| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-11-14 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2023-11-01 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-09-28 |
update statutory_documents CESSATION OF SIOBHAN KATHLEEN HEWLETT AS A PSC |
| 2023-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIOBHAN HEWLETT |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-28 => 2023-12-28 |
| 2023-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-28 => 2022-12-28 |
| 2022-03-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-28 => 2022-03-28 |
| 2021-06-07 |
update account_ref_month 9 => 3 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-28 => 2021-12-28 |
| 2021-05-18 |
update statutory_documents PREVEXT FROM 28/09/2020 TO 28/03/2021 |
| 2021-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-28 => 2021-06-28 |
| 2020-06-28 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-29 => 2020-06-28 |
| 2019-09-26 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-07-08 |
update account_ref_day 29 => 28 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-29 => 2019-09-29 |
| 2019-06-29 |
update statutory_documents PREVSHO FROM 29/09/2018 TO 28/09/2018 |
| 2019-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-29 => 2019-06-29 |
| 2018-08-23 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-07-08 |
update account_ref_day 30 => 29 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2018-09-29 |
| 2018-06-29 |
update statutory_documents PREVSHO FROM 30/09/2017 TO 29/09/2017 |
| 2018-06-07 |
insert sic_code 59111 - Motion picture production activities |
| 2018-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 2017-07-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THERESE HEWLETT |
| 2017-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THERESE HEWLETT |
| 2017-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 2017-05-04 |
update statutory_documents DIRECTOR APPOINTED MS SIOBHAN KATHLEEN MARY HEWLETT |
| 2016-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIOBHAN HEWLETT |
| 2016-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIOBHAN HEWLETT |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-05 => 2016-05-04 |
| 2016-06-08 |
update returns_next_due_date 2016-06-01 => 2017-06-01 |
| 2016-05-04 |
update statutory_documents 04/05/16 FULL LIST |
| 2016-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. THERESE ELLEN MCMURRAY-HEWLETT / 04/05/2016 |
| 2016-05-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS THERESE ELLEN MCMURRAY-HEWLETT / 04/05/2016 |
| 2016-03-12 |
update account_ref_day 31 => 30 |
| 2016-03-12 |
update account_ref_month 5 => 9 |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-09-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-06-30 |
| 2016-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-02-23 |
update statutory_documents PREVEXT FROM 31/05/2015 TO 30/09/2015 |
| 2016-02-23 |
update statutory_documents DIRECTOR APPOINTED MISS SIOBHAN KATHLEEN HEWLETT |
| 2015-12-08 |
update returns_last_madeup_date 2015-05-04 => 2015-05-05 |
| 2015-11-10 |
update statutory_documents 05/05/15 FULL LIST |
| 2015-11-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS THERESE ELLEN HEWLETT / 06/06/2011 |
| 2015-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIOBHAN HEWLETT |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-04 => 2015-05-04 |
| 2015-06-08 |
update returns_next_due_date 2015-06-01 => 2016-06-01 |
| 2015-05-26 |
update statutory_documents DIRECTOR APPOINTED MRS. THERESE ELLEN MCMURRAY-HEWLETT |
| 2015-05-26 |
update statutory_documents 04/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-12-07 |
update name PIPS INTERNATIONAL LIMITED => RABBIT IN THE MOON PRODUCTIONS LIMITED |
| 2014-11-07 |
update statutory_documents COMPANY NAME CHANGED PIPS INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 07/11/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-04 => 2014-05-04 |
| 2014-06-07 |
update returns_next_due_date 2014-06-01 => 2015-06-01 |
| 2014-05-29 |
update statutory_documents 04/05/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-04 => 2013-05-04 |
| 2013-07-02 |
update returns_next_due_date 2013-06-01 => 2014-06-01 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 2215 - Other publishing |
| 2013-06-21 |
insert sic_code 59113 - Television programme production activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-04 => 2012-05-04 |
| 2013-06-21 |
update returns_next_due_date 2012-06-01 => 2013-06-01 |
| 2013-06-20 |
update statutory_documents 04/05/13 FULL LIST |
| 2013-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-06-01 |
update statutory_documents 04/05/12 FULL LIST |
| 2012-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-05-26 |
update statutory_documents 04/05/11 FULL LIST |
| 2011-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SIOBHAN KATHLEEN HEWLETT / 15/04/2011 |
| 2011-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2010-05-28 |
update statutory_documents 04/05/10 FULL LIST |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SIOBHAN KATHLEEN HEWLETT / 04/05/2010 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DONALD HEWLETT / 04/05/2010 |
| 2010-05-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THERESE ELLEN HEWLETT / 04/05/2010 |
| 2010-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2009-06-01 |
update statutory_documents RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 2009-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2008-05-06 |
update statutory_documents DIRECTOR APPOINTED MISS SIOBHAN KATHLEEN HEWLETT |
| 2008-05-06 |
update statutory_documents RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 2008-05-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BENJAMIN MANNING WADE |
| 2008-04-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2008-04-17 |
update statutory_documents COMPANY NAME CHANGED KIT AND CREW INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 19/04/08 |
| 2008-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 2007-05-31 |
update statutory_documents RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 2007-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 2007-02-15 |
update statutory_documents COMPANY NAME CHANGED
PIPS INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 15/02/07 |
| 2007-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-07 |
update statutory_documents RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 2006-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 2005-06-01 |
update statutory_documents RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 2005-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 2004-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 2004-05-10 |
update statutory_documents RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 2004-03-09 |
update statutory_documents RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 2003-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 2002-05-14 |
update statutory_documents RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 2002-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 2001-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-28 |
update statutory_documents RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 2001-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 2000-06-14 |
update statutory_documents RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 2000-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 1999-06-06 |
update statutory_documents RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS |
| 1999-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 1998-05-10 |
update statutory_documents RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS |
| 1998-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 1998-04-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/05/97 |
| 1998-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-25 |
update statutory_documents RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS |
| 1997-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1996-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1996-05-02 |
update statutory_documents RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS |
| 1995-05-05 |
update statutory_documents RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS |
| 1995-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1995-03-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/05/94 |
| 1994-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/94 FROM:
TUTT CLUMP
READING
RG7 6LA |
| 1994-09-30 |
update statutory_documents RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS |
| 1993-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/93 FROM:
THE LIMES
37 HIGH STREET
HIGH STREET, THEALE
READING, BERKS RG7 6DT |
| 1993-05-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |