PIPEX LIMITED
Company number 01203356 · Monitor this company
267 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Confirmation statement made on 2026-07-21 with updates · 5 pages | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 28 pages | View document |
| 22 Jul 2025 | Confirmation statement made on 2025-07-21 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Nov 2024 | Resolutions · 1 page | View document |
| 23 Nov 2024 | Memorandum and Articles of Association · 28 pages | View document |
| 15 Nov 2024 | SH20 · 1 page | View document |
| 15 Nov 2024 | CAP-SS · 1 page | View document |
| 15 Nov 2024 | Resolutions · 1 page | View document |
| 15 Nov 2024 | Statement of capital on 2024-11-15 · 3 pages | View document |
| 26 Sep 2024 | Full accounts made up to 2023-12-31 · 34 pages | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-07-21 with no updates · 3 pages | View document |
| 10 Jun 2024 | Termination of appointment of Alison May Sloan as a secretary on 2024-05-17 · 1 page | View document |
| 10 Jun 2024 | Appointment of Martin John Quilter as a secretary on 2024-06-10 · 2 pages | View document |
| 12 Apr 2024 | Director's details changed for Christopher Paul O'neil on 2024-02-13 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Dec 2023 | Amended full accounts made up to 2022-12-31 · 35 pages | View document |
| 11 Oct 2023 | Full accounts made up to 2022-12-31 · 9 pages | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-07-21 with no updates · 3 pages | View document |
| 31 Mar 2023 | Appointment of Ian Broughton as a director on 2023-03-30 · 2 pages | View document |
| 31 Mar 2023 | Termination of appointment of Robbert Oudendijk as a director on 2023-03-30 · 1 page | View document |
| 13 Feb 2023 | Full accounts made up to 2021-12-31 · 37 pages | View document |
| 10 May 2022 | Full accounts made up to 2020-12-31 · 37 pages | View document |
| 21 Jul 2021 | Confirmation statement made on 2021-07-21 with updates · 4 pages | View document |
| 20 Jul 2021 | Registered office address changed from C/O National Oilwell Varco Stonedale Road Oldends Lane Industrial Estate Stonehouse Gloucestershire GL10 3RQ United Kingdom to Stonedale Road Unit 10 Oldends Lane Industrial Estate Stonehouse Gloucestershire GL10 3RQ on 2021-07-20 · 1 page | View document |
| 15 Jun 2021 | Change of details for National Oilwell Varco Uk Limited as a person with significant control on 2021-06-11 · 2 pages | View document |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES | View document |
| 15 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FLEMING | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES | View document |
| 11 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Jul 2018 | DIRECTOR APPOINTED MR SIMON SCOTT REID | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES | View document |
| 25 Jul 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/07/2017 | View document |
| 25 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIPEX PX LTD | View document |
| 19 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 22 Mar 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 10 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | View document |
| 16 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012033560024 | View document |
| 16 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012033560025 | View document |
| 16 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012033560026 | View document |
| 16 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012033560027 | View document |
| 16 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | View document |
| 16 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 16 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 16 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 16 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 16 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 16 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 16 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 16 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 16 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 16 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 16 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 16 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 16 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 16 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 16 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | View document |
| 30 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER MORRIS | View document |
| 30 Dec 2015 | SECRETARY APPOINTED ALISON MAY SLOAN | View document |
| 30 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURPHY | View document |
| 30 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KENNETT | View document |
| 30 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY INCE | View document |
| 30 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BYRNE | View document |
| 30 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY CURZON CORPORATE SECRETARIES LIMITED | View document |
| 30 Dec 2015 | DIRECTOR APPOINTED ALASTAIR JAMES FLEMING | View document |
| 30 Dec 2015 | DIRECTOR APPOINTED MR ROBBERT OUDENDIJK | View document |
| 30 Dec 2015 | CURREXT FROM 30/09/2015 TO 31/03/2016 | View document |
| 30 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HEWSTONE | View document |
| 30 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LIGHTFOOT | View document |
| 30 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR TOM SMITH | View document |
| 30 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR GERAINT STAIT | View document |
| 30 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WRIGHT | View document |
| 29 Dec 2015 | REGISTERED OFFICE CHANGED ON 29/12/2015 FROM PIPEX HOUSE DEVON ENTERPRISE FACILITY 1 BELLIVER WAY PLYMOUTH PL6 7BP | View document |
| 29 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN | View document |
| 29 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON EVES | View document |
| 29 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR JON BARR | View document |
| 6 Aug 2015 | Annual return made up to 21 July 2015 with full list of shareholders | View document |
| 2 Jul 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 30 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012033560027 | View document |
| 26 Jan 2015 | DIRECTOR APPOINTED JEFFREY STEVEN INCE | View document |
| 15 Dec 2014 | SAIL ADDRESS CHANGED FROM: C/O MICHELMORES LLP WOODWATER HOUSE PYNES HILL EXETER DEVON EX2 5WR UNITED KINGDOM | View document |
| 15 Dec 2014 | CORPORATE SECRETARY APPOINTED CURZON CORPORATE SECRETARIES LIMITED | View document |
| 3 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY MICHELMORES SECRETARIES LIMITED | View document |
| 24 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH RAYNOR | View document |
| 22 Jul 2014 | Annual return made up to 21 July 2014 with full list of shareholders | View document |
| 3 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 10 Apr 2014 | DIRECTOR APPOINTED MR ANDREW DAVID LIGHTFOOT | View document |
| 5 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM HENRY BEDFORD SMITH / 11/02/2014 | View document |
| 5 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOSEPH MURPHY / 11/02/2014 | View document |
| 17 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PAUL BYRNE / 26/10/2013 | View document |
| 17 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PETER KENNETT / 26/11/2013 | View document |
| 17 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE RAYNOR / 26/11/2013 | View document |
| 16 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT WYNN STAIT / 26/11/2013 | View document |
| 16 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WRIGHT / 26/11/2013 | View document |
| 9 Dec 2013 | DIRECTOR APPOINTED MR PETER JOHN MORRIS | View document |
| 9 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN HEWSTONE / 26/11/2013 | View document |
| 9 Dec 2013 | CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED | View document |
| 9 Dec 2013 | DIRECTOR APPOINTED MR SIMON EVES | View document |
| 9 Dec 2013 | DIRECTOR APPOINTED MR MATTHEW JOHN HEWSTONE | View document |
| 9 Dec 2013 | DIRECTOR APPOINTED MR JON BARR | View document |
| 9 Dec 2013 | DIRECTOR APPOINTED MR CHRISTOPHER MEREDITH BROWN | View document |
| 9 Dec 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 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 | View document |
| 9 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH | View document |
| 9 Dec 2013 | SAIL ADDRESS CREATED | View document |
| 9 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY PIPEX LIMITED | View document |
| 10 Oct 2013 | AUDITOR'S RESIGNATION | View document |
| 5 Aug 2013 | Annual return made up to 21 July 2013 with full list of shareholders | View document |
| 15 May 2013 | RE-PURCHASE SHARES AGREEMENT 29/04/2013 | View document |
| 15 May 2013 | 29/04/13 STATEMENT OF CAPITAL GBP 60533 | View document |
| 13 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012033560026 | View document |
| 1 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012033560024 | View document |
| 1 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012033560025 | View document |
| 30 Apr 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 57548 | View document |
| 30 Apr 2013 | STATEMENT BY DIRECTORS | View document |
| 30 Apr 2013 | REDUCE ISSUED CAPITAL 26/04/2013 | View document |
| 30 Apr 2013 | SOLVENCY STATEMENT DATED 26/04/13 | View document |
| 4 Apr 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | View document |
| 3 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | View document |
| 4 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 24 Sep 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:21 | View document |
| 20 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 7 Aug 2012 | Annual return made up to 21 July 2012 with full list of shareholders | View document |
| 22 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | View document |
| 18 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 · 10 pages | View document |
| 27 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOSEPH MURPHY / 27/07/2011 · 2 pages | View document |
| 27 Jul 2011 | Annual return made up to 21 July 2011 with full list of shareholders · 9 pages | View document |
| 27 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT WYNN STAIT / 27/07/2011 | View document |
| 27 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM HENRY BEDFORD SMITH / 27/07/2011 · 2 pages | View document |
| 27 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WRIGHT / 27/07/2011 · 2 pages | View document |
| 27 Jul 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PIPEX LIMITED / 27/07/2011 | View document |
| 29 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | View document |
| 9 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | View document |
| 16 Aug 2010 | Annual return made up to 21 July 2010 with full list of shareholders | View document |
| 16 Aug 2010 | CORPORATE SECRETARY APPOINTED PIPEX LIMITED | View document |
| 13 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PAUL BYRNE / 13/08/2010 | View document |
| 13 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOSEPH MURPHY / 21/07/2010 · 2 pages | View document |
| 13 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM HENRY BEDFORD SMITH / 21/07/2010 | View document |
| 21 May 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MURPHY | View document |
| 20 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH RAYNOR / 23/04/2010 | View document |
| 17 Feb 2010 | NC INC ALREADY ADJUSTED 11/12/2009 | View document |
| 17 Feb 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PETER KENNETT / 06/01/2010 | View document |
| 6 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JOSEPH MURPHY / 06/01/2010 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH RAYNOR / 06/01/2010 · 2 pages | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM HENRY BEDFORD SMITH / 06/01/2010 · 2 pages | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WRIGHT / 06/01/2010 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOSEPH MURPHY / 06/01/2010 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM BEDFORD SMITH / 06/01/2010 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PAUL BYRNE / 06/01/2010 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT WYNN STAIT / 06/01/2010 | View document |
| 17 Aug 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS · 9 pages | View document |
| 14 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SMITH / 21/07/2009 | View document |
| 10 Aug 2009 | GBP IC 65600/57548 27/07/09 GBP SR 8052@1=8052 | View document |
| 10 Aug 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Aug 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 28 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 28 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 16 Jun 2009 | DIRECTOR APPOINTED MR GERAINT WYNN STAIT | View document |
| 15 Apr 2009 | SECRETARY APPOINTED MR WILLIAM JOSEPH MURPHY | View document |
| 15 Apr 2009 | APPOINTMENT TERMINATED SECRETARY STEVEN WRIGHT | View document |
| 11 Mar 2009 | DIRECTOR APPOINTED MR ADRIAN KENNETT | View document |
| 18 Feb 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | View document |
| 20 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY SMITH | View document |
| 20 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BYRNE / 01/01/2009 | View document |
| 21 Oct 2008 | DIRECTOR APPOINTED MRS SARAH RAYNOR | View document |
| 23 Jul 2008 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM PIPEX HOUSE DEVON ENTERPRISE FACILITY 1 BELLIVER WAY (OFF HAXTER CLOSE), PLYMOUTH PL6 7BP | View document |
| 23 Jul 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 11 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Sep 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Jun 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 | View document |
| 19 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: PIPEX HOUSE LOWMAN WAY, TIVERTON BUSINESS PARK, TIVERTON DEVON EX16 6SR | View document |
| 21 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 21 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 2005 | SECRETARY RESIGNED | View document |
| 13 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2005 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: PIPEX HOUSE LOWMAN WAY TIVERTON DEVON EX16 6SR | View document |
| 4 Aug 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Aug 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2005 | DIRECTOR RESIGNED | View document |
| 22 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 30 Jul 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | View document |
| 15 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 6 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS | View document |
| 28 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 | View document |
| 8 Aug 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS | View document |
| 25 Apr 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 9 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS | View document |
| 2 Jul 2001 | NC INC ALREADY ADJUSTED 20/06/01 | View document |
| 2 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Jul 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 | View document |
| 7 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 11 Oct 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS | View document |
| 18 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 25 Aug 1999 | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS | View document |
| 21 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 1999 | REGISTERED OFFICE CHANGED ON 29/03/99 FROM: 4A HIGH STREET CATERHAM SURREY CR3 5UA | View document |
| 29 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 18 Sep 1998 | RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS | View document |
| 20 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 22 Sep 1997 | RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS | View document |
| 7 Mar 1997 | DIRECTOR RESIGNED | View document |
| 8 Feb 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 11 Sep 1996 | RETURN MADE UP TO 21/07/96; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1996 | REGISTERED OFFICE CHANGED ON 19/06/96 FROM: 4A HIGH STREET CATERHAM SURREY CR3 5UA | View document |
| 14 Nov 1995 | RETURN MADE UP TO 21/07/95; FULL LIST OF MEMBERS | View document |
| 16 Oct 1995 | REGISTERED OFFICE CHANGED ON 16/10/95 FROM: 37 HIGH STREET CATERHAM SURREY CR3 5UE | View document |
| 13 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 30 Apr 1995 | £ NC 1000/100000 28/03/95 | View document |
| 10 Jan 1995 | RETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 14 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1993 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 29 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 29 Jul 1993 | RETURN MADE UP TO 21/07/93; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1992 | S386 DISP APP AUDS 30/10/92 | View document |
| 6 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 17 Sep 1992 | RETURN MADE UP TO 21/07/92; FULL LIST OF MEMBERS | View document |
| 21 Aug 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 19 Sep 1991 | RETURN MADE UP TO 21/07/91; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS | View document |
| 22 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 23 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 14 Aug 1989 | RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS | View document |
| 1 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Jan 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS | View document |
| 16 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 13 May 1988 | DIRECTOR RESIGNED | View document |
| 14 Dec 1987 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS | View document |
| 14 Dec 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 15 Sep 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 15 Sep 1986 | RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS | View document |
| 19 Aug 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Mar 1975 | CERTIFICATE OF INCORPORATION | View document |