THE LIFETIME SIPP 20110 LTD
Company Documents
Date | Description |
---|---|
21/05/2521 May 2025 | Accounts for a dormant company made up to 2024-09-30 |
26/03/2526 March 2025 | Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on 2025-03-26 |
14/03/2514 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
20/06/2420 June 2024 | Resolutions |
20/06/2420 June 2024 | Memorandum and Articles of Association |
20/06/2420 June 2024 | Resolutions |
14/06/2414 June 2024 | Termination of appointment of Michael Anthony Flanagan as a director on 2024-04-04 |
28/05/2428 May 2024 | Director's details changed for Mr Stavros Loizou on 2024-04-01 |
27/03/2427 March 2024 | Accounts for a dormant company made up to 2023-09-30 |
27/03/2427 March 2024 | Confirmation statement made on 2024-03-27 with no updates |
25/03/2425 March 2024 | Director's details changed for Hpa Sas Director Limited on 2024-03-25 |
12/10/2312 October 2023 | Notification of Hpa Sas Director Limited as a person with significant control on 2023-10-11 |
12/10/2312 October 2023 | Cessation of Andrew Roy Leighton as a person with significant control on 2023-10-11 |
04/10/234 October 2023 | Confirmation statement made on 2023-09-24 with no updates |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
19/09/2319 September 2023 | Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 2023-09-19 |
23/08/2323 August 2023 | Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 2023-08-23 |
04/07/234 July 2023 | Accounts for a dormant company made up to 2022-09-30 |
10/05/2310 May 2023 | Appointment of Mr Stavros Loizou as a director on 2023-04-20 |
08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
07/03/237 March 2023 | Confirmation statement made on 2022-09-24 with updates |
17/01/2317 January 2023 | First Gazette notice for compulsory strike-off |
17/01/2317 January 2023 | First Gazette notice for compulsory strike-off |
22/11/2222 November 2022 | Appointment of Mr Michael Anthony Flanagan as a director on 2022-10-11 |
10/10/2210 October 2022 | Termination of appointment of Andrew Roy Leighton as a director on 2022-10-10 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
04/10/214 October 2021 | Accounts for a dormant company made up to 2021-09-30 |
04/10/214 October 2021 | Confirmation statement made on 2021-09-24 with no updates |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
07/10/197 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
01/10/181 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
11/10/1611 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
06/09/166 September 2016 | REGISTERED OFFICE CHANGED ON 06/09/2016 FROM 160 ERMIN STREET SWINDON SN3 4NE |
06/10/156 October 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HPA SAS DIRECTOR LIMITED / 01/07/2014 |
06/10/156 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
06/10/156 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
06/10/156 October 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HPA SAS SECRETARY LIMITED / 01/07/2014 |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
30/09/1430 September 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
20/06/1420 June 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM BLANDFORD HOUSE 77 SHRIVENHAM HUNDRED MAJORS ROAD WATCHFIELD SWINDON WILTS SN6 8TY |
08/10/138 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM C/O HARTLEY SAS LTD, PO BOX 1198 BROAD QUAY HOUSE, PRINCE STREET BRISTOL BS99 2QZ |
02/10/122 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HPA SAS SECRETARY LIMITED / 26/09/2012 |
02/10/122 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
01/10/121 October 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HPA SAS DIRECTOR LIMITED / 26/09/2012 |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
05/09/125 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
05/09/125 September 2012 | 26/09/11 NO CHANGES |
31/08/1231 August 2012 | COMPANY RESTORED ON 31/08/2012 |
08/05/128 May 2012 | STRUCK OFF AND DISSOLVED |
24/01/1224 January 2012 | FIRST GAZETTE |
04/07/114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
04/10/104 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
09/06/109 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
29/09/0929 September 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS |
29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
07/10/087 October 2008 | S369(4) SHT NOTICE MEET 01/10/2008 |
02/10/082 October 2008 | APPOINTMENT 29/09/2008 |
02/10/082 October 2008 | DIRECTOR APPOINTED ANDREW LEIGHTON |
29/09/0829 September 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
26/09/0726 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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