SIPSWITCH LIMITED
Warning: The most recent accounts from 30 September 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/03/1525 March 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 25/03/1525 March 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM BANK HOUSE 10A CHEYNE WALK NORTHAMPTON NN1 5PT |
| 25/06/1425 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN BONNER |
| 07/03/147 March 2014 | DIRECTOR APPOINTED NICHOLAS BRYAN THOMAS SCALLAN |
| 10/01/1410 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM 93 HEADLANDS KETTERING NORTHAMPTONSHIRE NN15 6BL ENGLAND |
| 05/07/135 July 2013 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM BROOKE HOUSE 4 THE LAKES BEDFORD ROAD NORTHAMPTON NN4 7YD ENGLAND |
| 04/07/134 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 06/02/136 February 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 11/10/1211 October 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 06/10/126 October 2012 | DISS40 (DISS40(SOAD)) |
| 02/10/122 October 2012 | FIRST GAZETTE |
| 16/02/1216 February 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 16/02/1216 February 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/02/1216 February 2012 | SAIL ADDRESS CHANGED FROM: 226 HINCKLEY ROAD EARL SHILTON LEICESTERSHIRE LE9 7LF |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM BANK HOUSE 10A CHEYNE WALK NORTHAMPTON NN1 5PT UNITED KINGDOM |
| 11/01/1111 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 21/04/1021 April 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM BANK HOUSE CHEYNE WALK NORTHAMPTON NN1 5PT UNITED KINGDOM |
| 20/04/1020 April 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 5 FLEET PLACE LONDON EC4M 7RD ENGLAND |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED MR DARRON GIDDENS |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HANRATTY |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRIMWOOD |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHELL |
| 05/02/105 February 2010 | DIRECTOR APPOINTED MR ALAN BONNER |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STEPHENSON |
| 27/01/1027 January 2010 | CORPORATE SECRETARY APPOINTED WJM SECRETARIES LIMITED |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN STEPHENSON |
| 27/01/1027 January 2010 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM DENNIS HOUSE HAWLEY ROAD HINCKLEY LEICESTERSHIRE LE10 0PR ENGLAND |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MITCHELL / 11/01/2010 |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/01/1012 January 2010 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM SUITE 12 DENNIS HOUSE HAWLEY ROAD HINCKLEY LEICESTERSHIRE LE10 0PR |
| 12/01/1012 January 2010 | SAIL ADDRESS CREATED |
| 12/01/1012 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/01/1012 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HANRATTY / 11/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER GRIMWOOD / 11/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANTHONY STEPHENSON / 11/01/2010 |
| 12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN ANTHONY STEPHENSON / 11/01/2010 |
| 26/11/0926 November 2009 | PREVEXT FROM 30/04/2009 TO 30/09/2009 |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER STUDD |
| 09/01/099 January 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MITCHELL / 28/10/2008 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED PETER HANRATTY |
| 25/03/0825 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MITCHELL / 13/11/2007 |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 07/01/077 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/077 January 2007 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: G OFFICE CHANGED 07/01/07 DENNIS HOUSE, HAWLEY ROAD HINCKLEY LEICESTERSHIRE LE10 0PR |
| 07/01/077 January 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/04/07 |
| 07/01/077 January 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | SECRETARY RESIGNED |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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