PEPPERBOX LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 NewConfirmation statement made on 2025-08-31 with no updates

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14/01/2514 January 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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14/01/2414 January 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Confirmation statement made on 2023-08-31 with no updates

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31/08/2331 August 2023 Change of details for Mr Andrew David Morten as a person with significant control on 2023-08-31

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31/08/2331 August 2023 Change of details for Mrs Gitte Irene Morten as a person with significant control on 2023-08-31

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07/02/237 February 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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24/01/2224 January 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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30/11/2030 November 2020 31/08/20 TOTAL EXEMPTION FULL

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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14/01/2014 January 2020 31/08/19 TOTAL EXEMPTION FULL

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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25/02/1925 February 2019 31/08/18 TOTAL EXEMPTION FULL

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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19/07/1819 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS GITTE IRENE MORTEN / 19/07/2018

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19/07/1819 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MORTEN / 19/07/2018

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19/07/1819 July 2018 SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID MORTEN / 19/07/2018

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19/07/1819 July 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID MORTEN / 17/07/2018

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19/07/1819 July 2018 PSC'S CHANGE OF PARTICULARS / MRS GITTE IRENE MORTEN / 19/07/2018

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12/02/1812 February 2018 31/08/17 TOTAL EXEMPTION FULL

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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05/09/175 September 2017 PSC'S CHANGE OF PARTICULARS / MRS GITTE IRENE MORTEN / 15/01/2017

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05/09/175 September 2017 PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID MORTEN / 15/01/2017

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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26/01/1726 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS GITTE IRENE MORTEN / 17/01/2017

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23/01/1723 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MORTEN / 17/01/2017

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23/01/1723 January 2017 SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID MORTEN / 17/01/2017

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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04/09/154 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / GITTE IRENE MORTEN / 01/07/2013

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04/09/154 September 2015 SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID MORTEN / 01/07/2013

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04/09/154 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MORTEN / 01/07/2013

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04/09/154 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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05/06/155 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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05/09/145 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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13/09/1313 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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20/09/1220 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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14/10/1114 October 2011 Annual return made up to 31 August 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GITTE IRENE MORTEN / 31/08/2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MORTEN / 31/08/2010

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30/09/1030 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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02/06/102 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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25/11/0925 November 2009 Annual return made up to 31 August 2009 with full list of shareholders

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21/10/0921 October 2009 SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID MORTEN / 28/08/2009

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GITTE IRENE MORTEN / 28/08/2009

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MORTEN / 28/08/2009

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 31 August 2008

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24/11/0824 November 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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07/09/077 September 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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14/09/0614 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/09/0614 September 2006 SECRETARY RESIGNED

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14/09/0614 September 2006 DIRECTOR RESIGNED

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14/09/0614 September 2006 NEW DIRECTOR APPOINTED

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31/08/0631 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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