PITTS WILSON LIMITED

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DateDescription
18/03/2518 March 2025 Full accounts made up to 2024-06-30

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24/02/2524 February 2025 Confirmation statement made on 2025-02-16 with no updates

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25/03/2425 March 2024 Full accounts made up to 2023-06-30

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26/02/2426 February 2024 Confirmation statement made on 2024-02-16 with no updates

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09/08/239 August 2023 Termination of appointment of David Hooley as a director on 2023-07-28

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/02/2327 February 2023 Confirmation statement made on 2023-02-16 with no updates

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08/01/238 January 2023 Full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-16 with no updates

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15/01/2115 January 2021 FULL ACCOUNTS MADE UP TO 30/06/20

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29/09/2029 September 2020 AUDITOR'S RESIGNATION

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07/07/207 July 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES

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19/11/1919 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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19/06/1919 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOOLEY / 19/06/2019

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02/04/192 April 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES

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01/03/191 March 2019 APPOINTMENT TERMINATED, DIRECTOR MARK FLUDE

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09/01/199 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FLUDE / 01/01/2019

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09/01/199 January 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEPWORTH

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09/01/199 January 2019 DIRECTOR APPOINTED MR PAUL MARTIN BALDWIN

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05/06/185 June 2018 DIRECTOR APPOINTED MR STUART SINCLAIR REID

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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06/04/186 April 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES

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03/07/173 July 2017 DIRECTOR APPOINTED MR CHRISTOPHER PAUL HEPWORTH

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02/05/172 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FLUDE / 27/04/2017

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05/04/175 April 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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22/02/1722 February 2017 DIRECTOR APPOINTED MR PAUL NICHOLAS BOTTOMLEY

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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20/07/1620 July 2016 APPOINTMENT TERMINATED, DIRECTOR GARY HILL

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05/04/165 April 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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03/03/163 March 2016 Annual return made up to 4 February 2016 with full list of shareholders

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20/01/1620 January 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL BARRETT

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15/04/1515 April 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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12/03/1512 March 2015 Annual return made up to 4 February 2015 with full list of shareholders

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12/03/1512 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MOUNTAIN / 15/12/2014

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01/05/141 May 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/05/141 May 2014 COMPANY NAME CHANGED PITTS WILSON ELECTRICAL LIMITED CERTIFICATE ISSUED ON 01/05/14

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25/03/1425 March 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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05/02/145 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BARRETT / 03/01/2014

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05/02/145 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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05/02/145 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FLUDE / 01/01/2014

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05/04/135 April 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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06/02/136 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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30/03/1230 March 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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24/02/1224 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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05/07/115 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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20/05/1120 May 2011 APPOINTMENT TERMINATED, DIRECTOR EDWARD KENDALL

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25/02/1125 February 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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14/02/1114 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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19/03/1019 March 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK FLUDE / 03/02/2010

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02/03/102 March 2010 Annual return made up to 4 February 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BARRETT / 03/02/2010

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14/04/0914 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK FLUDE / 28/02/2009

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20/03/0920 March 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARRETT / 31/01/2009

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16/01/0916 January 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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12/12/0812 December 2008 REGISTERED OFFICE CHANGED ON 12/12/2008 FROM CUTLER HOUSE WAKEFIELD ROAD BRADFORD WEST YORKSHIRE BD4 7LU

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25/09/0825 September 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOHN BEVERLEY LOGGED FORM

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25/09/0825 September 2008 DIRECTOR AND SECRETARY APPOINTED JEREMY HARRISON

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13/05/0813 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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19/02/0819 February 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 NEW DIRECTOR APPOINTED

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18/12/0718 December 2007 DIRECTOR RESIGNED

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18/12/0718 December 2007 DIRECTOR RESIGNED

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29/06/0729 June 2007 REGISTERED OFFICE CHANGED ON 29/06/07 FROM: AIREDALE HOUSE CANAL ROAD BRADFORD WEST YORKSHIRE BD2 1AG

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10/04/0710 April 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 REGISTERED OFFICE CHANGED ON 12/02/07 FROM: 192 STAPLETON ROAD BRISTOL AVON BS5 0NY

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07/12/067 December 2006 REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 25A BRIDGE STREET KEIGHLEY WEST YORKSHIRE BD21 1AA

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11/10/0611 October 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06

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07/07/067 July 2006 NEW DIRECTOR APPOINTED

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25/05/0625 May 2006 REGISTERED OFFICE CHANGED ON 25/05/06 FROM: AIREDALE HOUSE CANAL ROAD BRADFORD WEST YORKSHIRE BD2 1AG

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13/02/0613 February 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05

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12/09/0512 September 2005 NEW DIRECTOR APPOINTED

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12/09/0512 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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13/07/0513 July 2005 DIRECTOR RESIGNED

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13/07/0513 July 2005 DIRECTOR RESIGNED

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13/07/0513 July 2005 REGISTERED OFFICE CHANGED ON 13/07/05 FROM: CUTLER HOUSE WAKEFIELD ROAD BRADFORD WEST YORKSHIRE BD4 7LU

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22/04/0522 April 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04

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11/03/0511 March 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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08/11/048 November 2004 NEW DIRECTOR APPOINTED

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09/08/049 August 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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08/07/048 July 2004 NEW DIRECTOR APPOINTED

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08/07/048 July 2004 NEW DIRECTOR APPOINTED

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15/05/0415 May 2004 NEW DIRECTOR APPOINTED

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05/05/045 May 2004 NEW DIRECTOR APPOINTED

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05/05/045 May 2004 NEW DIRECTOR APPOINTED

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27/03/0427 March 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03

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27/02/0427 February 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS

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05/01/045 January 2004 COMPANY NAME CHANGED OSPREY HOLDINGS U.K. LIMITED CERTIFICATE ISSUED ON 05/01/04

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17/10/0317 October 2003 NEW SECRETARY APPOINTED

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05/09/035 September 2003 SECRETARY RESIGNED

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13/03/0313 March 2003 RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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08/12/028 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02

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11/07/0211 July 2002 SECRETARY RESIGNED

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11/07/0211 July 2002 NEW SECRETARY APPOINTED

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27/05/0227 May 2002 RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS

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20/05/0220 May 2002 INTERIM DIVIDEND 19/04/02

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01/05/021 May 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01

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27/11/0127 November 2001 DIRECTOR RESIGNED

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27/11/0127 November 2001 DIRECTOR RESIGNED

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16/08/0116 August 2001 £ IC 5840/4288 03/07/01 £ SR 1552@1=1552

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16/08/0116 August 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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14/04/0114 April 2001 FULL GROUP ACCOUNTS MADE UP TO 30/06/00

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12/03/0112 March 2001 RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS

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18/02/0018 February 2000 RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS

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26/10/9926 October 1999 FULL GROUP ACCOUNTS MADE UP TO 30/06/99

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01/03/991 March 1999 FULL GROUP ACCOUNTS MADE UP TO 30/06/98

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25/02/9925 February 1999 RETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS

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16/02/9916 February 1999 COMPANY NAME CHANGED PENTCRAFT LIMITED CERTIFICATE ISSUED ON 17/02/99

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04/03/984 March 1998 RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS

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23/02/9823 February 1998 SHARES AGREEMENT OTC

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23/02/9823 February 1998 882 100X£1SHRS 300697

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17/02/9817 February 1998 DIRECTOR RESIGNED

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02/11/972 November 1997 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98

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21/10/9721 October 1997 £ NC 100/6000 27/06/97

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21/10/9721 October 1997 NC INC ALREADY ADJUSTED 27/06/97

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21/10/9721 October 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/97

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17/03/9717 March 1997 NEW DIRECTOR APPOINTED

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17/03/9717 March 1997 NEW DIRECTOR APPOINTED

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17/03/9717 March 1997 NEW DIRECTOR APPOINTED

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17/03/9717 March 1997 DIRECTOR RESIGNED

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17/03/9717 March 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/03/9717 March 1997 NEW DIRECTOR APPOINTED

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17/03/9717 March 1997 REGISTERED OFFICE CHANGED ON 17/03/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX

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17/03/9717 March 1997 SECRETARY RESIGNED

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24/02/9724 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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04/02/974 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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