Total Documents | 130 |
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Total Pages | 569 |
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27 October 2023 | Total exemption full accounts made up to 31 December 2022 |
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10 March 2023 | Director's details changed for Mr Benjamin Mclean Woodburn on 10 March 2023 |
10 March 2023 | Change of details for Mr Benjamin Mclean Woodburn as a person with significant control on 10 March 2023 |
10 March 2023 | Registered office address changed from 40 Kimbolton Road Bedford Bedfordshire MK40 2NR to Beach Helm Arnside Beachwood, Off Red Hills Road Carnforth Crumbria LA5 0AX on 10 March 2023 |
10 March 2023 | Change of details for Mr Samuel William John Willis as a person with significant control on 10 March 2023 |
9 March 2023 | Termination of appointment of Five Forty Ltd as a secretary on 9 March 2023 |
15 November 2022 | Confirmation statement made on 13 November 2022 with no updates |
29 September 2022 | Total exemption full accounts made up to 31 December 2021 |
19 November 2021 | Confirmation statement made on 13 November 2021 with updates |
29 September 2021 | Total exemption full accounts made up to 31 December 2020 |
9 August 2021 | Notification of Samuel William John Willis as a person with significant control on 1 July 2021 |
9 August 2021 | Notification of Benjamin Mclean Woodburn as a person with significant control on 1 July 2021 |
9 August 2021 | Cessation of Bryan Malcolm Hebble-Thwaite as a person with significant control on 1 July 2021 |
24 December 2020 | Total exemption full accounts made up to 31 December 2019 |
1 December 2020 | Confirmation statement made on 13 November 2020 with no updates |
25 November 2019 | Confirmation statement made on 13 November 2019 with no updates |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 |
21 December 2018 | Total exemption full accounts made up to 31 December 2017 |
21 December 2018 | Confirmation statement made on 13 November 2018 with no updates |
18 April 2018 | Resolutions
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29 November 2017 | Confirmation statement made on 13 November 2017 with updates |
29 November 2017 | Confirmation statement made on 13 November 2017 with updates |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 |
19 April 2017 | Termination of appointment of Bryan Malcolm Hebble Thwaite as a director on 6 April 2017 |
19 April 2017 | Appointment of Five Forty Ltd as a secretary on 6 April 2017 |
19 April 2017 | Appointment of Five Forty Ltd as a secretary on 6 April 2017 |
19 April 2017 | Termination of appointment of Bryan Malcolm Hebble Thwaite as a director on 6 April 2017 |
19 April 2017 | Appointment of Mr Benjamin Mclean Woodburn as a director on 6 April 2017 |
19 April 2017 | Appointment of Mr Benjamin Mclean Woodburn as a director on 6 April 2017 |
19 April 2017 | Termination of appointment of Valerie Joan Hebble Thwaite as a secretary on 6 April 2017 |
19 April 2017 | Termination of appointment of Valerie Joan Hebble Thwaite as a director on 6 April 2017 |
19 April 2017 | Termination of appointment of Valerie Joan Hebble Thwaite as a secretary on 6 April 2017 |
19 April 2017 | Termination of appointment of Valerie Joan Hebble Thwaite as a director on 6 April 2017 |
21 November 2016 | Confirmation statement made on 13 November 2016 with updates |
21 November 2016 | Confirmation statement made on 13 November 2016 with updates |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
27 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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27 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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27 November 2015 | Director's details changed for Samuel William John Willis on 13 November 2015 |
27 November 2015 | Director's details changed for Samuel William John Willis on 13 November 2015 |
8 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
8 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
8 June 2015 | Company name changed sicoma O.M.G. (uk & eire) LIMITED\certificate issued on 08/06/15
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8 June 2015 | Company name changed sicoma O.M.G. (uk & eire) LIMITED\certificate issued on 08/06/15
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17 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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1 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
1 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
3 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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27 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
27 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders |
27 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
1 December 2011 | Secretary's details changed for Valerie Joan Hebble Thwaite on 13 November 2011 |
1 December 2011 | Director's details changed for Bryan Malcolm Hebble Thwaite on 13 November 2011 |
1 December 2011 | Director's details changed for Valerie Joan Hebble Thwaite on 13 November 2011 |
1 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders |
1 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders |
1 December 2011 | Secretary's details changed for Valerie Joan Hebble Thwaite on 13 November 2011 |
1 December 2011 | Director's details changed for Valerie Joan Hebble Thwaite on 13 November 2011 |
1 December 2011 | Director's details changed for Bryan Malcolm Hebble Thwaite on 13 November 2011 |
24 August 2011 | Total exemption small company accounts made up to 31 December 2010 |
24 August 2011 | Total exemption small company accounts made up to 31 December 2010 |
19 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders |
19 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders |
3 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
3 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
20 November 2009 | Director's details changed for Samuel William John Willis on 13 November 2009 |
20 November 2009 | Director's details changed for Bryan Malcolm Hebble Thwaite on 13 November 2009 |
20 November 2009 | Director's details changed for Valerie Joan Hebble Thwaite on 13 November 2009 |
20 November 2009 | Director's details changed for Valerie Joan Hebble Thwaite on 13 November 2009 |
20 November 2009 | Director's details changed for Samuel William John Willis on 13 November 2009 |
20 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders |
20 November 2009 | Director's details changed for Bryan Malcolm Hebble Thwaite on 13 November 2009 |
20 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
1 December 2008 | Return made up to 13/11/08; full list of members |
1 December 2008 | Return made up to 13/11/08; full list of members |
9 September 2008 | Total exemption small company accounts made up to 31 December 2007 |
9 September 2008 | Total exemption small company accounts made up to 31 December 2007 |
11 December 2007 | Return made up to 13/11/07; full list of members |
11 December 2007 | Return made up to 13/11/07; full list of members |
25 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
25 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
27 February 2007 | New director appointed |
27 February 2007 | New director appointed |
2 February 2007 | Total exemption small company accounts made up to 31 December 2005 |
2 February 2007 | Total exemption small company accounts made up to 31 December 2005 |
20 November 2006 | Return made up to 13/11/06; full list of members |
20 November 2006 | Return made up to 13/11/06; full list of members |
5 December 2005 | Return made up to 13/11/05; full list of members |
5 December 2005 | Return made up to 13/11/05; full list of members |
8 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
8 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
28 April 2005 | Registered office changed on 28/04/05 from: 4 goldington road bedford bedfordshire MK40 3NF |
28 April 2005 | Registered office changed on 28/04/05 from: 4 goldington road bedford bedfordshire MK40 3NF |
10 March 2005 | Total exemption small company accounts made up to 31 December 2003 |
10 March 2005 | Total exemption small company accounts made up to 31 December 2003 |
1 December 2004 | Return made up to 13/11/04; full list of members |
1 December 2004 | Return made up to 13/11/04; full list of members |
19 February 2004 | Accounting reference date extended from 30/11/03 to 31/12/03 |
19 February 2004 | Accounting reference date extended from 30/11/03 to 31/12/03 |
23 January 2004 | Return made up to 13/11/03; full list of members |
23 January 2004 | Return made up to 13/11/03; full list of members |
12 June 2003 | Ad 06/02/03--------- £ si 99@1=99 £ ic 100/199 |
12 June 2003 | Ad 06/02/03--------- £ si 99@1=99 £ ic 100/199 |
29 April 2003 | Ad 06/02/03--------- £ si 99@1=99 £ ic 1/100 |
29 April 2003 | Ad 06/02/03--------- £ si 99@1=99 £ ic 1/100 |
14 February 2003 | Memorandum and Articles of Association |
14 February 2003 | Memorandum and Articles of Association |
6 February 2003 | Company name changed climbsierra LIMITED\certificate issued on 06/02/03 |
6 February 2003 | Company name changed climbsierra LIMITED\certificate issued on 06/02/03 |
4 February 2003 | Secretary resigned |
4 February 2003 | Registered office changed on 04/02/03 from: 1 mitchell lane bristol BS1 6BU |
4 February 2003 | Registered office changed on 04/02/03 from: 1 mitchell lane bristol BS1 6BU |
4 February 2003 | Secretary resigned |
4 February 2003 | Director resigned |
4 February 2003 | New director appointed |
4 February 2003 | New secretary appointed;new director appointed |
4 February 2003 | New secretary appointed;new director appointed |
4 February 2003 | New director appointed |
4 February 2003 | Director resigned |
13 November 2002 | Incorporation |
13 November 2002 | Incorporation |