PROFESSIONAL PIZZA COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Group of companies' accounts made up to 2024-10-31 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 24/04/2424 April 2024 | Group of companies' accounts made up to 2023-10-31 |
| 08/04/248 April 2024 | Termination of appointment of Navindeep Singh Bains as a director on 2024-04-06 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 12/05/2312 May 2023 | Group of companies' accounts made up to 2022-10-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-30 with updates |
| 09/09/209 September 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 07/08/197 August 2019 | DIRECTOR APPOINTED MR NAVINDEEP SINGH BAINS |
| 24/07/1924 July 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 09/10/189 October 2018 | REGISTERED OFFICE CHANGED ON 09/10/2018 FROM SOHAN SINGH HOUSE 2ND FLOOR 44 BRADFORD STREET WALSALL WEST MIDLANDS WS1 3QA |
| 25/07/1825 July 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAVINDER SINGH BAINS |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KALBINDER BAINS |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 16/02/1716 February 2017 | PREVEXT FROM 24/10/2016 TO 31/10/2016 |
| 03/11/163 November 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 24/10/15 |
| 05/09/165 September 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 25/07/1625 July 2016 | PREVSHO FROM 25/10/2015 TO 24/10/2015 |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 25 October 2014 |
| 24/07/1524 July 2015 | PREVSHO FROM 26/10/2014 TO 25/10/2014 |
| 06/07/156 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 15/12/1415 December 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 25/10/1425 October 2014 | Annual accounts for year ending 25 Oct 2014 |
| 15/10/1415 October 2014 | Annual accounts small company total exemption made up to 26 October 2013 |
| 27/07/1427 July 2014 | PREVSHO FROM 27/10/2013 TO 26/10/2013 |
| 26/10/1326 October 2013 | Annual accounts for year ending 26 Oct 2013 |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 27 October 2012 |
| 27/08/1327 August 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 25/07/1325 July 2013 | PREVSHO FROM 28/10/2012 TO 27/10/2012 |
| 25/06/1325 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033931950004 |
| 27/10/1227 October 2012 | Annual accounts for year ending 27 Oct 2012 |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 28 October 2011 |
| 27/07/1227 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / JATINDER KAUR BAINS / 01/06/2012 |
| 27/07/1227 July 2012 | PREVSHO FROM 29/10/2011 TO 28/10/2011 |
| 27/07/1227 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts for year ending 28 Oct 2011 |
| 16/08/1116 August 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 29/07/1129 July 2011 | PREVSHO FROM 30/10/2010 TO 29/10/2010 |
| 10/02/1110 February 2011 | Annual return made up to 27 June 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KALBINDER BAINS / 01/10/2009 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAVINDER BAINS / 01/10/2009 |
| 04/08/104 August 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 30 October 2009 |
| 29/12/0929 December 2009 | Annual accounts small company total exemption made up to 30 October 2008 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 28/08/0928 August 2009 | PREVSHO FROM 31/10/2008 TO 30/10/2008 |
| 09/06/099 June 2009 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM THE LODGE WARSTONE ROAD ESSINGTON STAFFORDSHIRE WV11 2AR |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 03/07/083 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 57/61 MARKET PLACE CANNOCK STAFFORDSHIRE WS11 1BP |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 13/01/0713 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 22/10/0522 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/0522 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 07/07/057 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 13/12/0313 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/031 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 04/07/034 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | NEW SECRETARY APPOINTED |
| 11/12/0211 December 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | SECRETARY RESIGNED |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/10/99 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS |
| 12/07/9912 July 1999 | EXEMPTION FROM APPOINTING AUDITORS 24/06/99 |
| 12/07/9912 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 10/11/9810 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 02/09/982 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9828 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/08/9828 August 1998 | NEW DIRECTOR APPOINTED |
| 28/08/9828 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | COMPANY NAME CHANGED EASYTALK PHONES LIMITED CERTIFICATE ISSUED ON 10/08/98 |
| 10/07/9710 July 1997 | REGISTERED OFFICE CHANGED ON 10/07/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 10/07/9710 July 1997 | SECRETARY RESIGNED |
| 10/07/9710 July 1997 | DIRECTOR RESIGNED |
| 26/06/9726 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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