PIPISTRELLE CLOSE MANAGEMENT LIMITED

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DateDescription
22/10/2422 October 2024 Total exemption full accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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21/09/2321 September 2023 Accounts for a dormant company made up to 2023-02-28

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21/09/2321 September 2023 Confirmation statement made on 2023-09-10 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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17/10/2217 October 2022 Confirmation statement made on 2022-09-10 with no updates

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04/04/224 April 2022 Registered office address changed from 3 Pipistrelle Close Little Paxton St. Neots Cambridgeshire PE19 6HF to 2 Pipistrelle Close Little Paxton St. Neots Cambs PE19 6HF on 2022-04-04

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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12/01/2212 January 2022 Accounts for a dormant company made up to 2021-02-28

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25/10/2125 October 2021 Confirmation statement made on 2021-09-10 with no updates

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15/06/2115 June 2021 Appointment of Mr Jason Adam Pritchard as a director on 2021-06-15

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15/06/2115 June 2021 Termination of appointment of Frank Hilliard-Smith as a secretary on 2021-06-15

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15/06/2115 June 2021 Termination of appointment of Barbara Hill as a secretary on 2021-06-15

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15/06/2115 June 2021 Termination of appointment of Nigel Hill as a director on 2021-06-15

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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12/01/2112 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES

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10/09/1910 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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09/08/199 August 2019 SECRETARY APPOINTED MRS BARBARA HILL

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16/07/1916 July 2019 DIRECTOR APPOINTED MR NIGEL HILL

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16/07/1916 July 2019 APPOINTMENT TERMINATED, DIRECTOR MARK SQUIRE

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15/07/1915 July 2019 SECRETARY APPOINTED MR FRANK HILLIARD-SMITH

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06/07/196 July 2019 APPOINTMENT TERMINATED, SECRETARY DANIELLE SQUIRE

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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25/09/1825 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES

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27/09/1727 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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09/10/169 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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09/10/169 October 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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26/09/1526 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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26/09/1526 September 2015 Annual return made up to 24 September 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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02/10/142 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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02/10/142 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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25/09/1325 September 2013 Annual return made up to 24 September 2013 with full list of shareholders

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24/09/1324 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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30/09/1230 September 2012 Annual return made up to 24 September 2012 with full list of shareholders

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30/09/1230 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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02/10/112 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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02/10/112 October 2011 Annual return made up to 24 September 2011 with full list of shareholders

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03/11/103 November 2010 REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 2 PIPISTRELLE CLOSE LITTLE PAXTON ST NEOTS CAMBS. PE19 6HF

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03/11/103 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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03/11/103 November 2010 Annual return made up to 24 September 2010 with full list of shareholders

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26/10/1026 October 2010 APPOINTMENT TERMINATED, DIRECTOR JASON PRITCHARD

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26/10/1026 October 2010 DIRECTOR APPOINTED MR MARK SQUIRE

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26/10/1026 October 2010 SECRETARY APPOINTED MRS DANIELLE SQUIRE

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26/10/1026 October 2010 APPOINTMENT TERMINATED, SECRETARY CARRIE LOMUPO

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22/10/0922 October 2009 Annual return made up to 24 September 2009 with full list of shareholders

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29/07/0929 July 2009 APPOINTMENT TERMINATED SECRETARY DAPHNE WESTAWAY

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29/07/0929 July 2009 APPOINTMENT TERMINATED DIRECTOR GEOFFREY WESTAWAY

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29/07/0929 July 2009 SECRETARY APPOINTED MISS CARRIE LOMUPO

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29/07/0929 July 2009 DIRECTOR APPOINTED MR. JASON PRITCHARD

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28/07/0928 July 2009 REGISTERED OFFICE CHANGED ON 28/07/2009 FROM 1 PIPISTRELLE CLOSE, LITTLE PAXTON, ST NEOTS CAMBRIDGESHIRE PE19 6HF

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28/07/0928 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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21/10/0821 October 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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22/10/0722 October 2007 LOCATION OF DEBENTURE REGISTER

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22/10/0722 October 2007 LOCATION OF REGISTER OF MEMBERS

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22/10/0722 October 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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17/08/0717 August 2007 NEW DIRECTOR APPOINTED

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17/08/0717 August 2007 NEW SECRETARY APPOINTED

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15/08/0715 August 2007 REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 2 PIPISTRELLE CLOSE, LITTLE PAXTON, ST NEOTS CAMBRIDGESHIRE PE19 6HF

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11/07/0711 July 2007 DIRECTOR RESIGNED

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11/07/0711 July 2007 SECRETARY RESIGNED

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11/07/0711 July 2007 REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 3 PIPISTRELLE CLOSE, LITTLE PAXTON, ST NEOTS CAMBRIDGESHIRE PE19 6HF

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11/07/0711 July 2007 REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 2 PIPISTRELLE CLOSE, LITTLE PAXTON, ST NEOTS CAMBRIDGESHIRE PE196HF

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18/04/0718 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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10/10/0610 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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05/10/065 October 2006 DIRECTOR RESIGNED

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05/10/065 October 2006 SECRETARY RESIGNED

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05/10/065 October 2006 LOCATION OF DEBENTURE REGISTER

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05/10/065 October 2006 LOCATION OF REGISTER OF MEMBERS

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05/10/065 October 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 REGISTERED OFFICE CHANGED ON 05/10/06 FROM: 2 PIPISTRELLE CLOSE LITTLE PAXTON ST NEOTS CAMBRIDGESHIRE PE19 6HF

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05/07/065 July 2006 NEW DIRECTOR APPOINTED

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05/07/065 July 2006 NEW SECRETARY APPOINTED

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25/01/0625 January 2006 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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25/01/0625 January 2006 NEW DIRECTOR APPOINTED

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09/05/059 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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06/05/056 May 2005 DIRECTOR RESIGNED

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06/05/056 May 2005 SECRETARY RESIGNED

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06/05/056 May 2005 NEW SECRETARY APPOINTED

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06/05/056 May 2005 REGISTERED OFFICE CHANGED ON 06/05/05 FROM: 1 PIPISTRELLE CLOSE LITTLE PAXTON CAMBRIDGESHIRE PE19 6HF

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08/11/048 November 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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14/10/0414 October 2004 SECRETARY RESIGNED

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29/06/0429 June 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05

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11/06/0411 June 2004 REGISTERED OFFICE CHANGED ON 11/06/04 FROM: HOOTERS COTTAGE LITTLE HARWOOD ROAD GREAT HORWOOD MK17 0NZ

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11/06/0411 June 2004 NEW SECRETARY APPOINTED

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11/06/0411 June 2004 NEW DIRECTOR APPOINTED

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15/12/0315 December 2003 DIRECTOR RESIGNED

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15/12/0315 December 2003 REGISTERED OFFICE CHANGED ON 15/12/03 FROM: 15 THE GREEN, SOUTHWICK BRIGHTON EAST SUSSEX BN42 4DE

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25/11/0325 November 2003 COMPANY NAME CHANGED ANC FINANCIAL LIMITED CERTIFICATE ISSUED ON 25/11/03

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24/09/0324 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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