PIPERS CRISPS LIMITED
Company number 04993423 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Full accounts made up to 2024-12-31 · 16 pages | View document |
| 8 Jan 2026 | Confirmation statement made on 2026-01-04 with no updates · 3 pages | View document |
| 5 Dec 2025 | Registered office address changed from 450 South Oak Way Green Park Reading Berkshire RG2 6UW England to 7th Floor 1 Station Hill Square Reading Berkshire RG1 1LN on 2025-12-05 · 1 page | View document |
| 22 Sep 2025 | Termination of appointment of Joanne Kerry Averiss as a director on 2025-09-15 · 1 page | View document |
| 22 Sep 2025 | Appointment of Mrs Bethan Main Price as a director on 2025-09-15 · 2 pages | View document |
| 16 Jan 2025 | Confirmation statement made on 2025-01-04 with updates · 5 pages | View document |
| 15 Nov 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 2 Sep 2024 | Termination of appointment of Mehmet Serhan Celebi as a director on 2024-08-30 · 1 page | View document |
| 1 May 2024 | Appointment of Mr Bunyamin Bayraktar as a director on 2024-04-29 · 2 pages | View document |
| 10 Jan 2024 | Confirmation statement made on 2024-01-04 with updates · 5 pages | View document |
| 11 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 16 Feb 2023 | Appointment of Mr Samuel Richard Barnes as a director on 2023-02-16 · 2 pages | View document |
| 16 Feb 2023 | Termination of appointment of Andrew John Macleod as a director on 2023-02-16 · 1 page | View document |
| 9 Jan 2023 | Confirmation statement made on 2023-01-04 with updates · 5 pages | View document |
| 24 Nov 2022 | Registered office address changed from Building 4 Chiswick Business Park 566 Chiswick High Road London W4 5YE England to 450 South Oak Way Green Park Reading Berkshire RG2 6UW on 2022-11-24 · 1 page | View document |
| 10 Oct 2022 | Full accounts made up to 2021-12-31 · 28 pages | View document |
| 7 Feb 2022 | Appointment of Mr Mehmet Serhan Celebi as a director on 2022-02-01 · 2 pages | View document |
| 7 Feb 2022 | Termination of appointment of Claire Ellen Stone as a director on 2022-02-01 · 1 page | View document |
| 11 Jan 2022 | Confirmation statement made on 2022-01-04 with updates · 5 pages | View document |
| 5 Oct 2021 | Full accounts made up to 2020-12-31 · 29 pages | View document |
| 4 Feb 2020 | FULL ACCOUNTS MADE UP TO 01/02/19 | View document |
| 3 Jan 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES | View document |
| 5 Apr 2019 | CESSATION OF NIGEL JOHN BEAN AS A PSC | View document |
| 5 Apr 2019 | CESSATION OF JAMES TIMOTHY SWEETING AS A PSC | View document |
| 5 Apr 2019 | CESSATION OF JAMES PATRICK MCKINNEY AS A PSC | View document |
| 5 Apr 2019 | CESSATION OF SIMON DAVID HERRING AS A PSC | View document |
| 5 Apr 2019 | CESSATION OF ROGER JOHN WILLIAM HEMMING AS A PSC | View document |
| 5 Apr 2019 | CESSATION OF JAMES ALEXANDER ALBONE AS A PSC | View document |
| 5 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEPSICO HOLDINGS | View document |
| 4 Mar 2019 | DIRECTOR APPOINTED MR ANDREW JOHN MACLEOD | View document |
| 4 Mar 2019 | DIRECTOR APPOINTED MS JOANNE KERRY AVERISS | View document |
| 19 Feb 2019 | CURRSHO FROM 31/01/2020 TO 31/12/2019 | View document |
| 18 Feb 2019 | PREVEXT FROM 31/12/2018 TO 31/01/2019 | View document |
| 13 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY NIGEL BEAN | View document |
| 7 Feb 2019 | PREVSHO FROM 31/01/2019 TO 31/12/2018 | View document |
| 7 Feb 2019 | REGISTERED OFFICE CHANGED ON 07/02/2019 FROM WELLINGTON HOUSE THE FLAREPATH ELSHAM WOLDS INDUSTRIAL ESTATE BRIGG SOUTH HUMBERSIDE DN20 0SP | View document |
| 7 Feb 2019 | DIRECTOR APPOINTED MS CLAIRE ELLEN STONE | View document |
| 7 Feb 2019 | DIRECTOR APPOINTED MS VICTORIA EVANS | View document |
| 7 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES SWEETING | View document |
| 7 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCKINNEY | View document |
| 7 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER HEMMING | View document |
| 7 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON HERRING | View document |
| 7 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALBONE | View document |
| 4 Feb 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 5.5 | View document |
| 31 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049934230003 | View document |
| 27 Dec 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES | View document |
| 16 Oct 2018 | ADOPT ARTICLES 06/04/2018 | View document |
| 11 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 | View document |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES | View document |
| 8 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 | View document |
| 13 Jul 2017 | ARTICLES OF ASSOCIATION | View document |
| 13 Jul 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Apr 2017 | ARTICLES OF ASSOCIATION | View document |
| 12 Apr 2017 | ALTER ARTICLES 19/09/2014 | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | View document |
| 21 Dec 2016 | DIRECTOR APPOINTED MR ROGER JOHN WILLIAM HEMMING | View document |
| 1 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 13 Jan 2016 | Annual return made up to 12 December 2015 with full list of shareholders | View document |
| 22 Aug 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15 | View document |
| 5 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049934230003 | View document |
| 22 Dec 2014 | Annual return made up to 12 December 2014 with full list of shareholders | View document |
| 10 Oct 2014 | DIRECTOR APPOINTED MR JAMES PATRICK MCKINNEY | View document |
| 8 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | View document |
| 31 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Dec 2013 | Annual return made up to 12 December 2013 with full list of shareholders · 6 pages | View document |
| 24 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 · 7 pages | View document |
| 2 May 2013 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM KAHAWA HOUSE ELSHAM WOLD INDUSTRIAL ESTATE BRIGG NORTH LINCOLNSHIRE DN20 0SP | View document |
| 24 Dec 2012 | Annual return made up to 12 December 2012 with full list of shareholders | View document |
| 14 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 4 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 · 7 pages | View document |
| 12 Jan 2012 | Annual return made up to 12 December 2011 with full list of shareholders | View document |
| 10 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JOHN BEAN / 10/12/2011 | View document |
| 31 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | View document |
| 21 Dec 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 21 Dec 2010 | Annual return made up to 12 December 2010 with full list of shareholders | View document |
| 25 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | View document |
| 7 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER ALBONE / 15/12/2009 | View document |
| 15 Dec 2009 | Annual return made up to 12 December 2009 with full list of shareholders | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID HERRING / 15/12/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TIMOTHY SWEETING / 15/12/2009 | View document |
| 15 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 15 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 2 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | View document |
| 18 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL BEAN / 24/04/2009 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALBONE / 01/08/2008 | View document |
| 8 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 17 Dec 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | View document |
| 16 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 7 Jan 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | View document |
| 25 Sep 2006 | SECRETARY RESIGNED | View document |
| 25 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 26 Jan 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 19 Jan 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05 | View document |
| 10 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |