CHATEAU ROUSSEAU DE SIPIAN LIMITED

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Company Documents

DateDescription
30/07/2430 July 2024 Confirmation statement made on 2024-06-27 with no updates

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26/12/2326 December 2023 Annual accounts for year ending 26 Dec 2023

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12/09/2312 September 2023 Micro company accounts made up to 2022-12-26

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01/08/231 August 2023 Confirmation statement made on 2023-06-27 with no updates

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26/12/2226 December 2022 Annual accounts for year ending 26 Dec 2022

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16/09/2216 September 2022 Micro company accounts made up to 2021-12-26

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26/12/2126 December 2021 Annual accounts for year ending 26 Dec 2021

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-26

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06/08/216 August 2021 Confirmation statement made on 2021-06-27 with no updates

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06/07/216 July 2021 Notification of Aeropax International Limited as a person with significant control on 2021-06-17

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28/06/2128 June 2021 Cessation of Christopher Racey as a person with significant control on 2021-05-30

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28/06/2128 June 2021 Termination of appointment of Christopher Stephen Racey as a director on 2021-06-16

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28/06/2128 June 2021 Appointment of Aeropax International Limited as a director on 2021-06-16

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31/12/2031 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN RACEY / 13/12/2020

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31/12/2031 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 26/12/19

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26/12/2026 December 2020 Annual accounts for year ending 26 Dec 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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17/01/2017 January 2020 CESSATION OF JACQUELINE RACEY AS A PSC

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17/01/2017 January 2020 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER RACEY

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17/01/2017 January 2020 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE RACEY

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26/12/1926 December 2019 Annual accounts for year ending 26 Dec 2019

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 26/12/18

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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26/12/1826 December 2018 Annual accounts for year ending 26 Dec 2018

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12/12/1812 December 2018 REGISTERED OFFICE CHANGED ON 12/12/2018 FROM THE CLIFF SOUTHWARD LANE LANGLAND SWANSEA SA3 4QE

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 26/12/17

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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26/12/1726 December 2017 Annual accounts for year ending 26 Dec 2017

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13/09/1713 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 26/12/16

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER RACEY

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE RACEY

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES

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26/12/1626 December 2016 Annual accounts for year ending 26 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 26 December 2015

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07/08/167 August 2016 Annual return made up to 27 June 2016 with full list of shareholders

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16/01/1616 January 2016 Annual accounts small company total exemption made up to 26 December 2014

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06/01/166 January 2016 DISS40 (DISS40(SOAD))

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29/12/1529 December 2015 FIRST GAZETTE

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26/12/1526 December 2015 Annual accounts for year ending 26 Dec 2015

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08/08/158 August 2015 Annual return made up to 27 June 2015 with full list of shareholders

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06/01/156 January 2015 DISS40 (DISS40(SOAD))

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03/01/153 January 2015 Annual accounts small company total exemption made up to 26 December 2013

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26/12/1426 December 2014 Annual accounts for year ending 26 Dec 2014

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23/12/1423 December 2014 FIRST GAZETTE

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29/06/1429 June 2014 Annual return made up to 27 June 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 26 December 2012

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26/12/1326 December 2013 Annual accounts for year ending 26 Dec 2013

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08/07/138 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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26/12/1226 December 2012 Annual accounts for year ending 26 Dec 2012

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01/10/121 October 2012 Annual accounts small company total exemption made up to 26 December 2011

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 26 December 2010

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27/07/1227 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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26/12/1126 December 2011 Annual accounts for year ending 26 Dec 2011

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 26 December 2009

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01/07/111 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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14/07/1014 July 2010 Annual return made up to 27 June 2010 with full list of shareholders

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03/02/103 February 2010 DISS40 (DISS40(SOAD))

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02/02/102 February 2010 Annual accounts small company total exemption made up to 26 December 2008

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26/01/1026 January 2010 FIRST GAZETTE

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17/08/0917 August 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 26 December 2007

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12/08/0812 August 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 26 December 2006

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08/08/078 August 2007 RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/12/05

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15/08/0615 August 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/12/04

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22/08/0522 August 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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12/08/0512 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/03

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11/08/0411 August 2004 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/02

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06/07/046 July 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/02

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24/07/0324 July 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS

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15/11/0215 November 2002 DIRECTOR RESIGNED

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15/11/0215 November 2002 NEW DIRECTOR APPOINTED

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22/10/0222 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/12/01

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04/07/024 July 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS

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28/06/0228 June 2002 REGISTERED OFFICE CHANGED ON 28/06/02 FROM: BELTON LODGE BECCLES ROAD, BELTON GREAT YARMOUTH NORFOLK NR31 9JQ

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06/07/016 July 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 26/12/01

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04/07/004 July 2000 NEW DIRECTOR APPOINTED

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04/07/004 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/06/0027 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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