P.I.P. Management Limited

Company Name	P.I.P. Management Limited
Directors	Dean Kenneth Everett and Donna Lesley Passey
Company Status	Active
Company Number	01875166
Category	Private Limited Company
Incorporation Date	3 January 1985(39 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Dean Kenneth Everett
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 October 2018(33 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	17-18 Juliette Way Purfleet Industrial Park Aveley South Ockendon RM15 4YA

Director Name	Mrs Donna Lesley Passey
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 November 2020(35 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Administrator
Country of Residence	England
Correspondence Address	17-18 Juliette Way Purfleet Industrial Park Aveley South Ockendon RM15 4YA

Director Name	John Getting
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(7 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 18 March 1992)
Role	Accountant
Correspondence Address	317 Aldborough Road South Ilford Essex IG3 8JE

Director Name	Mr Ronald Charles Mills
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(7 years after company formation)
Appointment Duration	9 years, 8 months (resigned 01 October 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 The Warren Billericay Essex CM12 0LW

Secretary Name	John Getting
Nationality	British
Status	Resigned
Appointed	21 January 1992(7 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 18 March 1992)
Role	Company Director
Correspondence Address	317 Aldborough Road South Ilford Essex IG3 8JE

Director Name	Mr Philip John Townsend
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(7 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 August 1995)
Role	Surveyor
Correspondence Address	Pilgrims Mulberry Hill Chilham Canterbury Kent CT4 8AH

Secretary Name	Mr Philip John Townsend
Nationality	British
Status	Resigned
Appointed	18 March 1992(7 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 August 1995)
Role	Surveyor
Correspondence Address	Pilgrims Mulberry Hill Chilham Canterbury Kent CT4 8AH

Director Name	Mr Montgomery Derek Waldron
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(10 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 October 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Ruskin Avenue Waltham Abbey Essex EN9 3BP

Secretary Name	Mr Montgomery Derek Waldron
Nationality	British
Status	Resigned
Appointed	07 August 1995(10 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 October 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Ruskin Avenue Waltham Abbey Essex EN9 3BP

Director Name	Mr Kailayapillai Ranjan
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(15 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 November 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Garden Way Loughton Essex IG10 2SF

Secretary Name	Ms Doreen Oliver
Nationality	British
Status	Resigned
Appointed	15 August 2001(16 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 09 February 2010)
Role	Assistant Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Southborough Drive Westcliff On Sea Essex SS0 9XG

Director Name	Ms Catherine Dean
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(16 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 26 March 2010)
Role	Systems Director
Country of Residence	United Kingdom
Correspondence Address	Exchange House 13-14 Clements Court Clements Lane Ilford Essex IG1 2QY

Director Name	Ms Doreen Oliver
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(16 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 09 February 2010)
Role	Assistant Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Southborough Drive Westcliff On Sea Essex SS0 9XG

Director Name	Mr Tony Passey
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(25 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 05 October 2020)
Role	Recycling
Country of Residence	England
Correspondence Address	17-18 Juliette Way Purfleet Industrial Park Aveley South Ockendon RM15 4YA

Director Name	Mr Andrew Lewis Dickinson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(25 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 22 August 2018)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Unit 44 Purfleet Industrial Park Juliett Way London Road South Ockendon Essex RM15 4YA

Director Name	Mrs Kirstie Seales
Date of Birth	April 1981 (Born 43 years ago)
Nationality	English
Status	Resigned
Appointed	26 March 2010(25 years, 2 months after company formation)
Appointment Duration	8 months (resigned 25 November 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 44 Purfleet Industrial Park Juliett Way London Road South Ockendon Essex RM15 4YA

Director Name	Miss Lorraine Saunders
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(25 years, 2 months after company formation)
Appointment Duration	8 months (resigned 25 November 2010)
Role	Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Unit 44 Purfleet Industrial Park Juliett Way London Road South Ockendon Essex RM15 4YA

Director Name	Mr John Charles Pope
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(25 years, 2 months after company formation)
Appointment Duration	8 months (resigned 25 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 44 Purfleet Industrial Park Juliett Way London Road South Ockendon Essex RM15 4YA

Director Name	Mr Ernest Francis Painter
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(25 years, 2 months after company formation)
Appointment Duration	8 months (resigned 25 November 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 44 Purfleet Industrial Park Juliett Way London Road South Ockendon Essex RM15 4YA

Director Name	Mr Nicholas Martin Klos
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(25 years, 2 months after company formation)
Appointment Duration	8 months (resigned 25 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 44 Purfleet Industrial Park Juliett Way London Road South Ockendon Essex RM15 4YA

Director Name	Mr Trevor Mark Jepson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(25 years, 2 months after company formation)
Appointment Duration	8 months (resigned 25 November 2010)
Role	Crane Hire
Country of Residence	England
Correspondence Address	Unit 44 Purfleet Industrial Park Juliett Way London Road South Ockendon Essex RM15 4YA

Director Name	Mr Dean Kenneth Everett
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(25 years, 2 months after company formation)
Appointment Duration	8 months (resigned 25 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 44 Purfleet Industrial Park Juliett Way London Road South Ockendon Essex RM15 4YA

Director Name	Mr Stephen Robert Deighton
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(25 years, 2 months after company formation)
Appointment Duration	8 months (resigned 25 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 44 Purfleet Industrial Park Juliett Way London Road South Ockendon Essex RM15 4YA

Director Name	Mr Gary Beager
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(25 years, 2 months after company formation)
Appointment Duration	8 months (resigned 25 November 2010)
Role	Proprietor
Country of Residence	England
Correspondence Address	Unit 44 Purfleet Industrial Park Juliett Way London Road South Ockendon Essex RM15 4YA

Secretary Name	Mr Andrew Dickinson
Status	Resigned
Appointed	30 March 2010(25 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 21 August 2018)
Role	Company Director
Correspondence Address	Unit 44 Purfleet Industrial Park Juliett Way London Road South Ockendon Essex RM15 4YA

Director Name	Mr James Saunders
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2010(25 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 44 Purfleet Industrial Park Juliett Way London Road South Ockendon Essex RM15 4YA

Location

Registered Address	17-18 Juliette Way Purfleet Industrial Park Aveley South Ockendon RM15 4YA
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Aveley and Uplands
Built Up Area	Aveley

Shareholders

40 at £1	Ensign Buses 7.83% Ordinary
33 at £1	Canute 6.46% Ordinary
32 at £1	London City Bond 6.26% Ordinary
30 at £1	Latham S LTD 5.87% Ordinary
30 at £1	Thurruck Thames Gateway 5.87% Ordinary
26 at £1	S. Greeman 5.09% Ordinary
20 at £1	Secretary Of State London & Continental Stations & Property 3.91% Ordinary
19 at £1	Shields Environmental Group PLC 3.72% Ordinary
18 at £1	Shorten 3.52% Ordinary
-	OTHER 27.98% -
15 at £1	City Lifting LTD 2.94% Ordinary
15 at £1	Trans T Transport 2.94% Ordinary
13 at £1	A Elfes LTD 2.54% Ordinary
12 at £1	Brenda Knowles 2.35% Ordinary
11 at £1	S. Smith & R. Smith 2.15% Ordinary
10 at £1	Accstor LTD 1.96% Ordinary
10 at £1	Birds Groupage (Levett) 1.96% Ordinary
10 at £1	Hainenko 1.96% Ordinary
10 at £1	Magnum 1.96% Ordinary
8 at £1	M.v. Exports 1.57% Ordinary
6 at £1	Lpw 1.17% Ordinary

Financials

Year	2014
Net Worth	£511
Cash	£40,862
Current Liabilities	£285,180

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 January 2024 (3 months, 1 week ago)
Next Return Due	4 February 2025 (9 months, 1 week from now)

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
14 February 2023	Notification of Dean Kenneth Everett as a person with significant control on 8 February 2023 (2 pages)
10 February 2023	Withdrawal of a person with significant control statement on 10 February 2023 (2 pages)
9 February 2023	Confirmation statement made on 21 January 2023 with updates (8 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
10 February 2022	Confirmation statement made on 21 January 2022 with updates (8 pages)
6 October 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
3 March 2021	Confirmation statement made on 21 January 2021 with updates (8 pages)
4 January 2021	Accounts for a small company made up to 31 December 2019 (11 pages)
3 December 2020	Appointment of Mrs Donna Lesley Passey as a director on 20 November 2020 (2 pages)
20 October 2020	Termination of appointment of Tony Passey as a director on 5 October 2020 (1 page)
6 March 2020	Confirmation statement made on 21 January 2020 with updates (8 pages)
11 June 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
12 April 2019	Termination of appointment of James Saunders as a director on 31 March 2019 (1 page)
12 April 2019	Registered office address changed from C/O Eljay Chemicals Unit 44 Purfleet Industrial Park Juliett Way London Road South Ockendon Essex RM15 4YA to 17-18 Juliette Way Purfleet Industrial Park Aveley South Ockendon RM15 4YA on 12 April 2019 (1 page)
20 February 2019	Confirmation statement made on 21 January 2019 with updates (4 pages)
19 October 2018	Appointment of Mr Dean Kenneth Everett as a director on 19 October 2018 (2 pages)
5 September 2018	Termination of appointment of Andrew Dickinson as a secretary on 21 August 2018 (1 page)
5 September 2018	Termination of appointment of Andrew Lewis Dickinson as a director on 22 August 2018 (1 page)
27 June 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
18 May 2018	Confirmation statement made on 21 January 2018 with updates (4 pages)
12 May 2018	Compulsory strike-off action has been discontinued (1 page)
10 April 2018	First Gazette notice for compulsory strike-off (1 page)
3 August 2017	Annual return made up to 21 January 2016 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 14/06/2016 as it was not properly delivered. (24 pages)
3 August 2017	Annual return made up to 21 January 2016 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 14/06/2016 as it was not properly delivered. (24 pages)
26 July 2017	Confirmation statement made on 21 January 2017 with updates (9 pages)
26 July 2017	Notification of a person with significant control statement (2 pages)
26 July 2017	Confirmation statement made on 21 January 2017 with updates (9 pages)
26 July 2017	Notification of a person with significant control statement (2 pages)
26 June 2017	Unaudited abridged accounts made up to 31 December 2016 (5 pages)
26 June 2017	Unaudited abridged accounts made up to 31 December 2016 (5 pages)
17 May 2017	Compulsory strike-off action has been discontinued (1 page)
17 May 2017	Compulsory strike-off action has been discontinued (1 page)
18 April 2017	First Gazette notice for compulsory strike-off (1 page)
18 April 2017	First Gazette notice for compulsory strike-off (1 page)
14 June 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 511 (11 pages)
14 June 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 511 ANNOTATION Replaced a replacement AR01 was registered on 03/08/2017. (13 pages)
14 June 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 511 ANNOTATION Replaced a replacement AR01 was registered on 03/08/2017. (13 pages)
23 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 April 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 511 (11 pages)
13 April 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 511 (11 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 April 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 511 (11 pages)
22 April 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 511 (11 pages)
19 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 March 2013	Annual return made up to 21 January 2013 with a full list of shareholders (11 pages)
25 March 2013	Annual return made up to 21 January 2013 with a full list of shareholders (11 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
26 April 2012	Annual return made up to 21 January 2012 with a full list of shareholders (11 pages)
26 April 2012	Annual return made up to 21 January 2012 with a full list of shareholders (11 pages)
2 November 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
2 November 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
6 June 2011	Appointment of Mr Andrew Dickinson as a secretary (1 page)
6 June 2011	Annual return made up to 21 January 2011 with a full list of shareholders (13 pages)
6 June 2011	Appointment of Mr Andrew Dickinson as a secretary (1 page)
6 June 2011	Annual return made up to 21 January 2011 with a full list of shareholders (13 pages)
3 June 2011	Appointment of Mr James Saunders as a director (2 pages)
3 June 2011	Appointment of Mr James Saunders as a director (2 pages)
25 May 2011	Termination of appointment of Nicholas Klos as a director (1 page)
25 May 2011	Termination of appointment of Ernest Painter as a director (1 page)
25 May 2011	Termination of appointment of Gary Beager as a director (1 page)
25 May 2011	Termination of appointment of Trevor Jepson as a director (1 page)
25 May 2011	Termination of appointment of Ernest Painter as a director (1 page)
25 May 2011	Termination of appointment of Lorraine Saunders as a director (1 page)
25 May 2011	Termination of appointment of John Pope as a director (1 page)
25 May 2011	Termination of appointment of Trevor Jepson as a director (1 page)
25 May 2011	Termination of appointment of Stephen Deighton as a director (1 page)
25 May 2011	Termination of appointment of Kirstie Seales as a director (1 page)
25 May 2011	Termination of appointment of John Pope as a director (1 page)
25 May 2011	Termination of appointment of Dean Everett as a director (1 page)
25 May 2011	Termination of appointment of Gary Beager as a director (1 page)
25 May 2011	Termination of appointment of Dean Everett as a director (1 page)
25 May 2011	Termination of appointment of Stephen Deighton as a director (1 page)
25 May 2011	Termination of appointment of Kirstie Seales as a director (1 page)
25 May 2011	Termination of appointment of Nicholas Klos as a director (1 page)
25 May 2011	Termination of appointment of Lorraine Saunders as a director (1 page)
1 November 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
1 November 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
20 April 2010	Registered office address changed from , Exchange House, 13-14 Clements Court, Clements Lane, Ilford Essex, IG1 2QY on 20 April 2010 (1 page)
20 April 2010	Registered office address changed from , Exchange House, 13-14 Clements Court, Clements Lane, Ilford Essex, IG1 2QY on 20 April 2010 (1 page)
20 April 2010	Registered office address changed from Exchange House 13-14 Clements Court Clements Lane Ilford Essex IG1 2QY on 20 April 2010 (1 page)
1 April 2010	Appointment of Mr Tony Passey as a director (2 pages)
1 April 2010	Appointment of Mrs Lorraine Saunders as a director (2 pages)
1 April 2010	Appointment of Mr Trevor Mark Jepson as a director (2 pages)
1 April 2010	Appointment of Mr Tony Passey as a director (2 pages)
1 April 2010	Appointment of Mrs Lorraine Saunders as a director (2 pages)
1 April 2010	Appointment of Mr Trevor Mark Jepson as a director (2 pages)
31 March 2010	Appointment of Mr Stephen Robert Deighton as a director (2 pages)
31 March 2010	Appointment of Mr Gary Beager as a director (2 pages)
31 March 2010	Appointment of Mr Nicolas Klos as a director (2 pages)
31 March 2010	Appointment of Mr Ernest Francis Painter as a director (2 pages)
31 March 2010	Appointment of Mr Ernest Francis Painter as a director (2 pages)
31 March 2010	Appointment of Mr Gary Beager as a director (2 pages)
31 March 2010	Appointment of Mr Dean Kenneth Everett as a director (2 pages)
31 March 2010	Appointment of Mr Nicolas Klos as a director (2 pages)
31 March 2010	Appointment of Mr Stephen Robert Deighton as a director (2 pages)
31 March 2010	Appointment of Mr Dean Kenneth Everett as a director (2 pages)
30 March 2010	Appointment of Mr Andrew Lewis Dickinson as a director (2 pages)
30 March 2010	Appointment of Mr John Charles Pope as a director (2 pages)
30 March 2010	Appointment of Ms Kirstie Seales as a director (2 pages)
30 March 2010	Appointment of Mr Andrew Lewis Dickinson as a director (2 pages)
30 March 2010	Appointment of Mr John Charles Pope as a director (2 pages)
30 March 2010	Termination of appointment of Catherine Dean as a director (1 page)
30 March 2010	Termination of appointment of Catherine Dean as a director (1 page)
30 March 2010	Appointment of Ms Kirstie Seales as a director (2 pages)
8 March 2010	Annual return made up to 21 January 2010 with a full list of shareholders (42 pages)
8 March 2010	Annual return made up to 21 January 2010 with a full list of shareholders (42 pages)
5 March 2010	Director's details changed for Doreen Oliver on 20 January 2010 (2 pages)
5 March 2010	Director's details changed for Doreen Oliver on 20 January 2010 (2 pages)
10 February 2010	Director's details changed for Ms Catherine Dean on 10 February 2010 (2 pages)
10 February 2010	Termination of appointment of Doreen Oliver as a director (1 page)
10 February 2010	Termination of appointment of Doreen Oliver as a director (1 page)
10 February 2010	Director's details changed for Ms Catherine Dean on 10 February 2010 (2 pages)
10 February 2010	Termination of appointment of Doreen Oliver as a secretary (1 page)
10 February 2010	Termination of appointment of Doreen Oliver as a secretary (1 page)
6 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
6 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
10 March 2009	Return made up to 21/01/09; no change of members (4 pages)
10 March 2009	Return made up to 21/01/09; no change of members (4 pages)
21 April 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
21 April 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
28 January 2008	Return made up to 21/01/08; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
28 January 2008	Return made up to 21/01/08; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
14 June 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
14 June 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
1 March 2007	Return made up to 21/01/07; full list of members (11 pages)
1 March 2007	Return made up to 21/01/07; full list of members (11 pages)
19 June 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
19 June 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
15 February 2006	Director's particulars changed (1 page)
15 February 2006	Director's particulars changed (1 page)
18 January 2006	Return made up to 21/01/06; full list of members (11 pages)
18 January 2006	Return made up to 21/01/06; full list of members (11 pages)
6 June 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
6 June 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
5 February 2005	Return made up to 21/01/05; change of members (11 pages)
5 February 2005	Return made up to 21/01/05; change of members (11 pages)
25 May 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
25 May 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
9 February 2004	Return made up to 21/01/04; full list of members (11 pages)
9 February 2004	Return made up to 21/01/04; full list of members (11 pages)
14 July 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
14 July 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
17 January 2003	Return made up to 21/01/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 January 2003	Return made up to 21/01/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
18 December 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
18 December 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
29 January 2002	Return made up to 21/01/02; full list of members; amend (10 pages)
29 January 2002	Return made up to 21/01/02; full list of members; amend (10 pages)
17 January 2002	Return made up to 21/01/02; no change of members (6 pages)
17 January 2002	Return made up to 21/01/02; no change of members (6 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	New director appointed (2 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
21 August 2001	New secretary appointed (2 pages)
21 August 2001	New secretary appointed (2 pages)
31 July 2001	Total exemption full accounts made up to 31 March 2000 (7 pages)
31 July 2001	Total exemption full accounts made up to 31 March 2000 (7 pages)
21 January 2001	Return made up to 21/01/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
21 January 2001	Return made up to 21/01/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	Director resigned (1 page)
13 July 2000	Return made up to 21/01/00; full list of members (11 pages)
13 July 2000	Return made up to 21/01/00; full list of members (11 pages)
14 December 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
14 December 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
5 March 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
5 March 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
12 February 1999	Return made up to 21/01/99; no change of members (4 pages)
12 February 1999	Return made up to 21/01/99; no change of members (4 pages)
16 February 1998	Return made up to 21/01/98; no change of members (4 pages)
16 February 1998	Return made up to 21/01/98; no change of members (4 pages)
9 December 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
9 December 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
14 February 1997	Return made up to 21/01/97; full list of members (10 pages)
14 February 1997	Return made up to 21/01/97; full list of members (10 pages)
10 December 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
10 December 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
12 January 1996	Return made up to 21/01/96; no change of members (6 pages)
12 January 1996	Return made up to 21/01/96; no change of members (6 pages)
8 December 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
8 December 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
7 December 1995	Director resigned;new director appointed (4 pages)
7 December 1995	Director resigned;new director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
9 December 1988	Registered office changed on 09/12/88 from: po box 207, 128 queen victoria street, london EC4 (1 page)
3 January 1985	Incorporation (15 pages)
3 January 1985	Incorporation (15 pages)

P.I.P. Management Limited

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