PAYROLL REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/06/1515 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 20/05/1520 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020996200010 |
| 17/02/1517 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 28/11/1428 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 28/11/1428 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/11/1419 November 2014 | ADOPT ARTICLES 22/08/2014 |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CARLIN / 31/10/2014 |
| 05/11/145 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP CARLIN / 31/10/2014 |
| 09/09/149 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020996200009 |
| 01/09/141 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020996200007 |
| 01/09/141 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020996200008 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CULLEN |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NICK HALL |
| 02/07/142 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 05/02/145 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 02/09/132 September 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 02/09/132 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CULLEN / 01/06/2013 |
| 02/08/132 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CULLEN / 01/06/2013 |
| 31/07/1331 July 2013 | SECRETARY APPOINTED PHILIP CARLIN |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, SECRETARY IAN JOHNSON |
| 31/07/1331 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH DARGAN / 01/06/2013 |
| 04/02/134 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED KEVIN CHUTE |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED PHILIP CARLIN |
| 16/07/1216 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 19/06/1219 June 2012 | AUDITOR'S RESIGNATION |
| 11/06/1211 June 2012 | PREVEXT FROM 31/03/2012 TO 30/04/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 08/06/128 June 2012 | DIRECTOR APPOINTED NICK HALL |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ETTENFIELD |
| 03/02/123 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/02/123 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/01/1210 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/12/1121 December 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED MATTHEW CULLEN |
| 24/10/1124 October 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM ASSIST HOUSE BRIDLE WAY BRIDLE ROAD AINTREE LIVERPOOL MERSEYSIDE L30 4UA |
| 27/09/1127 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/06/1122 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 03/12/103 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/07/102 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/02/102 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 21/01/1021 January 2010 | Annual return made up to 14 June 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DARGAN / 25/09/2009 |
| 14/10/0914 October 2009 | SECRETARY APPOINTED IAN DAVID JOHNSON |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID DARGAN |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ORGER |
| 06/02/096 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 01/09/081 September 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | DIRECTOR AND SECRETARY'S PARTICULARS DAVID DARGAN |
| 27/06/0827 June 2008 | REGISTERED OFFICE CHANGED ON 27/06/08 FROM: UNIT 1 ESSEX HOUSE BRIDLE ROAD AINTREE LIVERPOOL MERSEYSIDE L30 4UE |
| 14/05/0814 May 2008 | COMPANY NAME CHANGED PICCADILLY WORKFORCE LIMITED CERTIFICATE ISSUED ON 15/05/08 |
| 12/04/0812 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/12/0714 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 19/09/0719 September 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 |
| 19/09/0719 September 2007 | ARD CHANGED 26/07/07 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | NEW SECRETARY APPOINTED |
| 12/03/0712 March 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 9 ELDON PLACE BRADFORD BD1 3AZ |
| 18/02/0718 February 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/07/07 |
| 30/01/0730 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 17/11/0617 November 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/11/0617 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/11/0617 November 2006 | ACQUISITION ASSIST SUPP 12/10/06 |
| 17/11/0617 November 2006 | AUDITOR'S RESIGNATION |
| 17/11/0617 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | SECRETARY RESIGNED |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0630 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/06/06 |
| 05/02/065 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 30/08/0530 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0520 July 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0118 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/06/0120 June 2001 | SECRETARY RESIGNED |
| 13/04/0113 April 2001 | NEW SECRETARY APPOINTED |
| 17/01/0117 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/07/004 July 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0014 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/004 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS |
| 18/12/9818 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/08/984 August 1998 | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
| 15/10/9715 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 12/10/9712 October 1997 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
| 26/10/9626 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS |
| 21/08/9521 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS |
| 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 |
| 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 |
| 12/12/9412 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/07/941 July 1994 | RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS |
| 26/07/9326 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 15/07/9315 July 1993 | RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/07/93 |
| 15/07/9315 July 1993 | REGISTERED OFFICE CHANGED ON 15/07/93 |
| 25/09/9225 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 30/07/9230 July 1992 | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS |
| 27/01/9227 January 1992 | RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
| 27/01/9227 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 26/11/9026 November 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
| 26/11/9026 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 13/11/9013 November 1990 | DIRECTOR RESIGNED |
| 23/01/9023 January 1990 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 30/11/8930 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 20/01/8920 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 20/01/8920 January 1989 | RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS |
| 11/07/8811 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/8819 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/873 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/8718 June 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 18/06/8718 June 1987 | NEW DIRECTOR APPOINTED |
| 18/06/8718 June 1987 | REGISTERED OFFICE CHANGED ON 18/06/87 FROM: G OFFICE CHANGED 18/06/87 EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA |
| 27/03/8727 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/8723 March 1987 | COMPANY NAME CHANGED MOREWELCOME LIMITED CERTIFICATE ISSUED ON 23/03/87 |
| 23/03/8723 March 1987 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/03/87 |
| 16/03/8716 March 1987 | GAZETTABLE DOCUMENT |
| 13/02/8713 February 1987 | CERTIFICATE OF INCORPORATION |
| 13/02/8713 February 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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