RICHARD DE PIAN (SITE ENGINEERING) LIMITED

Company Documents

DateDescription
02/11/212 November 2021 Final Gazette dissolved via voluntary strike-off

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02/11/212 November 2021 Final Gazette dissolved via voluntary strike-off

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17/08/2117 August 2021 First Gazette notice for voluntary strike-off

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09/08/219 August 2021 Application to strike the company off the register

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09/04/219 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/02/2125 February 2021 CURREXT FROM 31/10/2020 TO 31/03/2021

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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11/03/2011 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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16/07/1916 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES

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06/04/186 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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19/04/1719 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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30/06/1630 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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26/04/1626 April 2016 Annual return made up to 9 April 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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21/04/1521 April 2015 Annual return made up to 9 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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11/04/1411 April 2014 Annual return made up to 9 April 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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12/04/1312 April 2013 Annual return made up to 9 April 2013 with full list of shareholders

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11/01/1311 January 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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03/05/123 May 2012 Annual return made up to 9 April 2012 with full list of shareholders

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21/03/1221 March 2012 CURREXT FROM 30/04/2012 TO 31/10/2012

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02/09/112 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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14/04/1114 April 2011 Annual return made up to 9 April 2011 with full list of shareholders

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12/01/1112 January 2011 30/04/10 TOTAL EXEMPTION FULL

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13/10/1013 October 2010 REGISTERED OFFICE CHANGED ON 13/10/2010 FROM THE ARK BUSINESS CENTRE GORDON ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 1JP

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DE PIAN / 09/04/2010

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14/04/1014 April 2010 Annual return made up to 9 April 2010 with full list of shareholders

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERESA DE PIAN / 09/04/2010

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30/11/0930 November 2009 30/04/09 TOTAL EXEMPTION FULL

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28/04/0928 April 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 14 CROPSTON AVENUE LOUGHBOROUGH LEICESTERSHIRE LE11 4PR

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14/08/0814 August 2008 30/04/08 TOTAL EXEMPTION FULL

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18/04/0818 April 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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09/08/079 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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12/04/0712 April 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS

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07/07/067 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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13/04/0613 April 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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15/08/0515 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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06/05/056 May 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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19/04/0419 April 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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16/09/0316 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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27/04/0327 April 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 REGISTERED OFFICE CHANGED ON 06/02/03 FROM: 1 RECTORY PLACE LOUGHBOROUGH LEICESTERSHIRE LE11 1UR

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28/01/0328 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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27/05/0227 May 2002 RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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10/04/9910 April 1999 RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS

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17/04/9817 April 1998 NEW DIRECTOR APPOINTED

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17/04/9817 April 1998 SECRETARY RESIGNED

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17/04/9817 April 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/04/9817 April 1998 DIRECTOR RESIGNED

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09/04/989 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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