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SIPS.UK LTD

Company number 05254832

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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)
09 Aug 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
25 May 2016 CH01 Director's details changed for Mr Nigel John Palmer on 25 May 2016
17 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 99
04 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 99
28 Feb 2014 AD01 Registered office address changed from Unit 1 Sanders Lodge Industrial Estate Wellingborough Road Rushden Northamptonshire NN10 6BQ on 28 February 2014
28 Feb 2014 CH03 Secretary's details changed for Tracey Jane Palmer on 28 February 2014
28 Feb 2014 CH01 Director's details changed for Nigel John Palmer on 28 February 2014
22 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 99
30 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
02 Nov 2011 CH03 Secretary's details changed for Tracey Jane Palmer on 5 August 2011
02 Nov 2011 CH01 Director's details changed for Nigel John Palmer on 5 August 2011
31 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
01 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Feb 2010 AD01 Registered office address changed from Unit 18 Newbarn Farm Ind Est Brick Kiln Road Raunds Northants NN9 6HY on 26 February 2010
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
31 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Nov 2008 363a Return made up to 11/10/08; full list of members