PITABERN20 LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 12/08/2512 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 27/05/2527 May 2025 | First Gazette notice for voluntary strike-off |
| 27/05/2527 May 2025 | First Gazette notice for voluntary strike-off |
| 15/05/2515 May 2025 | Application to strike the company off the register |
| 29/08/2429 August 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 02/09/232 September 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 11/10/2211 October 2022 | Change of details for Mr Philip John Edwards as a person with significant control on 2019-11-22 |
| 10/10/2210 October 2022 | Cessation of Richard Scott Grayson as a person with significant control on 2019-11-22 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-05-15 with updates |
| 23/12/2023 December 2020 | COMPANY NAME CHANGED QPI LTD CERTIFICATE ISSUED ON 23/12/20 |
| 22/12/2022 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAYSON |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 27/08/1927 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 27/08/1927 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD SCOTT GRAYSON |
| 27/08/1927 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOHN EDWARDS |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 21/08/1821 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 11/08/1711 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 10/08/1610 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 15/07/1615 July 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 07/10/157 October 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 20/08/1520 August 2015 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM ST ANDREWS HOUSE 11 DALTON COURT COMMERCIAL ROAD DARWEN LANCASHIRE BB3 0DG |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORSHEAD |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR RICHARD SCOTT GRAYSON |
| 10/04/1510 April 2015 | SECRETARY APPOINTED MR PHILIP JOHN EDWARDS |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MORSHEAD |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 08/08/148 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 01/07/141 July 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 12/06/1312 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 07/06/137 June 2013 | SECOND FILING FOR FORM AP01 |
| 24/05/1324 May 2013 | 02/05/13 STATEMENT OF CAPITAL GBP 60 |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED MR NICHOLAS JUSTIN MORSHEAD |
| 15/05/1315 May 2013 | VARYING SHARE RIGHTS AND NAMES |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 27/04/1327 April 2013 | DISS40 (DISS40(SOAD)) |
| 25/04/1325 April 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 26/03/1326 March 2013 | FIRST GAZETTE |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 27/03/1227 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 09/12/119 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 07/10/117 October 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 4 ST.ANDREWS PLACE BLACKBURN BB1 8AL |
| 11/08/1111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 02/12/102 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN EDWARDS / 30/11/2010 |
| 11/08/1011 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN EDWARDS / 21/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 12/03/0912 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | NEW SECRETARY APPOINTED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 02/12/072 December 2007 | SECRETARY RESIGNED |
| 30/11/0730 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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