Founded in 1992, 7side Secretarial Ltd have registered office in Cardiff, it has a status of "Active". We do not know the number of employees at this business. The companies directors are listed as Bartram, David Christopher, Bhatti, Jane, Cable, Jane Elizabeth, Cummings, Matthew Phillip, Hier, Sarah Elizabeth, Hooker, Gaynor Nadine, Hopkins, Kathryn Elaine, Oakford, Tamara Katherine, Wilson, Philip Mark.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARTRAM, David Christopher | 31 July 2003 | 15 August 2003 | 1 |
BHATTI, Jane | 22 August 1995 | 01 July 1999 | 1 |
CABLE, Jane Elizabeth | 18 August 1998 | 01 July 2001 | 1 |
CUMMINGS, Matthew Phillip | 29 June 2018 | 15 October 2018 | 1 |
HIER, Sarah Elizabeth | 31 July 2003 | 15 August 2003 | 1 |
HOOKER, Gaynor Nadine | 24 December 1993 | 19 September 1994 | 1 |
HOPKINS, Kathryn Elaine | 01 July 2006 | 26 April 2018 | 1 |
OAKFORD, Tamara Katherine | 19 September 1994 | 01 April 1998 | 1 |
WILSON, Philip Mark | 23 April 1993 | 29 May 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 March 2020 | |
CS01 - N/A | 07 February 2020 | |
CH01 - Change of particulars for director | 29 May 2019 | |
CH01 - Change of particulars for director | 29 May 2019 | |
PSC05 - N/A | 29 May 2019 | |
AD01 - Change of registered office address | 08 May 2019 | |
AA - Annual Accounts | 08 March 2019 | |
CS01 - N/A | 07 February 2019 | |
TM02 - Termination of appointment of secretary | 15 October 2018 | |
AP03 - Appointment of secretary | 29 June 2018 | |
TM02 - Termination of appointment of secretary | 26 April 2018 | |
AA - Annual Accounts | 09 March 2018 | |
CS01 - N/A | 14 February 2018 | |
CH01 - Change of particulars for director | 12 February 2018 | |
AA - Annual Accounts | 04 April 2017 | |
CS01 - N/A | 21 February 2017 | |
AA - Annual Accounts | 29 March 2016 | |
AR01 - Annual Return | 25 February 2016 | |
AA - Annual Accounts | 25 March 2015 | |
AR01 - Annual Return | 02 March 2015 | |
AP01 - Appointment of director | 23 October 2014 | |
TM02 - Termination of appointment of secretary | 07 August 2014 | |
AP01 - Appointment of director | 10 April 2014 | |
AA - Annual Accounts | 09 April 2014 | |
AR01 - Annual Return | 25 February 2014 | |
TM01 - Termination of appointment of director | 25 February 2014 | |
AR01 - Annual Return | 12 March 2013 | |
AA - Annual Accounts | 06 December 2012 | |
AA - Annual Accounts | 01 March 2012 | |
AR01 - Annual Return | 20 February 2012 | |
TM01 - Termination of appointment of director | 28 March 2011 | |
TM01 - Termination of appointment of director | 28 March 2011 | |
AP01 - Appointment of director | 28 March 2011 | |
AA01 - Change of accounting reference date | 09 March 2011 | |
AR01 - Annual Return | 18 February 2011 | |
AA - Annual Accounts | 10 January 2011 | |
AR01 - Annual Return | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
CH03 - Change of particulars for secretary | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
CH03 - Change of particulars for secretary | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
AA - Annual Accounts | 01 February 2010 | |
363a - Annual Return | 01 May 2009 | |
AA - Annual Accounts | 06 February 2009 | |
363a - Annual Return | 10 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 April 2008 | |
AA - Annual Accounts | 21 January 2008 | |
363a - Annual Return | 23 April 2007 | |
AA - Annual Accounts | 28 November 2006 | |
288a - Notice of appointment of directors or secretaries | 20 July 2006 | |
RESOLUTIONS - N/A | 08 June 2006 | |
363s - Annual Return | 12 May 2006 | |
AA - Annual Accounts | 06 December 2005 | |
363s - Annual Return | 11 April 2005 | |
AA - Annual Accounts | 17 December 2004 | |
363s - Annual Return | 20 April 2004 | |
288a - Notice of appointment of directors or secretaries | 07 February 2004 | |
288b - Notice of resignation of directors or secretaries | 07 February 2004 | |
CERTNM - Change of name certificate | 30 January 2004 | |
288b - Notice of resignation of directors or secretaries | 27 August 2003 | |
288b - Notice of resignation of directors or secretaries | 27 August 2003 | |
288a - Notice of appointment of directors or secretaries | 07 August 2003 | |
288a - Notice of appointment of directors or secretaries | 07 August 2003 | |
AA - Annual Accounts | 23 May 2003 | |
363s - Annual Return | 22 April 2003 | |
AA - Annual Accounts | 10 December 2002 | |
363s - Annual Return | 10 April 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 April 2002 | |
AA - Annual Accounts | 10 December 2001 | |
363s - Annual Return | 11 April 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 October 2000 | |
AA - Annual Accounts | 19 October 2000 | |
363s - Annual Return | 12 April 2000 | |
AA - Annual Accounts | 03 April 2000 | |
287 - Change in situation or address of Registered Office | 13 August 1999 | |
288a - Notice of appointment of directors or secretaries | 14 July 1999 | |
288b - Notice of resignation of directors or secretaries | 06 July 1999 | |
363s - Annual Return | 22 April 1999 | |
288a - Notice of appointment of directors or secretaries | 20 August 1998 | |
AA - Annual Accounts | 13 August 1998 | |
363a - Annual Return | 21 May 1998 | |
288b - Notice of resignation of directors or secretaries | 21 May 1998 | |
AA - Annual Accounts | 15 January 1998 | |
288b - Notice of resignation of directors or secretaries | 20 October 1997 | |
363a - Annual Return | 15 July 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 June 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 June 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 May 1997 | |
AA - Annual Accounts | 31 January 1997 | |
288 - N/A | 05 September 1996 | |
363s - Annual Return | 11 April 1996 | |
AA - Annual Accounts | 04 January 1996 | |
288 - N/A | 12 September 1995 | |
363s - Annual Return | 05 April 1995 | |
288 - N/A | 08 October 1994 | |
AA - Annual Accounts | 18 May 1994 | |
363s - Annual Return | 19 April 1994 | |
288 - N/A | 11 January 1994 | |
RESOLUTIONS - N/A | 02 August 1993 | |
AA - Annual Accounts | 02 August 1993 | |
288 - N/A | 02 August 1993 | |
363b - Annual Return | 02 August 1993 | |
288 - N/A | 29 April 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 May 1992 | |
NEWINC - New incorporation documents | 16 April 1992 |