About

Registered Number: 05625599
Date of Incorporation: 16/11/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: TABA LTD, 11 Cumberland Place, Offices 2&3, Southampton, Hampshire, SO15 2BH

 

Based in Southampton, Hampshire, Piper 1 Design Ltd was founded on 16 November 2005, it has a status of "Active". The current directors of Piper 1 Design Ltd are listed as Pibworth, Eric, Pibworth, Mahvash, Charterhouse Consultants Ltd, Pibworth, Mahvash. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PIBWORTH, Eric 16 November 2005 - 1
PIBWORTH, Mahvash 28 September 2010 03 November 2014 1
Secretary Name Appointed Resigned Total Appointments
PIBWORTH, Mahvash 16 November 2005 31 October 2009 1
CHARTERHOUSE CONSULTANTS LTD 30 January 2011 16 January 2014 1

Filing History

Document Type Date
CS01 - N/A 25 November 2019
AA - Annual Accounts 25 November 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 12 December 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 12 December 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 29 December 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 30 November 2015
AD01 - Change of registered office address 21 April 2015
AR01 - Annual Return 01 December 2014
TM01 - Termination of appointment of director 03 November 2014
AA - Annual Accounts 17 October 2014
AD01 - Change of registered office address 16 January 2014
TM02 - Termination of appointment of secretary 16 January 2014
AR01 - Annual Return 02 December 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 December 2013
CH04 - Change of particulars for corporate secretary 02 December 2013
AA - Annual Accounts 12 November 2013
AA - Annual Accounts 08 March 2013
AD01 - Change of registered office address 27 February 2013
AR01 - Annual Return 03 December 2012
AR01 - Annual Return 09 December 2011
AD01 - Change of registered office address 09 December 2011
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 30 November 2011
AR01 - Annual Return 11 March 2011
AP04 - Appointment of corporate secretary 11 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 March 2011
AD01 - Change of registered office address 11 March 2011
AA - Annual Accounts 21 December 2010
AP01 - Appointment of director 28 September 2010
AR01 - Annual Return 14 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 April 2010
AD01 - Change of registered office address 13 April 2010
CH01 - Change of particulars for director 13 April 2010
TM02 - Termination of appointment of secretary 13 April 2010
AA - Annual Accounts 13 April 2010
AR01 - Annual Return 16 December 2009
AA - Annual Accounts 25 March 2009
225 - Change of Accounting Reference Date 20 May 2008
AA - Annual Accounts 20 May 2008
363s - Annual Return 21 February 2008
363s - Annual Return 29 April 2007
288a - Notice of appointment of directors or secretaries 29 November 2005
288a - Notice of appointment of directors or secretaries 29 November 2005
288b - Notice of resignation of directors or secretaries 28 November 2005
288b - Notice of resignation of directors or secretaries 28 November 2005
NEWINC - New incorporation documents 16 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.