127 PICCADILLY PLC
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-02 with updates |
| 22/05/2522 May 2025 | Full accounts made up to 2024-12-31 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-02 with updates |
| 23/07/2423 July 2024 | Statement of capital following an allotment of shares on 2024-06-11 |
| 23/05/2423 May 2024 | Full accounts made up to 2023-12-31 |
| 08/02/248 February 2024 | Satisfaction of charge 1 in full |
| 10/11/2310 November 2023 | Satisfaction of charge 4 in full |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-02 with updates |
| 18/07/2318 July 2023 | Full accounts made up to 2022-12-31 |
| 24/02/2224 February 2022 | Appointment of Msp Corporate Services Limited as a secretary on 2022-01-31 |
| 03/02/223 February 2022 | Termination of appointment of Dermot Robert Strangwayes Booth as a secretary on 2022-01-31 |
| 27/07/2127 July 2021 | Statement of capital following an allotment of shares on 2021-06-30 |
| 24/07/2124 July 2021 | Appointment of James Richard Compston as a director on 2021-06-30 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 14/07/2014 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 11/06/2011 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN HENRY BROOKE |
| 20/05/2020 May 2020 | 14/05/20 STATEMENT OF CAPITAL GBP 55188.80 |
| 20/05/2020 May 2020 | CESSATION OF NIGELL HENRY D'OYLY AS A PSC |
| 31/10/1931 October 2019 | AUDITOR'S RESIGNATION |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 10/06/1910 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 20/06/1820 June 2018 | 06/06/18 STATEMENT OF CAPITAL GBP 54938.8 |
| 13/06/1813 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/12/1712 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/12/2017 |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MARK ARTHUR |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGELL HENRY D'OYLY |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODERICK CORDY-SIMPSON |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN BASIL WOODD |
| 28/06/1728 June 2017 | 07/06/17 STATEMENT OF CAPITAL GBP 54638.80 |
| 20/06/1720 June 2017 | ALTER ARTICLES 07/06/2017 |
| 20/06/1720 June 2017 | ARTICLES OF ASSOCIATION |
| 16/06/1716 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 05/07/165 July 2016 | ARTICLES OF ASSOCIATION |
| 05/07/165 July 2016 | ALTER ARTICLES 08/06/2016 |
| 25/06/1625 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROTHWELL |
| 25/06/1625 June 2016 | DIRECTOR APPOINTED JOHN HENRY CHATFIELD-ROBERTS |
| 09/06/169 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/07/1520 July 2015 | 02/07/15 NO CHANGES |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/07/1415 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 12/06/1412 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/07/1311 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN FRAZER |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED CHRISTIAN JAMES KURT YATES |
| 17/07/1217 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/07/1111 July 2011 | 02/07/11 NO CHANGES |
| 14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/08/104 August 2010 | 02/07/10 NO CHANGES |
| 10/06/1010 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/02/109 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / DERMOT ROBERT STRANGWAYES BOOTH / 05/02/2010 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DERMOT ROBERT STRANGWAYES BOOTH / 12/10/2009 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED JOHN DOMINIC ROTHWELL |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR CULLEN GIBSON |
| 15/08/0815 August 2008 | RETURN MADE UP TO 02/07/08; NO CHANGE OF MEMBERS |
| 20/06/0820 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS |
| 20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 02/07/05; NO CHANGE OF MEMBERS |
| 13/05/0513 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0422 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | REGISTERED OFFICE CHANGED ON 19/06/03 FROM: 127 PICCADILLY, LONDON, W1V 0PX |
| 03/06/033 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/09/0227 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/07/0217 July 2002 | RETURN MADE UP TO 02/07/02; NO CHANGE OF MEMBERS |
| 09/07/029 July 2002 | LOCATION OF DEBENTURE REGISTER |
| 09/07/029 July 2002 | LOCATION OF REGISTER OF MEMBERS |
| 16/07/0116 July 2001 | RETURN MADE UP TO 02/07/01; NO CHANGE OF MEMBERS |
| 22/05/0122 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/07/007 July 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS |
| 14/05/9814 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | AUDITOR'S RESIGNATION |
| 26/06/9726 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/07/9628 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/07/9618 July 1996 | RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS |
| 11/08/9511 August 1995 | REGISTERED OFFICE CHANGED ON 11/08/95 FROM: NO 1 RIDING HOUSE STREET, LONDON, W1P 7PA |
| 20/07/9520 July 1995 | RETURN MADE UP TO 02/07/95; BULK LIST AVAILABLE SEPARATELY |
| 10/07/9510 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9523 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/09/944 September 1994 | RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS; AMEND |
| 25/07/9425 July 1994 | RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS |
| 05/06/945 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/07/9326 July 1993 | RETURN MADE UP TO 02/07/93; NO CHANGE OF MEMBERS |
| 25/05/9325 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/08/9228 August 1992 | RETURN MADE UP TO 02/07/92; BULK LIST AVAILABLE SEPARATELY |
| 28/08/9228 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/07/9117 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/07/9117 July 1991 | RETURN MADE UP TO 02/07/91; BULK LIST AVAILABLE SEPARATELY |
| 18/09/9018 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/09/9018 September 1990 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
| 10/10/8910 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/10/8910 October 1989 | RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS |
| 20/10/8820 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/05/8812 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/05/8812 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/8721 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/8720 July 1987 | NEW DIRECTOR APPOINTED |
| 06/07/876 July 1987 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 06/07/876 July 1987 | ALTER MEM AND ARTS 050687 |
| 12/06/8712 June 1987 | REGISTRATION OF CHARGE FOR DEBENTURES |
| 12/06/8712 June 1987 | REGISTRATION OF CHARGE FOR DEBENTURES |
| 08/06/878 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/871 June 1987 | RETURN OF ALLOTMENTS |
| 26/03/8726 March 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/02/8712 February 1987 | LISTING OF PARTICULARS |
| 12/02/8712 February 1987 | GAZETTABLE DOCUMENT |
| 12/02/8712 February 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 12/02/8712 February 1987 | MEMORANDUM OF ASSOCIATION |
| 05/02/875 February 1987 | COMPANY NAME CHANGED EQUALGALLOP PUBLIC LIMITED COMPA NY CERTIFICATE ISSUED ON 05/02/87 |
| 30/01/8730 January 1987 | REGISTERED OFFICE CHANGED ON 30/01/87 FROM: 47 BRUNSWICK PLACE, LONDON, N1 6EE |
| 30/01/8730 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/8614 November 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 10/11/8610 November 1986 | CERTIFICATE OF INCORPORATION |
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