SQUIRE PATTON BOGGS DIRECTORS LIMITED
Company Documents
Date | Description |
---|---|
19/06/2319 June 2023 | Accounts for a dormant company made up to 2023-04-30 |
09/06/239 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023Analyse these accounts |
24/04/2324 April 2023 | Registered office address changed from Premier Place 2 & a Half Devonshire Square London EC2M 4UJ United Kingdom to 60 London Wall London EC2M 5TQ on 2023-04-24 |
24/04/2324 April 2023 | Change of details for Squire Patton Boggs (Uk) Llp as a person with significant control on 2023-04-24 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022Analyse these accounts |
05/01/225 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
09/11/219 November 2021 | Director's details changed for Jonathan James Jones on 2020-09-01 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021Analyse these accounts |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020Analyse these accounts |
03/01/203 January 2020 | DIRECTOR APPOINTED JONATHAN JONES |
02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JANE HAXBY |
04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019Analyse these accounts |
16/04/1916 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE HAXBY / 16/04/2019 |
04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018Analyse these accounts |
09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017Analyse these accounts |
23/01/1723 January 2017 | DIRECTOR APPOINTED JANE HAXBY |
23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY |
20/01/1720 January 2017 | ADOPT ARTICLES 21/12/2016 |
22/06/1622 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016Analyse these accounts |
15/06/1515 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015Analyse these accounts |
09/06/149 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SSH SECRETARIAL SERVICES LIMITED / 30/05/2014 |
05/06/145 June 2014 | SAIL ADDRESS CHANGED FROM: C/O HAMMONDS LLP ( REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
05/06/145 June 2014 | SAIL ADDRESS CHANGED FROM: C/O HAMMONDS LLP ( REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
05/06/145 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
30/05/1430 May 2014 | COMPANY NAME CHANGED SQUIRE SANDERS DIRECTORS LIMITED CERTIFICATE ISSUED ON 30/05/14 |
30/05/1430 May 2014 | COMPANY NAME CHANGED SQUIRE SANDERS DIRECTORS LIMITED CERTIFICATE ISSUED ON 30/05/14 |
30/05/1430 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014Analyse these accounts |
04/06/134 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013Analyse these accounts |
03/07/123 July 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
30/04/1230 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
04/01/124 January 2012 | COMPANY NAME CHANGED SSH DIRECTORS LIMITED CERTIFICATE ISSUED ON 04/01/12 |
04/01/124 January 2012 | COMPANY NAME CHANGED SSH DIRECTORS LIMITED CERTIFICATE ISSUED ON 04/01/12 |
07/06/117 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
30/04/1130 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
31/12/1031 December 2010 | COMPANY NAME CHANGED HAMMONDS DIRECTORS LIMITED CERTIFICATE ISSUED ON 31/12/10 |
31/12/1031 December 2010 | COMPANY NAME CHANGED HAMMONDS DIRECTORS LIMITED CERTIFICATE ISSUED ON 31/12/10 |
31/12/1031 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 31/12/2010 |
23/06/1023 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
30/04/1030 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
30/10/0930 October 2009 | SAIL ADDRESS CHANGED FROM: HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
30/10/0930 October 2009 | SAIL ADDRESS CHANGED FROM: HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
30/10/0930 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 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 |
30/10/0930 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 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 |
29/10/0929 October 2009 | SAIL ADDRESS CHANGED FROM: C/O HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
29/10/0929 October 2009 | SAIL ADDRESS CHANGED FROM: C/O HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
08/10/098 October 2009 | SAIL ADDRESS CREATED |
17/06/0917 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
30/04/0930 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
04/06/084 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
07/05/087 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CROSSLEY / 07/05/2008 |
06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR BERNHARD GILBEY |
02/05/082 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BERNHARD GILBEY / 26/03/2008 |
30/04/0830 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
12/03/0812 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CROSSLEY / 12/03/2008 |
04/06/074 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
30/04/0730 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
04/12/064 December 2006 | NEW SECRETARY APPOINTED |
04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
04/12/064 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
03/08/063 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
20/06/0620 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
30/04/0630 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
09/06/059 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
30/04/0530 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
25/11/0425 November 2004 | DIRECTOR RESIGNED |
08/06/048 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
30/04/0430 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
02/04/042 April 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
23/01/0423 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/04/0330 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
20/03/0320 March 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
20/01/0320 January 2003 | COMPANY NAME CHANGED HSE DIRECTORS LIMITED CERTIFICATE ISSUED ON 20/01/03 |
20/01/0320 January 2003 | COMPANY NAME CHANGED HSE DIRECTORS LIMITED CERTIFICATE ISSUED ON 20/01/03 |
02/08/022 August 2002 | DIRECTOR RESIGNED |
30/07/0230 July 2002 | LOCATION OF DEBENTURE REGISTER |
30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
30/07/0230 July 2002 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
30/07/0230 July 2002 | LOCATION OF REGISTER OF MEMBERS |
17/06/0217 June 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
30/04/0230 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
30/04/0130 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
09/04/019 April 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
07/12/007 December 2000 | COMPANY NAME CHANGED HAMMOND SUDDARDS DIRECTORS LIMIT ED CERTIFICATE ISSUED ON 08/12/00 |
07/12/007 December 2000 | COMPANY NAME CHANGED HAMMOND SUDDARDS DIRECTORS LIMIT ED CERTIFICATE ISSUED ON 08/12/00 |
09/06/009 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/06/009 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/05/0012 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/05/0012 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/05/0012 May 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
30/04/0030 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
04/10/994 October 1999 | DIRECTOR RESIGNED |
12/05/9912 May 1999 | SECRETARY'S PARTICULARS CHANGED |
12/05/9912 May 1999 | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS |
30/04/9930 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
30/04/9830 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
09/04/989 April 1998 | REGISTERED OFFICE CHANGED ON 09/04/98 |
09/04/989 April 1998 | RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS |
30/04/9730 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
25/03/9725 March 1997 | RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS |
30/04/9630 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
01/04/961 April 1996 | RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS |
11/03/9611 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
06/07/956 July 1995 | NEW DIRECTOR APPOINTED |
06/07/956 July 1995 | NEW DIRECTOR APPOINTED |
06/07/956 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/05/9518 May 1995 | RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS |
30/04/9530 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
08/05/948 May 1994 | RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS |
30/04/9430 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
06/10/936 October 1993 | S386 DISP APP AUDS 01/10/93 |
06/10/936 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 01/10/93 |
02/04/932 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/04/932 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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