MERSEYSIDE PIPELINE SUPPLIES LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Notification of Carol Ingram as a person with significant control on 2025-06-01

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04/11/244 November 2024 Confirmation statement made on 2024-10-29 with no updates

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21/08/2421 August 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/10/2330 October 2023 Confirmation statement made on 2023-10-29 with no updates

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20/07/2320 July 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/10/2231 October 2022 Confirmation statement made on 2022-10-29 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/10/2129 October 2021 Confirmation statement made on 2021-10-29 with no updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/12/2028 December 2020 31/12/19 TOTAL EXEMPTION FULL

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES

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24/09/1924 September 2019 31/12/18 TOTAL EXEMPTION FULL

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19/01/1919 January 2019 DISS40 (DISS40(SOAD))

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES

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15/01/1915 January 2019 FIRST GAZETTE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/09/185 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES

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21/11/1721 November 2017 26/07/16 STATEMENT OF CAPITAL GBP 500

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11/10/1711 October 2017 RETURN OF PURCHASE OF OWN SHARES

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18/09/1718 September 2017 31/12/16 TOTAL EXEMPTION FULL

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/11/159 November 2015 Annual return made up to 29 October 2015 with full list of shareholders

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/03/1519 March 2015 DIRECTOR APPOINTED MRS CAROL INGRAM

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16/12/1416 December 2014 Annual return made up to 29 October 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/12/1321 December 2013 Annual return made up to 29 October 2013 with full list of shareholders

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/11/129 November 2012 Annual return made up to 29 October 2012 with full list of shareholders

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/01/128 January 2012 Annual return made up to 29 October 2011 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/02/118 February 2011 Annual return made up to 29 October 2010 with full list of shareholders

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/04/107 April 2010 APPOINTMENT TERMINATED, SECRETARY JAMES INGRAM

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07/04/107 April 2010 SECRETARY APPOINTED MRS CAROL INGRAM

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07/04/107 April 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN RICE

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES INGRAM / 15/12/2009

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15/12/0915 December 2009 SAIL ADDRESS CREATED

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15/12/0915 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO

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15/12/0915 December 2009 Annual return made up to 29 October 2009 with full list of shareholders

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICE / 15/12/2009

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/12/0810 December 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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06/10/086 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/12/077 December 2007 RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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11/12/0611 December 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/12/0522 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/07/0510 July 2005 SECTION 320 09/06/05

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08/07/058 July 2005 £ IC 1500/1000 09/06/05 £ SR 500@1=500

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06/07/056 July 2005 AGREE CONTRACT 09/06/05

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01/07/051 July 2005 DIRECTOR RESIGNED

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03/05/053 May 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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12/11/0412 November 2004 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS

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03/11/043 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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13/01/0413 January 2004 £ IC 2000/1500 20/12/03 £ SR 500@1=500

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31/12/0331 December 2003 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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31/12/0331 December 2003 DIRECTOR RESIGNED

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31/12/0331 December 2003 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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26/11/0326 November 2003 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS

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06/11/036 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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08/10/038 October 2003 REGISTERED OFFICE CHANGED ON 08/10/03 FROM: UNIT B 66 DERBY ROAD BOOTLE MERSEYSIDE L20 1AD

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07/11/027 November 2002 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS

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05/11/025 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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09/11/019 November 2001 RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS

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02/11/012 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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08/12/008 December 2000 RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS

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10/07/0010 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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04/11/994 November 1999 RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS

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04/11/994 November 1999 RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS

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04/11/994 November 1999 RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS

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02/04/992 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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07/01/997 January 1999 REGISTERED OFFICE CHANGED ON 07/01/99 FROM: UNIT 5 STRAND WORKS STRAND ROAD BOOTLE MERSEYSIDE L20 4BH

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29/04/9829 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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04/01/984 January 1998 AUDITOR'S RESIGNATION

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07/04/977 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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05/12/965 December 1996 RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS

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12/03/9612 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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11/02/9611 February 1996 RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS

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02/03/952 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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11/01/9511 January 1995 RETURN MADE UP TO 29/10/94; 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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05/07/945 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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01/12/931 December 1993 REGISTERED OFFICE CHANGED ON 01/12/93 FROM: UNIT3 STRAND WORKS STRAND ROAD BOOTLE MERSEYSIDE. L20 4BH

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16/11/9316 November 1993 RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS

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12/11/9312 November 1993 NEW DIRECTOR APPOINTED

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12/11/9312 November 1993 NEW DIRECTOR APPOINTED

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04/02/934 February 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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04/02/934 February 1993 REGISTERED OFFICE CHANGED ON 04/02/93 FROM: 28 SANDHURST DRIVE AINTREE LIVERPOOL MERSEYSIDE. L10 6LX

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08/11/928 November 1992 SECRETARY RESIGNED

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29/10/9229 October 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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