PEPYS ROAD MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Appointment of Miss Rosa Wentworth Evans as a director on 2025-08-13 |
| 13/08/2513 August 2025 New | Termination of appointment of James Richard Alexander Goulbourn as a director on 2025-08-13 |
| 18/01/2518 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 06/11/246 November 2024 | Micro company accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 20/10/2320 October 2023 | Micro company accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 17/11/2217 November 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 16/11/2116 November 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 28/04/2028 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 28/04/2028 April 2020 | DIRECTOR APPOINTED MR NICHOLAS CHARLES PEARL CROSS |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 29/11/1929 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 06/01/196 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 19/01/1819 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES GOULDBOURN |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RYAN SHELTON |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED MR JAMES RICHARD ALEXANDER GOULBOURN |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED MR JAMES RICHARD ALEXANDER GOULDBOURN |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 01/02/161 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CROSS |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CROSS |
| 29/11/1529 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 01/02/151 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 23/11/1423 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 30/01/1430 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 11/02/1311 February 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 10/02/1310 February 2013 | DIRECTOR APPOINTED MR VID LUU |
| 10/02/1310 February 2013 | APPOINTMENT TERMINATED, SECRETARY ADAM DALE |
| 10/02/1310 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM DALE |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 28 February 2011 |
| 30/01/1230 January 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED MS YASMIN RIZVI |
| 25/01/1125 January 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BITTINER |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DALE / 17/02/2010 |
| 17/02/1017 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN MICHAEL SHELTON / 17/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES PEARL CROSS / 17/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES BITTINER / 17/02/2010 |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED ALEXANDER JAMES BITTINER |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR RIAZ RIZVI |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 28 February 2008 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 31/12/0731 December 2007 | SECRETARY RESIGNED |
| 31/12/0731 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | DIRECTOR RESIGNED |
| 03/03/073 March 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 04/07/064 July 2006 | NEW SECRETARY APPOINTED |
| 19/06/0619 June 2006 | SECRETARY RESIGNED |
| 07/03/067 March 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 17/03/0317 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | DIRECTOR RESIGNED |
| 20/03/0220 March 2002 | NEW SECRETARY APPOINTED |
| 20/03/0220 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 17/10/0117 October 2001 | SECRETARY RESIGNED |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | NEW SECRETARY APPOINTED |
| 22/06/0122 June 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | SECRETARY RESIGNED |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 04/12/994 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 02/03/992 March 1999 | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS |
| 12/12/9712 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS |
| 30/12/9630 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 14/03/9614 March 1996 | DIRECTOR RESIGNED |
| 14/03/9614 March 1996 | NEW DIRECTOR APPOINTED |
| 14/03/9614 March 1996 | RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS |
| 15/12/9515 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 14/02/9514 February 1995 | RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS |
| 19/12/9419 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 23/02/9423 February 1994 | RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS |
| 17/12/9317 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 15/06/9315 June 1993 | £ NC 2/4 07/06/93 |
| 15/06/9315 June 1993 | RETURN MADE UP TO 13/02/93; FULL LIST OF MEMBERS |
| 15/09/9215 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 07/05/927 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/05/927 May 1992 | NEW DIRECTOR APPOINTED |
| 07/05/927 May 1992 | REGISTERED OFFICE CHANGED ON 07/05/92 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 07/05/927 May 1992 | NEW DIRECTOR APPOINTED |
| 20/03/9220 March 1992 | COMPANY NAME CHANGED DALEVILLA MANAGEMENT LIMITED CERTIFICATE ISSUED ON 23/03/92 |
| 13/02/9213 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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