SAMUEL PEPYS LIMITED

Company Documents

DateDescription
16/06/1516 June 2015 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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01/06/151 June 2015 REGISTERED OFFICE CHANGED ON 01/06/2015 FROM
UNIT 205, SOLENT BUSINESS CENTRE, MILLBROOK ROAD WEST
SOUTHAMPTON
SO15 0HW

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28/05/1528 May 2015 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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25/03/1525 March 2015 Annual return made up to 12 March 2015 with full list of shareholders

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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14/04/1414 April 2014 Annual return made up to 12 March 2014 with full list of shareholders

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14/04/1414 April 2014 SAIL ADDRESS CREATED

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19/03/1419 March 2014 APPOINTMENT TERMINATED, DIRECTOR HARTLEY BOLTON

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14/03/1414 March 2014 REGISTERED OFFICE CHANGED ON 14/03/2014 FROM
6 NORTH STREET
OUNDLE
PETERBOROUGH
PE8 4AL
UNITED KINGDOM

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05/02/145 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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27/03/1327 March 2013 Annual return made up to 12 March 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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28/03/1228 March 2012 Annual return made up to 12 March 2012 with full list of shareholders

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09/12/119 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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02/08/112 August 2011 PREVEXT FROM 31/03/2011 TO 30/04/2011

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12/04/1112 April 2011 Annual return made up to 12 March 2011 with full list of shareholders

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06/04/106 April 2010 DIRECTOR APPOINTED HARTLEY CHARLES BOLTON

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06/04/106 April 2010 DIRECTOR APPOINTED GRAEME CARSBERG

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06/04/106 April 2010 SECRETARY APPOINTED GRAEME CARSBERG

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18/03/1018 March 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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12/03/1012 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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