PIPERHURST DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/07/196 July 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 18/06/1918 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/06/196 June 2019 | APPLICATION FOR STRIKING-OFF |
| 21/05/1921 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RAE / 21/05/2019 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 23/10/1823 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CASTLE DIRECTORS (UK) LIMITED / 01/07/2016 |
| 30/04/1830 April 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JTC (UK) LIMITED / 01/07/2016 |
| 30/04/1830 April 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JTC DIRECTORS (UK) LIMITED / 01/07/2016 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES |
| 07/08/177 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MR JALLE OLOF JUNGNELL |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 06/09/166 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 01/07/161 July 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 3500 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AL |
| 30/10/1530 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 04/06/154 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RAE / 18/03/2015 |
| 15/04/1515 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 21/10/1421 October 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RED SHIELD MANAGEMENT LIMITED / 24/06/2014 |
| 21/10/1421 October 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARYLEBONE DIRECTORS LIMITED / 24/06/2014 |
| 21/10/1421 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 06/06/146 June 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RED SHIELD MANAGEMENT LIMITED / 06/06/2014 |
| 06/06/146 June 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARYLEBONE DIRECTORS LTD / 06/06/2014 |
| 06/06/146 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RAE / 06/06/2014 |
| 23/05/1423 May 2014 | CORPORATE SECRETARY APPOINTED JTC (UK) LIMITED |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, SECRETARY MARYLEBONE MANAGEMENT SERVICES LIMITED |
| 19/03/1419 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 18/02/1418 February 2014 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM 3RD FLOOR 22 GRAFTON STREET LONDON W1S 4EX |
| 15/10/1315 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 08/04/138 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 21/12/1221 December 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 21/12/1221 December 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RED SHIELD MANAGEMENT LIMITED / 23/11/2012 |
| 21/12/1221 December 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARYLEBONE DIRECTORS LTD / 23/11/2012 |
| 21/12/1221 December 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARYLEBONE MANAGEMENT SERVICES LIMITED / 23/11/2012 |
| 27/11/1227 November 2012 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM 6TH FLOOR 63 CURZON STREET MAYFAIR LONDON W1J 8PD UNITED KINGDOM |
| 06/09/126 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 18/10/1118 October 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAVERSHAM MANAGEMENT LIMITED / 20/10/2010 |
| 18/10/1118 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 18/10/1118 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARYLEBONE MANAGEMENT SERVICES LIMITED / 20/10/2010 |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR KENNETH KENNY RAE |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SURCOUF |
| 08/07/118 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED MR ROBERT PHILLIP SURCOUF |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE OLLERENSHAW |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA LEAK |
| 22/02/1122 February 2011 | CORPORATE DIRECTOR APPOINTED MARYLEBONE DIRECTORS LTD |
| 18/11/1018 November 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 02/08/102 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 20/04/1020 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARYLEBONE MANAGEMENT SERVICES LIMITED / 09/04/2010 |
| 20/04/1020 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAVERSHAM MANAGEMENT LIMITED / 09/04/2010 |
| 09/04/109 April 2010 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM 3 BENTINCK MEWS LONDON W1U 2AH |
| 09/04/109 April 2010 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM 6TH FLOOR 63 CURZON STREET MAYFAIR LONDON W1J 8PD |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA DALZIEL LEAK / 01/01/2010 |
| 06/11/096 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARYLEBONE MANAGEMENT SERVICES LIMITED / 01/10/2009 |
| 06/11/096 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAVERSHAM MANAGEMENT LIMITED / 01/10/2009 |
| 06/11/096 November 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA DALZIEL LEAK / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNETTE OLLERENSHAW / 01/10/2009 |
| 31/10/0931 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 05/11/085 November 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/06/083 June 2008 | DIRECTOR APPOINTED MRS JACQUELINE ANNETTE OLLERENSHAW |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARYLEBONE DIRECTORS LIMITED |
| 06/11/076 November 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | SECRETARY RESIGNED |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | NEW SECRETARY APPOINTED |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0329 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 19/07/0319 July 2003 | NEW DIRECTOR APPOINTED |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/025 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | REGISTERED OFFICE CHANGED ON 06/09/02 FROM: 5 MARYLEBONE MEWS LONDON W1M 7LF |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/03/0115 March 2001 | DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | REGISTERED OFFICE CHANGED ON 02/10/00 FROM: AUDIT HOUSE 151 HIGH STREET BILLERICAY ESSEX CM12 9AB |
| 12/10/9912 October 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS |
| 05/01/985 January 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | REGISTERED OFFICE CHANGED ON 22/12/97 FROM: 120 EAST ROAD LONDON N1 6AA |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | SECRETARY RESIGNED |
| 22/12/9722 December 1997 | DIRECTOR RESIGNED |
| 22/12/9722 December 1997 | NEW SECRETARY APPOINTED |
| 08/10/978 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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