LIPPA PEARCE DESIGN LIMITED

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DateDescription
25/02/2525 February 2025 Confirmation statement made on 2025-02-22 with no updates

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18/10/2418 October 2024 Accounts for a dormant company made up to 2024-09-30

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

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08/03/248 March 2024 Confirmation statement made on 2024-02-22 with no updates

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08/03/248 March 2024 Accounts for a dormant company made up to 2023-09-30

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

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15/03/2315 March 2023 Accounts for a dormant company made up to 2022-09-30

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27/02/2327 February 2023 Confirmation statement made on 2023-02-22 with no updates

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

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22/02/2222 February 2022 Confirmation statement made on 2022-02-22 with no updates

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21/12/2121 December 2021 Accounts for a dormant company made up to 2021-09-30

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

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22/02/2122 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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04/02/204 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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26/10/1826 October 2018 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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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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30/01/1830 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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28/11/1628 November 2016 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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25/05/1625 May 2016 DISS40 (DISS40(SOAD))

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24/05/1624 May 2016 FIRST GAZETTE

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24/05/1624 May 2016 Annual return made up to 22 February 2016 with full list of shareholders

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16/03/1616 March 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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26/02/1526 February 2015 Annual return made up to 22 February 2015 with full list of shareholders

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27/11/1427 November 2014 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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27/03/1427 March 2014 Annual return made up to 22 February 2014 with full list of shareholders

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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06/03/136 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / DOMENIC LIPPA / 22/02/2013

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06/03/136 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / HARRY PEARCE / 22/02/2013

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06/03/136 March 2013 Annual return made up to 22 February 2013 with full list of shareholders

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07/11/127 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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10/05/1210 May 2012 Annual return made up to 22 February 2012 with full list of shareholders

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21/02/1221 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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03/03/113 March 2011 Annual return made up to 22 February 2011 with full list of shareholders

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08/02/118 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/02/1024 February 2010 Annual return made up to 22 February 2010 with full list of shareholders

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28/05/0928 May 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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27/05/0927 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOMENIC LIPPA / 22/02/2008

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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10/03/0910 March 2009 REGISTERED OFFICE CHANGED ON 10/03/2009 FROM HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET UNITED KINGDOM

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29/10/0829 October 2008 REGISTERED OFFICE CHANGED ON 29/10/2008 FROM SHERIDAN HOUSE 17 SAINT ANNS ROAD HARROW MIDDLESEX HA1 1JU

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29/09/0829 September 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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08/03/088 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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29/03/0729 March 2007 DIRECTOR'S PARTICULARS CHANGED

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29/03/0729 March 2007 DIRECTOR RESIGNED

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29/03/0729 March 2007 SECRETARY RESIGNED

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29/03/0729 March 2007 DIRECTOR'S PARTICULARS CHANGED

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29/03/0729 March 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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29/03/0629 March 2006 DIRECTOR'S PARTICULARS CHANGED

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29/03/0629 March 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/12/0522 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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15/03/0515 March 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS

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08/12/048 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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15/03/0415 March 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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09/04/039 April 2003 REGISTERED OFFICE CHANGED ON 09/04/03 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP

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23/03/0323 March 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS

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06/03/036 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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29/05/0229 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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06/03/026 March 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS

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06/03/026 March 2002 DIRECTOR'S PARTICULARS CHANGED

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12/11/0112 November 2001 REGISTERED OFFICE CHANGED ON 12/11/01 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE

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02/05/012 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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06/03/016 March 2001 RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS

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03/04/003 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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17/03/0017 March 2000 RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS

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21/04/9921 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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05/03/995 March 1999 RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS

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26/05/9826 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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10/03/9810 March 1998 RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS

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28/05/9728 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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24/03/9724 March 1997 RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS

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02/07/962 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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22/04/9622 April 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/04/9622 April 1996 RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS

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22/04/9622 April 1996 DIRECTOR'S PARTICULARS CHANGED

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22/04/9622 April 1996 DIRECTOR'S PARTICULARS CHANGED

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30/05/9530 May 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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14/03/9514 March 1995 RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS

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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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14/05/9414 May 1994 PARTICULARS OF MORTGAGE/CHARGE

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25/03/9425 March 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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21/03/9421 March 1994 RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS

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23/03/9323 March 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/03/939 March 1993 RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS

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25/01/9325 January 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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29/04/9229 April 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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21/02/9221 February 1992 RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS

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02/02/922 February 1992 S386 DISP APP AUDS 18/11/91

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11/11/9111 November 1991 S252 DISP LAYING ACC 24/07/91

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19/09/9119 September 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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23/07/9123 July 1991 RETURN MADE UP TO 22/02/91; FULL LIST OF MEMBERS

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28/09/9028 September 1990 ADOPT MEM AND ARTS 19/09/90

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06/09/906 September 1990 REGISTERED OFFICE CHANGED ON 06/09/90 FROM: 127A VALETA ROAD LONDON W3 7TA

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28/02/9028 February 1990 SECRETARY RESIGNED

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22/02/9022 February 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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