- Company Overview for SIBARITA LIMITED (05593421)
- Filing history for SIBARITA LIMITED (05593421)
- People for SIBARITA LIMITED (05593421)
- More for SIBARITA LIMITED (05593421)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 23 Jun 2016 | AR01 |
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
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| 02 Mar 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 01 Feb 2016 | AP03 | Appointment of Mrs Patricia Mary Binks as a secretary on 1 February 2016 | |
| 01 Feb 2016 | TM02 | Termination of appointment of Allan William Spence Binks as a secretary on 1 February 2016 | |
| 01 Feb 2016 | TM01 | Termination of appointment of William Andrew Binks as a director on 1 February 2016 | |
| 01 Feb 2016 | TM01 | Termination of appointment of Thomas Allan Binks as a director on 1 February 2016 | |
| 15 Jun 2015 | AR01 |
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
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| 15 Jun 2015 | AD01 | Registered office address changed from Navel House Kings Quay Street Harwich Essex CO12 3JJ to Lyston House Liston Gardens Liston Sudbury Suffolk CO10 7HY on 15 June 2015 | |
| 15 Jun 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 23 Oct 2014 | AR01 |
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
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| 08 Jul 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 11 Nov 2013 | AR01 |
Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
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| 19 Feb 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 16 Oct 2012 | AR01 | Annual return made up to 14 October 2012 with full list of shareholders | |
| 03 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 12 Mar 2012 | AP03 | Appointment of Mr Allan William Spence Binks as a secretary | |
| 12 Mar 2012 | TM02 | Termination of appointment of Marjorie Egan as a secretary | |
| 18 Oct 2011 | AR01 | Annual return made up to 14 October 2011 with full list of shareholders | |
| 12 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 09 Nov 2010 | CERTNM |
Company name changed mann & son holdings LIMITED\certificate issued on 09/11/10
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| 27 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 15 Oct 2010 | AR01 | Annual return made up to 14 October 2010 with full list of shareholders | |
| 09 Feb 2010 | AA | Full accounts made up to 31 December 2008 | |
| 05 Nov 2009 | AR01 | Annual return made up to 14 October 2009 with full list of shareholders | |
| 05 Nov 2009 | CH01 | Director's details changed for William Andrew Binks on 5 November 2009 |