PIPELINE LOGISTICS LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewPurchase of own shares.

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18/07/2518 July 2025 NewCancellation of shares. Statement of capital on 2024-10-16

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09/07/259 July 2025 NewConfirmation statement made on 2025-06-09 with updates

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27/04/2527 April 2025 Registered office address changed from Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US United Kingdom to Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US on 2025-04-27

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19/02/2519 February 2025 Director's details changed for Mr Michael Williams on 2025-02-19

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14/11/2414 November 2024 Appointment of Vanessa Chelu-Walmsley as a secretary on 2024-11-14

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18/10/2418 October 2024 Cessation of Caroline Ann Williams as a person with significant control on 2024-10-16

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18/10/2418 October 2024 Appointment of Mr Michael Williams as a director on 2024-10-14

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18/10/2418 October 2024 Notification of Michael Williams as a person with significant control on 2024-10-16

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18/10/2418 October 2024 Cessation of Stephen Wayne Williams as a person with significant control on 2024-10-16

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18/10/2418 October 2024 Termination of appointment of Stephen Wayne Williams as a director on 2024-10-16

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03/10/243 October 2024 Total exemption full accounts made up to 2024-03-31

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20/06/2420 June 2024 Cancellation of shares. Statement of capital on 2024-02-09

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17/06/2417 June 2024 Confirmation statement made on 2024-06-09 with updates

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23/04/2423 April 2024 Purchase of own shares.

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/10/2327 October 2023 Total exemption full accounts made up to 2023-03-31

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04/07/234 July 2023 Confirmation statement made on 2023-06-09 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/11/213 November 2021 Total exemption full accounts made up to 2021-03-31

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09/07/219 July 2021 Confirmation statement made on 2021-06-09 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/11/2030 November 2020 31/03/20 TOTAL EXEMPTION FULL

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/11/1926 November 2019 31/03/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 REGISTERED OFFICE CHANGED ON 30/09/2019 FROM PILLAR HOUSE 113-115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LS

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/11/1816 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/08/188 August 2018 APPOINTMENT TERMINATED, SECRETARY SUZANNE HARRIS

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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01/06/171 June 2017 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE HARRIS / 01/06/2017

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01/06/171 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WAYNE WILLIAMS / 01/06/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/06/1623 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/10/152 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/06/1525 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/06/1423 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/07/1329 July 2013 Annual return made up to 9 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/09/124 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/07/129 July 2012 Annual return made up to 9 June 2012 with full list of shareholders

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09/07/129 July 2012 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE HARRIS / 23/01/2012

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09/07/129 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WAYNE WILLIAMS / 23/01/2012

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02/03/122 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/10/1120 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/06/1127 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/07/1029 July 2010 REGISTERED OFFICE CHANGED ON 29/07/2010 FROM C/O DAVIES MAYERS BARNETT PILLAR HOUSE 113/115 BATH RAOD, CHELTENHAM GLOUCESTERSHIRE GL53 7LS

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29/07/1029 July 2010 Annual return made up to 9 June 2010 with full list of shareholders

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/06/0930 June 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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09/09/089 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/08/0814 August 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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01/09/071 September 2007 RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS

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18/08/0718 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/09/0618 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/06/0628 June 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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04/10/054 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/08/0511 August 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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30/06/0430 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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28/06/0428 June 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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24/01/0424 January 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04

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09/06/039 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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