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SIP LIMITED

Company number 02185735

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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)
27 Jun 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
25 Nov 2019 TM01 Termination of appointment of Kerry Alison Larkin as a director on 27 September 2019
30 Sep 2019 AA Full accounts made up to 31 December 2018
26 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
21 Dec 2018 AAMD Amended full accounts made up to 31 December 2017
11 Oct 2018 AP01 Appointment of Mr Andrew Jonathan Colcord as a director on 11 October 2018
11 Oct 2018 CH01 Director's details changed for Frank Colcord on 11 October 2018
04 Oct 2018 AA Full accounts made up to 31 December 2017
09 Aug 2018 AP01 Appointment of Mr Robert Michael Arthey as a director on 1 August 2018
18 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
18 Sep 2017 TM01 Termination of appointment of Martin Ibbotson as a director on 16 August 2017
18 Sep 2017 PSC01 Notification of Michael Kenneth Douglas Hind as a person with significant control on 6 April 2016
28 Jul 2017 AA Full accounts made up to 31 December 2016
26 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
04 Apr 2017 MR01 Registration of charge 021857350005, created on 31 March 2017
11 Oct 2016 AA Full accounts made up to 31 December 2015
23 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100,000
23 Jun 2016 TM02 Termination of appointment of Alfred Blackburn as a secretary on 31 March 2016
23 Jun 2016 TM02 Termination of appointment of Alfred Blackburn as a secretary on 31 March 2016
14 Mar 2016 AP01 Appointment of Mr Martin Ibbotson as a director on 1 February 2016
14 Mar 2016 AP01 Appointment of Mrs Kerry Alison Larkin as a director on 1 January 2016
15 Oct 2015 AA Full accounts made up to 31 December 2014
15 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100,000
07 Oct 2014 AA Full accounts made up to 31 December 2013
15 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100,000