SERGEANT PEPPER LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 19/07/1919 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 14/11/1814 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 08/12/178 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 17/06/1617 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 21/11/1521 November 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 01/07/151 July 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | DISS40 (DISS40(SOAD)) |
| 29/06/1529 June 2015 | 05/04/14 TOTAL EXEMPTION FULL |
| 08/06/158 June 2015 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 12 LION & LAMB YARD FARNHAM SURREY GU9 7LL |
| 21/04/1521 April 2015 | FIRST GAZETTE |
| 08/08/148 August 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 05/07/135 July 2013 | 05/04/13 TOTAL EXEMPTION FULL |
| 12/06/1312 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 08/05/138 May 2013 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM C/O GROSVENOR PARK 3RD FLOOR 7 HANOVER SQUARE LONDON W1S 1HQ UNITED KINGDOM |
| 27/07/1227 July 2012 | 05/04/12 TOTAL EXEMPTION FULL |
| 16/07/1216 July 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, SECRETARY DANIEL TAYLOR |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TAYLOR |
| 14/09/1114 September 2011 | 05/04/11 TOTAL EXEMPTION FULL |
| 19/07/1119 July 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 10/05/1110 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 47 QUEEN ANNE STREET LONDON W1G 9JG |
| 09/09/109 September 2010 | 05/04/10 TOTAL EXEMPTION FULL |
| 28/07/1028 July 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 08/02/108 February 2010 | 05/04/09 TOTAL EXEMPTION FULL |
| 13/07/0913 July 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 16/07/0816 July 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 1ST FLOOR 4-5 ARLINGTON STREET LONDON SW1A 1RA |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 05/04/06 |
| 28/03/0728 March 2007 | FULL ACCOUNTS MADE UP TO 05/04/05 |
| 05/03/075 March 2007 | NEW SECRETARY APPOINTED |
| 02/03/072 March 2007 | SECRETARY RESIGNED |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: 3RD FLOOR 53-54 GROSVENOR STREET LONDON W1K 3HU |
| 19/01/0619 January 2006 | DELIVERY EXT'D 3 MTH 05/04/05 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | FULL ACCOUNTS MADE UP TO 05/04/04 |
| 02/03/052 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0415 December 2004 | DELIVERY EXT'D 3 MTH 05/04/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 05/04/04 |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | SECRETARY RESIGNED |
| 07/08/037 August 2003 | NEW SECRETARY APPOINTED |
| 06/08/036 August 2003 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/08/036 August 2003 | SECRETARY RESIGNED |
| 31/07/0331 July 2003 | COMPANY NAME CHANGED PAPER SCREEN LIMITED CERTIFICATE ISSUED ON 31/07/03 |
| 11/06/0311 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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