P E P LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Registered office address changed from 23 Capstan Centre, Thurrock Park Way Tilbury Essex RM18 7HH to 90 Heath Road Grays RM16 4XH on 2025-03-31

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19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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08/10/248 October 2024 Confirmation statement made on 2024-10-07 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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20/10/2320 October 2023 Confirmation statement made on 2023-10-07 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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31/10/2231 October 2022 Confirmation statement made on 2022-10-07 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Micro company accounts made up to 2021-03-31

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11/10/2111 October 2021 Confirmation statement made on 2021-10-07 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/12/195 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/04/1629 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/11/1520 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/04/1523 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/04/143 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/09/1318 September 2013 APPOINTMENT TERMINATED, DIRECTOR LEWIS SMITH

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14/08/1314 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/08/137 August 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID BRIDGE

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07/08/137 August 2013 APPOINTMENT TERMINATED, SECRETARY VALERIE WELLS

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07/08/137 August 2013 DIRECTOR APPOINTED MR LEWIS GEORGE SMITH

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07/08/137 August 2013 DIRECTOR APPOINTED MRS LINDA SMITH

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/04/1329 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/12/127 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/04/1211 April 2012 REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 22-23 THE CAPSTAN CENTRE THURROCK PARK WAY TILBURY ESSEX RM18 7HH

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11/04/1211 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/05/1119 May 2011 Annual return made up to 31 March 2011 with full list of shareholders

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BRIDGE / 31/03/2010

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14/04/1014 April 2010 SECRETARY'S CHANGE OF PARTICULARS / VALERIE VIOLET WELLS / 31/03/2010

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14/04/1014 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/04/098 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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15/07/0815 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/05/088 May 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIDGE / 31/10/2007

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24/04/0824 April 2008 SECRETARY'S CHANGE OF PARTICULARS / VALERIE WELLS / 31/10/2007

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27/04/0727 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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17/04/0717 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/04/0610 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 23-24 THE CAPSTAN CENTRE THURROCK PARK WAY TILBURY ESSEX RM18 7HH

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09/01/069 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/04/055 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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07/07/047 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/04/0428 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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24/04/0324 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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20/11/0220 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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11/04/0211 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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05/09/015 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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11/04/0111 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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14/09/0014 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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12/04/0012 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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30/11/9930 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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22/10/9922 October 1999 DIRECTOR RESIGNED

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22/04/9922 April 1999 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS

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04/08/984 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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28/04/9828 April 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS

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30/09/9730 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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27/04/9727 April 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS

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20/11/9620 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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02/05/962 May 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS

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12/09/9512 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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11/07/9511 July 1995 ADOPT MEM AND ARTS 04/07/95

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23/04/9523 April 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS

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10/04/9510 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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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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21/11/9421 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/11/941 November 1994 AUDITOR'S RESIGNATION

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25/04/9425 April 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS

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15/09/9315 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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16/04/9316 April 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS

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11/11/9211 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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25/04/9225 April 1992 RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS

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31/10/9131 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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26/09/9126 September 1991 RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS

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09/05/919 May 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS

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10/04/9110 April 1991 REGISTERED OFFICE CHANGED ON 10/04/91 FROM: 64 WHITEHALL LANE GRAYS ESSEX RM17 6SH

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02/08/902 August 1990 RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS

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02/08/902 August 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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30/11/8930 November 1989 RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS

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30/11/8930 November 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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04/07/894 July 1989 COMPANY NAME CHANGED P E P (1981) LIMITED CERTIFICATE ISSUED ON 05/07/89

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07/03/897 March 1989 COMPANY NAME CHANGED PRACTICAL EXHIBITION PLANNING LI MITED CERTIFICATE ISSUED ON 08/03/89

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02/02/892 February 1989 RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS

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10/10/8810 October 1988 REGISTERED OFFICE CHANGED ON 10/10/88 FROM: GROVER HOUSE GROVER WALK CORRINGHAM ESSEX SS17 7LS

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18/08/8818 August 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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05/02/885 February 1988 RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS

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25/08/8725 August 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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30/12/8630 December 1986 RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS

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13/06/8613 June 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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31/03/8131 March 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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