PIPPIN ENTERPRISES LIMITED


Registered number: 00953458
Home -> Section R - Arts, entertainment and recreation -> 93 - Sports activities and amusement and recreation activities -> 93290 - Other amusement and recreation activities not elsewhere classified -> PIPPIN ENTERPRISES LIMITED

Name: PIPPIN ENTERPRISES LIMITED
PIPPIN ENTERPRISES LTD
Address: C/O HILLIER HOPKINS LLP, 249 SILBURY BOULEVARD, MILTON KEYNES, BUCKS, UNITED KINGDOM, MK9 1NA
Incorporation Date: 1969-05-05

Company status: Active


Company Documents

date name form type
2022-02-23 RETURN OF PURCHASE OF OWN SHARES SH03
2022-12-05 CONFIRMATION STATEMENT MADE ON 03/12/22, WITH UPDATES CS01
2022-03-21 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 AA
2022-02-23 05/12/21 STATEMENT OF CAPITAL GBP 9900.00 SH06
2022-03-22 05/12/21 STATEMENT OF CAPITAL GBP 10000 SH01
2022-10-31 APPOINTMENT TERMINATED, DIRECTOR ANN MARSHALL TM01
2021-03-26 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 AA
2021-05-04 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BUCINIKAS / 29/04/2021 CH01
2021-12-03 CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES CS01
2020-03-18 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 AA
2020-12-15 ARTICLES OF ASSOCIATION MEM/ARTS
2020-11-25 DIRECTOR APPOINTED MR LEE WELLS AP01
2020-12-08 CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES CS01
2020-11-25 APPOINTMENT TERMINATED, DIRECTOR SHEILA NORMAN TM01
2020-02-26 APPOINTMENT TERMINATED, DIRECTOR MARGARET WELLS TM01
2019-12-03 CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES CS01
2019-09-16 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BUCINIKAS / 09/09/2019 CH01
2019-09-16 REGISTERED OFFICE CHANGED ON 16/09/2019 FROMC/O C/O HAYSOM SILVERTONCHANCERY HOUSE 199 SILBURY BOULEVARDMILTON KEYNESBUCKSMK9 1JL AD01
2019-09-16 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BUCINIKAS / 09/09/2019 CH03
2019-02-25 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2018-08-31 SECRETARY APPOINTED MR STEPHEN JOHN BUCINIKAS AP03
2018-12-03 CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES CS01
2018-08-31 APPOINTMENT TERMINATED, SECRETARY SHEILA NORMAN TM02
2018-07-24 APPOINTMENT TERMINATED, DIRECTOR IAN SLATER TM01
2018-04-09 DIRECTOR APPOINTED MR BRYN LAWRENCE AP01
2018-04-10 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2018-07-24 DIRECTOR APPOINTED MR STEPHEN JOHN BUCINIKAS AP01
2018-04-09 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATKISS TM01
2017-02-21 30/09/16 TOTAL EXEMPTION SMALL AA
2017-12-04 CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES CS01
2017-08-24 ARTICLES OF ASSOCIATION MEM/ARTS
2016-12-14 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES CS01
2016-02-08 DIRECTOR APPOINTED MS ANN MARSHALL AP01
2016-02-10 30/09/15 TOTAL EXEMPTION SMALL AA
2015-01-27 30/09/14 TOTAL EXEMPTION SMALL AA
2015-12-23 03/12/15 FULL LIST AR01
2014-11-28 REGISTERED OFFICE CHANGED ON 28/11/2014 FROMNORFOLK HOUSE82 SAXON GATE WESTMILTON KEYNESMK9 2DL AD01
2014-12-18 DIRECTOR'S CHANGE OF PARTICULARS / DEANE FREDERICK FINE / 03/12/2014 CH01
2014-12-18 APPOINTMENT TERMINATED, DIRECTOR NOEL BOOTH TM01
2014-12-18 03/12/14 FULL LIST AR01
2014-05-16 APPOINTMENT TERMINATED, DIRECTOR PERCY FRANCIS TM01
2014-02-10 30/09/13 TOTAL EXEMPTION SMALL AA
2014-05-16 DIRECTOR APPOINTED CHRISTOPHER DAVID WATKISS AP01
2013-12-20 03/12/13 FULL LIST AR01
2013-01-22 30/09/12 TOTAL EXEMPTION SMALL AA
2012-01-26 30/09/11 TOTAL EXEMPTION SMALL AA
2012-12-27 03/12/12 FULL LIST AR01
2011-12-23 03/12/11 FULL LIST AR01
2011-02-03 30/09/10 TOTAL EXEMPTION SMALL AA
2011-01-17 03/12/10 FULL LIST AR01
2010-01-21 03/12/09 FULL LIST AR01
2010-07-12 SECRETARY APPOINTED SHEILA IRENE NORMAN AP03
2010-07-12 APPOINTMENT TERMINATED, SECRETARY KEITH PERRY TM02
2010-07-12 APPOINTMENT TERMINATED, DIRECTOR KENNETH FORSYTHE TM01
2010-01-20 DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL EDWARDES / 02/12/2009 CH01
2010-07-12 DIRECTOR APPOINTED NOEL DUDLEY DENTON BOOTH AP01
2010-07-12 DIRECTOR APPOINTED DEANE FREDERICK FINE AP01
2010-01-20 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JANE LAMBERT WELLS / 02/12/2009 CH01
2010-01-20 DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE SLATER / 02/12/2009 CH01
2010-01-20 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA IRENE NORMAN / 02/12/2009 CH01

Last update: 2024-09-21 22:01:20