SQUIRE PATTON BOGGS DIRECTORS LIMITED



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DateDescription
19/06/2319 June 2023 Accounts for a dormant company made up to 2023-04-30

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09/06/239 June 2023 Confirmation statement made on 2023-06-01 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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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

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24/04/2324 April 2023 Change of details for Squire Patton Boggs (Uk) Llp as a person with significant control on 2023-04-24

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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05/01/225 January 2022 Accounts for a dormant company made up to 2021-04-30

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09/11/219 November 2021 Director's details changed for Jonathan James Jones on 2020-09-01

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/01/203 January 2020 DIRECTOR APPOINTED JONATHAN JONES

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02/01/202 January 2020 APPOINTMENT TERMINATED, DIRECTOR JANE HAXBY

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/04/1916 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE HAXBY / 16/04/2019

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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23/01/1723 January 2017 DIRECTOR APPOINTED JANE HAXBY

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23/01/1723 January 2017 APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY

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20/01/1720 January 2017 ADOPT ARTICLES 21/12/2016

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22/06/1622 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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15/06/1515 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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09/06/149 June 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SSH SECRETARIAL SERVICES LIMITED / 30/05/2014

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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

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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

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05/06/145 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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30/05/1430 May 2014 COMPANY NAME CHANGED SQUIRE SANDERS DIRECTORS LIMITED CERTIFICATE ISSUED ON 30/05/14

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30/05/1430 May 2014 COMPANY NAME CHANGED SQUIRE SANDERS DIRECTORS LIMITED
CERTIFICATE ISSUED ON 30/05/14

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30/05/1430 May 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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04/06/134 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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03/07/123 July 2012 Annual return made up to 1 June 2012 with full list of shareholders

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30/04/1230 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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04/01/124 January 2012 COMPANY NAME CHANGED SSH DIRECTORS LIMITED CERTIFICATE ISSUED ON 04/01/12

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04/01/124 January 2012 COMPANY NAME CHANGED SSH DIRECTORS LIMITED
CERTIFICATE ISSUED ON 04/01/12

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07/06/117 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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30/04/1130 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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31/12/1031 December 2010 COMPANY NAME CHANGED HAMMONDS DIRECTORS LIMITED CERTIFICATE ISSUED ON 31/12/10

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31/12/1031 December 2010 COMPANY NAME CHANGED HAMMONDS DIRECTORS LIMITED
CERTIFICATE ISSUED ON 31/12/10

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31/12/1031 December 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 31/12/2010

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23/06/1023 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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30/04/1030 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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30/10/0930 October 2009 SAIL ADDRESS CHANGED FROM: HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM

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30/10/0930 October 2009 SAIL ADDRESS CHANGED FROM:
HAMMONDS LLP (REF : SDW) RUTLAND HOUSE
148 EDMUND STREET
BIRMINGHAM
B3 2JR
UNITED KINGDOM

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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

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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

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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

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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

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08/10/098 October 2009 SAIL ADDRESS CREATED

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17/06/0917 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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04/06/084 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER CROSSLEY / 07/05/2008

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06/05/086 May 2008 APPOINTMENT TERMINATED DIRECTOR BERNHARD GILBEY

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02/05/082 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / BERNHARD GILBEY / 26/03/2008

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30/04/0830 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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12/03/0812 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER CROSSLEY / 12/03/2008

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04/06/074 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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04/12/064 December 2006 NEW SECRETARY APPOINTED

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04/12/064 December 2006 NEW DIRECTOR APPOINTED

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04/12/064 December 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/08/063 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/06/0620 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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09/06/059 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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25/11/0425 November 2004 NEW DIRECTOR APPOINTED

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25/11/0425 November 2004 DIRECTOR RESIGNED

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08/06/048 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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02/04/042 April 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/04/0330 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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20/03/0320 March 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 COMPANY NAME CHANGED HSE DIRECTORS LIMITED CERTIFICATE ISSUED ON 20/01/03

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20/01/0320 January 2003 COMPANY NAME CHANGED
HSE DIRECTORS LIMITED
CERTIFICATE ISSUED ON 20/01/03

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02/08/022 August 2002 DIRECTOR RESIGNED

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30/07/0230 July 2002 LOCATION OF DEBENTURE REGISTER

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30/07/0230 July 2002 NEW DIRECTOR APPOINTED

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30/07/0230 July 2002 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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30/07/0230 July 2002 LOCATION OF REGISTER OF MEMBERS

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17/06/0217 June 2002 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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30/04/0130 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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09/04/019 April 2001 RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS

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07/12/007 December 2000 COMPANY NAME CHANGED HAMMOND SUDDARDS DIRECTORS LIMIT ED CERTIFICATE ISSUED ON 08/12/00

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07/12/007 December 2000 COMPANY NAME CHANGED
HAMMOND SUDDARDS DIRECTORS LIMIT
ED
CERTIFICATE ISSUED ON 08/12/00

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09/06/009 June 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/06/009 June 2000 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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12/05/0012 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/05/0012 May 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/05/0012 May 2000 RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS

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30/04/0030 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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04/10/994 October 1999 DIRECTOR RESIGNED

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12/05/9912 May 1999 SECRETARY'S PARTICULARS CHANGED

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12/05/9912 May 1999 RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS

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30/04/9930 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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30/04/9830 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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09/04/989 April 1998 REGISTERED OFFICE CHANGED ON 09/04/98

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09/04/989 April 1998 RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS

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30/04/9730 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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25/03/9725 March 1997 RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS

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30/04/9630 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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01/04/961 April 1996 RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS

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11/03/9611 March 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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06/07/956 July 1995 NEW DIRECTOR APPOINTED

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06/07/956 July 1995 NEW DIRECTOR APPOINTED

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06/07/956 July 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/05/9518 May 1995 RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS

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30/04/9530 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/05/948 May 1994 RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS

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30/04/9430 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94

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06/10/936 October 1993 S386 DISP APP AUDS 01/10/93

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06/10/936 October 1993 EXEMPTION FROM APPOINTING AUDITORS 01/10/93

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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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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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