PIPER 1 DESIGN LTD

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Company Documents

DateDescription
29/04/2529 April 2025 Final Gazette dissolved via compulsory strike-off

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29/04/2529 April 2025 Final Gazette dissolved via compulsory strike-off

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11/02/2511 February 2025 First Gazette notice for compulsory strike-off

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11/02/2511 February 2025 First Gazette notice for compulsory strike-off

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28/12/2328 December 2023 Confirmation statement made on 2023-11-25 with no updates

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28/12/2328 December 2023 Accounts for a dormant company made up to 2023-03-24

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24/03/2324 March 2023 Annual accounts for year ending 24 Mar 2023

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08/12/228 December 2022 Accounts for a dormant company made up to 2022-03-31

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05/12/225 December 2022 Confirmation statement made on 2022-11-25 with no updates

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27/04/2227 April 2022 Registered office address changed from C/O Taba Ltd 11 Cumberland Place Offices 2&3 Southampton Hampshire SO15 2BH to 55 Royal Mail House Terminus Terrace Pbs Ltd Southampton SO14 3FD on 2022-04-27

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

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21/12/2121 December 2021 Confirmation statement made on 2021-11-25 with no updates

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21/12/2121 December 2021 Accounts for a dormant company made up to 2021-03-31

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

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10/12/2010 December 2020 CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES

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10/12/2010 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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

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25/11/1925 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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

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

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES

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12/12/1812 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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12/12/1712 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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

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29/12/1629 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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29/12/1629 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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

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14/12/1514 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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30/11/1530 November 2015 Annual return made up to 30 November 2015 with full list of shareholders

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21/04/1521 April 2015 REGISTERED OFFICE CHANGED ON 21/04/2015 FROM BRACKENRIGG JULIAN CLOSE CHILWORTH SOUTHAMPTON SO16 7HR

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

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01/12/141 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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03/11/143 November 2014 APPOINTMENT TERMINATED, DIRECTOR MAHVASH PIBWORTH

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17/10/1417 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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

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16/01/1416 January 2014 REGISTERED OFFICE CHANGED ON 16/01/2014 FROM C/O TABA LTD 11 (OFFICES 2&3) CUMBERLAND PLACE SOUTHAMPTON SO15 2BH

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16/01/1416 January 2014 APPOINTMENT TERMINATED, SECRETARY CHARTERHOUSE CONSULTANTS LTD

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02/12/132 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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02/12/132 December 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARTERHOUSE CONSULTANTS LTD / 01/01/2013

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02/12/132 December 2013 SAIL ADDRESS CHANGED FROM: C/O TABA LTD CHARTERHOUSE 2A-3A BEDFORD PLACE SOUTHAMPTON HANTS SO15 2DB ENGLAND

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12/11/1312 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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

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08/03/138 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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27/02/1327 February 2013 REGISTERED OFFICE CHANGED ON 27/02/2013 FROM CHARTERHOUSE TABA LTD 2A-3A BEDFORD PLACE SOUTHAMPTON HANTS SO15 2DB ENGLAND

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03/12/123 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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09/12/119 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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09/12/119 December 2011 REGISTERED OFFICE CHANGED ON 09/12/2011 FROM C/O TABA LTD CHARTERHOUSE 2A-3A BEDFORD PLACE SOUTHAMPTON HANTS ENGLAND

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09/12/119 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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30/11/1130 November 2011 Annual return made up to 16 November 2011 with full list of shareholders

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11/03/1111 March 2011 SAIL ADDRESS CHANGED FROM: C/O TOPCOM LTD CHARTERHOUSE 2A-3A BEDFORD PLACE SOUTHAMPTON HANTS SO15 2DB

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11/03/1111 March 2011 REGISTERED OFFICE CHANGED ON 11/03/2011 FROM C/O TOPCOM LTD CHARTERHOUSE 2A-3A BEDFORD PLACE SOUTHAMPTON HAMPSHIRE SO15 2DB

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11/03/1111 March 2011 Annual return made up to 16 November 2010 with full list of shareholders

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11/03/1111 March 2011 CORPORATE SECRETARY APPOINTED CHARTERHOUSE CONSULTANTS LTD

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/09/1028 September 2010 DIRECTOR APPOINTED MRS MAHVASH PIBWORTH

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14/04/1014 April 2010 Annual return made up to 16 November 2009 with full list of shareholders

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13/04/1013 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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13/04/1013 April 2010 REGISTERED OFFICE CHANGED ON 13/04/2010 FROM BRACKENRIGG, JULIAN CLOSE CHILWORTH SOUTHAMPTON HAMPSHIRE SO16 7HR

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13/04/1013 April 2010 Annual accounts small company total exemption made up to 31 March 2009

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13/04/1013 April 2010 APPOINTMENT TERMINATED, SECRETARY MAHVASH PIBWORTH

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13/04/1013 April 2010 SAIL ADDRESS CREATED

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERIC PIBWORTH / 31/10/2009

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16/12/0916 December 2009 16/11/08 NO CHANGES

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25/03/0925 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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20/05/0820 May 2008 Annual accounts small company total exemption made up to 30 November 2006

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20/05/0820 May 2008 PREVEXT FROM 30/11/2007 TO 31/03/2008

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21/02/0821 February 2008 RETURN MADE UP TO 16/11/07; NO CHANGE OF MEMBERS

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29/04/0729 April 2007 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 NEW SECRETARY APPOINTED

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29/11/0529 November 2005 NEW DIRECTOR APPOINTED

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28/11/0528 November 2005 SECRETARY RESIGNED

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28/11/0528 November 2005 DIRECTOR RESIGNED

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16/11/0516 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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