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SINO MANUFACTURING SOLUTIONS LIMITED

Company number 05942184

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Nov 2016 CS01 Confirmation statement made on 21 September 2016 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Nov 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
08 Oct 2015 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
  • ANNOTATION Clarification The form replaces the AR01 registered on 24/09/2014 as it was not properly delivered
08 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1

Statement of capital on 2015-10-08
  • GBP 2
  • ANNOTATION Replaced a replacement AR01 was registered on 08/10/2015
24 Sep 2014 AD01 Registered office address changed from , Regus Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, B90 8AG, England to Regus Building Central Boulevard, Blythe Valley Park Shirley Solihull West Midlands B90 8AG on 24 September 2014
24 Sep 2014 AD01 Registered office address changed from , Regus House 4200 Waterside, Solihull Parkway, Birmingham Business Pa, Birmingham, West Midlands, B37 7YN to Regus Building Central Boulevard, Blythe Valley Park Shirley Solihull West Midlands B90 8AG on 24 September 2014
26 Nov 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Mar 2013 AD01 Registered office address changed from , Regus House Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, B90 8AG, England on 22 March 2013
12 Mar 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
03 Jan 2013 AR01 Annual return made up to 21 September 2012 with full list of shareholders
05 Jan 2012 AD01 Registered office address changed from , Regus Blythe Valley Park Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, B90 8AG, England on 5 January 2012
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
21 Nov 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 2
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
14 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
14 Oct 2010 AD01 Registered office address changed from , Unit 1a Lifford Trading Estate, Lifford Lane, Kings Norton, Birmingham, B30 3DY on 14 October 2010
11 May 2010 CERTNM Company name changed sino kingsun LIMITED\certificate issued on 11/05/10
  • CONNOT ‐
11 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-05
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009