SERGEANT PEPPER LIMITED

Company number 04794544 ·

Dissolved

65 filings

Date Filing
5 Apr 2020 Annual accounts for the year ending 5 April 2020 View accounts
19 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 View document
13 Jun 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES View document
5 Apr 2019 Annual accounts for the year ending 5 April 2019 View accounts
14 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 View document
22 Jun 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES View document
5 Apr 2018 Annual accounts for the year ending 5 April 2018 View accounts
8 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 View document
12 Jun 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES View document
5 Apr 2017 Annual accounts for the year ending 5 April 2017 View accounts
3 Oct 2016 Annual accounts, small company total exemption, made up to 5 April 2016 View document
17 Jun 2016 Annual return made up to 11 June 2016 with full list of shareholders View document
21 Nov 2015 Annual accounts, small company total exemption, made up to 5 April 2015 View document
1 Jul 2015 Annual return made up to 11 June 2015 with full list of shareholders View document
30 Jun 2015 DISS40 (DISS40(SOAD)) View document
29 Jun 2015 05/04/14 TOTAL EXEMPTION FULL View document
8 Jun 2015 REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 12 LION & LAMB YARD FARNHAM SURREY GU9 7LL View document
21 Apr 2015 FIRST GAZETTE View document
8 Aug 2014 Annual return made up to 11 June 2014 with full list of shareholders View document
5 Jul 2013 05/04/13 TOTAL EXEMPTION FULL View document
12 Jun 2013 Annual return made up to 11 June 2013 with full list of shareholders View document
8 May 2013 REGISTERED OFFICE CHANGED ON 08/05/2013 FROM C/O GROSVENOR PARK 3RD FLOOR 7 HANOVER SQUARE LONDON W1S 1HQ UNITED KINGDOM View document
27 Jul 2012 05/04/12 TOTAL EXEMPTION FULL View document
16 Jul 2012 Annual return made up to 11 June 2012 with full list of shareholders View document
8 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR DANIEL TAYLOR View document
8 Feb 2012 APPOINTMENT TERMINATED, SECRETARY DANIEL TAYLOR View document
14 Sep 2011 05/04/11 TOTAL EXEMPTION FULL View document
19 Jul 2011 Annual return made up to 11 June 2011 with full list of shareholders View document
10 May 2011 REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 47 QUEEN ANNE STREET LONDON W1G 9JG View document
9 Sep 2010 05/04/10 TOTAL EXEMPTION FULL View document
28 Jul 2010 Annual return made up to 11 June 2010 with full list of shareholders View document
8 Feb 2010 05/04/09 TOTAL EXEMPTION FULL View document
13 Jul 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS View document
25 Jul 2008 05/04/08 TOTAL EXEMPTION FULL View document
16 Jul 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS View document
3 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 View document
17 Jul 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS View document
6 Jun 2007 REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 1ST FLOOR 4-5 ARLINGTON STREET LONDON SW1A 1RA View document
3 May 2007 NEW DIRECTOR APPOINTED View document
2 May 2007 DIRECTOR RESIGNED View document
30 Apr 2007 FULL ACCOUNTS MADE UP TO 05/04/06 View document
28 Mar 2007 FULL ACCOUNTS MADE UP TO 05/04/05 View document
5 Mar 2007 NEW SECRETARY APPOINTED View document
2 Mar 2007 SECRETARY RESIGNED View document
2 Mar 2007 DIRECTOR RESIGNED View document
19 Jul 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS View document
25 May 2006 REGISTERED OFFICE CHANGED ON 25/05/06 FROM: 3RD FLOOR 53-54 GROSVENOR STREET LONDON W1K 3HU View document
19 Jan 2006 DELIVERY EXT'D 3 MTH 05/04/05 View document
24 Jun 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS View document
11 May 2005 FULL ACCOUNTS MADE UP TO 05/04/04 View document
2 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
15 Dec 2004 DELIVERY EXT'D 3 MTH 05/04/04 View document
13 Jul 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS View document
1 Mar 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 05/04/04 View document
14 Aug 2003 NEW DIRECTOR APPOINTED View document
14 Aug 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Aug 2003 REGISTERED OFFICE CHANGED ON 14/08/03 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
14 Aug 2003 NEW DIRECTOR APPOINTED View document
14 Aug 2003 SECRETARY RESIGNED View document
7 Aug 2003 NEW SECRETARY APPOINTED View document
6 Aug 2003 DIRECTOR RESIGNED View document
6 Aug 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Aug 2003 SECRETARY RESIGNED View document
31 Jul 2003 COMPANY NAME CHANGED PAPER SCREEN LIMITED CERTIFICATE ISSUED ON 31/07/03 View document
11 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document