ONE PEPYS STREET MANAGEMENT COMPANY LIMITED

04551350
FIRST FLOOR, UNIT 1, ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD

Documents

Documents
Date Category Description Pages
16 Oct 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
23 Sep 2024 accounts Annual Accounts 2 Buy now
20 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2023 accounts Annual Accounts 2 Buy now
09 Feb 2023 officers Termination of appointment of director (Johannes Resch) 1 Buy now
24 Jan 2023 officers Change of particulars for corporate secretary (Pod Group Services Limted) 1 Buy now
05 Oct 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
12 Jul 2022 accounts Annual Accounts 2 Buy now
01 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2022 officers Appointment of director (Mr Johannes Resch) 2 Buy now
28 Feb 2022 officers Appointment of director (Mr Paul Pavlou) 2 Buy now
02 Feb 2022 officers Termination of appointment of director (Mark David Stewart) 1 Buy now
12 Oct 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
18 May 2021 accounts Annual Accounts 3 Buy now
31 Dec 2020 accounts Annual Accounts 3 Buy now
05 Oct 2020 confirmation-statement Confirmation Statement With Updates 9 Buy now
02 Oct 2020 officers Change of particulars for corporate secretary (Pod Group Services Limted) 1 Buy now
25 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2020 officers Termination of appointment of director (Alan Charles Martin) 1 Buy now
17 Oct 2019 confirmation-statement Confirmation Statement With Updates 10 Buy now
09 Jul 2019 accounts Annual Accounts 2 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With Updates 10 Buy now
18 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2018 officers Appointment of corporate secretary (Pod Group Services Limted) 2 Buy now
29 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2018 officers Termination of appointment of secretary (Rendall and Rittner Limited) 1 Buy now
28 Jun 2018 accounts Annual Accounts 2 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
30 May 2017 accounts Annual Accounts 2 Buy now
07 Feb 2017 officers Appointment of director (Mr Alan Charles Martin) 2 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 12 Buy now
10 Jul 2016 officers Termination of appointment of director (Alan Charles Martin) 1 Buy now
08 Jul 2016 accounts Annual Accounts 7 Buy now
05 Nov 2015 annual-return Annual Return 11 Buy now
16 Jun 2015 accounts Annual Accounts 4 Buy now
09 Jan 2015 officers Appointment of director (Mr Alan Charles Martin) 2 Buy now
08 Jan 2015 officers Termination of appointment of director (Callum John Tyndale Stewart) 1 Buy now
10 Oct 2014 annual-return Annual Return 13 Buy now
16 May 2014 accounts Annual Accounts 7 Buy now
28 Feb 2014 officers Termination of appointment of director (Alan Martin) 1 Buy now
18 Feb 2014 officers Appointment of director (Mr Mark David Stewart) 2 Buy now
02 Oct 2013 annual-return Annual Return 13 Buy now
09 Apr 2013 accounts Annual Accounts 7 Buy now
31 Jan 2013 officers Termination of appointment of secretary (Alan Martin) 1 Buy now
17 Oct 2012 officers Termination of appointment of director (Kelvin Pont) 1 Buy now
11 Oct 2012 annual-return Annual Return 14 Buy now
16 Apr 2012 accounts Annual Accounts 8 Buy now
19 Oct 2011 annual-return Annual Return 17 Buy now
08 Jul 2011 officers Appointment of corporate secretary (Rendall and Rittner Limited) 2 Buy now
08 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jul 2011 officers Appointment of corporate secretary (Rendall and Rittner Limited) 2 Buy now
24 Feb 2011 accounts Annual Accounts 2 Buy now
11 Oct 2010 annual-return Annual Return 16 Buy now
22 Mar 2010 accounts Annual Accounts 8 Buy now
07 Oct 2009 annual-return Annual Return 41 Buy now
07 Oct 2009 officers Change of particulars for director (Alan Charles Martin) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Callum John Tyndale Stewart) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Kelvin Pont) 2 Buy now
22 Apr 2009 accounts Annual Accounts 8 Buy now
14 Oct 2008 annual-return Return made up to 02/10/08; full list of members 17 Buy now
29 May 2008 accounts Annual Accounts 10 Buy now
01 May 2008 incorporation Memorandum Articles 12 Buy now
01 May 2008 resolution Resolution 1 Buy now
14 Apr 2008 officers Appointment terminated director james o'doherty 1 Buy now
12 Oct 2007 annual-return Return made up to 02/10/07; full list of members 35 Buy now
06 Sep 2007 accounts Annual Accounts 10 Buy now
25 Jun 2007 officers Director resigned 1 Buy now
28 Dec 2006 officers Director resigned 1 Buy now
19 Oct 2006 annual-return Return made up to 02/10/06; full list of members 35 Buy now
19 Oct 2006 accounts Annual Accounts 8 Buy now
26 Jun 2006 capital Nc inc already adjusted 14/06/06 2 Buy now
26 Jun 2006 resolution Resolution 1 Buy now
04 May 2006 officers Director resigned 1 Buy now
19 Apr 2006 address Registered office changed on 19/04/06 from: c/o white druce and brown 72-75 marylebone high street london W1V 5DB 1 Buy now
13 Apr 2006 officers New director appointed 2 Buy now
12 Apr 2006 annual-return Return made up to 02/10/05; full list of members 27 Buy now
30 Mar 2006 officers Secretary resigned 1 Buy now
30 Mar 2006 officers New director appointed 2 Buy now
30 Mar 2006 officers New director appointed 2 Buy now
30 Mar 2006 officers New director appointed 2 Buy now
30 Mar 2006 officers New secretary appointed;new director appointed 2 Buy now
30 Mar 2006 officers New director appointed 3 Buy now
09 Nov 2005 accounts Annual Accounts 9 Buy now
28 Oct 2005 address Registered office changed on 28/10/05 from: 3RD floor sterling house langston road loughton essex IG10 3TS 1 Buy now
04 Aug 2005 officers Secretary resigned 1 Buy now
04 Aug 2005 officers Director resigned 1 Buy now
04 Aug 2005 officers New secretary appointed 1 Buy now
04 Aug 2005 officers New director appointed 2 Buy now
21 Jun 2005 address Registered office changed on 21/06/05 from: 61 chandos place london WC2N 4HG 1 Buy now
01 Apr 2005 accounts Annual Accounts 9 Buy now
23 Nov 2004 annual-return Return made up to 02/10/04; full list of members 28 Buy now
20 May 2004 accounts Accounting reference date extended from 31/10/03 to 31/12/03 1 Buy now
24 Feb 2004 capital Ad 08/11/02-07/11/03 £ si 87@1 23 Buy now
05 Dec 2003 annual-return Return made up to 02/10/03; full list of members 6 Buy now
12 Nov 2002 capital Ad 02/10/02--------- £ si 1@1=1 £ ic 2/3 2 Buy now
26 Oct 2002 officers New director appointed 4 Buy now
18 Oct 2002 officers New secretary appointed 2 Buy now
18 Oct 2002 officers Director resigned 1 Buy now
18 Oct 2002 officers Secretary resigned 1 Buy now
02 Oct 2002 incorporation Incorporation Company 17 Buy now