Date | Description |
2024-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/23 |
2024-04-21 |
delete email rs..@sigma-asl.com |
2024-04-21 |
delete person Rupert Sexton |
2024-04-21 |
delete source_ip 46.30.215.191 |
2024-04-21 |
insert source_ip 46.30.215.63 |
2024-04-07 |
update num_mort_outstanding 6 => 1 |
2024-04-07 |
update num_mort_satisfied 3 => 8 |
2024-04-05 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY JOHN ELLIOTT |
2024-04-05 |
update statutory_documents DIRECTOR APPOINTED MR DONALD MULLER |
2024-04-05 |
update statutory_documents DIRECTOR APPOINTED MR. JEFFREY MARCUS |
2024-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIDDHARTH BHATTACHARJI |
2023-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY ELLIOTT |
2023-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER ELLIOTT |
2023-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2023-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2023-10-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029131950008 |
2023-10-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2023-10-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2023-10-07 |
update account_ref_day 31 => 30 |
2023-10-07 |
update account_ref_month 12 => 6 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-03-31 |
2023-10-07 |
update num_mort_charges 8 => 9 |
2023-10-07 |
update num_mort_outstanding 5 => 6 |
2023-09-14 |
update statutory_documents PREVEXT FROM 31/12/2022 TO 30/06/2023 |
2023-09-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029131950009 |
2023-08-07 |
insert sic_code 71121 - Engineering design activities for industrial process and production |
2023-08-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
2023-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
2023-03-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, NO UPDATES |
2023-02-28 |
update statutory_documents FIRST GAZETTE |
2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2021-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-08-07 |
update num_mort_charges 7 => 8 |
2021-08-07 |
update num_mort_outstanding 4 => 5 |
2021-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029131950008 |
2021-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANG KIM |
2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES |
2021-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SAL GROUP LIMITED / 28/08/2019 |
2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-08-09 |
delete company_previous_name SIGMA CASTINGS LIMITED |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
2019-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN DUNSTON |
2019-12-07 |
delete address C/O D P C VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY |
2019-12-07 |
insert address GROUND FLOOR PROGRESS HOUSE 41 PROGRESS ROAD EASTWOOD LEIGH ON SEA ESSEX ENGLAND SS9 5PR |
2019-12-07 |
update registered_address |
2019-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2019 FROM
C/O D P C
VERNON ROAD
STOKE ON TRENT
STAFFORDSHIRE
ST4 2QY |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
2019-02-07 |
update account_ref_month 3 => 12 |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-09-30 |
2019-01-27 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 31/12/2018 |
2019-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
2018-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHANG YUN KIM / 11/12/2018 |
2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-02-15 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER ANNE ELLIOTT |
2018-02-15 |
update statutory_documents SECRETARY APPOINTED MR IAN DUNSTON |
2018-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-04-27 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-04-27 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
2017-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOLDSTONE |
2016-05-13 |
update returns_last_madeup_date 2015-03-11 => 2016-03-11 |
2016-05-13 |
update returns_next_due_date 2016-04-08 => 2017-04-08 |
2016-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER ELLIOTT |
2016-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL CHAMP |
2016-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER ELLIOTT |
2016-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DARE |
2016-03-31 |
update statutory_documents 11/03/16 FULL LIST |
2016-03-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-03-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-05-08 |
update returns_last_madeup_date 2014-03-11 => 2015-03-11 |
2015-05-08 |
update returns_next_due_date 2015-04-08 => 2016-04-08 |
2015-04-02 |
update statutory_documents 11/03/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN SCHOFIELD |
2014-10-07 |
update account_ref_month 12 => 3 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2014-12-31 |
2014-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN DARE / 21/04/2014 |
2014-09-25 |
update statutory_documents PREVEXT FROM 31/12/2013 TO 31/03/2014 |
2014-07-07 |
delete company_previous_name SECRETFRAME LIMITED |
2014-06-26 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS SIMON GOLDSTONE |
2014-04-07 |
update returns_last_madeup_date 2013-03-11 => 2014-03-11 |
2014-04-07 |
update returns_next_due_date 2014-04-08 => 2015-04-08 |
2014-03-20 |
update statutory_documents 11/03/14 FULL LIST |
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 |
2013-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONG KANG |
2013-06-25 |
update returns_last_madeup_date 2012-03-11 => 2013-03-11 |
2013-06-25 |
update returns_next_due_date 2013-04-08 => 2014-04-08 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-03-13 |
update statutory_documents 11/03/13 FULL LIST |
2012-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-04-17 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MARK CHAMP |
2012-03-13 |
update statutory_documents 11/03/12 FULL LIST |
2011-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-03-16 |
update statutory_documents 11/03/11 FULL LIST |
2011-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONG HYUG KANG / 11/03/2011 |
2011-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOHN ELLIOTT / 11/03/2011 |
2011-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE ELLIOTT / 11/03/2011 |
2011-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR JEROME PAIS / 11/03/2011 |
2011-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHANG YUN KIM / 11/03/2011 |
2011-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIDDHARTH BHATTACHARJI / 11/03/2011 |
2011-03-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE ELLIOTT / 11/03/2011 |
2011-03-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
2010-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-06-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN DARE |
2010-06-10 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN JANE SCHOFIELD |
2010-04-06 |
update statutory_documents 11/03/10 FULL LIST |
2009-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-04-09 |
update statutory_documents RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
2008-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-06-12 |
update statutory_documents RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
2008-02-20 |
update statutory_documents £ IC 625002/2
31/12/07
£ SR 625000@1=625000 |
2008-02-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2008-01-25 |
update statutory_documents NC INC ALREADY ADJUSTED
31/12/07 |
2008-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2008-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-11-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-04-10 |
update statutory_documents RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
2007-03-24 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-03-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-03-20 |
update statutory_documents RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
2005-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-06-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-05-13 |
update statutory_documents RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
2005-04-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-01-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-03-30 |
update statutory_documents RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
2003-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-08-15 |
update statutory_documents NC INC ALREADY ADJUSTED
26/02/03 |
2003-08-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-08-15 |
update statutory_documents £ NC 1000/626000
26/02 |
2003-08-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2003-05-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-05-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-05-28 |
update statutory_documents RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
2002-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-09-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
2002-04-02 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2002-04-02 |
update statutory_documents RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
2001-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2001-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/01 FROM:
376 LONDON ROAD
HADLEIGH
BENFLEET
ESSEX SS7 2DA |
2001-03-22 |
update statutory_documents RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
2000-10-25 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-05 |
update statutory_documents COMPANY NAME CHANGED
SIGMA CASTINGS LIMITED
CERTIFICATE ISSUED ON 06/07/00 |
2000-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/00 FROM:
CROWN HOUSE
CHURCH ROAD CLAYGATE
ESHER
SURREY KT10 0LP |
2000-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-07-04 |
update statutory_documents SECRETARY RESIGNED |
2000-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-03-28 |
update statutory_documents RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
2000-02-14 |
update statutory_documents DIRECTOR RESIGNED |
1999-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-09 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-11 |
update statutory_documents RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS |
1999-03-03 |
update statutory_documents AUDITOR'S RESIGNATION |
1999-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-10-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97 |
1998-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-29 |
update statutory_documents DIRECTOR RESIGNED |
1998-04-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1998-03-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-03-19 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-03-13 |
update statutory_documents RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS |
1998-02-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1998-02-01 |
update statutory_documents ADOPT MEM AND ARTS 22/01/98 |
1998-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/97 FROM:
ATLANTIC BUSINESS CENTRE
ATLANTIC STREET
BROADHEATH
ALTRINCHAM WA14 5NQ |
1997-12-23 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-12-23 |
update statutory_documents SECRETARY RESIGNED |
1997-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-03-24 |
update statutory_documents RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS |
1996-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1996-07-24 |
update statutory_documents AUDITOR'S RESIGNATION |
1996-05-28 |
update statutory_documents RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS |
1996-02-29 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 |
1996-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
1995-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/95 FROM:
UNIT 6 SOUTHSIDE
BREDBURY INDUSTRIAL PARK
BREDBURY
STOCKPORT SK6 2SP |
1995-03-17 |
update statutory_documents RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS |
1995-01-31 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
1994-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-06-06 |
update statutory_documents COMPANY NAME CHANGED
SECRETFRAME LIMITED
CERTIFICATE ISSUED ON 07/06/94 |
1994-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/94 FROM:
THE BRITANNIA SUITE
INTERNATIONAL HOUSE
82/86 DEANSGATE
MANCHESTER M3 2ER |
1994-06-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-06-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-06-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1994-03-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |