SIPSMITH LIMITED
Company number 06373864 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Confirmation statement made on 2026-06-01 with no updates · 3 pages | View document |
| 2 Feb 2026 | Director's details changed for Stamford Timothy John Galsworthy on 2026-02-02 · 2 pages | View document |
| 2 Feb 2026 | Director's details changed for Fairfax Hall on 2026-02-02 · 2 pages | View document |
| 23 Jan 2026 | Appointment of Mr Craig Alexander Martin as a director on 2026-01-20 · 2 pages | View document |
| 22 Jan 2026 | Termination of appointment of Alexander Michal Forsythe as a director on 2026-01-20 · 1 page | View document |
| 22 Jan 2026 | Termination of appointment of Nicholas Rowley Temperley as a director on 2026-01-20 · 1 page | View document |
| 13 Jan 2026 | Director's details changed for Fairfax Hall on 2026-01-13 · 2 pages | View document |
| 12 Jan 2026 | Director's details changed for Stamford Timothy John Galsworthy on 2026-01-12 · 2 pages | View document |
| 12 Jan 2026 | Director's details changed for Alexander Michal Forsythe on 2026-01-12 · 2 pages | View document |
| 12 Jan 2026 | Director's details changed for Nicholas Rowley Temperley on 2026-01-12 · 2 pages | View document |
| 24 Dec 2025 | Full accounts made up to 2024-12-31 · 29 pages | View document |
| 27 Aug 2025 | Appointment of Csc Cls (Uk) Limited as a secretary on 2025-08-27 · 2 pages | View document |
| 27 Aug 2025 | Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-08-27 · 1 page | View document |
| 12 Jun 2025 | Confirmation statement made on 2025-06-01 with no updates · 3 pages | View document |
| 11 Oct 2024 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 24 Sep 2024 | Termination of appointment of Claire Louisa Richards as a director on 2024-09-03 · 1 page | View document |
| 6 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 9 Oct 2023 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 5 Oct 2022 | Full accounts made up to 2021-12-31 · 31 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-18 with no updates · 3 pages | View document |
| 16 Feb 2022 | Termination of appointment of Drew Hester as a director on 2022-01-31 · 1 page | View document |
| 16 Feb 2022 | Appointment of Claire Louisa Richards as a director on 2022-01-31 · 2 pages | View document |
| 16 Feb 2022 | Termination of appointment of Yuri Grebenkin as a director on 2022-01-31 · 1 page | View document |
| 16 Feb 2022 | Termination of appointment of Francois Lucien Bazini as a director on 2022-01-31 · 1 page | View document |
| 16 Feb 2022 | Appointment of Nicholas Rowley Temperley as a director on 2022-01-31 · 2 pages | View document |
| 16 Feb 2022 | Termination of appointment of Elsa Gutiérrez Rico De Villademoros as a director on 2022-01-31 · 1 page | View document |
| 16 Feb 2022 | Termination of appointment of Leanne Fay Marran as a director on 2022-01-31 · 1 page | View document |
| 16 Feb 2022 | Appointment of Alexander Michal Forsythe as a director on 2022-01-31 · 2 pages | View document |
| 5 Jan 2022 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2022-01-01 · 2 pages | View document |
| 5 Jan 2022 | Registered office address changed from One Bartholomew Close Barts Square London EC1A 7BL England to 83 Cranbrook Road London W4 2LJ on 2022-01-05 · 1 page | View document |
| 29 Sep 2021 | Full accounts made up to 2020-12-31 · 30 pages | View document |
| 14 Jun 2021 | Appointment of Elsa Gutiérrez Rico De Villademoros as a director on 2021-06-09 · 2 pages | View document |
| 5 Oct 2017 | REGISTERED OFFICE CHANGED ON 05/10/2017 FROM · 107 CHEAPSIDE · LONDON · EC2V 6DN · ENGLAND | View document |
| 5 Oct 2017 | REGISTERED OFFICE CHANGED ON 05/10/2017 FROM · C/O PITMANS LLP NO 1 ROYAL EXCHANGE · LONDON · EC3V 3DG | View document |
| 4 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNTORY UK HOLDINGS LIMITED | View document |
| 28 Sep 2017 | CESSATION OF FAIRFAX ALEXANDER CHARLES HALL AS A PSC | View document |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | View document |
| 28 Sep 2017 | CESSATION OF TIMOTHY JOHN GALSWORTHY AS A PSC | View document |
| 28 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FECHHEIMER | View document |
| 21 Aug 2017 | ADOPT ARTICLES 04/08/2017 | View document |
| 13 Jun 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 7 Feb 2017 | 05/01/17 STATEMENT OF CAPITAL GBP 6070.98 | View document |
| 18 Jan 2017 | DIRECTOR APPOINTED REBECCA ANNE MESSINA | View document |
| 18 Jan 2017 | DIRECTOR APPOINTED STEVEN SHERIDAN FECHHEIMER | View document |
| 18 Jan 2017 | DIRECTOR APPOINTED PRYCE WILLIAM DAVID GREENOW | View document |
| 11 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR JOEL CADBURY | View document |
| 11 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR RUPERT HAMBRO | View document |
| 11 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK SURL | View document |
| 11 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER GUTIERREZ | View document |
| 4 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Sep 2016 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI · REG PSC | View document |
| 21 Sep 2016 | SAIL ADDRESS CREATED | View document |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | View document |
| 17 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FAIRFAX HALL / 16/12/2015 | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Sep 2015 | Annual return made up to 18 September 2015 with full list of shareholders | View document |
| 7 Jul 2015 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROM · C/O PITMANS LLP 1 CROWN COURT · 66 CHEAPSIDE · LONDON · EC1V 6LR · ENGLAND | View document |
| 30 Jun 2015 | DIRECTOR APPOINTED MR PETER GUTIERREZ | View document |
| 2 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063738640003 | View document |
| 2 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063738640002 | View document |
| 2 Apr 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM · 1 CROWN COURT 66 CHEAPSIDE · LONDON · EC2V 6LR · GREAT BRITAIN | View document |
| 11 Mar 2015 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM · 5TH FLOOR ONE NEW CHANGE · LONDON · EC4M 9AF · ENGLAND | View document |
| 5 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 24 Sep 2014 | Annual return made up to 18 September 2014 with full list of shareholders | View document |
| 9 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTONIA JAMISON | View document |
| 4 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY FAIRFAX HALL | View document |
| 4 Sep 2014 | CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 4 Sep 2014 | REGISTERED OFFICE CHANGED ON 04/09/2014 FROM · 27 NASMYTH STREET · LONDON · W6 0HA | View document |
| 18 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 5 Jan 2014 | 18/12/13 STATEMENT OF CAPITAL GBP 5950.98 | View document |
| 24 Sep 2013 | Annual return made up to 18 September 2013 with full list of shareholders | View document |
| 23 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT NICHOLAS HAMBRO / 01/01/2013 | View document |
| 16 Sep 2013 | ADOPT ARTICLES 04/09/2013 | View document |
| 5 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 · 5 pages | View document |
| 23 Oct 2012 | SAIL ADDRESS CREATED | View document |
| 23 Oct 2012 | 18/09/12 NO MEMBER LIST | View document |
| 23 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 · 5 pages | View document |
| 28 Sep 2011 | 18/09/11 NO CHANGES | View document |
| 23 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 5 pages | View document |
| 17 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 · 5 pages | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Oct 2010 | Annual return made up to 18 September 2010 with full list of shareholders · 9 pages | View document |
| 22 Jan 2010 | DIRECTOR APPOINTED MARK EDWIN SURL · 3 pages | View document |
| 30 Nov 2009 | 20/11/09 STATEMENT OF CAPITAL GBP 3855.98 | View document |
| 5 Nov 2009 | 27/10/09 STATEMENT OF CAPITAL GBP 3255.94 | View document |
| 29 Oct 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 30 Sep 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Sep 2009 | COMPANY NAME CHANGED OLIMARA LIMITED CERTIFICATE ISSUED ON 29/09/09 | View document |
| 21 Sep 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS | View document |
| 11 Mar 2009 | REGISTERED OFFICE CHANGED ON 11/03/09 FROM: 78 MINFORD GARDENS LONDON W14 0AP | View document |
| 21 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 17 Oct 2008 | DIRECTOR'S PARTICULARS RUPERT HAMBRO | View document |
| 3 Oct 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | DIRECTOR'S PARTICULARS STAMFORD GALSWORTHY | View document |
| 26 Aug 2008 | DIRECTOR APPOINTED ANTONIA ALEXANDRA JAMISON | View document |
| 26 Aug 2008 | DIRECTOR APPOINTED RUPERT NICHOLAS HAMBRO | View document |
| 26 Aug 2008 | DIRECTOR APPOINTED JOEL MICHAEL CADBURY | View document |
| 4 Aug 2008 | PREVSHO FROM 30/09/2008 TO 31/03/2008 | View document |
| 23 Jun 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jun 2008 | REGISTERED OFFICE CHANGED ON 19/06/08 FROM: 78 MINFORD GARDENS LONDON W14 0AP | View document |
| 18 Jun 2008 | REGISTERED OFFICE CHANGED ON 18/06/08 FROM: FLAT 11 8 CLANRICARDE GARDENS LONDON W2 4NA | View document |
| 16 May 2008 | SUB DIV 12/03/2008 VARY SHARE RIGHTS/NAME 12/03/2008 ADOPT ARTICLES 12/03/2008 | View document |
| 18 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |