PEPYS COURT LIMITED

Company Documents

DateDescription
01/09/251 September 2025 NewConfirmation statement made on 2025-08-29 with no updates

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23/07/2523 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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08/10/248 October 2024 Appointment of Mr Siu Hei Wong as a director on 2024-10-07

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03/09/243 September 2024 Total exemption full accounts made up to 2024-03-31

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29/08/2429 August 2024 Confirmation statement made on 2024-08-29 with updates

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22/06/2422 June 2024 Termination of appointment of Shayne Freebury as a director on 2024-06-14

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10/03/2410 March 2024 Director's details changed for Mr Peter Thopyk on 2014-12-29

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13/10/2313 October 2023 Director's details changed for Mrs Louise Margaret Macdonald on 2023-08-31

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30/08/2330 August 2023 Confirmation statement made on 2023-08-29 with no updates

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02/05/232 May 2023 Total exemption full accounts made up to 2023-03-31

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16/05/2216 May 2022 Total exemption full accounts made up to 2022-03-31

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10/11/2110 November 2021 Director's details changed for Mr Peter Thopyk on 2014-12-29

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10/11/2110 November 2021 Director's details changed for Mr Petro Tchopyk on 2012-06-12

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01/09/141 September 2014 Annual return made up to 29 August 2014 with full list of shareholders

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02/07/142 July 2014 31/03/14 TOTAL EXEMPTION FULL

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29/08/1329 August 2013 Annual return made up to 29 August 2013 with full list of shareholders

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29/08/1329 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETRO TCHOPYK / 29/08/2013

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31/05/1331 May 2013 31/03/13 TOTAL EXEMPTION FULL

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31/08/1231 August 2012 Annual return made up to 29 August 2012 with full list of shareholders

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28/06/1228 June 2012 DIRECTOR APPOINTED MR PETRO TCHOPYK

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19/06/1219 June 2012 31/03/12 TOTAL EXEMPTION FULL

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18/10/1118 October 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LLOYD

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01/09/111 September 2011 Annual return made up to 29 August 2011 with full list of shareholders

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10/08/1110 August 2011 APPOINTMENT TERMINATED, DIRECTOR BRIAN MEEHAN

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06/06/116 June 2011 31/03/11 TOTAL EXEMPTION FULL

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JONATHAN BEESLEY TURTON / 29/08/2010

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUY REGINALD RUDDLE / 29/08/2010

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31/08/1031 August 2010 Annual return made up to 29 August 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN ADAMS / 29/08/2010

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID JAMES MEEHAN / 29/08/2010

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATRICK ADIE / 29/08/2010

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MORLEY DI SOMMA LLOYD / 29/08/2010

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SAVIO DE SOUZA / 20/08/2010

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20/05/1020 May 2010 31/03/10 TOTAL EXEMPTION FULL

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01/09/091 September 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS

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06/07/096 July 2009 DIRECTOR APPOINTED PAUL SAVIO DE SOUZA

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30/06/0930 June 2009 31/03/09 TOTAL EXEMPTION FULL

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10/09/0810 September 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 DIRECTOR APPOINTED WILLIAM PATRICK ADIE

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23/06/0823 June 2008 31/03/08 TOTAL EXEMPTION FULL

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14/03/0814 March 2008 APPOINTMENT TERMINATED DIRECTOR CLINTON HALEY

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29/02/0829 February 2008 APPOINTMENT TERMINATED DIRECTOR JUNE GOODSON

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11/09/0711 September 2007 RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS

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19/07/0719 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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14/09/0614 September 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS

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25/07/0625 July 2006 NEW DIRECTOR APPOINTED

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04/07/064 July 2006 NEW DIRECTOR APPOINTED

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22/06/0622 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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17/05/0617 May 2006 DIRECTOR RESIGNED

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05/09/055 September 2005 RETURN MADE UP TO 29/08/05; NO CHANGE OF MEMBERS

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17/08/0517 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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13/09/0413 September 2004 RETURN MADE UP TO 29/08/04; NO CHANGE OF MEMBERS

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05/07/045 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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15/10/0315 October 2003 DIRECTOR RESIGNED

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08/09/038 September 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS

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21/05/0321 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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29/10/0229 October 2002 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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11/09/0111 September 2001 RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS

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08/08/018 August 2001 NEW DIRECTOR APPOINTED

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30/05/0130 May 2001 NEW DIRECTOR APPOINTED

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17/05/0117 May 2001 DIRECTOR RESIGNED

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27/04/0127 April 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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31/08/0031 August 2000 RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS

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25/04/0025 April 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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28/09/9928 September 1999 RETURN MADE UP TO 29/08/99; CHANGE OF MEMBERS

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27/07/9927 July 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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16/04/9916 April 1999 NEW DIRECTOR APPOINTED

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21/08/9821 August 1998 RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS

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17/08/9817 August 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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19/03/9819 March 1998 NEW DIRECTOR APPOINTED

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17/02/9817 February 1998 NEW DIRECTOR APPOINTED

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17/02/9817 February 1998 SECRETARY RESIGNED

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17/02/9817 February 1998 NEW DIRECTOR APPOINTED

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17/02/9817 February 1998 NEW SECRETARY APPOINTED

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17/02/9817 February 1998 NEW DIRECTOR APPOINTED

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11/02/9811 February 1998 ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/03/98

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28/11/9728 November 1997 ADOPT MEM AND ARTS 22/11/97

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27/11/9727 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97

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15/09/9715 September 1997 S252 DISP LAYING ACC 28/08/97

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15/09/9715 September 1997 EXEMPTION FROM APPOINTING AUDITORS 28/08/97

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15/09/9715 September 1997 S369(4) SHT NOTICE MEET 28/08/97

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15/09/9715 September 1997 S366A DISP HOLDING AGM 28/08/97

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10/09/9710 September 1997 RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS

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18/03/9718 March 1997 ADOPT MEM AND ARTS 01/03/97

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18/03/9718 March 1997 NC INC ALREADY ADJUSTED 01/03/97

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18/03/9718 March 1997 � NC 100/1000 01/03/97

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08/01/978 January 1997 SECRETARY RESIGNED

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08/01/978 January 1997 DIRECTOR RESIGNED

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08/01/978 January 1997 NEW SECRETARY APPOINTED

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08/01/978 January 1997 NEW DIRECTOR APPOINTED

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08/01/978 January 1997 REGISTERED OFFICE CHANGED ON 08/01/97 FROM: G OFFICE CHANGED 08/01/97 CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF

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29/11/9629 November 1996 COMPANY NAME CHANGED TYDOM FLAT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 02/12/96

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29/08/9629 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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