Sig Dormant Company Number Three Ltd was established in 1987, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. The company has only one director.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOSANJH, Kulbinder Kaur | 06 December 2019 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 September 2020 | |
CS01 - N/A | 16 April 2020 | |
AP03 - Appointment of secretary | 20 December 2019 | |
TM02 - Termination of appointment of secretary | 20 December 2019 | |
AP01 - Appointment of director | 20 December 2019 | |
TM01 - Termination of appointment of director | 20 December 2019 | |
AA - Annual Accounts | 07 August 2019 | |
CS01 - N/A | 16 April 2019 | |
AA - Annual Accounts | 17 August 2018 | |
CH01 - Change of particulars for director | 23 July 2018 | |
CH03 - Change of particulars for secretary | 23 July 2018 | |
CH01 - Change of particulars for director | 20 July 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 July 2018 | |
PSC05 - N/A | 05 July 2018 | |
AD01 - Change of registered office address | 05 July 2018 | |
CS01 - N/A | 16 April 2018 | |
AA - Annual Accounts | 04 August 2017 | |
CS01 - N/A | 18 April 2017 | |
AA - Annual Accounts | 09 August 2016 | |
AR01 - Annual Return | 14 April 2016 | |
AA - Annual Accounts | 23 July 2015 | |
AR01 - Annual Return | 13 May 2015 | |
CH01 - Change of particulars for director | 16 March 2015 | |
AA - Annual Accounts | 14 August 2014 | |
AR01 - Annual Return | 28 April 2014 | |
AP01 - Appointment of director | 02 April 2014 | |
TM01 - Termination of appointment of director | 31 March 2014 | |
AA - Annual Accounts | 25 June 2013 | |
AR01 - Annual Return | 01 May 2013 | |
AA - Annual Accounts | 25 July 2012 | |
AR01 - Annual Return | 24 April 2012 | |
TM01 - Termination of appointment of director | 03 January 2012 | |
AP01 - Appointment of director | 18 November 2011 | |
AA - Annual Accounts | 11 July 2011 | |
CERTNM - Change of name certificate | 09 June 2011 | |
CONNOT - N/A | 09 June 2011 | |
AR01 - Annual Return | 26 April 2011 | |
RESOLUTIONS - N/A | 03 February 2011 | |
AA - Annual Accounts | 26 July 2010 | |
AR01 - Annual Return | 23 April 2010 | |
CH03 - Change of particulars for secretary | 06 November 2009 | |
CH01 - Change of particulars for director | 06 November 2009 | |
CH01 - Change of particulars for director | 06 November 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 October 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 October 2009 | |
AA - Annual Accounts | 04 August 2009 | |
363a - Annual Return | 23 April 2009 | |
AA - Annual Accounts | 09 September 2008 | |
288a - Notice of appointment of directors or secretaries | 02 July 2008 | |
288b - Notice of resignation of directors or secretaries | 02 July 2008 | |
363a - Annual Return | 25 April 2008 | |
288b - Notice of resignation of directors or secretaries | 10 March 2008 | |
353 - Register of members | 19 October 2007 | |
AA - Annual Accounts | 14 August 2007 | |
363a - Annual Return | 27 April 2007 | |
AA - Annual Accounts | 23 August 2006 | |
363s - Annual Return | 04 May 2006 | |
AA - Annual Accounts | 26 July 2005 | |
363a - Annual Return | 18 May 2005 | |
AA - Annual Accounts | 28 October 2004 | |
288b - Notice of resignation of directors or secretaries | 28 October 2004 | |
288a - Notice of appointment of directors or secretaries | 28 October 2004 | |
363a - Annual Return | 01 June 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 January 2004 | |
AA - Annual Accounts | 30 October 2003 | |
363a - Annual Return | 30 May 2003 | |
AA - Annual Accounts | 27 October 2002 | |
288b - Notice of resignation of directors or secretaries | 27 October 2002 | |
288a - Notice of appointment of directors or secretaries | 30 August 2002 | |
AUD - Auditor's letter of resignation | 15 August 2002 | |
363a - Annual Return | 24 May 2002 | |
288b - Notice of resignation of directors or secretaries | 16 January 2002 | |
288a - Notice of appointment of directors or secretaries | 16 January 2002 | |
288b - Notice of resignation of directors or secretaries | 13 November 2001 | |
288b - Notice of resignation of directors or secretaries | 13 November 2001 | |
AA - Annual Accounts | 29 October 2001 | |
363a - Annual Return | 25 May 2001 | |
AA - Annual Accounts | 27 October 2000 | |
RESOLUTIONS - N/A | 19 October 2000 | |
RESOLUTIONS - N/A | 19 October 2000 | |
RESOLUTIONS - N/A | 19 October 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 June 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 June 2000 | |
363a - Annual Return | 15 May 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 1999 | |
AA - Annual Accounts | 20 October 1999 | |
363a - Annual Return | 26 May 1999 | |
363(353) - N/A | 26 May 1999 | |
363(190) - N/A | 26 May 1999 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 April 1999 | |
353 - Register of members | 19 April 1999 | |
288a - Notice of appointment of directors or secretaries | 28 July 1998 | |
288a - Notice of appointment of directors or secretaries | 28 July 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 July 1998 | |
AA - Annual Accounts | 25 July 1998 | |
288a - Notice of appointment of directors or secretaries | 19 June 1998 | |
288b - Notice of resignation of directors or secretaries | 19 June 1998 | |
363a - Annual Return | 11 June 1998 | |
288b - Notice of resignation of directors or secretaries | 10 February 1998 | |
CERTNM - Change of name certificate | 23 December 1997 | |
288b - Notice of resignation of directors or secretaries | 20 October 1997 | |
AA - Annual Accounts | 06 October 1997 | |
288a - Notice of appointment of directors or secretaries | 09 September 1997 | |
363a - Annual Return | 14 July 1997 | |
288a - Notice of appointment of directors or secretaries | 14 July 1997 | |
288b - Notice of resignation of directors or secretaries | 14 July 1997 | |
287 - Change in situation or address of Registered Office | 10 April 1997 | |
225 - Change of Accounting Reference Date | 10 April 1997 | |
288b - Notice of resignation of directors or secretaries | 10 April 1997 | |
288a - Notice of appointment of directors or secretaries | 10 April 1997 | |
288a - Notice of appointment of directors or secretaries | 10 April 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 March 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 March 1997 | |
AA - Annual Accounts | 29 November 1996 | |
363s - Annual Return | 18 April 1996 | |
AA - Annual Accounts | 21 August 1995 | |
363s - Annual Return | 25 April 1995 | |
AA - Annual Accounts | 26 August 1994 | |
363s - Annual Return | 05 May 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 1993 | |
AA - Annual Accounts | 02 August 1993 | |
363s - Annual Return | 18 May 1993 | |
AA - Annual Accounts | 01 July 1992 | |
363s - Annual Return | 14 May 1992 | |
AA - Annual Accounts | 05 August 1991 | |
288 - N/A | 01 July 1991 | |
363a - Annual Return | 01 July 1991 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 24 April 1991 | |
288 - N/A | 17 September 1990 | |
363 - Annual Return | 27 June 1990 | |
AA - Annual Accounts | 27 June 1990 | |
AA - Annual Accounts | 23 May 1989 | |
363 - Annual Return | 23 May 1989 | |
395 - Particulars of a mortgage or charge | 17 August 1988 | |
395 - Particulars of a mortgage or charge | 02 August 1988 | |
AA - Annual Accounts | 12 May 1988 | |
363 - Annual Return | 12 May 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 March 1987 | |
288 - N/A | 11 February 1987 | |
CERTINC - N/A | 10 February 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 05 August 1988 | Fully Satisfied |
N/A |
Fixed and floating charge | 19 July 1988 | Fully Satisfied |
N/A |