PETTITT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Total exemption full accounts made up to 2024-12-30 |
| 12/01/2512 January 2025 | Confirmation statement made on 2024-11-15 with no updates |
| 30/12/2430 December 2024 | Annual accounts for year ending 30 Dec 2024 |
| 30/09/2430 September 2024 | Registered office address changed from Column House London Road Shrewsbury Shropshire SY2 6NN United Kingdom to 1a 1a New High St Ruabon Wrexham Wrexham LL14 6NL on 2024-09-30 |
| 19/04/2419 April 2024 | Total exemption full accounts made up to 2023-12-30 |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-15 with updates |
| 18/07/2318 July 2023 | Registered office address changed from 5-7 Beatrice Street Oswestry SY11 1QE England to Column House London Road Shrewsbury Shropshire SY2 6NN on 2023-07-18 |
| 11/07/2311 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 01/01/221 January 2022 | Annual accounts for year ending 01 Jan 2022 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 06/08/216 August 2021 | Total exemption full accounts made up to 2020-12-26 |
| 26/12/2026 December 2020 | Annual accounts for year ending 26 Dec 2020 |
| 28/12/1928 December 2019 | Annual accounts for year ending 28 Dec 2019 |
| 19/08/1919 August 2019 | 29/12/18 TOTAL EXEMPTION FULL |
| 29/12/1829 December 2018 | Annual accounts for year ending 29 Dec 2018 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 07/09/187 September 2018 | PSC'S CHANGE OF PARTICULARS / MRS MARY MAXWELL PETTITT / 30/08/2018 |
| 07/09/187 September 2018 | PSC'S CHANGE OF PARTICULARS / MR GEOFFREY ALLAN PETTITT / 30/08/2018 |
| 07/09/187 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY ALLAN PETTITT / 30/08/2018 |
| 07/09/187 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALLAN PETTITT / 30/08/2018 |
| 07/09/187 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARY MAXWELL PETTITT / 30/08/2018 |
| 18/07/1818 July 2018 | 30/12/17 TOTAL EXEMPTION FULL |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 01/09/171 September 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 06/09/166 September 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/11/15 |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 26 December 2015 |
| 26/12/1526 December 2015 | Annual accounts for year ending 26 Dec 2015 |
| 27/11/1527 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 27 December 2014 |
| 27/12/1427 December 2014 | Annual accounts for year ending 27 Dec 2014 |
| 24/11/1424 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 28 December 2013 |
| 28/12/1328 December 2013 | Annual accounts for year ending 28 Dec 2013 |
| 15/11/1315 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 29 December 2012 |
| 29/12/1229 December 2012 | Annual accounts for year ending 29 Dec 2012 |
| 21/11/1221 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/12/1115 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 1 January 2011 |
| 18/11/1018 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 2 January 2010 |
| 16/11/0916 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALLAN PETTITT / 15/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARY MAXWELL PETTITT / 15/11/2009 |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 3 January 2009 |
| 10/03/0910 March 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM, 61 KING STREET, WREXHAM, CLWYD, LL11 1HR, UNITED KINGDOM |
| 04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM, 63 KING STREET, WREXHAM, WREXHAM COUNTY BOROUGH, LL11 1HR |
| 17/11/0817 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 29 December 2007 |
| 07/12/077 December 2007 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS |
| 12/11/0712 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/05 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/01/04 |
| 13/02/0413 February 2004 | SECRETARY RESIGNED |
| 13/02/0413 February 2004 | NEW SECRETARY APPOINTED |
| 04/02/044 February 2004 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 06/12/026 December 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF14 3LX |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | SECRETARY RESIGNED |
| 06/12/026 December 2002 | NEW SECRETARY APPOINTED |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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