SIP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-06-14 with updates |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 04/06/244 June 2024 | Director's details changed for Mr Michael Kenneth Douglas Hind on 2024-06-01 |
| 30/05/2430 May 2024 | Satisfaction of charge 4 in full |
| 19/04/2419 April 2024 | Full accounts made up to 2023-12-31 |
| 18/01/2418 January 2024 | Amended full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Full accounts made up to 2022-12-31 |
| 01/11/231 November 2023 | Director's details changed for Ms Suzanna Jane Oliver on 2023-11-01 |
| 01/11/231 November 2023 | Director's details changed for Mr Andrew Jonathan Colcord on 2023-11-01 |
| 01/11/231 November 2023 | Registered office address changed from Westminster Tower 3 Albert Embankment London SE1 7SP to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 2023-11-01 |
| 01/11/231 November 2023 | Director's details changed for Mr Francis Carlton Colcord on 2023-11-01 |
| 26/09/2326 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 06/04/236 April 2023 | Termination of appointment of Stephen John Spencer as a director on 2023-03-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Termination of appointment of Tobias Tasche as a director on 2022-12-09 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | Termination of appointment of Robert Michael Arthey as a director on 2021-06-14 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 14/06/2114 June 2021 | Appointment of Ms Suzanna Oliver as a director on 2021-06-01 |
| 27/06/2027 June 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, DIRECTOR KERRY LARKIN |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 21/12/1821 December 2018 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MR ANDREW JONATHAN COLCORD |
| 11/10/1811 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK COLCORD / 11/10/2018 |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/08/189 August 2018 | DIRECTOR APPOINTED MR ROBERT MICHAEL ARTHEY |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 18/09/1718 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL KENNETH DOUGLAS HIND |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN IBBOTSON |
| 28/07/1728 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 04/04/174 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021857350005 |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, SECRETARY ALFRED BLACKBURN |
| 23/06/1623 June 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, SECRETARY ALFRED BLACKBURN |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MR MARTIN IBBOTSON |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MRS KERRY ALISON LARKIN |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/07/1515 July 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/07/1415 July 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/07/1315 July 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/07/1218 July 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS COLCORD |
| 23/09/1123 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/07/1115 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/06/1028 June 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SPENCER / 18/06/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS CARLTON COLCORD / 18/06/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK COLCORD / 18/06/2010 |
| 16/09/0916 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/08/0518 August 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 06/07/056 July 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/09/0427 September 2004 | AUDITOR'S RESIGNATION |
| 16/07/0416 July 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/06/0325 June 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | DIRECTOR RESIGNED |
| 30/01/0330 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/10/026 October 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/09/0119 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/08/0029 August 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/07/996 July 1999 | RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS |
| 15/06/9915 June 1999 | ADOPT MEM AND ARTS 02/06/99 |
| 28/05/9928 May 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 08/09/988 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS |
| 03/08/973 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS |
| 25/06/9625 June 1996 | RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS |
| 25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
| 23/05/9623 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/12/9529 December 1995 | SUB DIVIDE SHARES 17/11/95 |
| 07/11/957 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/957 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/9531 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9529 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/07/9524 July 1995 | NEW DIRECTOR APPOINTED |
| 26/06/9526 June 1995 | RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/08/9423 August 1994 | RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS |
| 23/08/9423 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9425 July 1994 | £ NC 1000/100000 22/12/93 |
| 15/06/9415 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 02/03/942 March 1994 | REGISTERED OFFICE CHANGED ON 02/03/94 FROM: 35 OLD QUEEN STREET LONDON SW1H 9JA |
| 12/01/9412 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9325 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 08/07/938 July 1993 | RETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS |
| 26/05/9326 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/08/9229 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/9217 July 1992 | RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS |
| 19/07/9119 July 1991 | DIRECTOR RESIGNED |
| 19/07/9119 July 1991 | DIRECTOR RESIGNED |
| 12/07/9112 July 1991 | RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS |
| 21/03/9121 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/11/9012 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 27/06/9027 June 1990 | RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS |
| 19/04/9019 April 1990 | REGISTERED OFFICE CHANGED ON 19/04/90 FROM: 112 JERMYN STREET LONDON SW1Y 6LS |
| 19/04/9019 April 1990 | REDESIG`TION OF SHARES 30/03/90 |
| 06/02/906 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/901 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/8919 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/8920 June 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 31/05/8931 May 1989 | NEW DIRECTOR APPOINTED |
| 28/02/8928 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/09/8812 September 1988 | WD 23/08/88 AD 08/02/88--------- £ SI 998@1=998 £ IC 2/1000 |
| 30/08/8830 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/884 August 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 04/08/884 August 1988 | ADOPT MEM AND ARTS 08/02/88 |
| 01/06/881 June 1988 | NEW DIRECTOR APPOINTED |
| 15/01/8815 January 1988 | ALTER MEM AND ARTS 011287 |
| 14/01/8814 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/8814 January 1988 | REGISTERED OFFICE CHANGED ON 14/01/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 15/12/8715 December 1987 | COMPANY NAME CHANGED RAPID 4203 LIMITED CERTIFICATE ISSUED ON 16/12/87 |
| 15/12/8715 December 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/12/87 |
| 30/10/8730 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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