THE E W HARTLEY SIPPS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 23/04/2523 April 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 26/03/2526 March 2025 | Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on 2025-03-26 |
| 11/11/2411 November 2024 | Termination of appointment of Joan Patricia Emery as a director on 2024-09-29 |
| 11/11/2411 November 2024 | Appointment of Matthew Emery as a director on 2024-09-29 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 10/06/2410 June 2024 | Secretary's details changed for Hpa Sas Secretary Limited on 2024-06-07 |
| 10/06/2410 June 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 21/03/2421 March 2024 | Director's details changed for Anthony James Howard Walker on 2024-03-21 |
| 21/03/2421 March 2024 | Director's details changed for Anthony James Howard Walker on 2024-03-21 |
| 15/09/2315 September 2023 | Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 2023-09-15 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 22/08/2322 August 2023 | Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 2023-08-22 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/11/2228 November 2022 | Notification of Joan Patricia Emery as a person with significant control on 2022-11-11 |
| 17/11/2217 November 2022 | Satisfaction of charge 1 in full |
| 15/11/2215 November 2022 | Cessation of David Alan Emery as a person with significant control on 2022-11-11 |
| 13/10/2213 October 2022 | Director's details changed for John Patricia Emery on 2022-10-04 |
| 11/10/2211 October 2022 | Cessation of Andrew Roy Leighton as a person with significant control on 2022-10-11 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 17/05/2217 May 2022 | Appointment of John Patricia Emery as a director on 2022-04-29 |
| 06/05/226 May 2022 | Termination of appointment of David Alan Emery as a director on 2022-04-29 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 03/08/203 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 01/08/191 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 09/08/189 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 01/08/171 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 06/09/166 September 2016 | REGISTERED OFFICE CHANGED ON 06/09/2016 FROM VICARAGE COURT 160 ERMIN STREET SWINDON SN3 4NE |
| 03/08/163 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 31/07/1531 July 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 31/07/1431 July 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | REGISTERED OFFICE CHANGED ON 31/07/2014 FROM 160 ERMIN STREET SWINDON SN3 4NE ENGLAND |
| 31/07/1431 July 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HPA SAS SECRETARY LIMITED / 01/07/2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 20/06/1420 June 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM BLANDFORD HOUSE 77 SHRIVENHAM HUNDRED MAJORS ROAD WATCHFIELD SWINDON WILTS SN6 8TY |
| 01/08/131 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 31/07/1331 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN EMERY / 31/07/2013 |
| 31/07/1331 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES HOWARD WALKER / 31/07/2013 |
| 31/07/1331 July 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HPA SAS SECRETARY LIMITED / 31/07/2013 |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM C/O HARTLEY SAS LIMITED BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ |
| 05/10/125 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 07/09/127 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 07/09/127 September 2012 | 22/07/11 NO CHANGES |
| 06/09/126 September 2012 | 22/07/12 NO CHANGES |
| 06/09/126 September 2012 | COMPANY RESTORED ON 06/09/2012 |
| 28/02/1228 February 2012 | STRUCK OFF AND DISSOLVED |
| 15/11/1115 November 2011 | FIRST GAZETTE |
| 03/05/113 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 17/09/1017 September 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 09/04/109 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED SECRETARY DAVID EMERY |
| 01/09/091 September 2009 | DIRECTOR APPOINTED DAVID ALAN EMERY |
| 19/08/0919 August 2009 | SECRETARY APPOINTED HPA SAS SECRETARY LIMITED |
| 19/08/0919 August 2009 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM COLLINS HOUSE 32-38 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
| 01/06/091 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 14/09/0714 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 12/09/0712 September 2007 | ORDER OF COURT - RESTORATION 11/09/07 |
| 08/05/078 May 2007 | STRUCK OFF AND DISSOLVED |
| 23/01/0723 January 2007 | FIRST GAZETTE |
| 21/12/0521 December 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | SECRETARY RESIGNED |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | NEW SECRETARY APPOINTED |
| 15/12/0415 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/043 November 2004 | COMPANY NAME CHANGED BPC 2070 LIMITED CERTIFICATE ISSUED ON 03/11/04 |
| 22/07/0422 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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