SPECIALIST PILING SOLUTIONS LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewConfirmation statement made on 2025-09-03 with no updates

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23/04/2523 April 2025 Total exemption full accounts made up to 2024-09-30

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04/10/244 October 2024 Confirmation statement made on 2024-09-03 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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13/03/2413 March 2024 Current accounting period shortened from 2024-12-31 to 2024-09-30

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13/03/2413 March 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Confirmation statement made on 2023-09-03 with updates

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17/03/2317 March 2023 Registered office address changed from 3 Durrant Road Bournemouth Dorset BH2 6NE United Kingdom to 7 & 8 Church Street Wimborne BH21 1JH on 2023-03-17

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17/03/2317 March 2023 Total exemption full accounts made up to 2022-12-31

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27/02/2327 February 2023 Cessation of Branksome Park Holdings Limited as a person with significant control on 2023-02-10

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24/02/2324 February 2023 Change of details for Calcinotto Holdings Limited as a person with significant control on 2023-02-10

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24/02/2324 February 2023 Termination of appointment of John Oak as a director on 2023-02-10

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/09/2215 September 2022 Confirmation statement made on 2022-09-03 with no updates

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11/01/2211 January 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/11/2124 November 2021 Compulsory strike-off action has been discontinued

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24/11/2124 November 2021 Compulsory strike-off action has been discontinued

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23/11/2123 November 2021 Confirmation statement made on 2021-09-03 with no updates

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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08/01/218 January 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/10/204 October 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID WANDLESS

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES

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03/03/203 March 2020 31/12/19 TOTAL EXEMPTION FULL

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03/03/203 March 2020 31/03/19 TOTAL EXEMPTION FULL

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03/03/203 March 2020 DIRECTOR APPOINTED MR DAVID ARTHUR WANDLESS

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES

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26/02/2026 February 2020 CESSATION OF N.C/J.O. HOLDING CO LIMITED AS A PSC

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26/02/2026 February 2020 PREVSHO FROM 30/03/2020 TO 31/12/2019

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13/02/2013 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 099587600001

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22/01/2022 January 2020 REGISTERED OFFICE CHANGED ON 22/01/2020 FROM 7 & 8 CHURCH STREET WIMBORNE DORSET BH21 1JH ENGLAND

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/12/1927 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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04/07/194 July 2019 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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03/07/193 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRANKSOME PARK HOLDINGS LIMITED

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02/07/192 July 2019 APPOINTMENT TERMINATED, DIRECTOR NIGEL COOPER

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

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES

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06/07/186 July 2018 31/03/18 TOTAL EXEMPTION FULL

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

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES

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09/10/179 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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06/03/176 March 2017 CURREXT FROM 31/01/2017 TO 31/03/2017

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01/03/161 March 2016 DIRECTOR APPOINTED MR NIGEL GRAEME COOPER

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01/03/161 March 2016 DIRECTOR APPOINTED MR JOHN OAK

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26/02/1626 February 2016 COMPANY NAME CHANGED JC PILING RIGS LIMITED CERTIFICATE ISSUED ON 26/02/16

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26/02/1626 February 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/01/1619 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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