SIPP SPECIALISTS LIMITED

Company number 04845017

Date	Type	Description	View / Download
23 Nov 2016	TM01	Termination of appointment of Christopher George Williams as a director on 21 October 2016	(1 page)
23 Nov 2016	CH01	Director's details changed for Mr Richard James Chandler on 17 November 2016	(2 pages)
05 Oct 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(8 pages)
10 Sep 2016	AD01	Registered office address changed from , Bizspace Gf1 Oaklands Office Park, Hooton Road, Hooton, Wirral, CH66 7NZ, United Kingdom to Sovereign House Port Causeway Bromborough Wirral CH62 4TP on 10 September 2016	(1 page)
05 Sep 2016	AD01	Registered office address changed from , Montrose House Clayhill Park, Neston, Cheshire, CH64 3RU to Sovereign House Port Causeway Bromborough Wirral CH62 4TP on 5 September 2016	(1 page)
27 May 2016	AP01	Appointment of Mr Richard James Chandler as a director on 20 April 2016	(3 pages)
27 May 2016	TM02	Termination of appointment of Jean Marjorie Williams as a secretary on 25 May 2016	(2 pages)
27 May 2016	TM01	Termination of appointment of Jean Marjorie Williams as a director on 24 May 2016	(2 pages)
27 May 2016	TM01	Termination of appointment of Philip Grenville Moores as a director on 24 May 2016	(2 pages)
25 May 2016	TM01	Termination of appointment of Jean Marjorie Williams as a director on 24 May 2016	(1 page)
25 May 2016	TM01	Termination of appointment of Philip Grenville Moores as a director on 24 May 2016	(1 page)
25 May 2016	AP01	Appointment of Mr Richard James Chandler as a director on 24 May 2016 ANNOTATION Part Rectified appointment date was removed from the AP01 on 03/11/2016 as it was invalid	(3 pages)
25 May 2016	TM02	Termination of appointment of Jean Marjorie Williams as a secretary on 25 May 2016	(1 page)
08 Sep 2015	AA	Accounts for a dormant company made up to 31 July 2015	(3 pages)
26 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 90 ANNOTATION Clarification a second filed AR01 was registered on 17.11.2022.	(8 pages)
28 Aug 2014	AA	Accounts for a dormant company made up to 31 July 2014	(3 pages)
13 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 90 ANNOTATION Clarification a second filed AR01 was registered on 17.11.2022.	(8 pages)
06 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 90 ANNOTATION Clarification a second filed AR01 was registered on 17.11.2022.	(8 pages)
21 Aug 2013	AA	Accounts for a dormant company made up to 31 July 2013	(3 pages)
16 Aug 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders	(7 pages)
23 Aug 2012	AA	Accounts for a dormant company made up to 31 July 2012	(3 pages)
21 Aug 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(7 pages)
16 Aug 2012	CH01	Director's details changed for Mrs Jean Marjorie Williams on 1 July 2012	(2 pages)
16 Aug 2012	CH03	Secretary's details changed for Mrs Jean Marjorie Williams on 1 July 2012	(1 page)
16 Aug 2012	CH01	Director's details changed for Mrs Marion Jean Forshaw on 1 July 2012	(2 pages)

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