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Charles Sidney Holdings LTD

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Reports

Extended Company Report with Annual Accounts CHARLES SIDNEY HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 26, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01081026
Record last updated Saturday, April 11, 2020 2:36:31 AM UTC
Official Address 2 Loxley House 0akwood Court Little Oak Drive Annesley Woodhouse
Postal Code NG150DR
Sector Sale of other motor vehicles

Charts

Visits

CHARLES SIDNEY HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 9, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 8, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2019 Appointment of a man as Director 1081... Appointment of a man as Director 1081...
Registry Mar 31, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Jun 4, 2013 Annual return Annual return
Registry May 7, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Jun 18, 2012 Annual return Annual return
Registry Jun 17, 2011 Annual return 1081... Annual return 1081...
Registry Jun 17, 2011 Change of particulars for director Change of particulars for director
Registry Jun 17, 2011 Change of particulars for director 1081... Change of particulars for director 1081...
Registry Jun 17, 2011 Change of particulars for director Change of particulars for director
Registry Jun 17, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jun 17, 2011 Change of particulars for secretary 1081... Change of particulars for secretary 1081...
Financials May 6, 2011 Annual accounts Annual accounts
Registry Jun 8, 2010 Annual return Annual return
Registry Jun 8, 2010 Change of particulars for corporate director Change of particulars for corporate director
Financials Apr 29, 2010 Annual accounts Annual accounts
Registry Jan 12, 2010 Resignation of one Director Resignation of one Director
Registry Jan 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 11, 2009 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Jun 5, 2009 Annual accounts Annual accounts
Registry Jun 2, 2009 Annual return Annual return
Registry May 21, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 14, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jan 31, 2009 Annual accounts Annual accounts
Registry Jun 3, 2008 Annual return Annual return
Registry Jan 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Jun 22, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Aug 16, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 26, 2006 Annual return Annual return
Registry Mar 28, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Mar 27, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 21, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 14, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 10, 2006 Appointment of a director Appointment of a director
Registry Feb 1, 2006 Appointment of a person as Director Appointment of a person as Director
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Oct 19, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 28, 2005 Annual return Annual return
Registry May 27, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 27, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1081... Declaration of satisfaction in full or in part of a mortgage or charge 1081...
Financials Oct 19, 2004 Annual accounts Annual accounts
Registry Sep 7, 2004 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Sep 7, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 7, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 2, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 8, 2004 Annual return Annual return
Registry Mar 12, 2004 Resignation of a director Resignation of a director
Registry Mar 12, 2004 Appointment of a director Appointment of a director
Registry Mar 12, 2004 Appointment of a director 1081... Appointment of a director 1081...
Registry Mar 12, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 12, 2004 Appointment of a director Appointment of a director
Registry Mar 12, 2004 Resignation of a director Resignation of a director
Registry Mar 12, 2004 Resignation of a director 1081... Resignation of a director 1081...
Registry Mar 11, 2004 Appointment of a director Appointment of a director
Registry Feb 26, 2004 Two appointments: 2 men Two appointments: 2 men
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Jun 26, 2003 Annual return Annual return
Financials Nov 2, 2002 Annual accounts Annual accounts
Registry Jul 9, 2002 Annual return Annual return
Registry Jul 2, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 28, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 27, 2002 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 25, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 21, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 14, 2002 Appointment of a director Appointment of a director
Financials Oct 30, 2001 Annual accounts Annual accounts
Registry Jul 12, 2001 Annual return Annual return
Financials Oct 31, 2000 Annual accounts Annual accounts
Registry Sep 28, 2000 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Jul 11, 2000 Annual return Annual return
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry Jul 7, 1999 Annual return Annual return
Registry Apr 26, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 31, 1998 Annual accounts Annual accounts
Registry Jul 15, 1998 Annual return Annual return
Registry Jun 1, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 31, 1998 Resignation of a director Resignation of a director
Registry May 31, 1998 Resignation of a director 1081... Resignation of a director 1081...
Registry May 30, 1998 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 26, 1998 Alter mem and arts Alter mem and arts
Registry May 21, 1998 Memorandum of association Memorandum of association
Registry Feb 20, 1998 Resignation of a director Resignation of a director
Registry Feb 20, 1998 Resignation of a director 1081... Resignation of a director 1081...
Registry Feb 19, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 12, 1998 Appointment of a director Appointment of a director
Registry Feb 12, 1998 Appointment of a director 1081... Appointment of a director 1081...
Financials Sep 29, 1997 Annual accounts Annual accounts
Registry Sep 15, 1997 Resignation of a director Resignation of a director
Registry Jul 24, 1997 Annual return Annual return
Registry Jan 22, 1997 Annual return 1081... Annual return 1081...
Registry Jan 22, 1997 Resignation of a director Resignation of a director
Registry May 3, 1996 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Feb 22, 1996 Annual accounts Annual accounts

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