SIPSMITH LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 24/09/2424 September 2024 | Termination of appointment of Claire Louisa Richards as a director on 2024-09-03 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 16/02/2216 February 2022 | Termination of appointment of Drew Hester as a director on 2022-01-31 |
| 16/02/2216 February 2022 | Appointment of Claire Louisa Richards as a director on 2022-01-31 |
| 16/02/2216 February 2022 | Termination of appointment of Yuri Grebenkin as a director on 2022-01-31 |
| 16/02/2216 February 2022 | Termination of appointment of Francois Lucien Bazini as a director on 2022-01-31 |
| 16/02/2216 February 2022 | Termination of appointment of Elsa Gutiérrez Rico De Villademoros as a director on 2022-01-31 |
| 16/02/2216 February 2022 | Termination of appointment of Leanne Fay Marran as a director on 2022-01-31 |
| 16/02/2216 February 2022 | Appointment of Alexander Michal Forsythe as a director on 2022-01-31 |
| 16/02/2216 February 2022 | Appointment of Nicholas Rowley Temperley as a director on 2022-01-31 |
| 05/01/225 January 2022 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2022-01-01 |
| 05/01/225 January 2022 | Registered office address changed from One Bartholomew Close Barts Square London EC1A 7BL England to 83 Cranbrook Road London W4 2LJ on 2022-01-05 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | Appointment of Elsa Gutiérrez Rico De Villademoros as a director on 2021-06-09 |
| 05/10/175 October 2017 | REGISTERED OFFICE CHANGED ON 05/10/2017 FROM 107 CHEAPSIDE LONDON EC2V 6DN ENGLAND |
| 05/10/175 October 2017 | REGISTERED OFFICE CHANGED ON 05/10/2017 FROM C/O PITMANS LLP NO 1 ROYAL EXCHANGE LONDON EC3V 3DG |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FECHHEIMER |
| 28/09/1728 September 2017 | CESSATION OF TIMOTHY JOHN GALSWORTHY AS A PSC |
| 28/09/1728 September 2017 | CESSATION OF FAIRFAX ALEXANDER CHARLES HALL AS A PSC |
| 28/09/1728 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNTORY UK HOLDINGS LIMITED |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 21/08/1721 August 2017 | ADOPT ARTICLES 04/08/2017 |
| 13/06/1713 June 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 07/02/177 February 2017 | 05/01/17 STATEMENT OF CAPITAL GBP 6070.98 |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED PRYCE WILLIAM DAVID GREENOW |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED REBECCA ANNE MESSINA |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED STEVEN SHERIDAN FECHHEIMER |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER GUTIERREZ |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOEL CADBURY |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RUPERT HAMBRO |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK SURL |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/09/1622 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 21/09/1621 September 2016 | SAIL ADDRESS CREATED |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 17/12/1517 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FAIRFAX HALL / 16/12/2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/09/1518 September 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 07/07/157 July 2015 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROM C/O PITMANS LLP 1 CROWN COURT 66 CHEAPSIDE LONDON EC1V 6LR ENGLAND |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR PETER GUTIERREZ |
| 02/06/152 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063738640003 |
| 02/06/152 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063738640002 |
| 02/04/152 April 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 1 CROWN COURT 66 CHEAPSIDE LONDON EC2V 6LR GREAT BRITAIN |
| 11/03/1511 March 2015 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM 5TH FLOOR ONE NEW CHANGE LONDON EC4M 9AF ENGLAND |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, SECRETARY GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
| 24/09/1424 September 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTONIA JAMISON |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, SECRETARY FAIRFAX HALL |
| 04/09/144 September 2014 | REGISTERED OFFICE CHANGED ON 04/09/2014 FROM 27 NASMYTH STREET LONDON W6 0HA |
| 04/09/144 September 2014 | CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/01/145 January 2014 | 18/12/13 STATEMENT OF CAPITAL GBP 5950.98 |
| 24/09/1324 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 23/09/1323 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT NICHOLAS HAMBRO / 01/01/2013 |
| 16/09/1316 September 2013 | ADOPT ARTICLES 04/09/2013 |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/10/1223 October 2012 | SAIL ADDRESS CREATED |
| 23/10/1223 October 2012 | 18/09/12 NO MEMBER LIST |
| 28/09/1128 September 2011 | 18/09/11 NO CHANGES |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/11/1017 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/10/1025 October 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED MARK EDWIN SURL |
| 30/11/0930 November 2009 | 20/11/09 STATEMENT OF CAPITAL GBP 3855.98 |
| 05/11/095 November 2009 | 27/10/09 STATEMENT OF CAPITAL GBP 3255.94 |
| 29/10/0929 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0924 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/09/0930 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/0929 September 2009 | COMPANY NAME CHANGED OLIMARA LIMITED CERTIFICATE ISSUED ON 29/09/09 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | REGISTERED OFFICE CHANGED ON 11/03/09 FROM: 78 MINFORD GARDENS LONDON W14 0AP |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/10/0817 October 2008 | DIRECTOR'S PARTICULARS RUPERT HAMBRO |
| 03/10/083 October 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | DIRECTOR'S PARTICULARS STAMFORD GALSWORTHY |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED ANTONIA ALEXANDRA JAMISON |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED JOEL MICHAEL CADBURY |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED RUPERT NICHOLAS HAMBRO |
| 04/08/084 August 2008 | PREVSHO FROM 30/09/2008 TO 31/03/2008 |
| 23/06/0823 June 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0819 June 2008 | REGISTERED OFFICE CHANGED ON 19/06/08 FROM: 78 MINFORD GARDENS LONDON W14 0AP |
| 18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/08 FROM: FLAT 11 8 CLANRICARDE GARDENS LONDON W2 4NA |
| 16/05/0816 May 2008 | SUB DIV 12/03/2008 VARY SHARE RIGHTS/NAME 12/03/2008 ADOPT ARTICLES 12/03/2008 |
| 18/09/0718 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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