PETTITT DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/1927 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/08/1920 August 2019 | APPLICATION FOR STRIKING-OFF |
| 08/07/198 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 19/06/1819 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN OAKLEY TURNER |
| 02/05/182 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/05/2018 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 08/06/178 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 03/03/173 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 03/03/2017 |
| 01/11/161 November 2016 | 15/09/16 STATEMENT OF CAPITAL GBP 12 |
| 05/10/165 October 2016 | STATEMENT BY DIRECTORS |
| 05/10/165 October 2016 | REDUCE ISSUED CAPITAL 15/09/2016 |
| 05/10/165 October 2016 | 05/10/16 STATEMENT OF CAPITAL GBP 1 |
| 05/10/165 October 2016 | SOLVENCY STATEMENT DATED 06/09/16 |
| 06/06/166 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 01/04/161 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 16/06/1516 June 2015 | 16/06/15 STATEMENT OF CAPITAL GBP 1475 |
| 16/06/1516 June 2015 | STATEMENT BY DIRECTORS |
| 16/06/1516 June 2015 | REDUCE ISSUED CAPITAL 25/05/2015 |
| 16/06/1516 June 2015 | SOLVENCY STATEMENT DATED 15/05/15 |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 01/04/151 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 02/02/152 February 2015 | STATEMENT BY DIRECTORS |
| 02/02/152 February 2015 | 02/02/15 STATEMENT OF CAPITAL GBP 5000 |
| 02/02/152 February 2015 | SOLVENCY STATEMENT DATED 16/01/15 |
| 02/02/152 February 2015 | REDUCE ISSUED CAPITAL 18/01/2015 |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER SKELDON |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 11/08/1411 August 2014 | REDUCE ISSUED CAPITAL 29/07/2014 |
| 11/08/1411 August 2014 | 11/08/14 STATEMENT OF CAPITAL GBP 16500 |
| 11/08/1411 August 2014 | STATEMENT BY DIRECTORS |
| 11/08/1411 August 2014 | SOLVENCY STATEMENT DATED 22/07/14 |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR ROGER SKELDON |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 11/04/1411 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED MR DAVID BLAKE |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CAPITAL TRADING COMPANIES SECRETARIES LIMITED |
| 30/10/1330 October 2013 | CORPORATE DIRECTOR APPOINTED CAPITAL TRADING COMPANIES SECRETARIES LIMITED |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 15/04/1315 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MR MARTIN IAN DACK |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 19/03/1219 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 02/12/112 December 2011 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER |
| 23/11/1123 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 28/09/1128 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 21/04/1121 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 06/04/116 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 10/11/1010 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 24/03/1024 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 |
| 06/10/096 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATKINS / 11/08/2009 |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID AGNEW |
| 26/03/0826 March 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0726 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | NEW SECRETARY APPOINTED |
| 10/05/0610 May 2006 | SECRETARY RESIGNED |
| 19/01/0619 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0529 June 2005 | NEW SECRETARY APPOINTED |
| 15/06/0515 June 2005 | SECRETARY RESIGNED |
| 29/04/0529 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | NEW SECRETARY APPOINTED |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | SECRETARY RESIGNED |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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