SAIPH GROUP LTD

Company Documents

Date	Description
06/11/246 November 2024	Confirmation statement made on 2024-10-20 with no updates View Document
05/11/245 November 2024	Director's details changed for Mr Robert Kenneth Edwards on 2024-11-04 View Document
04/11/244 November 2024	Secretary's details changed for Mr Robert Kenneth Edwards on 2024-11-04 View Document
04/11/244 November 2024	Director's details changed for Mr Nicholas James Razey on 2024-11-04 View Document
14/08/2414 August 2024	Total exemption full accounts made up to 2023-12-31 View Document
16/04/2416 April 2024	Change of details for Mr Simon Taylor as a person with significant control on 2024-04-16 View Document
16/04/2416 April 2024	Director's details changed for Mr Simon Taylor on 2024-04-16 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
24/10/2324 October 2023	Confirmation statement made on 2023-10-20 with no updates View Document
29/08/2329 August 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
24/10/2224 October 2022	Confirmation statement made on 2022-10-20 with no updates View Document
10/10/2210 October 2022	Change of details for Mr Simon Taylor as a person with significant control on 2022-09-28 View Document
04/10/224 October 2022	Director's details changed for Mr Simon Taylor on 2022-09-28 View Document
28/09/2228 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
25/10/2125 October 2021	Confirmation statement made on 2021-10-20 with no updates View Document
28/09/2128 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
06/09/196 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
05/11/185 November 2018	CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES View Document
26/09/1826 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
27/10/1727 October 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON TAYLOR View Document
27/10/1727 October 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES RAZEY View Document
27/10/1727 October 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MITTENS View Document
27/10/1727 October 2017	CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES View Document
26/10/1726 October 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/10/2017 View Document
26/09/1726 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
02/11/162 November 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES RAZEY / 01/11/2016 View Document

02/11/162 November 2016	CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES View Document
08/09/168 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
06/11/156 November 2015	Annual return made up to 20 October 2015 with full list of shareholders View Document
25/09/1525 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
05/11/145 November 2014	Annual return made up to 20 October 2014 with full list of shareholders View Document
29/09/1429 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
14/11/1314 November 2013	Annual return made up to 20 October 2013 with full list of shareholders View Document
26/09/1326 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
06/09/136 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TAYLOR / 15/07/2013 View Document
26/03/1326 March 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TAYLOR / 26/03/2013 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
22/11/1222 November 2012	Annual return made up to 20 October 2012 with full list of shareholders View Document
02/10/122 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
17/11/1117 November 2011	Annual return made up to 20 October 2011 with full list of shareholders View Document
04/10/114 October 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
31/05/1131 May 2011	APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS View Document
12/11/1012 November 2010	Annual return made up to 20 October 2010 with full list of shareholders View Document
23/08/1023 August 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
14/04/1014 April 2010	APPOINTMENT TERMINATED, DIRECTOR REDDOOR LTD View Document
12/02/1012 February 2010	CORPORATE DIRECTOR APPOINTED REDDOOR LTD View Document
09/11/099 November 2009	Annual return made up to 20 October 2009 with full list of shareholders View Document
01/06/091 June 2009	APPOINTMENT TERMINATED DIRECTOR JOHN STONEHOUSE View Document
10/02/0910 February 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
10/02/0910 February 2009	NC INC ALREADY ADJUSTED 30/11/08 View Document
10/02/0910 February 2009	GBP NC 10000/100000 30/11/2008 View Document
10/02/0910 February 2009	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
19/12/0819 December 2008	DIRECTOR APPOINTED MR JOHN RICHARD STONEHOUSE View Document
15/12/0815 December 2008	REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 21/22 PARK WAY NEWBURY BERKS RG14 1EE UNITED KINGDOM View Document
27/11/0827 November 2008	CURREXT FROM 31/10/2009 TO 31/12/2009 View Document
20/10/0820 October 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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SAIPH GROUP LTD

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