NO.1 PIZZA LIMITED

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DateDescription
15/07/2515 July 2025 NewRegistered office address changed from 44B Bridge Street Walsall West Midlands WS1 1HR to 600 Bloxwich Road Walsall WS3 2XE on 2025-07-15

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06/03/256 March 2025 Confirmation statement made on 2025-02-25 with no updates

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10/12/2410 December 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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07/03/247 March 2024 Total exemption full accounts made up to 2023-04-30

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05/03/245 March 2024 Confirmation statement made on 2024-02-25 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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22/03/2322 March 2023 Confirmation statement made on 2023-02-25 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-02-25 with no updates

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24/12/2124 December 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/01/2128 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/01/2015 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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13/12/1813 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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13/12/1813 December 2018 APPOINTMENT TERMINATED, SECRETARY ALI ASKARI

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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19/01/1819 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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01/06/161 June 2016 DISS40 (DISS40(SOAD))

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31/05/1631 May 2016 Annual return made up to 25 February 2016 with full list of shareholders

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24/05/1624 May 2016 FIRST GAZETTE

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24/05/1624 May 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/03/1520 March 2015 Annual return made up to 25 February 2015 with full list of shareholders

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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03/03/143 March 2014 Annual return made up to 25 February 2014 with full list of shareholders

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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12/03/1312 March 2013 Annual return made up to 25 February 2013 with full list of shareholders

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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21/03/1221 March 2012 Annual return made up to 25 February 2012 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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16/07/1116 July 2011 DISS40 (DISS40(SOAD))

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13/07/1113 July 2011 Annual return made up to 25 February 2011 with full list of shareholders

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28/06/1128 June 2011 FIRST GAZETTE

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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01/04/101 April 2010 Annual return made up to 25 February 2010 with full list of shareholders

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR AHMAD JAFARIAN / 01/10/2009

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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22/12/0922 December 2009 DISS40 (DISS40(SOAD))

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21/12/0921 December 2009 Annual return made up to 25 February 2009 with full list of shareholders

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19/09/0919 September 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/06/0930 June 2009 FIRST GAZETTE

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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21/05/0821 May 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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21/09/0721 September 2007 DIRECTOR'S PARTICULARS CHANGED

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21/09/0721 September 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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07/03/067 March 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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13/06/0513 June 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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05/03/045 March 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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24/12/0324 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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13/10/0313 October 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS

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14/03/0314 March 2003 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03

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22/10/0222 October 2002 SECRETARY'S PARTICULARS CHANGED

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24/04/0224 April 2002 NEW DIRECTOR APPOINTED

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24/04/0224 April 2002 NEW SECRETARY APPOINTED

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08/03/028 March 2002 DIRECTOR RESIGNED

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08/03/028 March 2002 SECRETARY RESIGNED

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08/03/028 March 2002

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08/03/028 March 2002 REGISTERED OFFICE CHANGED ON 08/03/02 FROM: SOMERSET HOUSE 40-49 PRICE ST BIRMINGHAM B4 6LZ

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25/02/0225 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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