PIPER GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 17/05/2217 May 2022 | Final Gazette dissolved following liquidation |
| 17/05/2217 May 2022 | Final Gazette dissolved following liquidation |
| 17/02/2217 February 2022 | Return of final meeting in a members' voluntary winding up |
| 14/12/2114 December 2021 | Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-14 |
| 06/08/216 August 2021 | Appointment of a voluntary liquidator |
| 06/08/216 August 2021 | Resignation of a liquidator |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 06/06/196 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 06/06/186 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 25/06/1725 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 14/06/1714 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/06/1629 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 24/06/1624 June 2016 | DIRECTOR APPOINTED MR ANTHONY PETER VARNEY |
| 24/06/1624 June 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN DAWS |
| 29/06/1529 June 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 09/04/159 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/07/141 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 02/06/142 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/06/1328 June 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 20/06/1320 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/07/122 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/06/1227 June 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 19/07/1119 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 23/06/1123 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES DAWS / 21/03/2011 |
| 03/08/103 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | APPT OF CHAIRMAN/COMPANY ACCOUNTS APPROVED 19/07/2010 |
| 21/07/1021 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES DAWS / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HUNT / 22/10/2009 |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW TYLER |
| 03/07/083 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0623 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0521 December 2005 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/055 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/055 February 2005 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | SECRETARY RESIGNED |
| 04/08/044 August 2004 | NEW SECRETARY APPOINTED |
| 29/07/0429 July 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 01/08/031 August 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: 145/153 HIGH STREET RAYLEIGH ESSEX SS6 7QZ |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/031 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 14/07/0214 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0130 November 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 08/08/018 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0126 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS |
| 08/01/988 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/07/97 |
| 22/08/9722 August 1997 | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS |
| 13/03/9713 March 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 13/03/9713 March 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 13/03/9713 March 1997 | AUDITORS' REPORT |
| 13/03/9713 March 1997 | AUDITORS' STATEMENT |
| 13/03/9713 March 1997 | BALANCE SHEET |
| 13/03/9713 March 1997 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 13/03/9713 March 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/03/9713 March 1997 | ADOPT MEM AND ARTS 25/02/97 |
| 13/03/9713 March 1997 | REREGISTRATION PRI-PLC 25/02/97 |
| 06/03/976 March 1997 | NC INC ALREADY ADJUSTED 25/02/97 |
| 06/03/976 March 1997 | CAP £49900 25/02/97 |
| 06/03/976 March 1997 | £ NC 90000/189000 25/02/97 |
| 06/03/976 March 1997 | RE SH ALLOTMENT 25/02/97 |
| 05/03/975 March 1997 | NEW SECRETARY APPOINTED |
| 05/03/975 March 1997 | SECRETARY RESIGNED |
| 29/01/9729 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/07/96 |
| 16/07/9616 July 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS |
| 31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 07/08/957 August 1995 | RETURN MADE UP TO 27/06/95; CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/08/945 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/945 August 1994 | RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS |
| 05/08/945 August 1994 | REGISTERED OFFICE CHANGED ON 05/08/94 |
| 11/05/9411 May 1994 | £ IC 82600/63600 01/05/94 £ SR 19000@1=19000 |
| 25/02/9425 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 13/10/9313 October 1993 | RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS |
| 20/04/9320 April 1993 | COMPANY NAME CHANGED H.R. PIPER BRISTOL LIMITED CERTIFICATE ISSUED ON 21/04/93 |
| 18/10/9218 October 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 10/09/9210 September 1992 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/07 |
| 16/07/9216 July 1992 | RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS |
| 29/08/9129 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
| 04/07/914 July 1991 | RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS |
| 19/10/9019 October 1990 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
| 04/10/904 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/01/90 |
| 26/10/8926 October 1989 | RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS |
| 26/10/8926 October 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 04/10/884 October 1988 | REGISTERED OFFICE CHANGED ON 04/10/88 FROM: CONSULTA HOUSE 104A HIGH STREET BRENTWOOD ESSEX |
| 23/09/8823 September 1988 | NC INC ALREADY ADJUSTED 13/04/88 |
| 23/09/8823 September 1988 | £ NC 1000/90000 |
| 23/09/8823 September 1988 | ALTER MEM AND ARTS 13/04/88 |
| 23/09/8823 September 1988 | WD 16/09/88 AD 19/07/88--------- £ SI 82500@1=82500 £ IC 100/82600 |
| 18/08/8818 August 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 18/08/8818 August 1988 | RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS |
| 08/12/878 December 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 28/01/8728 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 28/01/8728 January 1987 | RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS |
| 30/09/8130 September 1981 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company