PEP CIVIL & STRUCTURES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Liquidators' statement of receipts and payments to 2024-11-15 |
| 03/01/243 January 2024 | Liquidators' statement of receipts and payments to 2023-11-15 |
| 11/01/2311 January 2023 | Liquidators' statement of receipts and payments to 2022-11-15 |
| 23/11/2123 November 2021 | Registered office address changed from Pep House Stoney Lane Hemel Hempstead Hertfordshire HP1 2SB to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 2021-11-23 |
| 23/11/2123 November 2021 | Resolutions |
| 23/11/2123 November 2021 | Resolutions |
| 23/11/2123 November 2021 | Appointment of a voluntary liquidator |
| 23/11/2123 November 2021 | Statement of affairs |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 11/01/2111 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 01/12/201 December 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/12/2020 |
| 01/12/201 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN BROOKS |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 04/02/204 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 01/11/181 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 15/11/1715 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STEFAN ABRAMIAN |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, SECRETARY STEFAN ABRAMIAN |
| 01/12/151 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 08/07/158 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 22/12/1422 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 15/07/1415 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 23/12/1323 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BROOKS / 01/07/2013 |
| 23/07/1323 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARY CHARLES REDMAN / 01/07/2013 |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN ABRAMIAN / 01/07/2013 |
| 23/07/1323 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR STEFAN ABRAMIAN / 01/07/2013 |
| 19/10/1219 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 10/08/1210 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN ABRAMIAN / 30/06/2012 |
| 10/08/1210 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEFAN ABRAMIAN / 30/06/2012 |
| 10/08/1210 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY CHARLES REDMAN / 30/06/2012 |
| 10/08/1210 August 2012 | AUDITOR'S RESIGNATION |
| 10/08/1210 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BROOKS / 30/06/2012 |
| 10/08/1210 August 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 19/10/1119 October 2011 | SECTION 519 |
| 01/09/111 September 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 33-34 HIGH STREET TRING HERTFORDSHIRE HP23 5AA |
| 28/07/1128 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 29/10/1029 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 13/07/1013 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 26/05/1026 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 27/04/1027 April 2010 | ALTER ARTICLES 09/04/2010 |
| 27/04/1027 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROY JARROLD |
| 23/04/1023 April 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROY JARROLD |
| 24/09/0924 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 08/07/098 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/07/0725 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 21/09/0621 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0512 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0516 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0410 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0431 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0321 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS; AMEND |
| 23/09/0323 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/09/0311 September 2003 | VARYING SHARE RIGHTS AND NAMES |
| 20/06/0320 June 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 25/08/9925 August 1999 | LOCATION OF REGISTER OF MEMBERS |
| 25/08/9925 August 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | LOCATION OF DEBENTURE REGISTER |
| 02/07/992 July 1999 | REGISTERED OFFICE CHANGED ON 02/07/99 FROM: 33 HIGH STREET TRING HERTFORDSHIRE HP23 5AA |
| 17/06/9917 June 1999 | REGISTERED OFFICE CHANGED ON 17/06/99 FROM: 66 WIGMORE STREET LONDON W1H 0HQ |
| 01/12/981 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 28/10/9828 October 1998 | ALTER MEM AND ARTS 24/08/98 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | DIRECTOR RESIGNED |
| 03/12/973 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 04/08/974 August 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 23/09/9623 September 1996 | COMPANY NAME CHANGED PEARSON ELLIS PARTNERSHIP LIMITE D CERTIFICATE ISSUED ON 24/09/96 |
| 18/08/9618 August 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 03/06/963 June 1996 | ALTER MEM AND ARTS 20/05/96 |
| 03/06/963 June 1996 | RE SHARES 20/05/96 |
| 13/05/9613 May 1996 | NEW DIRECTOR APPOINTED |
| 05/12/955 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 13/10/9513 October 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/9431 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 03/08/943 August 1994 | ALTER MEM AND ARTS 06/07/94 |
| 26/07/9426 July 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/07/94 |
| 26/07/9426 July 1994 | COMPANY NAME CHANGED BLENDSERVE LIMITED CERTIFICATE ISSUED ON 27/07/94 |
| 25/07/9425 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/9425 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/9418 July 1994 | REGISTERED OFFICE CHANGED ON 18/07/94 FROM: 120 EAST ROAD LONDON N1 6AA |
| 18/07/9418 July 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/07/94 |
| 18/07/9418 July 1994 | £ NC 1000/50000 06/07/94 |
| 30/06/9430 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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