85 PEPYS ROAD MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/04/2526 April 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 28/11/2428 November 2024 | Micro company accounts made up to 2024-02-29 |
| 21/04/2421 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 05/11/235 November 2023 | Micro company accounts made up to 2023-02-28 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-20 with updates |
| 25/04/2325 April 2023 | Appointment of Miss Rebecca Jane Cole as a director on 2023-04-11 |
| 22/04/2322 April 2023 | Termination of appointment of Isabel Alejandra Cortes as a director on 2023-04-11 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 23/11/2223 November 2022 | Micro company accounts made up to 2022-02-28 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-20 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 23/11/2123 November 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 24/01/2124 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 19/04/2019 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 28/10/1928 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 26/10/1826 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 22/04/1822 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 22/11/1722 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 07/11/167 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 23/04/1623 April 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 25/10/1525 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 26/04/1526 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED MS TAMSIN MARGARET JOAN TRAILL |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMPSON |
| 21/04/1521 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS ISABEL ALEJANDRA CORTES / 20/09/2014 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/04/1428 April 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 85C PEPYS ROAD NEW CROSS LONDON SE14 5SE |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED MRS FIONA PATTON O'CONNOR |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR LISA RICHARDS |
| 28/04/1428 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS BETTINA RUTH MULLER / 28/04/2014 |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BETTINA RUTH MULLER / 28/04/2014 |
| 28/04/1428 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 02/05/132 May 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, SECRETARY LISA RICHARDS |
| 01/05/131 May 2013 | SECRETARY APPOINTED MS BETTINA RUTH MULLER |
| 01/05/131 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BETTINA RUTH MULLER / 01/07/2012 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 16/04/1216 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 11/04/1111 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 10/04/1110 April 2011 | APPOINTMENT TERMINATED, SECRETARY ISABEL CORTES |
| 30/03/1130 March 2011 | SECRETARY APPOINTED MRS LISA KLAIRE RICHARDS |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA KLAIRE GIBBS / 01/08/2010 |
| 29/11/1029 November 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 10/03/1010 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BETTINA RUTH MULLER / 02/10/2009 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMPSON / 02/10/2009 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ISABEL ALEJANDRA CORTES / 02/10/2009 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA KLAIRE GIBBS / 02/10/2009 |
| 03/01/103 January 2010 | 28/02/09 TOTAL EXEMPTION FULL |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS ISABEL ALEJANDRA CORTES / 02/10/2009 |
| 30/03/0930 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ISABEL CORTES / 29/03/2009 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED MS LISA KLAIRE GIBBS |
| 06/03/086 March 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 85B PEPYS ROAD NEW CROSS LONDON SE14 5SE |
| 28/02/0828 February 2008 | SECRETARY APPOINTED MS ISABEL ALEJANDRA CORTES |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR CLAUDIO AVILA |
| 28/12/0728 December 2007 | SECRETARY RESIGNED |
| 10/12/0710 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 05/06/065 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 09/03/049 March 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 08/03/038 March 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | NEW SECRETARY APPOINTED |
| 27/02/0227 February 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 02/05/012 May 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 25/02/0025 February 2000 | DIRECTOR RESIGNED |
| 25/02/0025 February 2000 | NEW DIRECTOR APPOINTED |
| 25/02/0025 February 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 12/05/9912 May 1999 | DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 02/12/982 December 1998 | S80A AUTH TO ALLOT SEC 29/08/98 |
| 02/12/982 December 1998 | ADOPT MEM AND ARTS 29/08/98 |
| 30/11/9830 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/08/9825 August 1998 | NEW DIRECTOR APPOINTED |
| 25/08/9825 August 1998 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | DIRECTOR RESIGNED |
| 16/02/9816 February 1998 | SECRETARY RESIGNED |
| 13/02/9813 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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