THE PUZZLE PEOPLE LIMITED

01527612
69 STATION ROAD REDHILL SURREY RH1 1EY

Documents

Documents
Date Category Description Pages
29 Sep 2020 gazette Gazette Dissolved Voluntary 1 Buy now
31 Mar 2020 gazette Gazette Notice Voluntary 1 Buy now
24 Mar 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
03 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2019 accounts Annual Accounts 4 Buy now
18 Mar 2019 officers Appointment of secretary (Ms Susannah Evans) 2 Buy now
04 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2019 accounts Annual Accounts 7 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2017 accounts Annual Accounts 7 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2016 accounts Annual Accounts 8 Buy now
07 Jan 2016 annual-return Annual Return 4 Buy now
18 Dec 2015 accounts Annual Accounts 5 Buy now
14 Jan 2015 annual-return Annual Return 4 Buy now
31 Dec 2014 accounts Annual Accounts 5 Buy now
03 Jan 2014 accounts Annual Accounts 5 Buy now
03 Jan 2014 annual-return Annual Return 4 Buy now
27 Sep 2013 officers Appointment of director (Mr Neil Flockhart) 2 Buy now
27 Sep 2013 officers Termination of appointment of director (Benjamin Gray) 1 Buy now
27 Sep 2013 officers Appointment of director (Mr Ellis Watson) 2 Buy now
22 Feb 2013 annual-return Annual Return 3 Buy now
27 Dec 2012 accounts Annual Accounts 8 Buy now
01 Aug 2012 officers Appointment of director (Mr Robert Paul Daly) 2 Buy now
30 Jul 2012 officers Termination of appointment of director (David Sergeant) 1 Buy now
04 Jan 2012 annual-return Annual Return 4 Buy now
07 Dec 2011 accounts Annual Accounts 9 Buy now
14 Feb 2011 annual-return Annual Return 4 Buy now
14 Feb 2011 officers Appointment of director (Mr Benjamin John Howard Gray) 2 Buy now
14 Feb 2011 officers Termination of appointment of director (David Thomson) 1 Buy now
14 Feb 2011 officers Termination of appointment of director (Peter Nugent) 1 Buy now
14 Feb 2011 officers Termination of appointment of director (Thomas Lewis) 1 Buy now
14 Feb 2011 officers Termination of appointment of secretary (Peter Nugent) 1 Buy now
15 Dec 2010 accounts Annual Accounts 9 Buy now
10 Feb 2010 annual-return Annual Return 6 Buy now
23 Dec 2009 accounts Annual Accounts 10 Buy now
29 Sep 2009 officers Director appointed mr david sergeant 1 Buy now
30 Mar 2009 incorporation Memorandum Articles 7 Buy now
30 Mar 2009 capital Min detail amend capital eff 30/03/09 1 Buy now
30 Mar 2009 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Mar 2009 insolvency Solvency statement dated 27/03/09 1 Buy now
30 Mar 2009 resolution Resolution 1 Buy now
04 Feb 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
10 Jul 2008 accounts Annual Accounts 10 Buy now
02 Jan 2008 annual-return Return made up to 31/12/07; full list of members 2 Buy now
02 Jan 2008 address Location of debenture register 1 Buy now
02 Jan 2008 address Location of register of members 1 Buy now
02 Jan 2008 address Registered office changed on 02/01/08 from: stonecroft 69 station road redhill surrey RH1 1DL 1 Buy now
15 Nov 2007 accounts Annual Accounts 10 Buy now
05 Feb 2007 annual-return Return made up to 31/12/06; full list of members 2 Buy now
05 Feb 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
18 Dec 2006 accounts Annual Accounts 10 Buy now
08 Feb 2006 annual-return Return made up to 31/12/05; full list of members 7 Buy now
17 Jan 2006 officers New director appointed 2 Buy now
12 Jan 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Jan 2006 accounts Accounting reference date extended from 31/12/05 to 31/03/06 1 Buy now
24 Oct 2005 accounts Annual Accounts 7 Buy now
10 Jan 2005 annual-return Return made up to 31/12/04; full list of members 7 Buy now
03 Nov 2004 accounts Annual Accounts 7 Buy now
26 Jan 2004 annual-return Return made up to 31/12/03; full list of members 7 Buy now
09 Oct 2003 accounts Annual Accounts 9 Buy now
13 Jan 2003 annual-return Return made up to 31/12/02; full list of members 7 Buy now
09 Oct 2002 accounts Annual Accounts 11 Buy now
20 Aug 2002 officers Director resigned 1 Buy now
15 May 2002 officers New director appointed 2 Buy now
09 May 2002 auditors Auditors Resignation Company 1 Buy now
06 Mar 2002 annual-return Return made up to 31/12/01; full list of members 6 Buy now
03 Nov 2001 accounts Annual Accounts 12 Buy now
25 Sep 2001 mortgage Particulars of mortgage/charge 5 Buy now
04 Jan 2001 annual-return Return made up to 31/12/00; full list of members 7 Buy now
22 May 2000 accounts Annual Accounts 13 Buy now
04 May 2000 change-of-name Certificate Change Of Name Company 2 Buy now
13 Apr 2000 capital Ad 13/03/00--------- £ si 1245930@1=1245930 £ ic 25000/1270930 2 Buy now
13 Apr 2000 capital Nc inc already adjusted 13/03/00 1 Buy now
13 Apr 2000 resolution Resolution 1 Buy now
06 Apr 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
03 Apr 2000 officers New secretary appointed 2 Buy now
03 Apr 2000 officers New director appointed 2 Buy now
28 Mar 2000 officers Director resigned 1 Buy now
28 Mar 2000 officers Director resigned 1 Buy now
28 Mar 2000 officers Director resigned 1 Buy now
28 Mar 2000 officers New director appointed 2 Buy now
29 Feb 2000 annual-return Return made up to 31/12/99; no change of members 7 Buy now
15 Dec 1999 accounts Annual Accounts 13 Buy now
09 Aug 1999 officers Secretary resigned 1 Buy now
09 Aug 1999 officers New secretary appointed 2 Buy now
09 Aug 1999 officers New director appointed 2 Buy now
24 Mar 1999 annual-return Return made up to 31/12/98; full list of members 6 Buy now
29 Jul 1998 accounts Annual Accounts 12 Buy now
03 Mar 1998 annual-return Return made up to 31/12/97; no change of members 4 Buy now
31 Dec 1997 officers New director appointed 2 Buy now
13 Jul 1997 accounts Annual Accounts 14 Buy now
27 Apr 1997 address Registered office changed on 27/04/97 from: brabazon house high street redhill surrey RH1 1SW 1 Buy now
12 Mar 1997 annual-return Return made up to 31/12/96; no change of members 4 Buy now
01 Jul 1996 officers Director resigned 1 Buy now
01 Jul 1996 officers New secretary appointed 2 Buy now
11 Jun 1996 accounts Annual Accounts 13 Buy now
11 Apr 1996 officers Secretary resigned;director resigned 1 Buy now
11 Apr 1996 officers New secretary appointed 2 Buy now
27 Feb 1996 annual-return Return made up to 31/12/95; full list of members 6 Buy now