7 PEPYS ROAD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-10 with updates |
| 23/10/2423 October 2024 | Micro company accounts made up to 2024-01-31 |
| 11/03/2411 March 2024 | Appointment of Jonathan Edward Strouts as a director on 2024-02-01 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 04/08/234 August 2023 | Micro company accounts made up to 2023-01-31 |
| 10/05/2310 May 2023 | Second filing for the termination of Edward Robert Strouts as a director |
| 23/03/2323 March 2023 | Termination of appointment of Edward Robert Strouts as a director on 2023-03-08 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 24/10/2224 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 22/10/2122 October 2021 | Micro company accounts made up to 2021-01-31 |
| 01/02/211 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/12/2028 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE CARL BURGES / 02/12/2020 |
| 24/12/2024 December 2020 | DIRECTOR APPOINTED MR STEVEN GERARD BURGESS |
| 10/12/2010 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARRON GEOFFREY BREEDON / 10/12/2020 |
| 10/12/2010 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROBERT STROUTS / 02/12/2020 |
| 07/12/207 December 2020 | APPOINTMENT TERMINATED, DIRECTOR SIYAMAK VANEGI |
| 04/12/204 December 2020 | APPOINTMENT TERMINATED, SECRETARY STEVEN BURGESS |
| 04/12/204 December 2020 | CORPORATE SECRETARY APPOINTED ARM SECRETARIES LIMITED |
| 04/12/204 December 2020 | DIRECTOR APPOINTED MR STEVE CARL BURGES |
| 04/12/204 December 2020 | |
| 04/12/204 December 2020 | REGISTERED OFFICE CHANGED ON 04/12/2020 FROM 7 PEPYS ROAD RAYNES PARK LONDON SW20 8NJ |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 24/01/2024 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARRON GEOFFREY BREEDON / 01/11/2019 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 25/11/1925 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARRON GEOFFREY BREEDON / 26/07/2019 |
| 02/11/192 November 2019 | DIRECTOR APPOINTED MR SIYAMAK AGHALI- VANEGI |
| 02/11/192 November 2019 | DIRECTOR APPOINTED MISS KIRSTEN DAVITA JENSON |
| 02/11/192 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROBERT STROUTS / 30/09/2019 |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANCES NIKOLOV |
| 28/10/1928 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 26/10/1826 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 24/10/1724 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 22/01/1722 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 25/01/1625 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 25/10/1525 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 08/02/158 February 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 22/01/1422 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 05/02/135 February 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 04/02/124 February 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 03/11/113 November 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 05/02/115 February 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 27/10/1027 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 08/02/108 February 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES JANE NIKOLOV / 01/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARRON GEOFFREY BREEDON / 01/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROBERT STROUTS / 01/01/2010 |
| 24/10/0924 October 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 10/03/0910 March 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM 7 PEPYS ROAD RAYNES PARK WIMBLEDON LONDON SW20 8NJ |
| 10/03/0910 March 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 22/01/0822 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 12/05/0312 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | REGISTERED OFFICE CHANGED ON 30/03/01 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | DIRECTOR RESIGNED |
| 30/03/0130 March 2001 | SECRETARY RESIGNED |
| 30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | NEW SECRETARY APPOINTED |
| 10/01/0110 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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