JOLAN PICCADILLY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-23 with updates |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-23 with updates |
| 28/02/2228 February 2022 | Cessation of Robert William Jefferson as a person with significant control on 2022-02-28 |
| 28/02/2228 February 2022 | Termination of appointment of Helen Austin as a secretary on 2022-02-23 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 04/01/194 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/03/1827 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER TRERISE GLANVILLE / 31/05/2017 |
| 27/03/1827 March 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN CORBITT BARNSLEY / 31/05/2017 |
| 27/03/1827 March 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM JEFFERSON / 31/05/2017 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/05/1731 May 2017 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM FIRST FLOOR EARL GREY HOUSE 75-85 GREY STREET NEWCASTLE UPON TYNE NE1 6EF |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 22/12/1622 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WRIGHT |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED MR SPENCER TRERISE GLANVILLE |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WOOLDRIDGE |
| 04/04/164 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 01/04/161 April 2016 | SAIL ADDRESS CHANGED FROM: ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX ENGLAND |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR JOHN CORBITT BARNSLEY |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, SECRETARY THOMAS WOOLDRIDGE |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, SECRETARY THOMAS WOOLDRIDGE |
| 25/02/1625 February 2016 | SECRETARY APPOINTED MRS HELEN AUSTIN |
| 25/02/1625 February 2016 | SECRETARY APPOINTED MRS HELEN AUSTIN |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DALZELL |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/05/1514 May 2015 | DIRECTOR APPOINTED MR ROBERT WILLIAM JEFFERSON |
| 25/03/1525 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK WRIGHT / 20/03/2015 |
| 20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DALZELL / 20/03/2015 |
| 20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL SCOTT WOOLDRIDGE / 20/03/2015 |
| 04/12/144 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/11/141 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/11/141 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/11/141 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/03/1424 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 25/10/1325 October 2013 | CURREXT FROM 31/10/2013 TO 31/03/2014 |
| 30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 23/04/1323 April 2013 | 15/04/2013 |
| 27/03/1327 March 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 12/03/1312 March 2013 | ALTER ARTICLES 11/01/2013 |
| 06/03/136 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/03/136 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/03/136 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR LESLIE NORMAN |
| 27/03/1227 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 01/11/111 November 2011 | AUDITOR'S RESIGNATION |
| 08/09/118 September 2011 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX |
| 29/07/1129 July 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 06/04/116 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 26/07/1026 July 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 19/07/1019 July 2010 | PREVSHO FROM 31/03/2010 TO 31/10/2009 |
| 29/03/1029 March 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | SAIL ADDRESS CREATED |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE NORMAN / 26/03/2010 |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED LESLIE NORMAN |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR SEAN TORQUIL NICOLSON |
| 22/04/0922 April 2009 | DIRECTOR AND SECRETARY APPOINTED THOMAS MICHAEL SCOTT WOOLDRIDGE |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED RICHARD MARK WRIGHT |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED CHRISTOPHER JOHN DALZELL |
| 09/04/099 April 2009 | COMPANY NAME CHANGED CROSSCO (1155) LIMITED CERTIFICATE ISSUED ON 09/04/09 |
| 23/03/0923 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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