Founded in 2003, Sian Wholesale Ltd are based in Surrey, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The companies director is Klimcke, Charles Simon.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KLIMCKE, Charles Simon | 03 February 2003 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 13 March 2020 | |
CS01 - N/A | 30 January 2020 | |
PSC04 - N/A | 20 November 2019 | |
CH01 - Change of particulars for director | 20 November 2019 | |
AA - Annual Accounts | 24 April 2019 | |
CS01 - N/A | 25 January 2019 | |
AA - Annual Accounts | 23 March 2018 | |
CS01 - N/A | 30 January 2018 | |
PSC04 - N/A | 30 January 2018 | |
SH01 - Return of Allotment of shares | 15 August 2017 | |
AAMD - Amended Accounts | 17 May 2017 | |
AA - Annual Accounts | 10 April 2017 | |
CS01 - N/A | 02 February 2017 | |
CERTNM - Change of name certificate | 18 January 2017 | |
CONNOT - N/A | 06 January 2017 | |
AA - Annual Accounts | 21 April 2016 | |
AR01 - Annual Return | 25 January 2016 | |
AA - Annual Accounts | 30 March 2015 | |
AR01 - Annual Return | 27 January 2015 | |
AA - Annual Accounts | 16 April 2014 | |
AR01 - Annual Return | 23 January 2014 | |
AA - Annual Accounts | 24 April 2013 | |
AR01 - Annual Return | 25 January 2013 | |
AA - Annual Accounts | 02 March 2012 | |
AR01 - Annual Return | 27 January 2012 | |
AA - Annual Accounts | 18 April 2011 | |
AR01 - Annual Return | 01 March 2011 | |
CH01 - Change of particulars for director | 01 March 2011 | |
AD01 - Change of registered office address | 25 February 2011 | |
CH01 - Change of particulars for director | 11 May 2010 | |
AA - Annual Accounts | 08 April 2010 | |
AR01 - Annual Return | 20 January 2010 | |
CH01 - Change of particulars for director | 20 January 2010 | |
CH01 - Change of particulars for director | 20 January 2010 | |
AA - Annual Accounts | 25 August 2009 | |
363a - Annual Return | 21 January 2009 | |
AA - Annual Accounts | 18 March 2008 | |
363a - Annual Return | 21 January 2008 | |
AA - Annual Accounts | 01 August 2007 | |
363a - Annual Return | 23 January 2007 | |
AA - Annual Accounts | 03 May 2006 | |
363s - Annual Return | 16 January 2006 | |
AA - Annual Accounts | 11 May 2005 | |
363s - Annual Return | 27 January 2005 | |
AA - Annual Accounts | 27 March 2004 | |
363s - Annual Return | 27 January 2004 | |
225 - Change of Accounting Reference Date | 13 November 2003 | |
287 - Change in situation or address of Registered Office | 08 May 2003 | |
395 - Particulars of a mortgage or charge | 06 May 2003 | |
288a - Notice of appointment of directors or secretaries | 04 February 2003 | |
288a - Notice of appointment of directors or secretaries | 04 February 2003 | |
288b - Notice of resignation of directors or secretaries | 04 February 2003 | |
288b - Notice of resignation of directors or secretaries | 04 February 2003 | |
287 - Change in situation or address of Registered Office | 04 February 2003 | |
NEWINC - New incorporation documents | 03 February 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 29 April 2003 | Outstanding |
N/A |