SIDNEY MICHAEL LIMITED


Registered number: 00378307
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Name: SIDNEY MICHAEL LIMITED
SIDNEY MICHAEL LTD
Address: 48, WINNINGTON ROAD,, LONDON, N2 0TY
Incorporation Date: 1943-01-13

Company status: Active


Company Documents

date name form type
2019-01-03 31/03/18 TOTAL EXEMPTION FULL AA
2019-12-27 DIRECTOR APPOINTED MRS SARAH ROTHBERG AP01
2019-03-25 CESSATION OF SHIRLEY JUDITH ROTHBERG AS A PSC PSC07
2019-03-25 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PAUL ROTHBERG PSC01
2019-03-25 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES CS01
2019-12-09 31/03/19 TOTAL EXEMPTION FULL AA
2019-03-25 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC STEPHEN ROTHBERG PSC01
2018-03-26 APPOINTMENT TERMINATED, DIRECTOR SHIRLEY ROTHBERG TM01
2018-03-27 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES CS01
2018-12-31 PREVEXT FROM 31/03/2018 TO 07/04/2018 AA01
2017-03-27 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES CS01
2017-12-07 31/03/17 TOTAL EXEMPTION FULL AA
2016-12-05 31/03/16 TOTAL EXEMPTION SMALL AA
2016-04-08 DIRECTOR'S CHANGE OF PARTICULARS / MRS. SHIRLEY JUDITH ROTHBERG / 01/10/2009 CH01
2016-04-08 14/03/16 FULL LIST AR01
2015-12-01 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-08 14/03/15 FULL LIST AR01
2014-01-04 31/03/13 TOTAL EXEMPTION SMALL AA
2014-04-09 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC STEPHEN ROTHBERG / 15/04/2013 CH01
2014-12-22 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-09 14/03/14 FULL LIST AR01
2013-04-10 APPOINTMENT TERMINATED, DIRECTOR SIDNEY STANDIG TM01
2013-03-27 27/03/13 STATEMENT OF CAPITAL GBP 3000 SH06
2013-03-27 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2013-03-27 RETURN OF PURCHASE OF OWN SHARES SH03
2013-02-14 ALTER ARTICLES 11/02/2013 RES01
2013-01-02 31/03/12 TOTAL EXEMPTION SMALL AA
2013-02-14 STATEMENT OF COMPANY'S OBJECTS CC04
2013-04-10 14/03/13 FULL LIST AR01
2013-04-10 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI AD04
2012-04-11 14/03/12 FULL LIST AR01
2011-05-27 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-08 14/03/11 FULL LIST AR01
2010-04-09 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2010-04-08 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY JUDITH ROTHBERG / 08/04/2010 CH01
2010-04-09 14/03/10 FULL LIST AR01
2010-04-08 DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY JOHN STANDIG / 08/04/2010 CH01
2010-04-08 SAIL ADDRESS CREATED AD02
2010-07-19 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-08 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL ROTHBERG / 08/04/2010 CH01
2010-04-08 DIRECTOR'S CHANGE OF PARTICULARS / MARC STEPHEN ROTHBERG / 08/04/2010 CH01
2009-04-08 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS 363a
2009-01-06 31/03/08 TOTAL EXEMPTION SMALL AA
2009-12-30 31/03/09 TOTAL EXEMPTION SMALL AA
2008-04-10 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS 363a
2007-05-03 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS 363s
2007-12-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-11-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-04-13 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS 363s
2005-04-13 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS 363s
2005-12-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-04-13 SECRETARY RESIGNED;DIRECTOR RESIGNED 363(288)
2005-04-13 NEW SECRETARY APPOINTED 288a
2004-12-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-03-17 NEW DIRECTOR APPOINTED 288a
2004-03-17 DIRECTOR RESIGNED 288b
2004-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-01-19 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-03-31 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS 363a
2004-03-17 NEW DIRECTOR APPOINTED 288a

Last update: 2020-02-01 10:42:23