THE SIP EXCHANGE LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 18/10/1818 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CECIL JENKIN FERGUSON / 18/10/2018 |
| 30/09/1830 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 14/09/1514 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 26/09/1426 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR RICHARD MARK LEA JONES |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART WEBSTER |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK BLACKWELL |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR CECIL JENKIN FERGUSON |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 5 FLEET PLACE LONDON EC4M 7RD ENGLAND |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM QUEENS HOUSE 8-9 QUEEN STREET LONDON EC4N 1SP ENGLAND |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MR MARK BLACKWELL |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MR STUART WEBSTER |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, SECRETARY ROBIN PIMENTA |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CARL MARTIN |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PIMENTA |
| 05/09/135 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 01/05/131 May 2013 | DIRECTOR APPOINTED CARL MARTIN |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HINTON |
| 07/03/137 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/02/1322 February 2013 | SECTION 519 |
| 14/02/1314 February 2013 | SECTION 519 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART PEARCE |
| 24/09/1224 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | DIRECTOR APPOINTED ROBIN PIMENTA |
| 31/08/1231 August 2012 | DIRECTOR APPOINTED RICHARD JOHN HINTON |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD |
| 13/02/1213 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/09/117 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART LLOYD / 06/05/2011 |
| 21/06/1121 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN PIMENTA / 06/05/2011 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID PEARCE / 06/05/2011 |
| 12/05/1112 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, SECRETARY TERRENCE PICHE |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED ANDREW STUART LLOYD |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED MR STUART DAVID PEARCE |
| 25/03/1125 March 2011 | SECRETARY APPOINTED ROBIN PIMENTA |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROLAND KNIGHT |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER LOUIS |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND KNIGHT / 20/12/2010 |
| 21/12/1021 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / TERRENCE WILLIAM PICHE / 20/12/2010 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOUIS / 20/12/2010 |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/09/101 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / TERRENCE WILLIAM PICHE / 31/08/2010 |
| 01/09/101 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND KNIGHT / 31/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOUIS / 31/08/2010 |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | SECRETARY RESIGNED |
| 13/02/0813 February 2008 | NEW SECRETARY APPOINTED |
| 03/11/073 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0614 December 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 21/09/0621 September 2006 | S366A DISP HOLDING AGM 05/09/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: UNIT 6 SOUTHILL CORNBURY PARK, CHARLBURY CHIPPING NORTON OXFORDSHIRE OX7 3EW |
| 12/09/0612 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 26/09/0526 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 14/01/0514 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 07/03/037 March 2003 | NEW SECRETARY APPOINTED |
| 07/03/037 March 2003 | SECRETARY RESIGNED |
| 13/09/0213 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/10/0130 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 27/03/0127 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0113 March 2001 | COMPANY NAME CHANGED THE TELECOMS EXCHANGE LIMITED CERTIFICATE ISSUED ON 13/03/01 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 06/10/006 October 2000 | EXEMPTION FROM APPOINTING AUDITORS 12/09/00 |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 |
| 28/10/9928 October 1999 | NEW SECRETARY APPOINTED |
| 28/10/9928 October 1999 | REGISTERED OFFICE CHANGED ON 28/10/99 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 09/09/999 September 1999 | SECRETARY RESIGNED |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 31/08/9931 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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