ASSET HOUSE PICCADILLY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 10/05/2410 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with no updates |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-21 with no updates |
| 01/11/221 November 2022 | Total exemption full accounts made up to 2022-08-31 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2021-08-31 |
| 12/07/2112 July 2021 | Total exemption full accounts made up to 2020-08-31 |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES |
| 13/02/2013 February 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 02/01/192 January 2019 | PSC'S CHANGE OF PARTICULARS / MISS HELEN CLAIRE MATTHEWS / 02/01/2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 31/12/1831 December 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR LYNNE REID |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, SECRETARY LYNNE REID |
| 11/11/1611 November 2016 | SECRETARY APPOINTED MRS LISA CHRISTIE |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 15/09/1615 September 2016 | CHANGE OF NAME 31/08/2016 |
| 15/09/1615 September 2016 | REGISTERED OFFICE CHANGED ON 15/09/2016 FROM C/O WESTWOOD TRUSTEES LTD SUMMIT HOUSE 4-5 MITCHELL STREET EDINBURGH EH6 7BD |
| 15/09/1615 September 2016 | COMPANY NAME CHANGED WESTWOOD TRUSTEES LIMITED CERTIFICATE ISSUED ON 15/09/16 |
| 15/09/1615 September 2016 | Registered office address changed from , C/O Westwood Trustees Ltd, Summit House 4-5 Mitchell Street, Edinburgh, EH6 7BD to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 2016-09-15 |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA SAINT-CLAIR |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 28/09/1528 September 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, SECRETARY LISA CHRISTIE |
| 25/09/1525 September 2015 | SECRETARY APPOINTED MISS LYNNE REID |
| 23/09/1523 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS LISA MARIE CHRISTIE / 23/09/2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 09/02/159 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/05/1430 May 2014 | DIRECTOR APPOINTED MRS CYNTHIA SAINT-CLAIR |
| 23/05/1423 May 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 07/02/147 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR LEONI O'NEILL |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 13/02/1313 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / LISA MARIE CHRISTIE / 07/02/2013 |
| 13/02/1313 February 2013 | Registered office address changed from , Westwood House 27 Orchard Street, Motherwell, North Lanarkshire, ML1 3JE, United Kingdom on 2013-02-13 |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARIE CHRISTIE / 07/02/2013 |
| 13/02/1313 February 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM WESTWOOD HOUSE 27 ORCHARD STREET MOTHERWELL NORTH LANARKSHIRE ML1 3JE UNITED KINGDOM |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN CLAIRE MATTHEWS / 07/02/2013 |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS LEONI O'NEILL / 07/02/2013 |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNNE REID / 07/02/2013 |
| 13/02/1313 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 10/04/1210 April 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM WESTWOOD HOUSE 27 ORCHARD STREET MOTHERWELL NORTH LANARKSHIRE ML1 3JE |
| 10/04/1210 April 2012 | Registered office address changed from , Westwood House, 27 Orchard Street, Motherwell, North Lanarkshire, ML1 3JE on 2012-04-10 |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED MISS LYNNE REID |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED MISS HELEN CLAIRE MATTHEWS |
| 07/02/127 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 16/01/1216 January 2012 | 16/03/11 STATEMENT OF CAPITAL GBP 5000 |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CONWAY |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED LEONI O'NEILL |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED LISA MARIE CHRISTIE |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, SECRETARY COLETTE CHIESA |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR COLETTE CHIESA |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHIESA |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED MR CHARLES PETER CONWAY |
| 22/08/1122 August 2011 | SECRETARY APPOINTED LISA MARIE CHRISTIE |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR HUGH LINDSAY |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HEALY |
| 19/07/1119 July 2011 | CURREXT FROM 28/02/2011 TO 31/08/2011 |
| 16/02/1116 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 06/04/106 April 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLETTE MARIE CHIESA / 01/04/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW GERRARD CHIESA / 01/04/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HEALY / 01/04/2010 |
| 21/11/0921 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 09/04/099 April 2009 | DIRECTOR APPOINTED COLETTE MARIE CHIESA |
| 09/04/099 April 2009 | DIRECTOR APPOINTED KEVIN HEALY |
| 09/04/099 April 2009 | DIRECTOR APPOINTED HUGH ROSS LINDSAY |
| 26/03/0926 March 2009 | GBP NC 100/1000 16/03/09 |
| 26/03/0926 March 2009 | NC INC ALREADY ADJUSTED 16/03/2009 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 12/02/08; NO CHANGE OF MEMBERS |
| 09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/079 November 2007 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: BEECHWOOD HOUSE CANDIE AVONBRIDGE FK1 2LE |
| 09/11/079 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/079 November 2007 | |
| 16/08/0716 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0512 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 17/11/0417 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 29/10/0429 October 2004 | NEW SECRETARY APPOINTED |
| 29/10/0429 October 2004 | SECRETARY RESIGNED |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | |
| 19/02/0419 February 2004 | REGISTERED OFFICE CHANGED ON 19/02/04 FROM: WESTWOOD HOUSE 27 ORCHARD STREET MOTHERWELL LANARKSHIRE ML1 3JE |
| 21/12/0321 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 27/03/0327 March 2003 | |
| 27/03/0327 March 2003 | REGISTERED OFFICE CHANGED ON 27/03/03 FROM: WESTWOOD HOUSE 27 ORCHARD STREET MOTHERWELL ML1 3JE |
| 13/02/0313 February 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 26/03/9926 March 1999 | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS |
| 12/02/9812 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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