P.I.P. BUILDING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Change of details for Pip Mechanical & Electrical Holdings Limited as a person with significant control on 2018-04-19 |
| 29/05/2529 May 2025 | Cessation of Pip Eot Limited as a person with significant control on 2018-04-19 |
| 30/04/2530 April 2025 | Notification of Pip Mechanical & Electrical Holdings Limited as a person with significant control on 2018-04-19 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 04/10/244 October 2024 | Accounts for a medium company made up to 2024-03-31 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 26/01/2426 January 2024 | Termination of appointment of Steven Brewer as a director on 2024-01-12 |
| 26/01/2426 January 2024 | Termination of appointment of Gary Pascoe as a director on 2024-01-12 |
| 09/10/239 October 2023 | Full accounts made up to 2023-03-31 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 12/12/2212 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-03-04 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2021-03-31 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR WARREN PHILP |
| 16/12/1916 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED MR WARREN PHILP |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED MR JAMES WARD |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HINES |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 27/09/1827 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIP EOT LIMITED |
| 27/09/1827 September 2018 | CESSATION OF GARY PASCO AS A PSC |
| 27/09/1827 September 2018 | CESSATION OF STEVEN JOHN BREWER AS A PSC |
| 08/05/188 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/05/188 May 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 11/04/1611 April 2016 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 11/04/1611 April 2016 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 11/04/1611 April 2016 | REREG PLC TO PRI; RES02 PASS DATE:06/04/2016 |
| 11/04/1611 April 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/03/1621 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 29/09/1529 September 2015 | 18/09/14 STATEMENT OF CAPITAL GBP 12500 |
| 02/04/152 April 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 20/10/1420 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 29/09/1429 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 29/09/1429 September 2014 | 08/09/14 STATEMENT OF CAPITAL GBP 37500 |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PHELPS |
| 04/03/144 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/03/134 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 07/11/127 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/03/1220 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FREDERICK PHELPS / 01/03/2012 |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PASCOE / 01/01/2012 |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN BREWER / 01/01/2012 |
| 28/02/1228 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / GARY PASCOE / 01/01/2012 |
| 28/02/1228 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / GARY JOHN PASCOE / 01/01/2012 |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/07/1128 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/06/1110 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/03/1117 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED MR PAUL JOHN BROWN |
| 05/03/105 March 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM FENTON HOUSE FENTON WAY SOUTHSHIELDS BUSINESS PARK BASILDON SS15 6TD ENGLAND |
| 05/03/105 March 2010 | Registered office address changed from , Fenton House Fenton Way, Southshields Business Park, Basildon, SS15 6TD, England on 2010-03-05 |
| 04/03/104 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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