SIPFLEET LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Termination of appointment of Sheila June Heed as a director on 2025-08-20 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-27 with updates |
| 24/12/2424 December 2024 | Micro company accounts made up to 2024-04-30 |
| 29/08/2429 August 2024 | Amended total exemption full accounts made up to 2023-04-30 |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-04-30 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-27 with updates |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/04/2129 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, SECRETARY CHARLES THURSTON |
| 21/12/1721 December 2017 | SECRETARY APPOINTED EDWIN WATSON PARTNERSHIP |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 01/06/161 June 2016 | PREVSHO FROM 01/05/2016 TO 30/04/2016 |
| 01/06/161 June 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 03/02/163 February 2016 | Annual accounts small company total exemption made up to 1 May 2015 |
| 13/05/1513 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 01/05/151 May 2015 | Annual accounts for year ending 01 May 2015 |
| 19/01/1519 January 2015 | Annual accounts small company total exemption made up to 1 May 2014 |
| 06/06/146 June 2014 | SECRETARY APPOINTED MR CHARLES JAMES THURSTON |
| 29/05/1429 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM C/O MRS K STEELE 6 STATION ROAD ATTLEBOROUGH NORFOLK NR17 2AS ENGLAND |
| 29/05/1429 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 01/05/141 May 2014 | Annual accounts for year ending 01 May 2014 |
| 22/01/1422 January 2014 | Annual accounts small company total exemption made up to 1 May 2013 |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE RIMMER |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED MRS CHRISTINE ROSALYN RIMMER |
| 10/05/1310 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 01/05/131 May 2013 | Annual accounts for year ending 01 May 2013 |
| 26/04/1326 April 2013 | DIRECTOR APPOINTED MRS KATHERINE ANN STEELE |
| 26/04/1326 April 2013 | DIRECTOR APPOINTED MRS SHEILA JUNE HEED |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JASON BERRY |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 1 May 2012 |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE STEELE |
| 08/06/128 June 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 01/05/121 May 2012 | Annual accounts for year ending 01 May 2012 |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 1 May 2011 |
| 04/06/114 June 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 1 May 2010 |
| 24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM GRAHAM WUYTS & CO VIRGINIA WORKS, STATION ROAD ATTLEBOROUGH NORFOLK NR17 2AT |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, SECRETARY GRAHAM WUYTS |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN STEELE / 08/05/2010 |
| 08/06/108 June 2010 | SAIL ADDRESS CREATED |
| 08/06/108 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MARK BERRY / 08/05/2010 |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 1 May 2009 |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CUTHBERTSON |
| 17/09/0917 September 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 15/09/0915 September 2009 | DISS40 (DISS40(SOAD)) |
| 12/09/0912 September 2009 | Annual accounts small company total exemption made up to 1 May 2008 |
| 09/06/099 June 2009 | FIRST GAZETTE |
| 16/09/0816 September 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 1 May 2007 |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/06 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | NEW SECRETARY APPOINTED |
| 03/11/043 November 2004 | SECRETARY RESIGNED |
| 24/08/0424 August 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/04 |
| 16/08/0416 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/03 |
| 18/09/0318 September 2003 | SECRETARY RESIGNED |
| 18/09/0318 September 2003 | NEW SECRETARY APPOINTED |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | REGISTERED OFFICE CHANGED ON 11/09/03 FROM: FAIRFIELDS HIGH STREET ATTLEBOROUGH NORFOLK NR17 2BT |
| 18/06/0318 June 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | NEW SECRETARY APPOINTED |
| 18/06/0318 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/02 |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/01 |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/00 |
| 05/06/005 June 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/99 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS |
| 23/02/9923 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/98 |
| 22/05/9822 May 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 16/02/9816 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/97 |
| 06/06/976 June 1997 | RETURN MADE UP TO 08/05/97; CHANGE OF MEMBERS |
| 23/01/9723 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/96 |
| 03/07/963 July 1996 | RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/95 |
| 30/06/9530 June 1995 | RETURN MADE UP TO 08/05/95; CHANGE OF MEMBERS |
| 16/03/9516 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/94 |
| 09/11/949 November 1994 | REGISTERED OFFICE CHANGED ON 09/11/94 FROM: CONNAUGHT HOUSE CONNAUGHT ROAD ATTLEBOROUGH NORFOLK NR17 2BN |
| 27/06/9427 June 1994 | RETURN MADE UP TO 08/05/94; CHANGE OF MEMBERS |
| 13/06/9413 June 1994 | ALTER MEM AND ARTS 23/04/94 |
| 03/03/943 March 1994 | FULL ACCOUNTS MADE UP TO 01/05/93 |
| 06/06/936 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/06/936 June 1993 | RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS |
| 28/02/9328 February 1993 | FULL ACCOUNTS MADE UP TO 01/05/92 |
| 10/11/9210 November 1992 | RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS |
| 13/08/9213 August 1992 | FULL ACCOUNTS MADE UP TO 01/05/91 |
| 13/08/9213 August 1992 | FULL ACCOUNTS MADE UP TO 01/05/90 |
| 06/07/926 July 1992 | RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
| 06/07/926 July 1992 | RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS |
| 28/04/9228 April 1992 | NEW DIRECTOR APPOINTED |
| 28/04/9228 April 1992 | DIRECTOR RESIGNED |
| 28/04/9228 April 1992 | DIRECTOR RESIGNED |
| 28/04/9228 April 1992 | SECRETARY RESIGNED |
| 28/04/9228 April 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/04/9228 April 1992 | REGISTERED OFFICE CHANGED ON 28/04/92 FROM: 1 CYPRUS ROAD ATTLEBOROUGH NORFOLK NR17 2EF |
| 22/06/8922 June 1989 | ALLOT 05/06/89 |
| 22/06/8922 June 1989 | WD 19/06/89 AD 05/06/89--------- £ SI 8@1=8 £ IC 2/10 |
| 21/06/8921 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/05 |
| 12/06/8912 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/892 June 1989 | REGISTERED OFFICE CHANGED ON 02/06/89 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ |
| 02/06/892 June 1989 | ALTER MEM AND ARTS 220589 |
| 08/05/898 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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