SIPCAM (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 06/03/246 March 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 28/02/2328 February 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Termination of appointment of Stefano Cartacci as a secretary on 2022-12-20 |
| 21/12/2221 December 2022 | Termination of appointment of Stefano Servici Cartacci as a director on 2022-12-20 |
| 21/12/2221 December 2022 | Appointment of Mr Jason John Linwood as a secretary on 2022-12-20 |
| 21/12/2221 December 2022 | Termination of appointment of Nadia Gagliardini as a director on 2022-12-20 |
| 21/12/2221 December 2022 | Appointment of Mr Samuele Alessandrini as a director on 2022-12-20 |
| 21/12/2221 December 2022 | Appointment of Mr Paolo Brogi as a director on 2022-12-20 |
| 21/12/2221 December 2022 | Appointment of Mr Robert Graham King as a director on 2022-12-20 |
| 21/12/2221 December 2022 | Termination of appointment of Giovanni Affaba as a director on 2022-12-20 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/11/2125 November 2021 | Accounts for a small company made up to 2020-12-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 20/05/1520 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 31/10/1431 October 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | SAIL ADDRESS CHANGED FROM: C/O MR T MARCUSON 15 WEST HILL ROAD FOXTON CAMBRIDGE CB22 6SZ UNITED KINGDOM |
| 07/08/147 August 2014 | DIRECTOR APPOINTED MR ALBERTO DEZZA |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, SECRETARY MICHEL CHARTOUNI |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHEL CHARTOUNI |
| 07/08/147 August 2014 | SECRETARY APPOINTED MR ALBERTO DEZZA |
| 13/05/1413 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 15/11/1315 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 20/06/1320 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017348240003 |
| 20/11/1220 November 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/11/1220 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 29/05/1229 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 03/02/123 February 2012 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM 3A THE BARN 27 KNEESWORTH STREET ROYSTON HERTFORDSHIRE SG8 5AB |
| 11/11/1111 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/11/108 November 2010 | SAIL ADDRESS CREATED |
| 08/11/108 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/11/108 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 12/05/1012 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL CHARTOUNI / 01/10/2009 |
| 02/12/092 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NADIA GAGLIARDINI / 01/10/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI AFFABA / 01/10/2009 |
| 22/06/0922 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/11/085 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0629 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 18/02/0618 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/054 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/03/017 March 2001 | REGISTERED OFFICE CHANGED ON 07/03/01 FROM: G OFFICE CHANGED 07/03/01 SHERATON HOUSE CASTLE PARK CAMBRIDGE CB3 0AX |
| 12/12/0012 December 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 16/06/9916 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 26/01/9826 January 1998 | REGISTERED OFFICE CHANGED ON 26/01/98 FROM: G OFFICE CHANGED 26/01/98 66 WIGMORE STREET LONDON W1H 0HQ |
| 26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | NEW SECRETARY APPOINTED |
| 21/01/9821 January 1998 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | CAP �57000 04/06/97 |
| 21/08/9721 August 1997 | RE DIRECTORS 04/06/97 |
| 21/08/9721 August 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/06/97 |
| 21/08/9721 August 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/06/97 |
| 21/08/9721 August 1997 | � NC 353000/500000 04/06/97 |
| 21/08/9721 August 1997 | NC INC ALREADY ADJUSTED 04/06/97 |
| 21/08/9721 August 1997 | NC INC ALREADY ADJUSTED 04/06/97 |
| 20/05/9720 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/12/962 December 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 14/06/9614 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9623 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/03/967 March 1996 | DIRECTOR RESIGNED |
| 22/02/9622 February 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 05/02/965 February 1996 | � NC 300000/353000 11/12/95 |
| 05/02/965 February 1996 | NC INC ALREADY ADJUSTED 11/12/95 |
| 05/02/965 February 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/12/95 |
| 01/02/961 February 1996 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 19/01/9619 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/05/953 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/02/9517 February 1995 | REGISTERED OFFICE CHANGED ON 17/02/95 FROM: G OFFICE CHANGED 17/02/95 100 CHALK FARM ROAD LONDON NW1 8EH |
| 28/01/9528 January 1995 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 28/01/9528 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/01/9528 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/01/9510 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/947 December 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/11/94 |
| 07/12/947 December 1994 | � NC 60000/300000 04/11/94 |
| 21/03/9421 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 31/01/9431 January 1994 | NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 20/04/9320 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/11/926 November 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 22/07/9222 July 1992 | S386 DIS APP AUDS 22/05/92 |
| 17/03/9217 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/11/9112 November 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 06/04/916 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/02/9128 February 1991 | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
| 13/01/9113 January 1991 | � NC 10000/60000 12/12/ |
| 13/01/9113 January 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/12/90 |
| 13/01/9113 January 1991 | NC INC ALREADY ADJUSTED 12/12/90 |
| 27/03/9027 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/02/9028 February 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 06/06/896 June 1989 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/07/8826 July 1988 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 06/06/886 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 08/11/868 November 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 22/10/8622 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 09/05/869 May 1986 | REGISTERED OFFICE CHANGED ON 09/05/86 FROM: G OFFICE CHANGED 09/05/86 PEMBERTON HOUSE 4/6 EAST HARDING STREET LONDON EC4A 3HY |
| 27/10/8327 October 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/10/83 |
| 28/06/8328 June 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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