LONEPIPER LIMITED
| Status | ACTIVE |
| Company No. | 05924997 |
| Category | Private Limited Company |
| Incorporated | 05 Sep 2006 |
| Age | 17 years, 9 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
LONEPIPER LIMITED is an active private limited company with number 05924997. It was incorporated 17 years, 9 months, 12 days ago, on 05 September 2006. The company address is The Pavilion The Pavilion, Hedge End, SO30 2AF, Southampton.
Company Fillings
Accounts with accounts type group
Date: 09 Mar 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Change to a person with significant control
Date: 07 Mar 2024
Action Date: 31 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-01-31
Psc name: Mr Hugo Duncan Thomas Torquil Mackenzie Smith
Documents
Cessation of a person with significant control
Date: 07 Mar 2024
Action Date: 31 Jan 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bridget Anne Hanbury
Cessation date: 2024-01-31
Documents
Capital cancellation shares
Date: 19 Feb 2024
Action Date: 31 Jan 2024
Category: Capital
Type: SH06
Capital : 39 GBP
Date: 2024-01-31
Documents
Capital return purchase own shares
Date: 19 Feb 2024
Category: Capital
Type: SH03
Documents
Resolution
Date: 18 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 16 Feb 2024
Category: Capital
Type: SH08
Documents
Resolution
Date: 12 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares redemption statement of capital
Date: 07 Feb 2024
Action Date: 31 Jan 2024
Category: Capital
Type: SH02
Date: 2024-01-31
Capital : 39 GBP
Documents
Resolution
Date: 06 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares redemption statement of capital
Date: 05 Feb 2024
Action Date: 26 Jan 2024
Category: Capital
Type: SH02
Date: 2024-01-26
Capital : 3,635,243.00 GBP
Documents
Mortgage satisfy charge full
Date: 17 Jan 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 17 Jan 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 059249970002
Documents
Confirmation statement with updates
Date: 19 Sep 2023
Action Date: 04 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-04
Documents
Resolution
Date: 13 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares redemption statement of capital
Date: 31 May 2023
Action Date: 12 May 2023
Category: Capital
Type: SH02
Date: 2023-05-12
Capital : 5,359,770 GBP
Documents
Accounts with accounts type group
Date: 01 Mar 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Notification of a person with significant control
Date: 10 Nov 2022
Action Date: 10 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Bridget Anne Hanbury
Notification date: 2022-05-10
Documents
Cessation of a person with significant control
Date: 10 Nov 2022
Action Date: 10 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-05-10
Psc name: Christopher Osgood Philip Hanbury
Documents
Confirmation statement with no updates
Date: 07 Sep 2022
Action Date: 04 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-04
Documents
Accounts with accounts type group
Date: 01 Mar 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Oct 2021
Action Date: 05 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 059249970002
Charge creation date: 2021-10-05
Documents
Confirmation statement with updates
Date: 14 Sep 2021
Action Date: 04 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-04
Documents
Accounts with accounts type group
Date: 03 Jun 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Capital cancellation shares
Date: 09 Apr 2021
Action Date: 02 Mar 2021
Category: Capital
Type: SH06
Date: 2021-03-02
Capital : 7,010,927.00 GBP
Documents
Resolution
Date: 09 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 09 Apr 2021
Category: Capital
Type: SH03
Documents
Resolution
Date: 02 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares redemption statement of capital
Date: 23 Feb 2021
Action Date: 09 Feb 2021
Category: Capital
Type: SH02
Date: 2021-02-09
Capital : 7,010,937.00 GBP
Documents
Capital directors statement auditors report
Date: 18 Dec 2020
Category: Capital
Type: SH30
Documents
Capital alter shares redemption statement of capital
Date: 14 Dec 2020
Action Date: 23 Nov 2020
Category: Capital
Type: SH02
Date: 2020-11-23
Capital : 7,837,068 GBP
Documents
Resolution
Date: 02 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 08 Sep 2020
Action Date: 04 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-04
Documents
Capital alter shares redemption statement of capital
Date: 05 May 2020
Action Date: 13 Mar 2020
Category: Capital
Type: SH02
Capital : 9,081,566.00 GBP
Date: 2020-03-13
Documents
Resolution
Date: 16 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 07 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with updates
Date: 04 Sep 2019
Action Date: 04 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-04
Documents
Capital directors statement auditors report
Date: 20 Jun 2019
Category: Capital
Type: SH30
Documents
Resolution
Date: 20 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares redemption statement of capital
Date: 13 Jun 2019
Action Date: 16 May 2019
Category: Capital
Type: SH02
Capital : 9,154,207.00 GBP
Date: 2019-05-16
Documents
Capital alter shares redemption statement of capital
Date: 06 Jun 2019
Action Date: 27 Sep 2018
Category: Capital
Type: SH02
Capital : 9,549,144 GBP
Date: 2018-09-27
Documents
Resolution
Date: 05 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital directors statement auditors report
Date: 30 May 2019
Category: Capital
Type: SH30
Documents
Accounts with accounts type group
Date: 15 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 06 Sep 2018
Action Date: 05 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-05
Documents
Accounts with accounts type group
Date: 08 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Change person director company with change date
Date: 15 Jan 2018
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-01
Officer name: Mr Hugo Duncan Thomas Torquil Mackenzie Smith
Documents
Capital alter shares redemption statement of capital
Date: 09 Oct 2017
Action Date: 28 Sep 2017
Category: Capital
Type: SH02
Date: 2017-09-28
Capital : 11,023,368 GBP
Documents
Change to a person with significant control
Date: 03 Oct 2017
Action Date: 14 Oct 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-10-14
Psc name: Mr Christopher Osgood Philip Hanbury
Documents
Confirmation statement with updates
Date: 03 Oct 2017
Action Date: 05 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-05
Documents
Notification of a person with significant control
Date: 27 Sep 2017
Action Date: 14 Oct 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Christopher Osgood Philip Hanbury
Notification date: 2016-10-14
Documents
Cessation of a person with significant control
Date: 26 Sep 2017
Action Date: 14 Oct 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Urs Ernst Schwarzenbach
Cessation date: 2016-10-14
Documents
Capital directors statement auditors report
Date: 25 Sep 2017
Category: Capital
Type: SH30
Documents
Resolution
Date: 31 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares redemption statement of capital
Date: 31 May 2017
Action Date: 17 May 2017
Category: Capital
Type: SH02
Capital : 13,484,300 GBP
Date: 2017-05-17
Documents
Capital directors statement auditors report
Date: 16 May 2017
Category: Capital
Type: SH30
Documents
Resolution
Date: 16 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 15 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Confirmation statement with updates
Date: 16 Sep 2016
Action Date: 05 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-05
Documents
Termination director company with name termination date
Date: 06 Jul 2016
Action Date: 15 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-04-15
Officer name: Guy Schwarzenbach
Documents
Termination secretary company with name termination date
Date: 24 Mar 2016
Action Date: 24 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Trethowans Services Limited
Termination date: 2016-03-24
Documents
Accounts with accounts type group
Date: 02 Mar 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Change corporate secretary company with change date
Date: 20 Jan 2016
Action Date: 08 Dec 2014
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2014-12-08
Officer name: Trethowans Services Limited
Documents
Annual return company with made up date full list shareholders
Date: 18 Sep 2015
Action Date: 05 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-05
Documents
Accounts with accounts type group
Date: 04 Mar 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Second filing of form with form type made up date
Date: 22 Jan 2015
Action Date: 05 Sep 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2014-09-05
Form type: AR01
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2014
Action Date: 15 Dec 2014
Category: Address
Type: AD01
New address: The Pavilion Botleigh Grange Business Park Hedge End Southampton SO30 2AF
Change date: 2014-12-15
Old address: , C/O the Director Generals House, Rockstone Place, Southampton, SO15 2EP
Documents
Annual return company with made up date full list shareholders
Date: 12 Sep 2014
Action Date: 05 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-05
Documents
Accounts with accounts type group
Date: 28 Feb 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Sep 2013
Action Date: 05 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-05
Documents
Accounts with accounts type group
Date: 04 Mar 2013
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Sep 2012
Action Date: 05 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-05
Documents
Accounts with accounts type group
Date: 31 Jan 2012
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Resolution
Date: 03 Nov 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 12 Sep 2011
Action Date: 05 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-05
Documents
Legacy
Date: 19 Feb 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Accounts with accounts type group
Date: 15 Dec 2010
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Change person director company with change date
Date: 19 Nov 2010
Action Date: 19 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Guy Schwarzenbach
Change date: 2010-11-19
Documents
Change person director company with change date
Date: 19 Nov 2010
Action Date: 19 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-11-19
Officer name: Mr Hugo Duncan Thomas Torquil Mackenzie Smith
Documents
Annual return company with made up date full list shareholders
Date: 06 Sep 2010
Action Date: 05 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-05
Documents
Change person director company with change date
Date: 06 Sep 2010
Action Date: 05 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-05
Officer name: Guy Schwarzenbach
Documents
Change corporate secretary company with change date
Date: 06 Sep 2010
Action Date: 05 Sep 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-09-05
Officer name: Trethowans Services Limited
Documents
Resolution
Date: 03 Mar 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 07 Dec 2009
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Legacy
Date: 14 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 05/09/09; full list of members
Documents
Accounts with accounts type medium
Date: 25 Feb 2009
Action Date: 31 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-31
Documents
Legacy
Date: 09 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 05/09/08; full list of members
Documents
Legacy
Date: 29 Jul 2008
Category: Capital
Type: 88(2)
Description: Ad 01/06/08\gbp si 150000@1=150000\gbp ic 14850100/15000100\
Documents
Accounts with accounts type small
Date: 31 Mar 2008
Action Date: 31 May 2007
Category: Accounts
Type: AA
Made up date: 2007-05-31
Documents
Legacy
Date: 18 Mar 2008
Category: Accounts
Type: 225
Description: Prev sho from 30/09/2007 to 31/05/2007
Documents
Legacy
Date: 11 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 05/09/07; full list of members
Documents
Legacy
Date: 23 Jul 2007
Category: Capital
Type: 88(2)R
Description: Ad 30/06/07--------- £ si 2000000@1=2000000 £ ic 12850100/14850100
Documents
Legacy
Date: 19 Jul 2007
Category: Capital
Type: 88(2)O
Description: Ad 30/05/07--------- £ si 12850000@1
Documents
Legacy
Date: 02 Jul 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Jul 2007
Category: Capital
Type: 88(2)R
Description: Ad 30/05/07--------- £ si 12850099@1=12850099 £ ic 100/12850199
Documents
Legacy
Date: 02 Jul 2007
Category: Capital
Type: 122
Description: Div 30/05/07
Documents
Legacy
Date: 02 Jul 2007
Category: Capital
Type: 123
Description: Nc inc already adjusted 30/05/07
Documents
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