24 PEPYS ROAD MANAGEMENT LIMITED
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| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-04-03 with updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 25/11/2425 November 2024 | Micro company accounts made up to 2024-03-31 |
| 26/07/2426 July 2024 | Appointment of Mr Harry Duncan Smith as a director on 2024-07-17 |
| 26/07/2426 July 2024 | Termination of appointment of Daniel Paul Castree as a director on 2024-07-17 |
| 22/04/2422 April 2024 | Appointment of Mr George William Dowthat Close as a director on 2024-04-09 |
| 22/04/2422 April 2024 | Termination of appointment of Emily Kate Anne Close as a director on 2024-04-09 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-22 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/07/232 July 2023 | Micro company accounts made up to 2023-03-31 |
| 23/04/2323 April 2023 | Confirmation statement made on 2023-04-23 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/07/2123 July 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/06/2025 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RHYS CANNON |
| 16/05/1916 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MR GEOFFREY THOMAS GODDARD |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL BAKER |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MS SALOME AYE BAKPA |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MISS EMILY KATE ANNE CLOSE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/03/192 March 2019 | REGISTERED OFFICE CHANGED ON 02/03/2019 FROM 24C PEPYS ROAD 24C FIRST FLOOR FLAT, PEPYS ROAD NEW CROSS GATE LONDON SE14 5SB ENGLAND |
| 02/03/192 March 2019 | REGISTERED OFFICE CHANGED ON 02/03/2019 FROM 24A BASEMENT FLAT PEPYS ROAD NEW CROSS GATE LONDON SE14 5SB |
| 30/05/1830 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 28/04/1828 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 22/04/1822 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN MOULTON |
| 22/04/1822 April 2018 | DIRECTOR APPOINTED MISS INEZ JOY MOULTON |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/06/176 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 19/05/1719 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TANJA KOVACEVIC / 17/05/2017 |
| 08/05/178 May 2017 | DIRECTOR APPOINTED MISS TANJA KOVACEVIC |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CELINA RIBEIRO |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/06/1618 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 03/06/163 June 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/05/1521 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/05/1420 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/05/1321 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MS CELINA RIBEIRO |
| 22/05/1222 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MS CELINA RIBEIRO |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SIOBHAN GAFFNEY |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SIOBHAN GAFFNEY |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 26/12/1126 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/04/1128 April 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MAUREEN MONICA MOULTON / 23/04/2010 |
| 20/05/1020 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK BAKER / 23/04/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SIOBHAN ZEDORA GAFFNEY / 23/04/2010 |
| 29/01/1029 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 07/07/097 July 2009 | DIRECTOR APPOINTED MISS SIOBHAN ZEDORA GAFFNEY |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT KENNAN |
| 30/06/0930 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RHYS CANNON / 29/06/2009 |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED SECRETARY NEIL BAKER |
| 30/06/0930 June 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BAKER / 21/06/2009 |
| 21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 47 LAMPMEAD ROAD LEE LONDON SE12 8QJ |
| 05/03/095 March 2009 | DISS40 (DISS40(SOAD)) |
| 04/03/094 March 2009 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 04/03/094 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 09/12/089 December 2008 | FIRST GAZETTE |
| 09/05/079 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 14/05/0414 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 05/05/045 May 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 05/05/045 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 04/12/034 December 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 03/05/033 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 16/05/0216 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 04/05/014 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM: 47 LAMPMEAD ROAD LEE LONDON SE12 8QJ |
| 26/04/0126 April 2001 | S386 DISP APP AUDS 23/04/01 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 18/06/9918 June 1999 | EXEMPTION FROM APPOINTING AUDITORS 14/06/99 |
| 18/06/9918 June 1999 | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS |
| 05/11/985 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 21/10/9821 October 1998 | REGISTERED OFFICE CHANGED ON 21/10/98 FROM: FLAT D, 24 PEPYS ROAD LONDON SE14 5SB |
| 21/10/9821 October 1998 | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
| 07/10/987 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 30/09/98 |
| 14/07/9714 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/97 |
| 28/06/9728 June 1997 | NEW DIRECTOR APPOINTED |
| 28/06/9728 June 1997 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
| 28/06/9728 June 1997 | DIRECTOR RESIGNED |
| 28/06/9728 June 1997 | EXEMPTION FROM APPOINTING AUDITORS 30/05/97 |
| 22/06/9622 June 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/03/96 |
| 22/06/9622 June 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 22/06/9622 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 23/11/9523 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/07/953 July 1995 | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS |
| 03/07/953 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/03/95 |
| 03/07/953 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 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 |
| 09/06/949 June 1994 | RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS |
| 09/06/949 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/03/94 |
| 09/06/949 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 06/07/936 July 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/03/93 |
| 06/07/936 July 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
| 06/07/936 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 12/03/9312 March 1993 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 12/03/9312 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 12/03/9312 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 12/03/9312 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/03/91 |
| 12/03/9312 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/03/90 |
| 12/03/9312 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/03/92 |
| 12/03/9312 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 01/03/931 March 1993 | RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS |
| 01/03/931 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 14/06/91 |
| 01/03/931 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 14/06/92 |
| 01/03/931 March 1993 | RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
| 01/03/931 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 14/06/90 |
| 14/06/8914 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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