents DIRECTOR RESIGNED
1989-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-09-18 update statutory_documents NEW DIRECTOR APPOINTED
1989-09-18 update statutory_documents RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS
1989-08-23 update statutory_documents DIRECTOR RESIGNED
1989-08-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/89 FROM: DEAN CLOUGH OFFICE PARK DEAN CLOUGH HALIFAX WEST YORKSHIRE HX3 5AX
1989-01-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-12-04 update statutory_documents NEW DIRECTOR APPOINTED
1988-11-09 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/11/88
1988-11-09 update statutory_documents COMPANY NAME CHANGED HEPWORTH ELECTRICAL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 10/11/88
1988-11-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/88 FROM: PARK FOUNDRY PO BOX 8 DERBY ROAD BELDER DE5 1QG
1988-11-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-11-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-11-02 update statutory_documents AUDITOR'S RESIGNATION
1988-10-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-09-30 update statutory_documents RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS
1988-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-07-07 update statutory_documents DIRECTOR RESIGNED
1988-07-07 update statutory_documents NEW DIRECTOR APPOINTED
1988-01-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-01-22 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1987-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/87 FROM: WESTLEIGH 1 WOOD LANE DENBY DALE HUDDERSFIELD HD8 8QH
1987-11-24 update statutory_documents NEW DIRECTOR APPOINTED
1987-11-17 update statutory_documents RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS
1987-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-10-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-01-07 update statutory_documents DIRECTOR RESIGNED
1986-11-24 update statutory_documents RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS
1986-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1974-03-01 update statutory_documents MEMORANDUM OF ASSOCIATION
1961-03-13 update statutory_documents CERTIFICATE OF INCORPORATION
1961-03-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION