PIPER GROUP HOLDING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Satisfaction of charge 3 in full |
| 29/01/2529 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 26/04/2426 April 2024 | Total exemption full accounts made up to 2023-04-30 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-04-30 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 26/04/2226 April 2022 | Total exemption full accounts made up to 2021-04-30 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 26/04/2126 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 15/01/2115 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/01/2027 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 08/08/198 August 2019 | DIRECTOR APPOINTED MR JAMES PATRICK BOWLER |
| 08/08/198 August 2019 | DIRECTOR APPOINTED MR DAVID WELSH |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOWLER |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SALLY FIELD |
| 08/08/198 August 2019 | DIRECTOR APPOINTED MRS JENNIFER BOWLER |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOAN BOWLER |
| 26/07/1926 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NOWAK |
| 29/01/1929 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 01/02/181 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 05/07/175 July 2017 | DIRECTOR APPOINTED MR JONATHAN DAVID MATTHEW BOWLER |
| 05/07/175 July 2017 | DIRECTOR APPOINTED MRS SALLY FIELD |
| 01/02/171 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 01/02/161 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 08/01/168 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOWLER |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 08/01/158 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 10/01/1410 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 09/01/139 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 20/01/1220 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 22/01/1022 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN PATRICIA BOWLER / 01/01/2010 |
| 08/09/098 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED SECRETARY INSTAR SOLUTIONS LIMITED |
| 11/05/0911 May 2009 | SECRETARY APPOINTED CHRISTOPHER ANTONI NOWAK |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/03/083 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/074 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/077 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 10/01/0610 January 2006 | NEW SECRETARY APPOINTED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | SECRETARY RESIGNED |
| 15/04/0515 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 18/03/0518 March 2005 | REGISTERED OFFICE CHANGED ON 18/03/05 FROM: UPPER STONE STREET MAIDSTONE KENT ME15 6HA |
| 07/01/057 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 20/02/0420 February 2004 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: LAMBERTS ROAD, NORTH FARM ESTATE TUNBRIDGE WELLS KENT TN2 3EL |
| 30/01/0430 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | AUDITOR'S RESIGNATION |
| 02/03/032 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 05/02/025 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 07/03/007 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 09/02/999 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 04/03/984 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 03/03/973 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 01/03/961 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 26/02/9626 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 20/02/9520 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 20/02/9520 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 20/02/9420 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 20/02/9420 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 20/02/9420 February 1994 | REGISTERED OFFICE CHANGED ON 20/02/94 |
| 24/02/9324 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 24/02/9324 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 24/02/9324 February 1993 | REGISTERED OFFICE CHANGED ON 24/02/93 |
| 06/04/926 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 02/03/922 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 06/04/916 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 06/04/916 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 25/04/9025 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 28/03/9028 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 11/07/8811 July 1988 | WD 02/06/88 AD 13/05/88--------- £ SI 98@1=98 £ IC 2/100 |
| 07/06/887 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 27/04/8827 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/8827 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/03/8824 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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