CompaniesInTheUK

P.I.P. DEVELOPMENTS LIMITED

Company number 05217857 ·

Dissolved

84 filings

Date Filing
3 Jul 2020 30/09/19 TOTAL EXEMPTION FULL View document
2 Sep 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES View document
5 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
10 Sep 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES View document
18 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
4 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHYLLIS IRENE PITTS View document
4 Oct 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES View document
31 Aug 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/08/2017 View document
20 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 View document
9 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
9 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FORBES CLEMENTS / 06/02/2017 View document
19 Sep 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES View document
6 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
2 Sep 2015 Annual return made up to 31 August 2015 with full list of shareholders View document
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
19 Sep 2014 Annual return made up to 31 August 2014 with full list of shareholders View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
8 Apr 2014 REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE View document
21 Jan 2014 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS View document
21 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN View document
27 Sep 2013 DIRECTOR APPOINTED MR DEAN MATTHEW BROWN View document
27 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR View document
11 Sep 2013 Annual return made up to 31 August 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
16 Apr 2013 DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS View document
16 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW View document
18 Sep 2012 Annual return made up to 31 August 2012 with full list of shareholders View document
9 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
20 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER View document
30 Nov 2011 DIRECTOR APPOINTED MR DAVID MARTIN FOSTER View document
25 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM View document
23 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
14 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTEOUS View document
13 Sep 2011 DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM View document
8 Sep 2011 Annual return made up to 31 August 2011 with full list of shareholders View document
21 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 25/02/2011 View document
4 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
30 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT View document
2 Sep 2010 Annual return made up to 31 August 2010 with full list of shareholders View document
9 Jun 2010 30/09/09 TOTAL EXEMPTION FULL View document
6 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS View document
5 Jan 2010 DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD VELLACOTT JENKINS / 15/10/2009 View document
1 Sep 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS View document
22 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JENKINS / 22/06/2009 View document
24 Apr 2009 30/09/08 TOTAL EXEMPTION FULL View document
10 Sep 2008 DIRECTOR APPOINTED NICHOLAS EDWARD VELLACOTT JENKINS View document
9 Sep 2008 APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG View document
1 Sep 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS View document
15 Jul 2008 DIRECTOR APPOINTED EDWARD MACGREGOR PORTEOUS View document
14 Jul 2008 APPOINTMENT TERMINATED DIRECTOR LEONARD YULL View document
5 Apr 2008 30/09/07 TOTAL EXEMPTION FULL View document
7 Dec 2007 NEW DIRECTOR APPOINTED View document
6 Dec 2007 DIRECTOR RESIGNED View document
5 Sep 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS View document
2 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
29 Sep 2006 NEW DIRECTOR APPOINTED View document
28 Sep 2006 DIRECTOR RESIGNED View document
19 Sep 2006 S366A DISP HOLDING AGM 06/09/06 View document
18 Sep 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS View document
18 Aug 2006 NEW DIRECTOR APPOINTED View document
18 Aug 2006 DIRECTOR RESIGNED View document
5 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
10 May 2006 NEW SECRETARY APPOINTED View document
10 May 2006 SECRETARY RESIGNED View document
1 Feb 2006 NEW DIRECTOR APPOINTED View document
1 Feb 2006 DIRECTOR RESIGNED View document
11 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
10 Nov 2005 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 View document
21 Oct 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS View document
16 Jun 2005 NEW SECRETARY APPOINTED View document
15 Jun 2005 SECRETARY RESIGNED View document
1 Sep 2004 SECRETARY RESIGNED View document
1 Sep 2004 NEW DIRECTOR APPOINTED View document
1 Sep 2004 NEW DIRECTOR APPOINTED View document
1 Sep 2004 NEW SECRETARY APPOINTED View document
1 Sep 2004 NEW DIRECTOR APPOINTED View document
1 Sep 2004 DIRECTOR RESIGNED View document
31 Aug 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document