PIPPINS OF MUMBLES LTD



Company Documents

DateDescription
26/01/2426 January 2024 NewReturn of final meeting in a creditors' voluntary winding up

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24/03/2324 March 2023 Notice to Registrar of Companies of Notice of disclaimer

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10/01/2310 January 2023 Appointment of a voluntary liquidator

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10/01/2310 January 2023 Registered office address changed from 34/36 Newton Road Mumbles Swansea SA3 4AX to 10 st Helens Road Swansea SA1 4AW on 2023-01-10

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10/01/2310 January 2023 Statement of affairs

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10/01/2310 January 2023 Resolutions

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10/01/2310 January 2023 Resolutions

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25/10/2225 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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30/06/2130 June 2021 Confirmation statement made on 2021-05-28 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES

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10/06/1910 June 2019 PREVEXT FROM 30/09/2018 TO 31/01/2019

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31/01/1931 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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23/01/1923 January 2019 COMPANY NAME CHANGED THE COFFEE DENN (MUMBLES) LIMITED CERTIFICATE ISSUED ON 23/01/19

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22/01/1922 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIPPA CLARE STONE

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21/01/1921 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG GUITE

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20/01/1920 January 2019 DIRECTOR APPOINTED MR CRAIG GUITE

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20/01/1920 January 2019 DIRECTOR APPOINTED MRS PIPPA CLARE STONE

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20/01/1920 January 2019 SECRETARY APPOINTED MRS PIPPA CLARE STONE

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20/01/1920 January 2019 CESSATION OF MARK EUGENE DENNISON AS A PSC

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20/01/1920 January 2019 APPOINTMENT TERMINATED, DIRECTOR MARK DENNISON

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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14/01/1714 January 2017 DISS40 (DISS40(SOAD))

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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13/12/1613 December 2016 FIRST GAZETTE

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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05/07/165 July 2016 DIRECTOR APPOINTED MR MARK EUGENE DENNISON

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05/07/165 July 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENNISON

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05/07/165 July 2016 APPOINTMENT TERMINATED, DIRECTOR MARGARET DENNISON

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05/07/165 July 2016 APPOINTMENT TERMINATED, SECRETARY MICHAEL DENNISON

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/09/1521 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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30/09/1430 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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12/09/1412 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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12/11/1312 November 2013 Annual return made up to 11 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/09/1219 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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13/09/1113 September 2011 Annual return made up to 11 September 2011 with full list of shareholders

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30/09/1030 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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27/09/1027 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN DENNISON / 11/09/2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENNISON / 11/09/2010

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30/09/0930 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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14/09/0914 September 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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23/09/0823 September 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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11/09/0711 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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