P.I.P. MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Registered office address changed from 17-18 Juliette Way Purfleet Industrial Park Aveley South Ockendon RM15 4YA England to Pip House 13 Juliet Way London Road Purfleet Essex RM15 4YD on 2025-05-21 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-01-21 with updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-01-21 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/02/2314 February 2023 | Notification of Dean Kenneth Everett as a person with significant control on 2023-02-08 |
| 10/02/2310 February 2023 | Withdrawal of a person with significant control statement on 2023-02-10 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-21 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-21 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/10/216 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
| 11/06/1911 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES SAUNDERS |
| 12/04/1912 April 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM C/O ELJAY CHEMICALS UNIT 44 PURFLEET INDUSTRIAL PARK JULIETT WAY LONDON ROAD SOUTH OCKENDON ESSEX RM15 4YA |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/10/1819 October 2018 | DIRECTOR APPOINTED MR DEAN KENNETH EVERETT |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW DICKINSON |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DICKINSON |
| 27/06/1827 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES |
| 12/05/1812 May 2018 | DISS40 (DISS40(SOAD)) |
| 10/04/1810 April 2018 | FIRST GAZETTE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/08/173 August 2017 | 21/01/16 FULL LIST AMEND |
| 26/07/1726 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 26/06/1726 June 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 17/05/1717 May 2017 | DISS40 (DISS40(SOAD)) |
| 18/04/1718 April 2017 | FIRST GAZETTE |
| 14/06/1614 June 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/04/1513 April 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/04/1422 April 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/03/1325 March 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/04/1226 April 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/06/116 June 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 06/06/116 June 2011 | SECRETARY APPOINTED MR ANDREW DICKINSON |
| 03/06/113 June 2011 | DIRECTOR APPOINTED MR JAMES SAUNDERS |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE SAUNDERS |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TREVOR JEPSON |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KIRSTIE SEALES |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DEAN EVERETT |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN POPE |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEIGHTON |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KLOS |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY BEAGER |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ERNEST PAINTER |
| 01/11/101 November 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 20/04/1020 April 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM, EXCHANGE HOUSE, 13-14 CLEMENTS COURT, CLEMENTS LANE, ILFORD ESSEX, IG1 2QY |
| 01/04/101 April 2010 | DIRECTOR APPOINTED MR TREVOR MARK JEPSON |
| 01/04/101 April 2010 | DIRECTOR APPOINTED MR TONY PASSEY |
| 01/04/101 April 2010 | DIRECTOR APPOINTED MRS LORRAINE SAUNDERS |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MR NICOLAS KLOS |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MR DEAN KENNETH EVERETT |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MR ERNEST FRANCIS PAINTER |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MR STEPHEN ROBERT DEIGHTON |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MR GARY BEAGER |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MS KIRSTIE SEALES |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MR ANDREW LEWIS DICKINSON |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MR JOHN CHARLES POPE |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE DEAN |
| 08/03/108 March 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOREEN OLIVER / 20/01/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE DEAN / 10/02/2010 |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, SECRETARY DOREEN OLIVER |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DOREEN OLIVER |
| 06/11/096 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/03/0910 March 2009 | RETURN MADE UP TO 21/01/09; NO CHANGE OF MEMBERS |
| 21/04/0821 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 28/01/0828 January 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/02/0615 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/02/055 February 2005 | RETURN MADE UP TO 21/01/05; CHANGE OF MEMBERS |
| 25/05/0425 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/02/033 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 31/01/0231 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS; AMEND |
| 17/01/0217 January 2002 | RETURN MADE UP TO 21/01/02; NO CHANGE OF MEMBERS |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | NEW SECRETARY APPOINTED |
| 31/07/0131 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 13/07/0013 July 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 05/03/995 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 12/02/9912 February 1999 | RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS |
| 16/02/9816 February 1998 | RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS |
| 09/12/979 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 14/02/9714 February 1997 | RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS |
| 10/12/9610 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS |
| 08/12/958 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 07/12/957 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/9521 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS |
| 11/01/9511 January 1995 | REGISTERED OFFICE CHANGED ON 11/01/95 |
| 11/01/9511 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/01/953 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/04/9412 April 1994 | RETURN MADE UP TO 21/01/94; FULL LIST OF MEMBERS |
| 09/01/949 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 19/01/9319 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 18/01/9318 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9318 January 1993 | RETURN MADE UP TO 21/01/93; NO CHANGE OF MEMBERS |
| 18/01/9318 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9221 January 1992 | RETURN MADE UP TO 21/01/92; NO CHANGE OF MEMBERS |
| 06/08/916 August 1991 | RETURN MADE UP TO 21/01/91; FULL LIST OF MEMBERS |
| 27/07/9127 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 21/01/90; FULL LIST OF MEMBERS |
| 12/06/9112 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 28/06/9028 June 1990 | RETURN MADE UP TO 21/01/89; FULL LIST OF MEMBERS |
| 19/06/9019 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 28/03/9028 March 1990 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/8925 January 1989 | EXEMPTION FROM APPOINTING AUDITORS 060187 |
| 25/01/8925 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 25/01/8925 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 25/01/8925 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 25/01/8925 January 1989 | EXEMPTION FROM APPOINTING AUDITORS 070188 |
| 25/01/8925 January 1989 | EXEMPTION FROM APPOINTING AUDITORS 060186 |
| 12/01/8912 January 1989 | RETURN MADE UP TO 20/01/86; FULL LIST OF MEMBERS; AMEND |
| 12/01/8912 January 1989 | RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS; AMEND |
| 12/01/8912 January 1989 | RETURN MADE UP TO 20/01/87; FULL LIST OF MEMBERS; AMEND |
| 16/12/8816 December 1988 | WD 05/12/88 AD 01/11/84-31/03/88 £ SI 292@1=292 £ IC 2/294 |
| 09/12/889 December 1988 | REGISTERED OFFICE CHANGED ON 09/12/88 FROM: PO BOX 207, 128 QUEEN VICTORIA STREET, LONDON EC4 |
| 23/11/8823 November 1988 | RETURN MADE UP TO 20/01/86; FULL LIST OF MEMBERS |
| 23/11/8823 November 1988 | RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS |
| 23/11/8823 November 1988 | RETURN MADE UP TO 20/01/87; FULL LIST OF MEMBERS |
| 22/11/8822 November 1988 | ORDER OF COURT - RESTORATION 15/11/88 |
| 28/07/8828 July 1988 | DISSOLVED |
| 01/03/881 March 1988 | FIRST GAZETTE |
| 24/03/8724 March 1987 | NEW SECRETARY APPOINTED |
| 03/01/853 January 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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