PIPELINE TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Termination of appointment of Jason Carl Bartholomew as a director on 2025-04-28 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 06/08/246 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-20 with updates |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/04/233 April 2023 | Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 2023-04-03 |
| 03/04/233 April 2023 | Change of details for Jhk Holdings Ltd as a person with significant control on 2023-04-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/09/2229 September 2022 | Director's details changed for Kirsten Thatcher on 2022-04-27 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-17 with updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/12/2010 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/06/1919 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN TREVOR HODGSON / 19/06/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 11/10/1711 October 2017 | PSC'S CHANGE OF PARTICULARS / MR STEVEN TREVOR HODGSON / 22/12/2016 |
| 11/10/1711 October 2017 | CESSATION OF DAVID MORTON JEAVONS AS A PSC |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID JEAVONS |
| 24/02/1724 February 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/02/1724 February 2017 | 22/12/16 STATEMENT OF CAPITAL GBP 46 |
| 06/02/176 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/02/165 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/11/1511 November 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/11/147 November 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/11/135 November 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/11/1221 November 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, SECRETARY BRUCE DEGNAN |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE DEGNAN |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TOPPS |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, SECRETARY BRUCE DEGNAN |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE DEGNAN |
| 19/12/1119 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 19/12/1119 December 2011 | 19/12/11 STATEMENT OF CAPITAL GBP 92 |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HODGSON |
| 14/11/1114 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 03/10/113 October 2011 | 03/10/11 STATEMENT OF CAPITAL GBP 138 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/09/1113 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 26/11/1026 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/11/0920 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | DIRECTOR APPOINTED MARTIN JOHN TOPPS |
| 05/06/085 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/083 June 2008 | COMPANY NAME CHANGED PIPELINE TECHNOLOGY (UK) LIMITED CERTIFICATE ISSUED ON 03/06/08 |
| 03/06/083 June 2008 | COMPANY NAME CHANGED PIPELINE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 03/06/08 |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/11/076 November 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/12/0330 December 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 14/11/0314 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | AUDITOR'S RESIGNATION |
| 29/10/0229 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | NEW SECRETARY APPOINTED |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | SECRETARY RESIGNED |
| 08/11/018 November 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 16/08/0116 August 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 09/11/009 November 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 02/06/992 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/984 November 1998 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | REGISTERED OFFICE CHANGED ON 24/10/97 FROM: UNIT 8 BYFLEET INDUSTRIAL ESTATE OLDS APPROACH WATFORD HERTFORDSHIRE WD1 8TS |
| 11/09/9711 September 1997 | NEW SECRETARY APPOINTED |
| 11/09/9711 September 1997 | SECRETARY RESIGNED |
| 05/08/975 August 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 04/07/974 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 07/02/977 February 1997 | SECRETARY RESIGNED |
| 07/02/977 February 1997 | RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS |
| 07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | NEW SECRETARY APPOINTED |
| 07/02/977 February 1997 | REGISTERED OFFICE CHANGED ON 07/02/97 |
| 22/12/9622 December 1996 | REGISTERED OFFICE CHANGED ON 22/12/96 FROM: 3A MOUNT TERRACE MOUNT STREET SOUTHPORT PR9 0RG |
| 05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | NEW SECRETARY APPOINTED |
| 21/03/9621 March 1996 | RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS |
| 21/03/9621 March 1996 | RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS |
| 21/03/9621 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 19/03/9619 March 1996 | ORDER OF COURT - RESTORATION 19/03/96 |
| 12/12/9512 December 1995 | STRUCK OFF AND DISSOLVED |
| 22/08/9522 August 1995 | FIRST GAZETTE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/10/944 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 31/08/9431 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 07/12/937 December 1993 | DIRECTOR RESIGNED |
| 07/12/937 December 1993 | RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS |
| 01/11/931 November 1993 | DIRECTOR RESIGNED |
| 31/10/9331 October 1993 | REGISTERED OFFICE CHANGED ON 31/10/93 FROM: 158 SANDBROOK ROAD ARINSDALE SOUTHPORT MERSEYSIDE |
| 06/04/936 April 1993 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/05 |
| 06/04/936 April 1993 | REGISTERED OFFICE CHANGED ON 06/04/93 FROM: 38 CHESTER ROAD CHURCHTOWN SOUTHPORT MERSEYSIDE PR9 7HD |
| 04/02/934 February 1993 | RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS |
| 15/12/9215 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/12/9215 December 1992 | REGISTERED OFFICE CHANGED ON 15/12/92 FROM: 30 GRANGE AVENUE MANSFIELD NOTTINGHAMSHIRE NG18 5EY |
| 09/06/929 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9222 April 1992 | COMPANY NAME CHANGED HEDGETECH LIMITED CERTIFICATE ISSUED ON 22/04/92 |
| 22/04/9222 April 1992 | £ NC 100/100000 20/03/92 |
| 22/04/9222 April 1992 | NC INC ALREADY ADJUSTED 20/03/92 |
| 26/11/9126 November 1991 | NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | REGISTERED OFFICE CHANGED ON 26/11/91 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 26/11/9126 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/10/9117 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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