Sixonetwo Ltd was registered on 12 September 2005 and has its registered office in Bedfordshire, it has a status of "Active". The companies directors are listed as Ewington, Mark Andrew, Ewington, Samantha, Brown, Kevin Michael in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EWINGTON, Mark Andrew | 12 September 2005 | - | 1 |
EWINGTON, Samantha | 28 November 2006 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Kevin Michael | 12 September 2005 | 01 September 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 September 2020 | |
AA - Annual Accounts | 29 June 2020 | |
CS01 - N/A | 19 September 2019 | |
AA - Annual Accounts | 26 April 2019 | |
CS01 - N/A | 19 September 2018 | |
AA - Annual Accounts | 23 May 2018 | |
CS01 - N/A | 22 September 2017 | |
PSC04 - N/A | 20 September 2017 | |
CH01 - Change of particulars for director | 20 September 2017 | |
CH03 - Change of particulars for secretary | 20 September 2017 | |
CH01 - Change of particulars for director | 20 September 2017 | |
PSC04 - N/A | 20 September 2017 | |
AA - Annual Accounts | 21 February 2017 | |
CS01 - N/A | 28 September 2016 | |
AA - Annual Accounts | 25 May 2016 | |
AR01 - Annual Return | 25 September 2015 | |
AA - Annual Accounts | 29 June 2015 | |
AR01 - Annual Return | 25 September 2014 | |
AA - Annual Accounts | 30 June 2014 | |
AR01 - Annual Return | 02 October 2013 | |
AA - Annual Accounts | 28 June 2013 | |
AR01 - Annual Return | 02 October 2012 | |
AA - Annual Accounts | 29 June 2012 | |
AR01 - Annual Return | 30 September 2011 | |
AA - Annual Accounts | 03 May 2011 | |
AR01 - Annual Return | 18 October 2010 | |
MG01 - Particulars of a mortgage or charge | 12 August 2010 | |
AD01 - Change of registered office address | 28 July 2010 | |
AA - Annual Accounts | 21 June 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 November 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 November 2009 | |
363a - Annual Return | 18 September 2009 | |
AA - Annual Accounts | 14 May 2009 | |
363a - Annual Return | 29 September 2008 | |
AA - Annual Accounts | 31 July 2008 | |
287 - Change in situation or address of Registered Office | 07 December 2007 | |
363a - Annual Return | 18 October 2007 | |
AA - Annual Accounts | 18 July 2007 | |
395 - Particulars of a mortgage or charge | 06 July 2007 | |
363a - Annual Return | 16 January 2007 | |
288a - Notice of appointment of directors or secretaries | 04 January 2007 | |
288a - Notice of appointment of directors or secretaries | 04 January 2007 | |
363a - Annual Return | 12 October 2006 | |
288a - Notice of appointment of directors or secretaries | 06 October 2006 | |
288b - Notice of resignation of directors or secretaries | 06 October 2006 | |
288b - Notice of resignation of directors or secretaries | 06 October 2006 | |
NEWINC - New incorporation documents | 12 September 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 06 August 2010 | Outstanding |
N/A |
Charge of deposit | 28 June 2007 | Outstanding |
N/A |