SIPSON BUILDING SERVICES LIMITED

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DateDescription
17/06/2517 June 2025 NewFirst Gazette notice for voluntary strike-off

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17/06/2517 June 2025 NewFirst Gazette notice for voluntary strike-off

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10/06/2510 June 2025 Application to strike the company off the register

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29/05/2529 May 2025 Micro company accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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05/06/245 June 2024 Micro company accounts made up to 2024-04-30

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04/06/244 June 2024 Confirmation statement made on 2024-06-03 with no updates

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04/06/244 June 2024 Registered office address changed from Unit 3B Arun Buildings Arundel Road Uxbridge Middlesex UB8 2RP to 21 Willow Avenue Denham Uxbridge UB9 4AQ on 2024-06-04

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15/05/2415 May 2024 Previous accounting period shortened from 2024-06-30 to 2024-04-30

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15/05/2415 May 2024 Termination of appointment of Peter Lowe as a director on 2024-04-30

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15/05/2415 May 2024 Cessation of Peter Lowe as a person with significant control on 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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02/10/232 October 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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05/06/235 June 2023 Confirmation statement made on 2023-06-03 with no updates

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13/10/2213 October 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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25/03/1925 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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07/09/167 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/06/1616 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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09/07/159 July 2015 Annual return made up to 10 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/06/1417 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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19/07/1319 July 2013 Annual return made up to 10 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/06/1228 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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16/06/1116 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WELCH / 10/06/2010

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02/08/102 August 2010 Annual return made up to 10 June 2010 with full list of shareholders

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER LOWE / 10/06/2010

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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22/06/0922 June 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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03/07/083 July 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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14/07/0714 July 2007 RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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22/06/0622 June 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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28/06/0528 June 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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09/06/049 June 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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19/12/0319 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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08/07/038 July 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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17/09/0217 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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21/06/0221 June 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS

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12/11/0112 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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21/06/0121 June 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS

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21/09/0021 September 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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21/06/0021 June 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS

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28/03/0028 March 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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22/06/9922 June 1999 RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS

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04/02/994 February 1999 DIRECTOR RESIGNED

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04/02/994 February 1999 NEW DIRECTOR APPOINTED

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26/10/9826 October 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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03/07/983 July 1998 RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS

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27/11/9727 November 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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24/10/9724 October 1997 REGISTERED OFFICE CHANGED ON 24/10/97 FROM: 512 SIPSON LANE SIPSON MIDDLESEX UB7 OJU

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21/07/9721 July 1997 RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS

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22/01/9722 January 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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16/07/9616 July 1996 RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS

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13/03/9613 March 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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20/06/9520 June 1995 RETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS

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06/04/956 April 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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28/02/9528 February 1995 RETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS

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27/02/9527 February 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/09/939 September 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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21/06/9321 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/06/9321 June 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/06/9321 June 1993 REGISTERED OFFICE CHANGED ON 21/06/93 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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10/06/9310 June 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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