PIPAC LTD

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Company Documents

DateDescription
22/07/2522 July 2025 Director's details changed for Mr Andrew Anthony Carruthers on 2025-07-22

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22/07/2522 July 2025 Change of details for Mr Andrew Anthony Carruthers as a person with significant control on 2025-07-22

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13/12/2413 December 2024 Registered office address changed from Suite 1 Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ England to C/O Smith Butler Sapper Jordan Rossi Park, Otley Road Baildon West Yorkshire BD17 7AX on 2024-12-13

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13/12/2413 December 2024 Confirmation statement made on 2024-11-23 with updates

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29/11/2429 November 2024 Annual accounts for year ending 29 Nov 2024

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20/08/2420 August 2024 Micro company accounts made up to 2023-11-29

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14/02/2414 February 2024 Compulsory strike-off action has been discontinued

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14/02/2414 February 2024 Compulsory strike-off action has been discontinued

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13/02/2413 February 2024 First Gazette notice for compulsory strike-off

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13/02/2413 February 2024 First Gazette notice for compulsory strike-off

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12/02/2412 February 2024 Confirmation statement made on 2023-11-23 with no updates

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29/11/2329 November 2023 Annual accounts for year ending 29 Nov 2023

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23/11/2323 November 2023 Registered office address changed from C/O Walker Broadbent Associates Lencett House 45 Boroughgate Otley West Yorkshire LS21 1AG England to Suite 1 Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ on 2023-11-23

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24/08/2324 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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25/11/2225 November 2022 Micro company accounts made up to 2021-11-30

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25/11/2225 November 2022 Confirmation statement made on 2022-11-23 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/11/2125 November 2021 Confirmation statement made on 2021-11-23 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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31/07/2031 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES

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13/05/1913 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES

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21/08/1821 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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25/07/1725 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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17/08/1617 August 2016 REGISTERED OFFICE CHANGED ON 17/08/2016 FROM 68 BOROUGHGATE OTLEY WEST YORKSHIRE LS21 1AE

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17/08/1617 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ANTHONY CARRUTHERS / 01/01/2016

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04/02/164 February 2016 Annual return made up to 23 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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29/08/1529 August 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14

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16/02/1516 February 2015 REGISTERED OFFICE CHANGED ON 16/02/2015 FROM 1 CROSS GREEN OTLEY WEST YORKSHIRE LS21 1HD

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16/02/1516 February 2015 Annual return made up to 23 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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03/01/143 January 2014 Annual return made up to 23 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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03/09/133 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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02/01/132 January 2013 Annual return made up to 23 November 2012 with full list of shareholders

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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03/01/123 January 2012 Annual return made up to 23 November 2011 with full list of shareholders

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01/09/111 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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22/06/1122 June 2011 APPOINTMENT TERMINATED, DIRECTOR ADAM WHITEHEAD

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03/12/103 December 2010 Annual return made up to 23 November 2010 with full list of shareholders

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01/09/101 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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28/05/1028 May 2010 DIRECTOR APPOINTED ADAM FRANCIS WHITEHEAD

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20/05/1020 May 2010 01/12/09 STATEMENT OF CAPITAL GBP 100

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12/02/1012 February 2010 Annual return made up to 23 November 2009 with full list of shareholders

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ANTHONY CARRUTHERS / 23/11/2009

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28/09/0928 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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25/02/0925 February 2009 REGISTERED OFFICE CHANGED ON 25/02/2009 FROM 1CROSS GREEN OTLEY LS21 1HE

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25/02/0925 February 2009 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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17/07/0817 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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21/02/0821 February 2008 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 NEW DIRECTOR APPOINTED

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07/02/077 February 2007 NEW SECRETARY APPOINTED

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24/11/0624 November 2006 DIRECTOR RESIGNED

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24/11/0624 November 2006 SECRETARY RESIGNED

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23/11/0623 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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