P LIPTON AND SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/07/2428 July 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/03/2418 March 2024 | Satisfaction of charge 3 in full |
| 22/11/2322 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-07-16 with updates |
| 03/07/233 July 2023 | Registered office address changed from The Ewart 3 Bedford Square Belfast BT2 7EP Northern Ireland to C/O Tughans Llp, the Ewart 3 Bedford Square Belfast BT2 7EP on 2023-07-03 |
| 15/05/2315 May 2023 | Registered office address changed from Marlborough House 30 Victoria Street Belfast BT1 3GS to The Ewart 3 Bedford Square Belfast BT2 7EP on 2023-05-15 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/11/2214 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/2016 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 26/07/2026 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/10/198 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/09/1815 September 2018 | DIRECTOR APPOINTED MR ALAN PATRICK JAMES DOWNIE |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 27/11/1727 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 02/12/162 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/01/1616 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/01/1515 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/12/1319 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/01/1326 January 2013 | Annual return made up to 19 November 2012 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JASON MCDONALD / 16/01/2012 |
| 16/01/1216 January 2012 | Annual return made up to 19 November 2011 with full list of shareholders |
| 11/02/1111 February 2011 | Annual return made up to 19 November 2010 with full list of shareholders |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/02/103 February 2010 | Annual return made up to 19 November 2009 with full list of shareholders |
| 02/02/102 February 2010 | SECRETARY APPOINTED FRANCIS VINCENT NORTON |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, SECRETARY MARGARET DOCHERTY |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JASON MCDONALD / 01/02/2010 |
| 13/12/0913 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/11/094 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/08/0922 August 2009 | CHANGE IN SIT REG ADD |
| 19/08/0919 August 2009 | MORTGAGE SATISFACTION |
| 14/08/0914 August 2009 | PARS RE MORTAGE |
| 04/03/094 March 2009 | 19/11/08 ANNUAL RETURN SHUTTLE |
| 04/02/094 February 2009 | 31/03/08 ANNUAL ACCTS |
| 14/05/0814 May 2008 | CHANGE OF DIRS/SEC |
| 14/05/0814 May 2008 | CHANGE OF DIRS/SEC |
| 17/02/0817 February 2008 | 31/03/07 ANNUAL ACCTS |
| 15/01/0815 January 2008 | 19/11/07 ANNUAL RETURN SHUTTLE |
| 22/01/0722 January 2007 | 19/11/06 ANNUAL RETURN SHUTTLE |
| 17/01/0717 January 2007 | CHANGE IN SIT REG ADD |
| 17/01/0717 January 2007 | CHANGE OF DIRS/SEC |
| 12/01/0712 January 2007 | 31/03/06 ANNUAL ACCTS |
| 17/05/0617 May 2006 | 31/03/05 ANNUAL ACCTS |
| 05/12/055 December 2005 | 19/11/05 ANNUAL RETURN SHUTTLE |
| 31/01/0531 January 2005 | 31/03/04 ANNUAL ACCTS |
| 07/12/047 December 2004 | 19/11/04 ANNUAL RETURN SHUTTLE |
| 30/04/0430 April 2004 | RETURN OF ALLOT OF SHARES |
| 11/02/0411 February 2004 | 31/03/03 ANNUAL ACCTS |
| 20/11/0320 November 2003 | 19/11/03 ANNUAL RETURN SHUTTLE |
| 11/03/0311 March 2003 | 31/03/02 ANNUAL ACCTS |
| 20/11/0220 November 2002 | 19/11/02 ANNUAL RETURN SHUTTLE |
| 20/01/0220 January 2002 | 31/03/01 ANNUAL ACCTS |
| 23/11/0123 November 2001 | 19/11/01 ANNUAL RETURN SHUTTLE |
| 23/08/0123 August 2001 | 31/03/00 ANNUAL ACCTS |
| 23/08/0123 August 2001 | PARS RE MORTAGE |
| 28/11/0028 November 2000 | 19/11/00 ANNUAL RETURN SHUTTLE |
| 20/11/9920 November 1999 | 19/11/99 ANNUAL RETURN SHUTTLE |
| 14/09/9914 September 1999 | 31/03/99 ANNUAL ACCTS |
| 07/09/997 September 1999 | CHANGE OF ARD |
| 30/12/9830 December 1998 | 19/11/98 ANNUAL RETURN SHUTTLE |
| 22/10/9822 October 1998 | CHANGE IN SIT REG ADD |
| 08/10/988 October 1998 | RESOLUTION TO CHANGE NAME |
| 12/02/9812 February 1998 | UPDATED MEM AND ARTS |
| 12/02/9812 February 1998 | CHANGE OF DIRS/SEC |
| 12/02/9812 February 1998 | CHANGE OF DIRS/SEC |
| 12/02/9812 February 1998 | CHANGE IN SIT REG ADD |
| 12/02/9812 February 1998 | CHANGE OF DIRS/SEC |
| 07/02/987 February 1998 | SPECIAL/EXTRA RESOLUTION |
| 07/02/987 February 1998 | SPECIAL/EXTRA RESOLUTION |
| 07/02/987 February 1998 | NOT OF INCR IN NOM CAP |
| 29/01/9829 January 1998 | RESOLUTION TO CHANGE NAME |
| 19/11/9719 November 1997 | PARS RE DIRS/SIT REG OFF |
| 19/11/9719 November 1997 | DECLN COMPLNCE REG NEW CO |
| 19/11/9719 November 1997 | MEMORANDUM |
| 19/11/9719 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/9719 November 1997 | ARTICLES |
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