Siben Ltd was founded on 11 March 2005 and has its registered office in Romford, Essex, it's status is listed as "Active". The companies director is listed as Hayes, Jean at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAYES, Jean | 11 March 2005 | 29 February 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 March 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 13 March 2019 | |
| AA - Annual Accounts | 04 December 2018 | |
| MR01 - N/A | 22 June 2018 | |
| CS01 - N/A | 07 March 2018 | |
| AA - Annual Accounts | 23 December 2017 | |
| CS01 - N/A | 07 March 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| AR01 - Annual Return | 07 April 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| AR01 - Annual Return | 13 April 2015 | |
| AA - Annual Accounts | 22 December 2014 | |
| AR01 - Annual Return | 04 April 2014 | |
| AA - Annual Accounts | 18 December 2013 | |
| AR01 - Annual Return | 22 April 2013 | |
| AA - Annual Accounts | 12 November 2012 | |
| AR01 - Annual Return | 19 April 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AD01 - Change of registered office address | 08 June 2011 | |
| AD01 - Change of registered office address | 08 June 2011 | |
| AR01 - Annual Return | 14 March 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AR01 - Annual Return | 24 June 2010 | |
| CH01 - Change of particulars for director | 24 June 2010 | |
| AD01 - Change of registered office address | 31 March 2010 | |
| AA - Annual Accounts | 20 January 2010 | |
| 363a - Annual Return | 11 March 2009 | |
| AA - Annual Accounts | 29 January 2009 | |
| 395 - Particulars of a mortgage or charge | 26 July 2008 | |
| 363a - Annual Return | 08 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 February 2008 | |
| AA - Annual Accounts | 28 February 2008 | |
| 395 - Particulars of a mortgage or charge | 04 December 2007 | |
| 395 - Particulars of a mortgage or charge | 28 June 2007 | |
| 363a - Annual Return | 10 May 2007 | |
| 395 - Particulars of a mortgage or charge | 04 May 2007 | |
| AA - Annual Accounts | 23 January 2007 | |
| 395 - Particulars of a mortgage or charge | 23 December 2006 | |
| 363a - Annual Return | 14 March 2006 | |
| 395 - Particulars of a mortgage or charge | 13 August 2005 | |
| 395 - Particulars of a mortgage or charge | 02 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2005 | |
| 287 - Change in situation or address of Registered Office | 17 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2005 | |
| NEWINC - New incorporation documents | 11 March 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 June 2018 | Outstanding |
N/A |
| Mortgage | 23 July 2008 | Outstanding |
N/A |
| Charge | 03 December 2007 | Outstanding |
N/A |
| Deed of charge | 22 June 2007 | Outstanding |
N/A |
| Legal charge | 16 April 2007 | Outstanding |
N/A |
| Mortgage | 15 December 2006 | Outstanding |
N/A |
| Mortgage | 12 August 2005 | Outstanding |
N/A |
| Mortgage deed | 29 July 2005 | Outstanding |
N/A |
