SIPL SAINTS LEICESTER PROPCO LIMITED

07533752
THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT

Documents

Documents
Date Category Description Pages
21 Sep 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
27 Oct 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 9 Buy now
20 May 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
27 Oct 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
21 Jun 2022 officers Termination of appointment of director (Jason David Myers) 1 Buy now
15 Nov 2021 address Move Registers To Sail Company With New Address 2 Buy now
15 Nov 2021 address Change Sail Address Company With New Address 2 Buy now
11 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Oct 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
11 Oct 2021 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
11 Oct 2021 resolution Resolution 1 Buy now
19 Aug 2021 officers Change of particulars for director (Mr Jason David Myers) 2 Buy now
19 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Dec 2020 officers Appointment of director (Mr Jason David Myers) 2 Buy now
15 Dec 2020 officers Termination of appointment of director (Justin Reynolds Skiver) 1 Buy now
20 Oct 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 Aug 2020 officers Change of particulars for director (Ms Megan Mary Wolfinger) 2 Buy now
20 Aug 2020 officers Change of particulars for director (Mr Justin Reynolds Skiver) 2 Buy now
20 Aug 2020 officers Change of particulars for corporate secretary (Csc Corporate Services (Uk) Limited) 1 Buy now
20 Aug 2020 officers Change of particulars for director (Ms Caroline Mary Roberts) 2 Buy now
20 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2020 officers Termination of appointment of secretary (Ocorian (Uk) Limited) 1 Buy now
14 Apr 2020 officers Appointment of corporate secretary (Csc Corporate Services (Uk) Limited) 2 Buy now
14 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2020 accounts Annual Accounts 16 Buy now
31 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Dec 2019 officers Appointment of director (Ms Megan Mary Wolfinger) 2 Buy now
02 Dec 2019 officers Appointment of director (Ms Caroline Mary Roberts) 2 Buy now
02 Dec 2019 officers Termination of appointment of director (Stuart Roderick Jenkin) 1 Buy now
02 Dec 2019 officers Termination of appointment of director (Alan Denis Booth) 1 Buy now
02 Aug 2019 resolution Resolution 3 Buy now
22 Jul 2019 officers Appointment of director (Mr Justin Reynolds Skiver) 2 Buy now
22 Jul 2019 officers Appointment of director (Mr Stuart Roderick Jenkin) 2 Buy now
22 Jul 2019 officers Appointment of director (Mr Alan Denis Booth) 2 Buy now
22 Jul 2019 officers Appointment of corporate secretary (Ocorian (Uk) Limited) 2 Buy now
22 Jul 2019 officers Termination of appointment of director (John Michael Barrie Strowbridge) 1 Buy now
22 Jul 2019 officers Termination of appointment of director (Matthew Frederick Proctor) 1 Buy now
22 Jul 2019 officers Termination of appointment of secretary (Matthew Frederick Proctor) 1 Buy now
22 Jul 2019 officers Termination of appointment of director (Ian Matthews) 1 Buy now
22 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
22 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
19 Sep 2018 accounts Annual Accounts 14 Buy now
19 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
07 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 38 Buy now
07 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 accounts Annual Accounts 14 Buy now
03 Jan 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/17 36 Buy now
03 Jan 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
03 Jan 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 1 Buy now
22 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Feb 2017 accounts Annual Accounts 14 Buy now
03 Feb 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/16 41 Buy now
24 Jan 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/16 3 Buy now
24 Jan 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/16 1 Buy now
15 Mar 2016 annual-return Annual Return 5 Buy now
21 Jan 2016 accounts Annual Accounts 12 Buy now
21 Jan 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/15 33 Buy now
19 Jan 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/03/15 1 Buy now
19 Jan 2016 other Audit exemption statement of guarantee by parent company for period ending 31/03/15 3 Buy now
16 Mar 2015 annual-return Annual Return 5 Buy now
16 Mar 2015 officers Change of particulars for secretary (Matthew Frederick Proctor) 1 Buy now
16 Mar 2015 officers Change of particulars for director (Mr Ian Matthews) 2 Buy now
16 Jan 2015 accounts Annual Accounts 13 Buy now
28 Oct 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/03/14 29 Buy now
28 Oct 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/03/14 1 Buy now
28 Oct 2014 other Audit exemption statement of guarantee by parent company for period ending 31/03/14 3 Buy now
28 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2014 annual-return Annual Return 6 Buy now
23 Sep 2013 accounts Annual Accounts 15 Buy now
16 Sep 2013 officers Termination of appointment of director (Keith Crockett) 2 Buy now
16 Sep 2013 officers Appointment of director (Keith Crockett) 3 Buy now
09 Sep 2013 officers Appointment of secretary (Matthew Frederick Proctor) 2 Buy now
09 Sep 2013 officers Termination of appointment of secretary (Pinsent Masons Secretarial Limited) 1 Buy now
08 Aug 2013 resolution Resolution 2 Buy now
24 Jul 2013 mortgage Registration of a charge 59 Buy now
19 Feb 2013 annual-return Annual Return 6 Buy now
12 Oct 2012 accounts Annual Accounts 15 Buy now
21 May 2012 officers Appointment of director (Matthew Frederick Proctor) 2 Buy now
13 Mar 2012 officers Termination of appointment of director (David Burke) 1 Buy now
02 Mar 2012 annual-return Annual Return 6 Buy now
02 Jul 2011 officers Change of particulars for director (David Peter Burke) 2 Buy now
01 Jul 2011 officers Change of particulars for director (Ian Matthews) 2 Buy now
28 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Feb 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Feb 2011 incorporation Incorporation Company 35 Buy now