Sierraville Ltd was established in 1991, it's status at Companies House is "Active". There are 4 directors listed for this company at Companies House. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DE SOUSA, Joaquim Senra | 01 June 1994 | - | 1 |
PARKE, Stephen Jethro | 21 October 2003 | - | 1 |
HOLLINSHEAD, Nicholas | 23 May 1991 | 20 July 2003 | 1 |
TROMANS, Eric Alan | 23 May 1991 | 23 October 1996 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 April 2020 | |
AA - Annual Accounts | 02 January 2020 | |
CS01 - N/A | 17 April 2019 | |
SH06 - Notice of cancellation of shares | 28 January 2019 | |
SH03 - Return of purchase of own shares | 28 January 2019 | |
RESOLUTIONS - N/A | 17 January 2019 | |
AA - Annual Accounts | 05 November 2018 | |
CS01 - N/A | 11 April 2018 | |
AA - Annual Accounts | 04 December 2017 | |
CS01 - N/A | 24 April 2017 | |
AA - Annual Accounts | 11 November 2016 | |
AR01 - Annual Return | 12 April 2016 | |
CH01 - Change of particulars for director | 12 April 2016 | |
CH01 - Change of particulars for director | 12 April 2016 | |
AA - Annual Accounts | 26 February 2016 | |
AR01 - Annual Return | 13 April 2015 | |
AA - Annual Accounts | 19 December 2014 | |
AR01 - Annual Return | 10 April 2014 | |
AA - Annual Accounts | 27 November 2013 | |
AR01 - Annual Return | 18 April 2013 | |
AA - Annual Accounts | 31 October 2012 | |
AR01 - Annual Return | 22 May 2012 | |
AA - Annual Accounts | 26 October 2011 | |
AR01 - Annual Return | 11 April 2011 | |
AA - Annual Accounts | 21 October 2010 | |
AR01 - Annual Return | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
AP01 - Appointment of director | 03 March 2010 | |
AP01 - Appointment of director | 03 March 2010 | |
AP01 - Appointment of director | 03 March 2010 | |
AA - Annual Accounts | 22 October 2009 | |
363a - Annual Return | 23 April 2009 | |
AA - Annual Accounts | 28 October 2008 | |
363a - Annual Return | 16 April 2008 | |
AA - Annual Accounts | 18 October 2007 | |
363s - Annual Return | 16 May 2007 | |
RESOLUTIONS - N/A | 19 January 2007 | |
RESOLUTIONS - N/A | 19 January 2007 | |
128(4) - Notice of assignment of name or new name to any class of shares | 19 January 2007 | |
AA - Annual Accounts | 20 October 2006 | |
169 - Return by a company purchasing its own shares | 24 August 2006 | |
288b - Notice of resignation of directors or secretaries | 18 August 2006 | |
RESOLUTIONS - N/A | 14 July 2006 | |
RESOLUTIONS - N/A | 14 July 2006 | |
RESOLUTIONS - N/A | 14 July 2006 | |
RESOLUTIONS - N/A | 14 July 2006 | |
RESOLUTIONS - N/A | 14 July 2006 | |
RESOLUTIONS - N/A | 14 July 2006 | |
RESOLUTIONS - N/A | 14 July 2006 | |
RESOLUTIONS - N/A | 14 July 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 July 2006 | |
173 - Declaration in relation to the redemption or purchase of shares out of capital | 14 July 2006 | |
363s - Annual Return | 21 April 2006 | |
AA - Annual Accounts | 03 November 2005 | |
363s - Annual Return | 25 April 2005 | |
AA - Annual Accounts | 06 October 2004 | |
363s - Annual Return | 26 April 2004 | |
AA - Annual Accounts | 02 December 2003 | |
288a - Notice of appointment of directors or secretaries | 28 October 2003 | |
288a - Notice of appointment of directors or secretaries | 18 October 2003 | |
288b - Notice of resignation of directors or secretaries | 11 August 2003 | |
363s - Annual Return | 18 April 2003 | |
AA - Annual Accounts | 26 November 2002 | |
363s - Annual Return | 25 April 2002 | |
AA - Annual Accounts | 18 September 2001 | |
363s - Annual Return | 01 May 2001 | |
AA - Annual Accounts | 25 October 2000 | |
363s - Annual Return | 06 April 2000 | |
AA - Annual Accounts | 04 April 2000 | |
RESOLUTIONS - N/A | 12 November 1999 | |
288a - Notice of appointment of directors or secretaries | 12 November 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 1999 | |
123 - Notice of increase in nominal capital | 12 November 1999 | |
395 - Particulars of a mortgage or charge | 30 June 1999 | |
395 - Particulars of a mortgage or charge | 30 June 1999 | |
363s - Annual Return | 04 June 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 1999 | |
AA - Annual Accounts | 12 February 1999 | |
363s - Annual Return | 27 April 1998 | |
AA - Annual Accounts | 27 April 1998 | |
363s - Annual Return | 01 July 1997 | |
287 - Change in situation or address of Registered Office | 01 July 1997 | |
AA - Annual Accounts | 24 December 1996 | |
288b - Notice of resignation of directors or secretaries | 19 November 1996 | |
288b - Notice of resignation of directors or secretaries | 19 November 1996 | |
288a - Notice of appointment of directors or secretaries | 19 November 1996 | |
363s - Annual Return | 01 May 1996 | |
AA - Annual Accounts | 29 September 1995 | |
RESOLUTIONS - N/A | 06 July 1995 | |
363s - Annual Return | 06 July 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 1995 | |
123 - Notice of increase in nominal capital | 06 July 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 March 1995 | |
AA - Annual Accounts | 28 February 1995 | |
288 - N/A | 09 June 1994 | |
363s - Annual Return | 03 June 1994 | |
RESOLUTIONS - N/A | 21 December 1993 | |
AA - Annual Accounts | 21 December 1993 | |
363s - Annual Return | 22 April 1993 | |
RESOLUTIONS - N/A | 23 November 1992 | |
AA - Annual Accounts | 23 November 1992 | |
DISS40 - Notice of striking-off action discontinued | 19 October 1992 | |
363s - Annual Return | 17 October 1992 | |
GAZ1 - First notification of strike-off action in London Gazette | 29 September 1992 | |
288 - N/A | 06 June 1991 | |
288 - N/A | 06 June 1991 | |
287 - Change in situation or address of Registered Office | 06 June 1991 | |
RESOLUTIONS - N/A | 05 June 1991 | |
123 - Notice of increase in nominal capital | 05 June 1991 | |
NEWINC - New incorporation documents | 10 April 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 25 June 1999 | Outstanding |
N/A |
Debenture | 25 June 1999 | Outstanding |
N/A |