PIPE SUPPORTS OVERSEAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Termination of appointment of Hannah Kate Nichols as a director on 2025-04-14 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-24 with no updates |
| 04/07/244 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-24 with updates |
| 09/10/239 October 2023 | Change of details for Hill & Smith Holdings Plc as a person with significant control on 2022-11-03 |
| 02/08/232 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 13/09/2213 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 09/07/209 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED MRS HANNAH KATE NICHOLS |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 11/09/1911 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL PAUL WHITEHOUSE / 27/08/2019 |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK PEGLER |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 26/06/1826 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 12/09/1712 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILL & SMITH HOLDINGS PLC |
| 22/06/1722 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/03/1731 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM MUIR / 31/03/2017 |
| 31/03/1731 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL PAUL WHITEHOUSE / 31/03/2017 |
| 31/03/1731 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALEX HENDERSON / 31/03/2017 |
| 31/03/1731 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ALEX HENDERSON / 31/03/2017 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 15/07/1615 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/09/1524 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 06/06/156 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | SECRETARY APPOINTED MR CHARLES ALEX HENDERSON |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN HUMPHREYS |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREYS |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR CHARLES ALEX HENDERSON |
| 24/09/1424 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 19/08/1419 August 2014 | SECTION 519 |
| 18/08/1418 August 2014 | AUDITOR'S RESIGNATION |
| 28/05/1428 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/09/1316 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 22/05/1322 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/09/127 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/09/119 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/02/1117 February 2011 | ARTICLES OF ASSOCIATION |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PEGLER / 07/02/2011 |
| 17/01/1117 January 2011 | ALTER ARTICLES 21/12/2010 |
| 11/01/1111 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 04/01/114 January 2011 | 21/12/10 STATEMENT OF CAPITAL GBP 987300 |
| 20/09/1020 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 25/05/1025 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | PREVEXT FROM 31/08/2009 TO 31/12/2009 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PEGLER / 01/10/2009 |
| 03/09/093 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED JOEL PAUL WHITEHOUSE |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR INGLEBY HOLDINGS LIMITED |
| 10/09/0810 September 2008 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 10/09/0810 September 2008 | DIRECTOR AND SECRETARY APPOINTED JOHN CHRISTOPHER HUMPHREYS |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED DEREK WILLIAM MUIR |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED MARK PEGLER |
| 27/08/0827 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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