PILING EQUIPMENT LTD

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Company Documents

DateDescription
25/06/2525 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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23/06/2523 June 2025 NewConfirmation statement made on 2025-06-23 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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24/06/2424 June 2024 Confirmation statement made on 2024-06-24 with updates

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02/10/232 October 2023 Confirmation statement made on 2023-09-20 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Confirmation statement made on 2022-09-20 with no updates

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01/02/221 February 2022 All of the property or undertaking has been released from charge 063773440001

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30/09/2130 September 2021 Confirmation statement made on 2021-09-20 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/06/2116 June 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/09/2024 September 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES

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17/08/2017 August 2020 30/09/19 TOTAL EXEMPTION FULL

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19/03/2019 March 2020 CESSATION OF MARK GARY SYMES AS A PSC

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19/03/2019 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DILTON HOLDINGS LIMITED

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19/03/2019 March 2020 CESSATION OF TANIA JANE SYMES AS A PSC

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19/03/2019 March 2020 APPOINTMENT TERMINATED, SECRETARY TANIA SYMES

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19/03/2019 March 2020 DIRECTOR APPOINTED MS ALEXIS COURTNEY SYMES

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19/03/2019 March 2020 DIRECTOR APPOINTED MR JOSHUA WILLIAM SYMES

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/06/1919 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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21/06/1821 June 2018 30/09/17 TOTAL EXEMPTION FULL

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/09/1528 September 2015 Annual return made up to 20 September 2015 with full list of shareholders

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04/09/154 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 063773440001

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/09/1430 September 2014 Annual return made up to 20 September 2014 with full list of shareholders

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04/07/144 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/10/133 October 2013 Annual return made up to 20 September 2013 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/05/1322 May 2013 REGISTERED OFFICE CHANGED ON 22/05/2013 FROM 5 WICKER HILL TROWBRIDGE WILTSHIRE BA14 8JS ENGLAND

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10/10/1210 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/10/1110 October 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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10/10/1110 October 2011 Annual return made up to 20 September 2011 with full list of shareholders

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07/10/117 October 2011 SECRETARY'S CHANGE OF PARTICULARS / TANIA JANE SYMES / 20/09/2011

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07/10/117 October 2011 SAIL ADDRESS CREATED

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07/10/117 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK GARY SYMES / 20/09/2011

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06/07/116 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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05/10/105 October 2010 Annual accounts small company total exemption made up to 30 September 2009

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02/10/102 October 2010 DISS40 (DISS40(SOAD))

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK GARY SYMES / 20/09/2010

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01/10/101 October 2010 Annual return made up to 20 September 2010 with full list of shareholders

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28/09/1028 September 2010 FIRST GAZETTE

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11/11/0911 November 2009 Annual return made up to 20 September 2009 with full list of shareholders

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26/10/0926 October 2009 REGISTERED OFFICE CHANGED ON 26/10/2009 FROM 4A THE GRANGE, CLEARWOOD DILTON MARSH WESTBURY BA13 4BD

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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17/11/0817 November 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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27/10/0727 October 2007 NEW SECRETARY APPOINTED

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27/10/0727 October 2007 NEW DIRECTOR APPOINTED

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21/09/0721 September 2007 DIRECTOR RESIGNED

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21/09/0721 September 2007 SECRETARY RESIGNED

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20/09/0720 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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