SIX PEPYS ROAD MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Termination of appointment of Ursula Wood as a director on 2025-03-01 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-18 with updates |
| 17/12/2417 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 11/12/2311 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 22/11/2222 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 20/12/2120 December 2021 | Termination of appointment of John Peter Fitzroy Leonard as a director on 2021-12-12 |
| 20/12/2120 December 2021 | Appointment of Miss Patricia De Souza Leao Muller as a director on 2021-12-20 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/03/215 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 13/12/1813 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 03/01/183 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 01/12/161 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/01/1615 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 18/12/1518 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/01/152 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/01/143 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 18/12/1318 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual return made up to 20 December 2012 with full list of shareholders |
| 02/12/122 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/01/1220 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 28/12/1128 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED MRS URSULA WOOD |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JASWIR SAHOTA |
| 12/03/1112 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 07/12/107 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ESTHER SEMPLE / 13/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER FITZROY LEONARD / 13/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASWIR KAUR SAHOTA / 13/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED MISS JULIE DEBORAH TODD |
| 15/03/1015 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 31/12/0931 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED MR JOHN PETER FITZROY LEONARD |
| 20/03/0920 March 2009 | APPOINTMENT TERMINATED DIRECTOR AMANDA DIXON |
| 22/12/0822 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 02/09/082 September 2008 | DIRECTOR AND SECRETARY APPOINTED ESTHER SEMPLE |
| 22/08/0822 August 2008 | REGISTERED OFFICE CHANGED ON 22/08/2008 FROM 6 A PEPYS ROAD NEW CROSS GATE LONDON SE14 5SB |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN LEONARD |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED SECRETARY JOHN LEONARD |
| 20/03/0820 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM 6 A PEPYS ROAD NDEW CROSS GATE LONDON SE14 5SB |
| 17/01/0817 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0719 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 12/01/0712 January 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: 13 BARROW HILL TERRACE ASHFORD KENT TN23 1NF |
| 10/04/0610 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0610 April 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 27/02/0627 February 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: 6 PEPYS ROAD LONDON SE14 5SB |
| 12/04/0512 April 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 29/04/0429 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | SECRETARY RESIGNED |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | SECRETARY RESIGNED |
| 13/04/0413 April 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 09/03/039 March 2003 | £ NC 100/5000 07/02/03 |
| 09/03/039 March 2003 | SECRETARY RESIGNED |
| 09/03/039 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/039 March 2003 | NEW DIRECTOR APPOINTED |
| 09/03/039 March 2003 | REGISTERED OFFICE CHANGED ON 09/03/03 FROM: 10 BABMAES STREET LONDON SW1Y 6HD |
| 09/03/039 March 2003 | NC INC ALREADY ADJUSTED 07/02/03 |
| 09/03/039 March 2003 | DIRECTOR RESIGNED |
| 09/01/039 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | NEW SECRETARY APPOINTED |
| 26/07/0126 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | REGISTERED OFFICE CHANGED ON 26/07/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 14/03/0114 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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