PIPDEV LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Resolutions |
| 06/08/256 August 2025 New | Memorandum and Articles of Association |
| 06/08/256 August 2025 New | Change of share class name or designation |
| 04/08/254 August 2025 New | Total exemption full accounts made up to 2025-03-30 |
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 30/03/2530 March 2025 | Annual accounts for year ending 30 Mar 2025 |
| 28/01/2528 January 2025 | Appointment of Ms Emily Kim Palmer as a director on 2025-01-20 |
| 28/01/2528 January 2025 | Appointment of Prapabhen Palmer as a director on 2025-01-20 |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-30 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 18/03/2418 March 2024 | Total exemption full accounts made up to 2023-03-30 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 07/01/237 January 2023 | Total exemption full accounts made up to 2022-03-30 |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-03-30 |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/09/1917 September 2019 | REGISTERED OFFICE CHANGED ON 17/09/2019 FROM CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 24/12/1824 December 2018 | 30/03/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 21/12/1721 December 2017 | 30/03/17 TOTAL EXEMPTION FULL |
| 18/06/1718 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 30 March 2016 |
| 06/12/166 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE SPENCER PALMER / 06/12/2016 |
| 03/05/163 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/12/1521 December 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 01/06/151 June 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH REEVES |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 28/01/1528 January 2015 | CURRSHO FROM 30/04/2015 TO 31/03/2015 |
| 06/05/146 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 19/03/1419 March 2014 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM 4 CAMPDEN TERRACE LINDEN GARDENS LONDON W4 2EP ENGLAND |
| 19/03/1419 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE SPENCER PALMER / 08/01/2014 |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 24/05/1324 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 23/05/1323 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/05/1323 May 2013 | SAIL ADDRESS CREATED |
| 23/05/1323 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / DR SARAH ROSE REEVES / 23/05/2013 |
| 02/05/132 May 2013 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM LITTLE BANK FARM TENTERDEN ROAD GOLFORD CRANBROOK KENT TN17 3PB UNITED KINGDOM |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 18/01/1318 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/05/1223 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 10/05/1110 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 10/05/1110 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / DR SARAH ROSE REEVES / 06/02/2011 |
| 10/05/1110 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM BEECH HOUSE, 26 STEEP TURNPIKE MATLOCK DERBYSHIRE DE4 3DP |
| 11/11/1011 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 25/06/1025 June 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE SPENCER PALMER / 25/04/2010 |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | SECRETARY RESIGNED |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | NEW SECRETARY APPOINTED |
| 25/04/0725 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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