PIP PROPERTIES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 23/05/1823 May 2018 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM 10 HEATHSIDE WEYBRIDGE SURREY KT13 9YQ |
| 15/05/1815 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/05/1815 May 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 15/05/1815 May 2018 | SPECIAL RESOLUTION TO WIND UP |
| 11/05/1811 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/05/1811 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/05/1811 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 19/04/1819 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/11/1722 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/09/1715 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/04/1729 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/05/1611 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/05/155 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/04/1430 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER MOORE / 31/05/2013 |
| 30/04/1430 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT DAVIES / 31/05/2013 |
| 31/03/1431 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 25/09/1325 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 26/04/1326 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 23/04/1323 April 2013 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 50 BROADWAY WESTMINSTER LONDON SW1H 0BL |
| 18/10/1218 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 19/04/1219 April 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 12/08/1112 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 12/05/1112 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 22/09/1022 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 14/05/1014 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ARTHUR WARD-JONES / 01/01/2010 |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NORMAN WARD-JONES |
| 03/11/093 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 28/05/0928 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 25/04/0825 April 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: C/O BIRCHAM DYSON BELL 50 BROADWAY WESTMINSTER LONDON SW1H 0BL |
| 10/08/0610 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/06/0525 June 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/05/0118 May 2001 | REGISTERED OFFICE CHANGED ON 18/05/01 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS |
| 12/03/9912 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 18/04/98; CHANGE OF MEMBERS |
| 05/03/985 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/01/982 January 1998 | REGISTERED OFFICE CHANGED ON 02/01/98 FROM: C/O NABARRO NATHANSON ABBOT'S HOUSE ABBEY STREET READING RG1 3BD |
| 28/05/9728 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/05/9716 May 1997 | RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS |
| 03/05/963 May 1996 | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS |
| 04/03/964 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/06/9527 June 1995 | ALTER MEM AND ARTS 19/06/95 |
| 13/06/9513 June 1995 | REGISTERED OFFICE CHANGED ON 13/06/95 FROM: 1OO FETTER LANE LONDON EC4A 1DD |
| 13/06/9513 June 1995 | RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS |
| 17/04/9417 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/04/9417 April 1994 | RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS |
| 10/05/9310 May 1993 | RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS |
| 10/05/9310 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/06/9225 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/06/922 June 1992 | RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS |
| 04/07/914 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/07/914 July 1991 | RETURN MADE UP TO 18/04/91; NO CHANGE OF MEMBERS |
| 25/04/9025 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/04/9025 April 1990 | RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/06/8921 June 1989 | REGISTERED OFFICE CHANGED ON 21/06/89 FROM: C/O LAWRANCE MESSER & CO 1 NOBLE STREET LONDON EC2V 7JU |
| 21/11/8821 November 1988 | RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS |
| 21/11/8821 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/09/8728 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/09/8728 September 1987 | RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS |
| 11/10/8611 October 1986 | REGISTERED OFFICE CHANGED ON 11/10/86 FROM: 16 COLEMAN ST LONDON EC2 |
| 11/10/8611 October 1986 | RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS |
| 20/09/8620 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 20/12/5720 December 1957 | CERTIFICATE OF INCORPORATION |
| 20/12/5720 December 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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