MYSIPP TRUSTEES (PROPERTY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 31/01/2531 January 2025 | Registered office address changed from Suites B& C, First Floor Milford House 43-55 Milford Street Salisbury Wiltshire SP1 2BP United Kingdom to Suite B & C, First Floor Milford House 43-55 Milford Street Salisbury SP1 2BP on 2025-01-31 |
| 23/01/2523 January 2025 | Registered office address changed from Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF United Kingdom to Suites B& C, First Floor Milford House 43-55 Milford Street Salisbury Wiltshire SP1 2BP on 2025-01-23 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 03/09/243 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/02/2412 February 2024 | Registered office address changed from 55 Maid Marian Way Nottingham NG1 6GE United Kingdom to Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF on 2024-02-12 |
| 02/02/242 February 2024 | Change of details for Talbot and Muir Limited as a person with significant control on 2024-02-01 |
| 01/02/241 February 2024 | Termination of appointment of Robert Andrew Little as a director on 2024-01-31 |
| 01/02/241 February 2024 | Appointment of Mr Ross Campbell Allan as a director on 2024-01-31 |
| 01/02/241 February 2024 | Termination of appointment of Neal Alan Wilkins as a director on 2024-01-31 |
| 01/02/241 February 2024 | Termination of appointment of Joshua James Welsh as a director on 2024-01-31 |
| 01/02/241 February 2024 | Termination of appointment of Peter James Moran as a director on 2024-01-31 |
| 01/02/241 February 2024 | Termination of appointment of Thomas Paul Hickling as a director on 2024-01-31 |
| 01/02/241 February 2024 | Termination of appointment of Wendy Wai Chee Cheung as a director on 2024-01-31 |
| 01/02/241 February 2024 | Termination of appointment of Joanne Linley as a director on 2024-01-31 |
| 02/01/242 January 2024 | Appointment of Mr Peter Gordon John Docherty as a director on 2023-12-31 |
| 02/01/242 January 2024 | Termination of appointment of Dan James Cowland as a director on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 16/05/2316 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/05/234 May 2023 | Termination of appointment of Jane Ann Ridgley as a director on 2023-05-01 |
| 15/02/2315 February 2023 | Appointment of Mrs Joanne Linley as a director on 2023-02-10 |
| 15/02/2315 February 2023 | Appointment of Wendy Wai Chee Cheung as a director on 2023-02-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/11/221 November 2022 | Termination of appointment of David Bonneywell as a director on 2022-10-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 10/10/2210 October 2022 | Termination of appointment of William Arthur Self as a director on 2022-10-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/11/2119 November 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-11 with updates |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 03/08/213 August 2021 | Appointment of Joshua James Welsh as a director on 2021-05-25 |
| 03/08/213 August 2021 | Appointment of Peter James Moran as a director on 2021-05-25 |
| 03/08/213 August 2021 | Appointment of Robert Andrew Little as a director on 2021-05-25 |
| 03/08/213 August 2021 | Appointment of Thomas Paul Hickling as a director on 2021-05-25 |
| 03/08/213 August 2021 | Appointment of Neal Alan Wilkins as a director on 2021-05-25 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/07/209 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 30/07/1930 July 2019 | REGISTERED OFFICE CHANGED ON 30/07/2019 FROM 22 CLARENDON STREET NOTTINGHAM NG1 5HQ |
| 17/07/1917 July 2019 | CESSATION OF TALBOT AND MUIR SIPP LLP AS A PSC |
| 17/07/1917 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TALBOT AND MUIR LIMITED |
| 23/05/1923 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 06/12/186 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
| 24/01/1824 January 2018 | CESSATION OF ATTIVO GROUP LTD AS A PSC |
| 16/11/1716 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/09/1613 September 2016 | DIRECTOR APPOINTED JOSEPH BRIAN TALBOT |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED PAUL ANDREW DAVRILL |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARPER |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED MR DAVID BONNEYWELL |
| 09/09/169 September 2016 | DIRECTOR APPOINTED MR GRAHAM MACDONALD MUIR |
| 09/09/169 September 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN PLUMPTON |
| 09/09/169 September 2016 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM JESSOP HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH |
| 19/08/1619 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES HARPER / 13/01/2016 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 14/04/1614 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/02/161 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, SECRETARY NICOLA GOLDSMITH |
| 03/12/153 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 10/04/1510 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053429810004 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/02/1512 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053429810003 |
| 26/01/1526 January 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 18/11/1418 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/01/1427 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 26/11/1326 November 2013 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 2 ROYAL CRESCENT CHELTENHAM GLOUCESTERSHIRE GL50 3DA |
| 19/11/1319 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053429810002 |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED MR IAN JOSEPH PLUMPTON |
| 02/08/132 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 30/07/1330 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053429810001 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES HARPER / 16/06/2012 |
| 28/01/1328 January 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 11/12/1211 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 24/04/1224 April 2012 | COMPANY NAME CHANGED ATTIVO 24 LIMITED CERTIFICATE ISSUED ON 24/04/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 10/02/1210 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, SECRETARY NICOLA GOLDSMITH |
| 23/12/1123 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 11/03/1111 March 2011 | SECRETARY APPOINTED MS NICOLA GOLDSMITH |
| 11/03/1111 March 2011 | SECRETARY APPOINTED MS NICOLA GOLDSMITH |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, SECRETARY MARK LOADER |
| 15/02/1115 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 17/12/1017 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 18/02/1018 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 17/02/1017 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED SECRETARY IAIN VALENTINE |
| 14/07/0914 July 2009 | SECRETARY APPOINTED MR MARK LOADER |
| 23/02/0923 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 02/04/072 April 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | NEW SECRETARY APPOINTED |
| 23/11/0623 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 18/05/0618 May 2006 | SECRETARY RESIGNED |
| 18/05/0618 May 2006 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 3 FAIRVIEW COURT, FAIRVIEW ROAD CHELTENHAM GLOUCESTERSHIRE GL52 2EX |
| 18/05/0618 May 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 23/03/0623 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0623 March 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | COMPANY NAME CHANGED CF24 LIMITED CERTIFICATE ISSUED ON 14/09/05 |
| 05/09/055 September 2005 | COMPANY NAME CHANGED UTOPIA PROPERTY INVESTMENTS LIMI TED CERTIFICATE ISSUED ON 05/09/05 |
| 01/03/051 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0526 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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