SIPFLEET LIMITED
Company number 02380848 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Termination of appointment of Emily Ransome-Farmer as a director on 2026-07-13 · 1 page | View document |
| 13 Jul 2026 | Appointment of Mr Ray Smith as a director on 2026-07-13 · 2 pages | View document |
| 27 Mar 2026 | Confirmation statement made on 2026-03-27 with no updates · 3 pages | View document |
| 10 Feb 2026 | Micro company accounts made up to 2025-04-29 · 3 pages | View document |
| 5 Feb 2026 | Appointment of Mrs Emily Ransome-Farmer as a director on 2026-02-04 · 2 pages | View document |
| 5 Feb 2026 | Termination of appointment of Katherine Ann Steele as a director on 2026-02-05 · 1 page | View document |
| 31 Jan 2026 | Previous accounting period shortened from 2025-04-30 to 2025-04-29 · 1 page | View document |
| 5 Jan 2026 | Cessation of Katherine Ann Steele as a person with significant control on 2026-01-05 · 1 page | View document |
| 5 Jan 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 5 Jan 2026 | Cessation of Sheila June Heed as a person with significant control on 2026-01-05 · 1 page | View document |
| 20 Aug 2025 | Termination of appointment of Sheila June Heed as a director on 2025-08-20 · 1 page | View document |
| 29 Apr 2025 | Annual accounts for the year ending 29 April 2025 | View accounts |
| 27 Mar 2025 | Confirmation statement made on 2025-03-27 with updates · 4 pages | View document |
| 24 Dec 2024 | Micro company accounts made up to 2024-04-30 · 3 pages | View document |
| 29 Aug 2024 | Amended total exemption full accounts made up to 2023-04-30 · 6 pages | View document |
| 29 Apr 2024 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-03-27 with updates · 4 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-03-27 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 30 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | View document |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY CHARLES THURSTON | View document |
| 21 Dec 2017 | SECRETARY APPOINTED EDWIN WATSON PARTNERSHIP | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 27 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 1 Jun 2016 | Annual return made up to 8 May 2016 with full list of shareholders | View document |
| 1 Jun 2016 | PREVSHO FROM 01/05/2016 TO 30/04/2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 3 Feb 2016 | Annual accounts, small company total exemption, made up to 1 May 2015 | View document |
| 13 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders | View document |
| 1 May 2015 | Annual accounts for the year ending 1 May 2015 | View accounts |
| 19 Jan 2015 | Annual accounts, small company total exemption, made up to 1 May 2014 | View document |
| 6 Jun 2014 | SECRETARY APPOINTED MR CHARLES JAMES THURSTON | View document |
| 29 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM C/O MRS K STEELE 6 STATION ROAD ATTLEBOROUGH NORFOLK NR17 2AS ENGLAND | View document |
| 29 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders | View document |
| 1 May 2014 | Annual accounts for the year ending 1 May 2014 | View accounts |
| 22 Jan 2014 | Annual accounts, small company total exemption, made up to 1 May 2013 | View document |
| 30 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE RIMMER | View document |
| 21 May 2013 | DIRECTOR APPOINTED MRS CHRISTINE ROSALYN RIMMER | View document |
| 10 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders | View document |
| 1 May 2013 | Annual accounts for the year ending 1 May 2013 | View accounts |
| 26 Apr 2013 | DIRECTOR APPOINTED MRS SHEILA JUNE HEED | View document |
| 26 Apr 2013 | DIRECTOR APPOINTED MRS KATHERINE ANN STEELE | View document |
| 19 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR JASON BERRY | View document |
| 21 Jan 2013 | Annual accounts, small company total exemption, made up to 1 May 2012 | View document |
| 8 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE STEELE | View document |
| 8 Jun 2012 | Annual return made up to 8 May 2012 with full list of shareholders | View document |
| 13 Jan 2012 | Annual accounts, small company total exemption, made up to 1 May 2011 | View document |
| 4 Jun 2011 | Annual return made up to 8 May 2011 with full list of shareholders | View document |
| 16 Sep 2010 | Annual accounts, small company total exemption, made up to 1 May 2010 | View document |
| 24 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY GRAHAM WUYTS | View document |
| 24 Aug 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM GRAHAM WUYTS & CO VIRGINIA WORKS, STATION ROAD ATTLEBOROUGH NORFOLK NR17 2AT | View document |
| 8 Jun 2010 | Annual return made up to 8 May 2010 with full list of shareholders | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MARK BERRY / 08/05/2010 | View document |
| 8 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN STEELE / 08/05/2010 | View document |
| 17 Feb 2010 | Annual accounts, small company total exemption, made up to 1 May 2009 | View document |
| 17 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CUTHBERTSON | View document |
| 17 Sep 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | View document |
| 15 Sep 2009 | DISS40 (DISS40(SOAD)) | View document |
| 12 Sep 2009 | Annual accounts, small company total exemption, made up to 1 May 2008 | View document |
| 9 Jun 2009 | FIRST GAZETTE | View document |
| 16 Sep 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | Annual accounts, small company total exemption, made up to 1 May 2007 | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/06 | View document |
| 31 Jul 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | View document |
| 31 Jul 2007 | DIRECTOR RESIGNED | View document |
| 19 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/05 | View document |
| 1 Dec 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | SECRETARY RESIGNED | View document |
| 3 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 24 Aug 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | View document |
| 16 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/04 | View document |
| 16 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/03 | View document |
| 18 Sep 2003 | SECRETARY RESIGNED | View document |
| 18 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2003 | REGISTERED OFFICE CHANGED ON 11/09/03 FROM: FAIRFIELDS HIGH STREET ATTLEBOROUGH NORFOLK NR17 2BT | View document |
| 18 Jun 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Jun 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | View document |
| 18 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/02 | View document |
| 10 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | View document |
| 10 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/01 | View document |
| 29 Apr 2002 | DIRECTOR RESIGNED | View document |
| 29 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS | View document |
| 24 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/00 | View document |
| 5 Jun 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS | View document |
| 25 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/99 | View document |
| 27 May 1999 | RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/98 | View document |
| 22 May 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS | View document |
| 16 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/97 | View document |
| 6 Jun 1997 | RETURN MADE UP TO 08/05/97; CHANGE OF MEMBERS | View document |
| 23 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/96 | View document |
| 3 Jul 1996 | RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS | View document |
| 28 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/95 | View document |
| 30 Jun 1995 | RETURN MADE UP TO 08/05/95; CHANGE OF MEMBERS | View document |
| 16 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/94 | View document |
| 9 Nov 1994 | REGISTERED OFFICE CHANGED ON 09/11/94 FROM: CONNAUGHT HOUSE CONNAUGHT ROAD ATTLEBOROUGH NORFOLK NR17 2BN | View document |
| 27 Jun 1994 | RETURN MADE UP TO 08/05/94; CHANGE OF MEMBERS | View document |
| 13 Jun 1994 | ALTER MEM AND ARTS 23/04/94 | View document |
| 3 Mar 1994 | FULL ACCOUNTS MADE UP TO 01/05/93 | View document |
| 6 Jun 1993 | RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS | View document |
| 6 Jun 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 28 Feb 1993 | FULL ACCOUNTS MADE UP TO 01/05/92 | View document |
| 10 Nov 1992 | RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS | View document |
| 13 Aug 1992 | FULL ACCOUNTS MADE UP TO 01/05/91 | View document |
| 13 Aug 1992 | FULL ACCOUNTS MADE UP TO 01/05/90 | View document |
| 6 Jul 1992 | RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1992 | RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS | View document |
| 28 Apr 1992 | DIRECTOR RESIGNED | View document |
| 28 Apr 1992 | DIRECTOR RESIGNED | View document |
| 28 Apr 1992 | SECRETARY RESIGNED | View document |
| 28 Apr 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1992 | REGISTERED OFFICE CHANGED ON 28/04/92 FROM: 1 CYPRUS ROAD ATTLEBOROUGH NORFOLK NR17 2EF | View document |
| 22 Jun 1989 | WD 19/06/89 AD 05/06/89--------- £ SI 8@1=8 £ IC 2/10 | View document |
| 22 Jun 1989 | ALLOT 05/06/89 | View document |
| 21 Jun 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/05 | View document |
| 12 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1989 | REGISTERED OFFICE CHANGED ON 02/06/89 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ | View document |
| 2 Jun 1989 | ALTER MEM AND ARTS 220589 | View document |
| 8 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |