PIPPA SMALL DESIGNS LTD

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Company Documents

DateDescription
20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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16/07/2416 July 2024 Registration of charge 049010020003, created on 2024-07-04

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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19/09/2319 September 2023 Confirmation statement made on 2023-09-16 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/03/231 March 2023 Registered office address changed from The Nova Centre 1 Purser Road Northampton Northamptonshire NN1 4PG England to 2a Rickyard Barn Stoke Road Blisworth Northampton Northamptonshire NN7 3DB on 2023-03-01

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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22/09/2222 September 2022 Confirmation statement made on 2022-09-16 with updates

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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 Total exemption full accounts 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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05/02/215 February 2021 31/03/20 TOTAL EXEMPTION FULL

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06/11/206 November 2020 DIRECTOR APPOINTED MR BRIAN MUNJANJA

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES

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29/05/2029 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 049010020002

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

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES

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

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13/03/1913 March 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN

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24/12/1824 December 2018 31/03/18 TOTAL EXEMPTION FULL

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28/11/1828 November 2018 REGISTERED OFFICE CHANGED ON 28/11/2018 FROM 1 VINCENT SQUARE LONDON SW1P 2PN

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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

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04/01/184 January 2018 31/03/17 TOTAL EXEMPTION FULL

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES

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25/08/1725 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIPPA SMALL

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25/08/1725 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/08/2017

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07/01/177 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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08/01/168 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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02/11/152 November 2015 Annual return made up to 16 September 2015 with full list of shareholders

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09/01/159 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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09/10/149 October 2014 Annual return made up to 16 September 2014 with full list of shareholders

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05/06/145 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / PIPPA SMALL / 19/05/2014

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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29/11/1329 November 2013 DIRECTOR APPOINTED MR JOHN DOMINIC WEARE BROWN

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24/09/1324 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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31/10/1231 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/10/1219 October 2012 Annual return made up to 16 September 2012 with full list of shareholders

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18/09/1218 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / PIPPA SMALL / 17/09/2012

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23/02/1223 February 2012 REGISTERED OFFICE CHANGED ON 23/02/2012 FROM 13 PRINCETON COURT 53-55 FELSHAM ROAD PUTNEY LONDON SW15 1AZ

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/10/1111 October 2011 Annual return made up to 16 September 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/10/104 October 2010 Annual return made up to 16 September 2010 with full list of shareholders

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PIPPA SMALL / 01/01/2010

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07/12/097 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/12/097 December 2009 APPOINTMENT TERMINATED, SECRETARY MIN LEE

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12/10/0912 October 2009 Annual return made up to 16 September 2009 with full list of shareholders

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23/09/0923 September 2009 APPOINTMENT TERMINATED DIRECTOR MIN LEE

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10/02/0910 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MIN LEE / 01/02/2009

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19/11/0819 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/09/0825 September 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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04/09/084 September 2008 DIRECTOR APPOINTED MIN LEE

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/11/0714 November 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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14/11/0714 November 2007 SECRETARY'S PARTICULARS CHANGED

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12/07/0712 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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30/01/0730 January 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07

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10/11/0610 November 2006 NEW SECRETARY APPOINTED

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10/11/0610 November 2006 SECRETARY RESIGNED

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16/10/0616 October 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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13/06/0613 June 2006 REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 40 WOODFORD AVENUE GANTS HILL LONDON IG2 6XQ

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13/10/0513 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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16/09/0516 September 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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20/09/0420 September 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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29/11/0329 November 2003 DIRECTOR RESIGNED

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29/11/0329 November 2003 SECRETARY RESIGNED

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21/11/0321 November 2003 REGISTERED OFFICE CHANGED ON 21/11/03 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF

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16/10/0316 October 2003 NEW DIRECTOR APPOINTED

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16/10/0316 October 2003 NEW SECRETARY APPOINTED

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16/09/0316 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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