SIGMA ASL - History of Changes


DateDescription
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