SAIPH GROUP LTD
Company number 06727829 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 6 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-10-20 with no updates · 3 pages | View document |
| 9 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Nov 2024 | Confirmation statement made on 2024-10-20 with no updates · 3 pages | View document |
| 5 Nov 2024 | Director's details changed for Mr Robert Kenneth Edwards on 2024-11-04 · 2 pages | View document |
| 4 Nov 2024 | Director's details changed for Mr Nicholas James Razey on 2024-11-04 · 2 pages | View document |
| 4 Nov 2024 | Secretary's details changed for Mr Robert Kenneth Edwards on 2024-11-04 · 1 page | View document |
| 14 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 16 Apr 2024 | Director's details changed for Mr Simon Taylor on 2024-04-16 · 2 pages | View document |
| 16 Apr 2024 | Change of details for Mr Simon Taylor as a person with significant control on 2024-04-16 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Oct 2023 | Confirmation statement made on 2023-10-20 with no updates · 3 pages | View document |
| 29 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Oct 2022 | Confirmation statement made on 2022-10-20 with no updates · 3 pages | View document |
| 10 Oct 2022 | Change of details for Mr Simon Taylor as a person with significant control on 2022-09-28 · 2 pages | View document |
| 4 Oct 2022 | Director's details changed for Mr Simon Taylor on 2022-09-28 · 2 pages | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Oct 2021 | Confirmation statement made on 2021-10-20 with no updates · 3 pages | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES | View document |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES RAZEY | View document |
| 27 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON TAYLOR | View document |
| 27 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MITTENS | View document |
| 27 Oct 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES | View document |
| 26 Oct 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/10/2017 | View document |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | View document |
| 2 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES RAZEY / 01/11/2016 | View document |
| 8 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 6 Nov 2015 | Annual return made up to 20 October 2015 with full list of shareholders | View document |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 5 Nov 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 14 Nov 2013 | Annual return made up to 20 October 2013 with full list of shareholders | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 6 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TAYLOR / 15/07/2013 | View document |
| 26 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TAYLOR / 26/03/2013 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 22 Nov 2012 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 Nov 2011 | Annual return made up to 20 October 2011 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 31 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS | View document |
| 12 Nov 2010 | Annual return made up to 20 October 2010 with full list of shareholders | View document |
| 23 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR REDDOOR LTD | View document |
| 12 Feb 2010 | CORPORATE DIRECTOR APPOINTED REDDOOR LTD | View document |
| 9 Nov 2009 | Annual return made up to 20 October 2009 with full list of shareholders | View document |
| 1 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN STONEHOUSE | View document |
| 10 Feb 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Feb 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Feb 2009 | NC INC ALREADY ADJUSTED 30/11/08 | View document |
| 10 Feb 2009 | GBP NC 10000/100000 30/11/2008 | View document |
| 19 Dec 2008 | DIRECTOR APPOINTED MR JOHN RICHARD STONEHOUSE | View document |
| 15 Dec 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 21/22 PARK WAY NEWBURY BERKS RG14 1EE UNITED KINGDOM | View document |
| 27 Nov 2008 | CURREXT FROM 31/10/2009 TO 31/12/2009 | View document |
| 20 Oct 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |