PEPPER AND PHILLIPS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Registered office address changed from Gloucester House 72 London Road St. Albans AL1 1NS England to Riverside House, 3 Place Farm Wheathampstead St. Albans AL4 8SB on 2025-09-08 |
| 24/07/2524 July 2025 | Total exemption full accounts made up to 2024-10-31 |
| 10/07/2510 July 2025 | Cessation of Justin James Burgess as a person with significant control on 2019-12-20 |
| 10/07/2510 July 2025 | Cessation of Margaret Burgess as a person with significant control on 2019-12-20 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 10/07/2310 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 01/04/221 April 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 23/04/2123 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
| 15/06/2015 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN BURGESS |
| 15/06/2015 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET BURGESS |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 04/01/204 January 2020 | APPOINTMENT TERMINATED, SECRETARY TRACEY HUGGETT |
| 04/01/204 January 2020 | REGISTERED OFFICE CHANGED ON 04/01/2020 FROM C/O GOODIER SMITH & WATTS DEVONSHIRE HOUSE MANOR WAY, BOREHAMWOOD HERTFORDSHIRE WD6 1QQ |
| 04/01/204 January 2020 | DIRECTOR APPOINTED MARGARET BURGESS |
| 04/01/204 January 2020 | DIRECTOR APPOINTED JUSTIN BURGESS |
| 04/01/204 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J. J. BURGESS & SONS LIMITED |
| 04/01/204 January 2020 | CESSATION OF IAN PHILLIPS AS A PSC |
| 04/01/204 January 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN PHILLIPS |
| 12/09/1912 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY JANE HUGGETT / 12/09/2019 |
| 12/09/1912 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PHILLIPS / 12/09/2019 |
| 12/09/1912 September 2019 | PSC'S CHANGE OF PARTICULARS / IAN PHILLIPS / 12/09/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 30/01/1930 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 30/01/1830 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/04/1626 April 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/04/1528 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/05/1430 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 13/05/1313 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 15/05/1215 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 12/05/1112 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 12/07/1012 July 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PHILLIPS / 09/10/2009 |
| 22/05/0922 May 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 19/05/0819 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/06/0725 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/06/0725 June 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 99 STATION ROAD EDGWARE MIDDLESEX HA8 7JG |
| 27/02/0727 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 01/05/031 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0210 October 2002 | SECRETARY RESIGNED |
| 10/10/0210 October 2002 | NEW SECRETARY APPOINTED |
| 03/10/023 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/0119 October 2001 | COMPANY NAME CHANGED DAVID R. PEPPER LIMITED CERTIFICATE ISSUED ON 19/10/01 |
| 08/08/018 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 09/05/999 May 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 01/05/981 May 1998 | NEW DIRECTOR APPOINTED |
| 01/05/981 May 1998 | DIRECTOR RESIGNED |
| 01/05/981 May 1998 | NEW SECRETARY APPOINTED |
| 01/05/981 May 1998 | SECRETARY RESIGNED |
| 23/04/9823 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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