Sidevine Limited

Company Name	Sidevine Limited
Company Status	Active
Company Number	01619278
Category	Private Limited Company
Incorporation Date	3 March 1982(42 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Christopher Andrew Harper
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	22 April 2021(39 years, 1 month after company formation)
Appointment Duration	3 years
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	C/O Axe Block Management Thomas House 84 Eccleston Square Victoria London SW1V 1PX

Secretary Name	Mr Mark Peter Fuller
Status	Current
Appointed	24 August 2021(39 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	Thomas House 84 Eccleston Square London SW1V 1PX

Director Name	Mr Michael Stout
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 June 2023(41 years, 4 months after company formation)
Appointment Duration	10 months, 1 week
Role	Consultant
Country of Residence	England
Correspondence Address	C/O Axe Block Management Thomas House 84 Eccleston Square Victoria London SW1V 1PX

Director Name	Ms Nkechi Ugochii Nwachukwu
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 June 2023(41 years, 4 months after company formation)
Appointment Duration	10 months, 1 week
Role	Pharmacist
Country of Residence	England
Correspondence Address	Thomas House 84 Eccleston Square Victoria London SW1V 1PX

Director Name	Ms Susan Charlotte Mouncer
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 June 2023(41 years, 4 months after company formation)
Appointment Duration	10 months, 1 week
Role	Retired
Country of Residence	England
Correspondence Address	C/O Axe Block Management Thomas House 84 Eccleston Square Victoria London SW1V 1PX

Director Name	Mrs Margaret Molyneux Burgess
Date of Birth	October 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(9 years, 11 months after company formation)
Appointment Duration	3 years (resigned 15 March 1995)
Role	Retired
Correspondence Address	35 Succombs Place Warlingham Surrey CR6 9JQ

Director Name	Joan Price
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(9 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 May 1999)
Role	Sales Manager
Correspondence Address	9 Succombs Place Warlingham Surrey CR6 9JQ

Director Name	Daniel Wilson Sharpe
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(9 years, 11 months after company formation)
Appointment Duration	5 days (resigned 28 February 1992)
Role	Company Director (Retired)
Correspondence Address	29 Succombs Place Warlingham Surrey CR6 9JQ

Director Name	Albert Henry Soden
Date of Birth	December 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(9 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 June 1993)
Role	Retired
Correspondence Address	17 Succombs Place Warlingham Surrey CR6 9JQ

Director Name	Byron Gregory West
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(9 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 May 1995)
Role	Communication Director
Correspondence Address	Braeside House Seymour Road Headley Down Bordon Hampshire GU35 8JX

Secretary Name	Norman William Edwards
Nationality	British
Status	Resigned
Appointed	23 February 1992(9 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 19 July 1997)
Role	Company Director
Correspondence Address	20 Succombs Place Southview Road Warlingham Surrey CR6 9JQ

Director Name	Mr Martin Paul Wikner
Date of Birth	July 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	28 February 1992(9 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 January 1994)
Role	Fire Brigade Officer
Correspondence Address	7 Succombs Place Warlingham Surrey CR6 9JQ

Director Name	Mr Michael Philip James Rutt
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1993(11 years after company formation)
Appointment Duration	3 years (resigned 26 April 1996)
Role	N.H.S. Finance Manager
Correspondence Address	31 Succombs Place Southview Road Warlingham Surrey CR6 9JQ

Director Name	Peter Alan Smith
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(12 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 April 2002)
Role	Retired
Correspondence Address	5 Succombs Place Southview Road Warlingham Surrey CR6 9JQ

Director Name	Dr David Alburn Henson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(13 years, 2 months after company formation)
Appointment Duration	22 years, 11 months (resigned 26 April 2018)
Role	Chartered Engineer
Correspondence Address	22 Succombs Place Warlingham Surrey CR6 9JQ

Director Name	Paul Adolf Frederiksen
Date of Birth	March 1926 (Born 98 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 May 1995(13 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 September 1998)
Role	Retired
Country of Residence	England
Correspondence Address	29 Succombs Place Warlingham Surrey CR6 9JQ

Director Name	Bernard Conn
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(14 years, 6 months after company formation)
Appointment Duration	3 months (resigned 01 December 1996)
Role	Retired
Correspondence Address	6 Succombs Place Warlingham Surrey CR6 9JQ

Director Name	David Malcolm Kirby
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(14 years, 10 months after company formation)
Appointment Duration	16 years, 3 months (resigned 17 April 2013)
Role	Sales Agent
Correspondence Address	18 Succombs Place Warlingham Surrey CR6 9JQ

Secretary Name	Josephine Margaret Francis
Nationality	British
Status	Resigned
Appointed	01 July 1997(15 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	27 Succombs Place Southview Road Warlingham Surrey CR6 9JQ

Director Name	Terence Clive Williams
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(17 years, 2 months after company formation)
Appointment Duration	4 years (resigned 29 April 2003)
Role	Chartered Surveyor
Correspondence Address	6 Succombs Place Warlingham Surrey CR6 9JQ

Secretary Name	Peter Alan Smith
Nationality	British
Status	Resigned
Appointed	01 January 2000(17 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 April 2000)
Role	Retired
Correspondence Address	5 Succombs Place Southview Road Warlingham Surrey CR6 9JQ

Secretary Name	Susan Beryl O Connor
Nationality	British
Status	Resigned
Appointed	18 April 2000(18 years, 1 month after company formation)
Appointment Duration	4 years (resigned 27 April 2004)
Role	Company Director
Correspondence Address	9 Succombs Place Warlingham Surrey CR6 9JQ

Director Name	Mr Christopher Andrew Harper
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(20 years, 2 months after company formation)
Appointment Duration	15 years, 12 months (resigned 26 April 2018)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	14 Succombs Place Southview Road Warlingham Surrey CR6 9JQ

Secretary Name	Peter Alan Smith
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2004(22 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 August 2008)
Role	Retired
Correspondence Address	5 Succombs Place Southview Road Warlingham Surrey CR6 9JQ

Secretary Name	Mr Christopher Andrew Harper
Nationality	British
Status	Resigned
Appointed	01 August 2008(26 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 26 April 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	14 Succombs Place Southview Road Warlingham Surrey CR6 9JQ

Director Name	Mr Michael Stout
Date of Birth	November 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	27 April 2017(35 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Succombs Place Southview Road Warlingham Surrey CR6 9JQ

Director Name	Mr Mathew William Smith, Esq.
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2018(36 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Succombs Place Southview Road Warlingham CR6 9JQ

Secretary Name	Mr Michael Wayne Stout
Status	Resigned
Appointed	29 April 2018(36 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 December 2018)
Role	Company Director
Correspondence Address	1 Succombs Place Southview Road Warlingham Surrey

Director Name	Mr Howard Henry Coultrup
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2019(36 years, 11 months after company formation)
Appointment Duration	1 year (resigned 17 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mrs Wendy Florence Sylvia Williams
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2019(36 years, 11 months after company formation)
Appointment Duration	11 months (resigned 15 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Dean Mintrim
Date of Birth	February 1993 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2019(37 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 02 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Ms Ingrid Gillespie
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2019(37 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Thomas House 84 Eccleston Square Victoria London SW1V 1PX

Director Name	Mr Jonathan Claydon
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2021(39 years, 6 months after company formation)
Appointment Duration	2 years (resigned 21 September 2023)
Role	Retired
Country of Residence	England
Correspondence Address	Thomas House 84 Eccleston Square Victoria London SW1V 1PX

Director Name	Mr Nigel Millington
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2021(39 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 January 2024)
Role	Chauffeur
Country of Residence	England
Correspondence Address	C/O Axe Block Management Thomas House 84 Eccleston Square Victoria London SW1V 1PX

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 December 2018(36 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 August 2021)
Correspondence Address	Thomas House 84 Eccleston Square Victoria London SW1V 1PX

Contact

Website	succombsplace.co.uk

Location

Registered Address	C/O Axe Block Management Thomas House 84 Eccleston Square Victoria London SW1V 1PX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Stephen Messenger 5.56% Ordinary
-	OTHER 41.67% -
1 at £1	A. Jones & N. Jones 2.78% Ordinary
1 at £1	Adrian Buswell 2.78% Ordinary
1 at £1	Alan Bennett 2.78% Ordinary
1 at £1	Dr David A. Henson 2.78% Ordinary
1 at £1	Graham Field 2.78% Ordinary
1 at £1	Ian Mcadam 2.78% Ordinary
1 at £1	James Manhire-clark 2.78% Ordinary
1 at £1	Jane Bloxsome 2.78% Ordinary
1 at £1	Lee Martin 2.78% Ordinary
1 at £1	Luke Fisher & Emma Long 2.78% Ordinary
1 at £1	Michael Halford 2.78% Ordinary
1 at £1	Mr Andrew W.d Edsor 2.78% Ordinary
1 at £1	Mr Christopher Andrew Harper 2.78% Ordinary
1 at £1	Mr Norman W. Edwards 2.78% Ordinary
1 at £1	Mr Paul A. Frederiksen 2.78% Ordinary
1 at £1	Mr Richard R. Cook 2.78% Ordinary
1 at £1	Ms Chantelle M. Kerr 2.78% Ordinary
1 at £1	Ms Elizabeth Caroline 2.78% Ordinary
1 at £1	Ms Julie Green 2.78% Ordinary

Financials

Year	2014
Net Worth	£137,633
Cash	£168,024
Current Liabilities	£51,673

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 1 week from now)

Filing History

28 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
25 September 2023	Director's details changed for Ms Nkechi Ugochii Nkachukwu on 22 September 2023 (2 pages)
21 September 2023	Termination of appointment of Jonathan Claydon as a director on 21 September 2023 (1 page)
14 September 2023	Termination of appointment of Ingrid Gillespie as a director on 14 September 2023 (1 page)
27 June 2023	Appointment of Mr Michael Stout as a director on 22 June 2023 (2 pages)
27 June 2023	Appointment of Ms Nkechi Ugochii Nkachukwu as a director on 22 June 2023 (2 pages)
27 June 2023	Appointment of Ms Susan Charlotte Mouncer as a director on 22 June 2023 (2 pages)
23 March 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
5 July 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
23 March 2022	Confirmation statement made on 23 March 2022 with updates (6 pages)
27 August 2021	Director's details changed for Ms Ingrid Gillespie on 26 August 2021 (2 pages)
27 August 2021	Appointment of Mr Nigel Millington as a director on 26 August 2021 (2 pages)
25 August 2021	Appointment of Mr Jonathan Claydon as a director on 25 August 2021 (2 pages)
24 August 2021	Secretary's details changed for Hml Company Secretarial Services Limited on 24 August 2021 (1 page)
24 August 2021	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 24 August 2021 (1 page)
24 August 2021	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Thomas House 84 Eccleston Square Victoria London SW1V 1PX on 24 August 2021 (1 page)
24 August 2021	Secretary's details changed for Mr Mark Peter Fuller on 24 August 2021 (1 page)
24 August 2021	Appointment of Mr Mark Peter Fuller as a secretary on 24 August 2021 (2 pages)
15 July 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
12 May 2021	Termination of appointment of Dean Mintrim as a director on 2 November 2020 (1 page)
5 May 2021	Appointment of Mr Christopher Andrew Harper as a director on 22 April 2021 (2 pages)
24 March 2021	Confirmation statement made on 23 March 2021 with updates (8 pages)
15 December 2020	Termination of appointment of Michael Stout as a director on 8 December 2020 (1 page)
8 October 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
5 March 2020	Termination of appointment of Wendy Florence Sylvia Williams as a director on 15 January 2020 (1 page)
28 February 2020	Confirmation statement made on 23 February 2020 with updates (8 pages)
19 February 2020	Termination of appointment of Howard Henry Coultrup as a director on 17 February 2020 (1 page)
16 August 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
12 June 2019	Appointment of Ms Ingrid Gillespie as a director on 28 May 2019 (2 pages)
12 June 2019	Appointment of Mr Dean Mintrim as a director on 28 March 2019 (2 pages)
7 March 2019	Confirmation statement made on 23 February 2019 with updates (8 pages)
21 February 2019	Appointment of Mr. Howard Henry Coultrup as a director on 15 February 2019 (2 pages)
21 February 2019	Termination of appointment of Mathew William Smith, Esq. as a director on 15 February 2019 (1 page)
21 February 2019	Appointment of Mrs. Wendy Florence Sylvia Williams as a director on 15 February 2019 (2 pages)
17 December 2018	Appointment of Hml Company Secretarial Services Limited as a secretary on 14 December 2018 (2 pages)
17 December 2018	Registered office address changed from Nightingale House, 46-48 East Street, Epsom Surrey KT17 1HQ to 94 Park Lane Croydon Surrey CR0 1JB on 17 December 2018 (1 page)
17 December 2018	Termination of appointment of Michael Wayne Stout as a secretary on 14 December 2018 (1 page)
4 September 2018	Appointment of Mr. Michael Wayne Stout as a secretary on 29 April 2018 (2 pages)
31 August 2018	Director's details changed for Mr Mathew William Smith on 26 April 2018 (2 pages)
31 August 2018	Appointment of Mr Mathew William Smith as a director on 26 April 2018 (2 pages)
30 August 2018	Termination of appointment of Christopher Andrew Harper as a secretary on 26 April 2018 (2 pages)
29 May 2018	Termination of appointment of David Alburn Henson as a director on 26 April 2018 (1 page)
29 May 2018	Termination of appointment of Christopher Andrew Harper as a director on 26 April 2018 (1 page)
29 May 2018	Termination of appointment of Michael Philip James Rutt as a director on 26 April 2018 (1 page)
1 March 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
12 February 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
22 June 2017	Appointment of Mr Michael Stout as a director on 27 April 2017 (4 pages)
22 June 2017	Appointment of Mr Michael Stout as a director on 27 April 2017 (4 pages)
21 June 2017	Termination of appointment of David Richard Willis as a director on 27 April 2017 (2 pages)
21 June 2017	Termination of appointment of David Richard Willis as a director on 27 April 2017 (2 pages)
14 March 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
14 March 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
28 February 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
25 May 2016	Appointment of Mr Michael Philip James Rutt as a director on 28 April 2016 (3 pages)
25 May 2016	Appointment of Mr Michael Philip James Rutt as a director on 28 April 2016 (3 pages)
7 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 36 (9 pages)
7 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 36 (9 pages)
1 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 36 (9 pages)
13 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 36 (9 pages)
9 February 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 February 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 36 (9 pages)
7 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 36 (9 pages)
19 February 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 February 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 June 2013	Termination of appointment of David Kirby as a director (2 pages)
6 June 2013	Termination of appointment of David Kirby as a director (2 pages)
21 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (10 pages)
21 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (10 pages)
15 February 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 February 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
29 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (10 pages)
29 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (10 pages)
22 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 February 2012	Director's details changed for Christopher Andrews Harper on 31 January 2012 (2 pages)
16 February 2012	Director's details changed for Christopher Andrews Harper on 31 January 2012 (2 pages)
16 February 2012	Secretary's details changed for Mr Christopher Andrew Harper on 31 January 2012 (1 page)
16 February 2012	Secretary's details changed for Mr Christopher Andrew Harper on 31 January 2012 (1 page)
3 March 2011	Full accounts made up to 31 December 2010 (10 pages)
3 March 2011	Full accounts made up to 31 December 2010 (10 pages)
23 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (10 pages)
23 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (10 pages)
4 June 2010	Termination of appointment of Peter Smith as a director (2 pages)
4 June 2010	Appointment of Mr David Richard Willis as a director (3 pages)
4 June 2010	Termination of appointment of Peter Smith as a director (2 pages)
4 June 2010	Appointment of Mr David Richard Willis as a director (3 pages)
13 April 2010	Full accounts made up to 31 December 2009 (10 pages)
13 April 2010	Full accounts made up to 31 December 2009 (10 pages)
1 March 2010	Termination of appointment of Michael Rutt as a director (1 page)
1 March 2010	Termination of appointment of Michael Rutt as a director (1 page)
24 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (17 pages)
24 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (17 pages)
20 January 2010	Termination of appointment of Anthony Woodland as a director (1 page)
20 January 2010	Termination of appointment of Anthony Woodland as a director (1 page)
6 May 2009	Director appointed michael rutt (3 pages)
6 May 2009	Director appointed michael rutt (3 pages)
6 March 2009	Full accounts made up to 31 December 2008 (10 pages)
6 March 2009	Full accounts made up to 31 December 2008 (10 pages)
25 February 2009	Return made up to 23/02/09; full list of members (15 pages)
25 February 2009	Return made up to 23/02/09; full list of members (15 pages)
29 October 2008	Secretary appointed christopher andrew harper (2 pages)
29 October 2008	Secretary appointed christopher andrew harper (2 pages)
14 October 2008	Appointment terminated secretary peter smith (1 page)
14 October 2008	Appointment terminated secretary peter smith (1 page)
1 October 2008	Full accounts made up to 31 December 2007 (10 pages)
1 October 2008	Full accounts made up to 31 December 2007 (10 pages)
15 March 2008	Return made up to 23/02/08; full list of members (17 pages)
15 March 2008	Return made up to 23/02/08; full list of members (17 pages)
29 February 2008	Director's change of particulars / anthony woodland / 01/12/2007 (2 pages)
29 February 2008	Director's change of particulars / anthony woodland / 01/12/2007 (2 pages)
4 April 2007	Full accounts made up to 31 December 2006 (12 pages)
4 April 2007	Full accounts made up to 31 December 2006 (12 pages)
6 March 2007	Return made up to 23/02/07; full list of members (9 pages)
6 March 2007	Return made up to 23/02/07; full list of members (9 pages)
5 March 2007	Registered office changed on 05/03/07 from: 46-48 east street epsom surrey KT17 1HQ (1 page)
5 March 2007	Registered office changed on 05/03/07 from: 46-48 east street epsom surrey KT17 1HQ (1 page)
21 April 2006	Full accounts made up to 31 December 2005 (11 pages)
21 April 2006	Full accounts made up to 31 December 2005 (11 pages)
7 March 2006	Return made up to 23/02/06; full list of members (9 pages)
7 March 2006	Return made up to 23/02/06; full list of members (9 pages)
7 February 2006	Registered office changed on 07/02/06 from: the old bank house 2 godstone road caterham surrey CR3 6RA (1 page)
7 February 2006	Registered office changed on 07/02/06 from: the old bank house 2 godstone road caterham surrey CR3 6RA (1 page)
11 April 2005	Full accounts made up to 31 December 2004 (9 pages)
11 April 2005	Full accounts made up to 31 December 2004 (9 pages)
2 March 2005	Return made up to 23/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
2 March 2005	Return made up to 23/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
27 May 2004	Secretary resigned (1 page)
27 May 2004	New secretary appointed;new director appointed (2 pages)
27 May 2004	New secretary appointed;new director appointed (2 pages)
27 May 2004	Secretary resigned (1 page)
8 April 2004	Full accounts made up to 31 December 2003 (9 pages)
8 April 2004	Full accounts made up to 31 December 2003 (9 pages)
2 March 2004	Return made up to 23/02/04; full list of members (9 pages)
2 March 2004	Return made up to 23/02/04; full list of members (9 pages)
23 May 2003	Full accounts made up to 31 December 2002 (10 pages)
23 May 2003	Full accounts made up to 31 December 2002 (10 pages)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
1 April 2003	Return made up to 23/02/03; full list of members (16 pages)
1 April 2003	Return made up to 23/02/03; full list of members (16 pages)
20 June 2002	New director appointed (2 pages)
20 June 2002	New director appointed (2 pages)
20 June 2002	New director appointed (2 pages)
20 June 2002	New director appointed (2 pages)
31 May 2002	Director resigned (1 page)
31 May 2002	Director resigned (1 page)
8 May 2002	Full accounts made up to 31 December 2001 (10 pages)
8 May 2002	Full accounts made up to 31 December 2001 (10 pages)
5 March 2002	Return made up to 23/02/02; no change of members (7 pages)
5 March 2002	Return made up to 23/02/02; no change of members (7 pages)
10 April 2001	Full accounts made up to 31 December 2000 (10 pages)
10 April 2001	Full accounts made up to 31 December 2000 (10 pages)
20 March 2001	Return made up to 23/02/01; change of members 363(353) ‐ Location of register of members address changed (7 pages)
20 March 2001	Return made up to 23/02/01; change of members 363(353) ‐ Location of register of members address changed (7 pages)
22 April 2000	New secretary appointed (2 pages)
22 April 2000	Secretary resigned (1 page)
22 April 2000	Secretary resigned (1 page)
22 April 2000	New secretary appointed (2 pages)
4 April 2000	Full accounts made up to 31 December 1999 (9 pages)
4 April 2000	Full accounts made up to 31 December 1999 (9 pages)
6 March 2000	Return made up to 23/02/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
6 March 2000	Return made up to 23/02/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
1 February 2000	New secretary appointed (2 pages)
1 February 2000	Secretary resigned (1 page)
1 February 2000	New secretary appointed (2 pages)
1 February 2000	Secretary resigned (1 page)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
18 May 1999	Full accounts made up to 31 December 1998 (10 pages)
18 May 1999	Full accounts made up to 31 December 1998 (10 pages)
19 April 1999	Return made up to 23/02/99; full list of members (6 pages)
19 April 1999	Return made up to 23/02/99; full list of members (6 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
18 April 1998	Full accounts made up to 31 December 1997 (10 pages)
18 April 1998	Return made up to 23/02/98; full list of members (9 pages)
18 April 1998	Full accounts made up to 31 December 1997 (10 pages)
18 April 1998	Return made up to 23/02/98; full list of members (9 pages)
10 September 1997	New secretary appointed (2 pages)
10 September 1997	Secretary resigned (1 page)
10 September 1997	Secretary resigned (1 page)
10 September 1997	New secretary appointed (2 pages)
24 April 1997	Full accounts made up to 31 December 1996 (9 pages)
24 April 1997	Full accounts made up to 31 December 1996 (9 pages)
12 March 1997	Return made up to 23/02/97; change of members (8 pages)
12 March 1997	Return made up to 23/02/97; change of members (8 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
18 December 1996	Director resigned (1 page)
18 December 1996	Director resigned (1 page)
6 September 1996	New director appointed (2 pages)
6 September 1996	New director appointed (2 pages)
16 May 1996	Director resigned (1 page)
16 May 1996	Director resigned (1 page)
28 March 1996	Return made up to 23/02/96; change of members (8 pages)
28 March 1996	Return made up to 23/02/96; change of members (8 pages)
18 March 1996	Full accounts made up to 31 December 1995 (9 pages)
18 March 1996	Full accounts made up to 31 December 1995 (9 pages)
9 October 1995	Registered office changed on 09/10/95 from: 9 succombs place southview road warlingham surrey (1 page)
9 October 1995	Registered office changed on 09/10/95 from: 9 succombs place southview road warlingham surrey (1 page)
12 July 1995	New director appointed (2 pages)
12 July 1995	New director appointed (2 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	New director appointed (2 pages)
8 June 1995	Director resigned (2 pages)
8 June 1995	Director resigned (2 pages)
18 May 1995	Full accounts made up to 31 December 1994 (9 pages)
18 May 1995	Full accounts made up to 31 December 1994 (9 pages)
23 March 1995	Return made up to 23/02/95; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
23 March 1995	Return made up to 23/02/95; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
3 March 1982	Certificate of incorporation (1 page)
3 March 1982	Certificate of incorporation (1 page)

Sidevine Limited

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