JOHN PITT DEVELOPMENTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 27/07/2027 July 2020 | REGISTERED OFFICE CHANGED ON 27/07/2020 FROM YORKSHIRE HOUSE 18 CHAPEL STREET LIVERPOOL L3 9AG |
| 16/06/2016 June 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/04/2020:LIQ. CASE NO.1 |
| 13/05/1913 May 2019 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM 83 HIGH STREET PRESTATYN DENBIGHSHIRE LL19 9AP WALES |
| 10/05/1910 May 2019 | SPECIAL RESOLUTION TO WIND UP |
| 10/05/1910 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/05/1910 May 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 17/12/1817 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 27/06/1827 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 05/05/185 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/05/185 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/06/1721 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 30 September 2014 |
| 12/03/1612 March 2016 | DISS40 (DISS40(SOAD)) |
| 10/03/1610 March 2016 | Annual return made up to 15 November 2015 with full list of shareholders |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED MR GWYN LLOYD JONES |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN PITT |
| 16/02/1616 February 2016 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM BRYN NANTLECH LLANFAIRTALHAIARN ABERGELE CONWY LL22 8TW |
| 12/01/1612 January 2016 | FIRST GAZETTE |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 17/11/1417 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 22/11/1322 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 19/11/1219 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 17/11/1117 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 06/12/106 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/11/0917 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 / JOHN EDGAR HANSON PITT / 01/10/2009 |
| 17/06/0917 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 07/02/087 February 2008 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 27/07/0227 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 08/03/028 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 19/07/0119 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 27/07/9927 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 05/08/985 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 16/03/9816 March 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 30/07/9730 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 19/04/9719 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/976 March 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 28/08/9628 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9630 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 02/03/962 March 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 27/07/9527 July 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 27/07/9527 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/9527 July 1995 | DIRECTOR RESIGNED |
| 27/07/9527 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 28/06/9428 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 28/06/9428 June 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 28/06/9428 June 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 20/06/9420 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/9320 July 1993 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 20/07/9320 July 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 20/07/9320 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 20/07/9320 July 1993 | DIRECTOR RESIGNED |
| 02/11/922 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/9220 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 05/03/925 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/9125 November 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 05/04/915 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 16/11/9016 November 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 06/04/906 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 10/05/8910 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 15/12/8815 December 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 28/10/8828 October 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 04/11/874 November 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 08/09/878 September 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 26/04/8526 April 1985 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/7211 September 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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