PICCADILLY PROPERTY COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/11/1427 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 27/11/1427 November 2014 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM C/O SSABS LTD 4 QUEENS ROAD HERSHAM VILLAGE WALTON-ON-THAMES SURREY KT12 5LS |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE RACHEL TIFFANY LEIGH WOOD / 01/10/2014 |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIDEON ANDREW LEIGH WOOD / 01/10/2014 |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BERNARD LEIGH WOOD / 01/10/2014 |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ADAM LEIGH WOOD / 01/10/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/11/134 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SPENCER-SMITH |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MR PHILIP ADAM LEIGH WOOD |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MR GIDEON ANDREW LEIGH WOOD |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MR DAVID BERNARD LEIGH WOOD |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MS CATHERINE RACHEL TIFFANY LEIGH WOOD |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/11/128 November 2012 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM C/O SSABS 4 QUEENS ROAD HERSHAM WALTON-ON-THAMES SURREY KT12 5LS |
| 08/11/128 November 2012 | DIRECTOR APPOINTED MISS SUSAN ANN SPENCER-SMITH |
| 08/11/128 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WOOD |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/11/117 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, SECRETARY CATHERINE WOOD |
| 10/12/1010 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 05/11/105 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 11/01/1011 January 2010 | Annual return made up to 3 November 2009 with full list of shareholders |
| 02/09/092 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM C/O SUE SMITH, FIRST FLOOR 134 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9HJ |
| 05/01/095 January 2009 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 02/12/052 December 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 07/05/037 May 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 04/11/024 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 31/05/0231 May 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 08/11/018 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 09/05/019 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 20/04/0020 April 2000 | EXEMPTION FROM APPOINTING AUDITORS 04/04/00 |
| 02/12/992 December 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | REGISTERED OFFICE CHANGED ON 22/11/99 FROM: 30 AYLESBURY STREET LONDON EC1R 0ER |
| 19/05/9919 May 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 |
| 05/11/985 November 1998 | SECRETARY RESIGNED |
| 03/11/983 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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