PYPLACZ LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-03-29 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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04/04/244 April 2024 Confirmation statement made on 2024-03-29 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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11/07/2311 July 2023 Total exemption full accounts made up to 2022-10-31

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03/04/233 April 2023 Confirmation statement made on 2023-03-29 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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01/04/221 April 2022 Cessation of Brian Pyplacz as a person with significant control on 2022-04-01

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01/04/221 April 2022 Confirmation statement made on 2022-03-29 with updates

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01/04/221 April 2022 Notification of Gemma Louise Pyplacz as a person with significant control on 2021-05-05

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01/04/221 April 2022 Termination of appointment of Brian Pyplacz as a director on 2022-04-01

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES

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01/11/191 November 2019 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 31/10/19 STATEMENT OF CAPITAL GBP 102

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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01/11/181 November 2018 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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16/03/1816 March 2018 REGISTERED OFFICE CHANGED ON 16/03/2018 FROM 6 BEXLEY SQUARE SALFORD MANCHESTER M3 6BZ

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20/02/1820 February 2018 DIRECTOR APPOINTED MISS GEMMA LOUISE PYPLACZ

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02/11/172 November 2017 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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02/11/162 November 2016 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/03/1629 March 2016 Annual return made up to 29 March 2016 with full list of shareholders

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/03/1530 March 2015 Annual return made up to 29 March 2015 with full list of shareholders

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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16/05/1416 May 2014 CURRSHO FROM 31/03/2015 TO 31/10/2014

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01/04/141 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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01/04/141 April 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/04/132 April 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/04/132 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/04/125 April 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/03/1229 March 2012 Annual return made up to 29 March 2012 with full list of shareholders

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03/05/113 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/03/1129 March 2011 Annual return made up to 29 March 2011 with full list of shareholders

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14/04/1014 April 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/03/1029 March 2010 Annual return made up to 29 March 2010 with full list of shareholders

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25/03/1025 March 2010 25/03/10 STATEMENT OF CAPITAL GBP 101

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/03/0930 March 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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09/05/089 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/04/0818 April 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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11/05/0711 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/03/0729 March 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/03/0630 March 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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25/05/0525 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/04/054 April 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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08/09/048 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/08/049 August 2004 REGISTERED OFFICE CHANGED ON 09/08/04 FROM: 83 BRIDGE STREET MANCHESTER M3 2RF

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07/04/047 April 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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02/06/032 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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14/04/0314 April 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS

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16/09/0216 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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23/04/0223 April 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS

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22/11/0122 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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03/04/013 April 2001 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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06/04/006 April 2000 RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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26/04/9926 April 1999 RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS

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02/02/992 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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14/05/9814 May 1998 RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS

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02/02/982 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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16/06/9716 June 1997 RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS

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01/02/971 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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28/05/9628 May 1996 RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS

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15/06/9515 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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03/04/953 April 1995 RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS

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27/05/9427 May 1994 COMPANY NAME CHANGED TAXEL LIMITED CERTIFICATE ISSUED ON 31/05/94

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20/05/9420 May 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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20/05/9420 May 1994 S386 DISP APP AUDS 18/05/94

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20/05/9420 May 1994 DIRECTOR RESIGNED

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20/05/9420 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/04/946 April 1994 SECRETARY RESIGNED

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29/03/9429 March 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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