MYSIPP TRUSTEES LIMITED

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DateDescription
23/01/2523 January 2025 Registered office address changed from Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF United Kingdom to Suites B& C, First Floor Milford House 43-55 Milford Street Salisbury Wiltshire SP1 2BP on 2025-01-23

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23/10/2423 October 2024 Confirmation statement made on 2024-10-23 with no updates

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03/09/243 September 2024 Accounts for a dormant company made up to 2023-12-31

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12/02/2412 February 2024 Registered office address changed from 55 Maid Marian Way Nottingham NG1 6GE United Kingdom to Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF on 2024-02-12

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02/02/242 February 2024 Change of details for Talbot and Muir Limited as a person with significant control on 2024-02-01

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01/02/241 February 2024 Termination of appointment of Robert Andrew Little as a director on 2024-01-31

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01/02/241 February 2024 Termination of appointment of Thomas Paul Hickling as a director on 2024-01-31

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01/02/241 February 2024 Termination of appointment of Neal Alan Wilkins as a director on 2024-01-31

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01/02/241 February 2024 Termination of appointment of Joshua James Welsh as a director on 2024-01-31

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01/02/241 February 2024 Appointment of Mr Ross Campbell Allan as a director on 2024-01-31

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01/02/241 February 2024 Termination of appointment of Wendy Wai Chee Cheung as a director on 2024-01-31

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01/02/241 February 2024 Termination of appointment of Joanne Linley as a director on 2024-01-31

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01/02/241 February 2024 Termination of appointment of Peter James Moran as a director on 2024-01-31

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02/01/242 January 2024 Termination of appointment of Dan James Cowland as a director on 2023-12-31

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02/01/242 January 2024 Appointment of Mr Peter Gordon John Docherty as a director on 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/10/2318 October 2023 Confirmation statement made on 2023-10-18 with no updates

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16/05/2316 May 2023 Accounts for a dormant company made up to 2022-12-31

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04/05/234 May 2023 Termination of appointment of Jane Ann Ridgley as a director on 2023-05-01

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15/02/2315 February 2023 Appointment of Wendy Wai Chee Cheung as a director on 2023-02-10

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15/02/2315 February 2023 Appointment of Mrs Joanne Linley as a director on 2023-02-10

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/11/221 November 2022 Termination of appointment of David Boneywell as a director on 2022-10-31

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11/10/2211 October 2022 Confirmation statement made on 2022-10-11 with no updates

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10/10/2210 October 2022 Termination of appointment of William Arthur Self as a director on 2022-10-06

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/11/2119 November 2021 Current accounting period shortened from 2022-03-31 to 2021-12-31

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11/10/2111 October 2021 Confirmation statement made on 2021-10-11 with updates

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05/10/215 October 2021 Accounts for a dormant company made up to 2021-03-31

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03/08/213 August 2021 Appointment of Joshua James Welsh as a director on 2021-05-25

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03/08/213 August 2021 Appointment of Thomas Paul Hickling as a director on 2021-05-25

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03/08/213 August 2021 Appointment of Peter James Moran as a director on 2021-05-25

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03/08/213 August 2021 Appointment of Robert Andrew Little as a director on 2021-05-25

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03/08/213 August 2021 Appointment of Neal Alan Wilkins as a director on 2021-05-25

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03/08/213 August 2021 Confirmation statement made on 2021-08-03 with no updates

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15/06/2115 June 2021 Satisfaction of charge 059604260021 in full

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15/06/2115 June 2021 Satisfaction of charge 059604260018 in full

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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09/07/209 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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13/05/2013 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TALBOT AND MUIR LIMITED

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13/05/2013 May 2020 CESSATION OF JOSEPH BRIAN TALBOT AS A PSC

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13/05/2013 May 2020 CESSATION OF GRAHAM MACDONALD MUIR AS A PSC

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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30/07/1930 July 2019 REGISTERED OFFICE CHANGED ON 30/07/2019 FROM 22 CLARENDON STREET NOTTINGHAM NG1 5HQ

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23/05/1923 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/12/186 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/11/1716 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM MACDONALD MUIR

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16/11/1716 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH BRIAN TALBOT

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16/11/1716 November 2017 CESSATION OF TALBOT AND MUIR SIPP LLP AS A PSC

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16/11/1716 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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16/11/1716 November 2017 CESSATION OF STEPHEN CHARLES HARPER AS A PSC

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES

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21/08/1721 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TALBOT AND MUIR SIPP LLP

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/03/174 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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12/09/1612 September 2016 REGISTERED OFFICE CHANGED ON 12/09/2016 FROM JESSOP HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH

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12/09/1612 September 2016 DIRECTOR APPOINTED MR PAUL ANDREW DARVILL

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12/09/1612 September 2016 DIRECTOR APPOINTED JOSEPH BRIAN TALBOT

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12/09/1612 September 2016 DIRECTOR APPOINTED DAVID BONEYWELL

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12/09/1612 September 2016 APPOINTMENT TERMINATED, DIRECTOR IAN PLUMPTON

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12/09/1612 September 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARPER

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12/09/1612 September 2016 DIRECTOR APPOINTED GRAHAM MACDONALD MUIR

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18/08/1618 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES HARPER / 01/01/2016

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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28/05/1628 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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28/05/1628 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/05/1628 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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28/05/1628 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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28/05/1628 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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14/04/1614 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/01/1613 January 2016 APPOINTMENT TERMINATED, SECRETARY NICOLA GOLDSMITH

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11/12/1511 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 059604260021

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03/12/153 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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09/10/159 October 2015 Annual return made up to 9 October 2015 with full list of shareholders

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27/04/1527 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 059604260020

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/11/1418 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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07/11/147 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059604260019

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13/10/1413 October 2014 Annual return made up to 9 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/03/1418 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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19/02/1419 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059604260018

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12/02/1412 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059604260017

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26/11/1326 November 2013 REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 2 ROYAL CRESCENT CHELTENHAM GLOUCESTERSHIRE GL50 3DA

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22/10/1322 October 2013 DIRECTOR APPOINTED MR IAN JOSEPH PLUMPTON

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22/10/1322 October 2013 APPOINTMENT TERMINATED, DIRECTOR DIANE JONES

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11/10/1311 October 2013 SAIL ADDRESS CREATED

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11/10/1311 October 2013 Annual return made up to 9 October 2013 with full list of shareholders

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25/09/1325 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 059604260017

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02/08/132 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/12/1211 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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17/10/1217 October 2012 Annual return made up to 9 October 2012 with full list of shareholders

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17/10/1217 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES HARPER / 01/06/2012

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11/09/1211 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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01/03/121 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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22/12/1122 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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10/12/1110 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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18/10/1118 October 2011 Annual return made up to 9 October 2011 with full list of shareholders

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28/09/1128 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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14/09/1114 September 2011 DIRECTOR APPOINTED MRS DIANE RACHEL JONES

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12/07/1112 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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11/03/1111 March 2011 APPOINTMENT TERMINATED, SECRETARY MARK LOADER

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11/03/1111 March 2011 SECRETARY APPOINTED MS NICOLA GOLDSMITH

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16/02/1116 February 2011 APPOINTMENT TERMINATED, DIRECTOR FRANCES ROCH

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17/12/1017 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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08/12/108 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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05/11/105 November 2010 Annual return made up to 9 October 2010 with full list of shareholders

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04/06/104 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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17/02/1017 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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15/02/1015 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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30/01/1030 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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30/10/0930 October 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7

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30/10/0930 October 2009 Annual return made up to 9 October 2009 with full list of shareholders

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES HARPER / 28/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCES ELIZABETH ROCH / 28/10/2009

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24/09/0924 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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10/09/0910 September 2009 DIRECTOR APPOINTED MS FRANCES ROCH

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22/07/0922 July 2009 APPOINTMENT TERMINATED SECRETARY IAIN VALENTINE

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22/07/0922 July 2009 SECRETARY APPOINTED MR MARK LOADER

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22/07/0922 July 2009 APPOINTMENT TERMINATED DIRECTOR IAIN VALENTINE

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04/04/094 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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06/02/096 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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06/02/096 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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27/12/0827 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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28/11/0828 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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25/11/0825 November 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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16/05/0816 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/02/086 February 2008 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08

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02/12/072 December 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 NEW DIRECTOR APPOINTED

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09/10/069 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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