| Company Name | Sioux Records Limited |
|---|---|
| Director | Douglas Ian Hart |
| Company Status | Active |
| Company Number | 03600467 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1998(25 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Douglas Ian Hart |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Grange Walk London SE1 3DT |
| Secretary Name | Matthew Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 174a Lavender Hill London SW11 5TG |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1998(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1998(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | HAL Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1999(1 year after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 21 July 2010) |
| Correspondence Address | Hanover House 14 Hanover Square London W1S 1HP |
Location
| Registered Address | 89 Borough High Street London SE1 1NL |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Chaucer |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£8,384 |
| Cash | £338 |
| Current Liabilities | £23,028 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 20 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 August 2024 (3 months from now) |
Filing History
| 20 September 2023 | Confirmation statement made on 20 July 2023 with no updates (3 pages) |
|---|---|
| 29 April 2023 | Total exemption full accounts made up to 31 July 2022 (5 pages) |
| 26 September 2022 | Confirmation statement made on 20 July 2022 with no updates (3 pages) |
| 30 April 2022 | Total exemption full accounts made up to 31 July 2021 (5 pages) |
| 14 September 2021 | Confirmation statement made on 20 July 2021 with no updates (3 pages) |
| 29 April 2021 | Total exemption full accounts made up to 31 July 2020 (5 pages) |
| 9 September 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
| 30 April 2020 | Total exemption full accounts made up to 31 July 2019 (4 pages) |
| 19 August 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (4 pages) |
| 26 July 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (4 pages) |
| 31 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 29 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 29 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 1 August 2016 | Confirmation statement made on 20 July 2016 with updates (7 pages) |
| 1 August 2016 | Confirmation statement made on 20 July 2016 with updates (7 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 10 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 28 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 11 September 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 11 September 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 17 September 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 16 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 4 October 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Register inspection address has been changed (1 page) |
| 30 September 2010 | Register inspection address has been changed (1 page) |
| 30 September 2010 | Termination of appointment of Hal Management Limited as a secretary (1 page) |
| 30 September 2010 | Secretary's details changed for Hal Management Limited on 20 July 2010 (2 pages) |
| 30 September 2010 | Secretary's details changed for Hal Management Limited on 20 July 2010 (2 pages) |
| 30 September 2010 | Termination of appointment of Hal Management Limited as a secretary (1 page) |
| 9 August 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 27 August 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 27 August 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 11 August 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 2 June 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 2 June 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 6 August 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 6 August 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 11 September 2006 | Return made up to 20/07/06; full list of members (2 pages) |
| 11 September 2006 | Return made up to 20/07/06; full list of members (2 pages) |
| 5 June 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 5 June 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 1 August 2005 | Return made up to 20/07/05; full list of members (3 pages) |
| 1 August 2005 | Location of register of members (1 page) |
| 1 August 2005 | Return made up to 20/07/05; full list of members (3 pages) |
| 1 August 2005 | Location of register of members (1 page) |
| 6 June 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
| 6 June 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
| 11 August 2004 | Return made up to 20/07/04; full list of members (6 pages) |
| 11 August 2004 | Return made up to 20/07/04; full list of members (6 pages) |
| 3 June 2004 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
| 3 June 2004 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
| 30 August 2003 | Return made up to 20/07/03; full list of members (6 pages) |
| 30 August 2003 | Return made up to 20/07/03; full list of members (6 pages) |
| 26 June 2003 | Registered office changed on 26/06/03 from: emery house 192 heaton moor road stockport cheshire SK4 4DU (1 page) |
| 26 June 2003 | Registered office changed on 26/06/03 from: emery house 192 heaton moor road stockport cheshire SK4 4DU (1 page) |
| 4 June 2003 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
| 4 June 2003 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
| 21 August 2002 | Return made up to 20/07/02; full list of members (6 pages) |
| 21 August 2002 | Return made up to 20/07/02; full list of members (6 pages) |
| 30 May 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
| 30 May 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
| 1 October 2001 | Total exemption full accounts made up to 31 July 2000 (8 pages) |
| 1 October 2001 | Total exemption full accounts made up to 31 July 2000 (8 pages) |
| 21 August 2001 | Return made up to 20/07/01; full list of members (6 pages) |
| 21 August 2001 | Return made up to 20/07/01; full list of members (6 pages) |
| 18 May 2001 | Registered office changed on 18/05/01 from: c c young and company 150 regent street london W1R 5FA (2 pages) |
| 18 May 2001 | Registered office changed on 18/05/01 from: c c young and company 150 regent street london W1R 5FA (2 pages) |
| 22 November 2000 | Full accounts made up to 31 July 1999 (7 pages) |
| 22 November 2000 | Full accounts made up to 31 July 1999 (7 pages) |
| 26 September 2000 | Return made up to 20/07/00; full list of members (6 pages) |
| 26 September 2000 | Return made up to 20/07/00; full list of members (6 pages) |
| 4 February 2000 | Return made up to 20/07/99; full list of members
|
| 4 February 2000 | Return made up to 20/07/99; full list of members
|
| 26 January 2000 | New secretary appointed (2 pages) |
| 26 January 2000 | New secretary appointed (2 pages) |
| 1 December 1998 | Ad 20/11/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 December 1998 | Ad 20/11/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 November 1998 | Registered office changed on 30/11/98 from: leos house 100 westbourne grove london W2 5RX (1 page) |
| 30 November 1998 | Registered office changed on 30/11/98 from: leos house 100 westbourne grove london W2 5RX (1 page) |
| 13 November 1998 | New director appointed (2 pages) |
| 13 November 1998 | New director appointed (2 pages) |
| 21 October 1998 | New secretary appointed (2 pages) |
| 21 October 1998 | New secretary appointed (2 pages) |
| 23 July 1998 | Secretary resigned (1 page) |
| 23 July 1998 | Registered office changed on 23/07/98 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 23 July 1998 | Director resigned (1 page) |
| 23 July 1998 | Registered office changed on 23/07/98 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 23 July 1998 | Secretary resigned (1 page) |
| 23 July 1998 | Director resigned (1 page) |
| 20 July 1998 | Incorporation (15 pages) |
| 20 July 1998 | Incorporation (15 pages) |