PICCADILLY
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 04/02/254 February 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 24/06/2424 June 2024 | Termination of appointment of James Peter Steiner as a director on 2024-06-14 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 17/01/2417 January 2024 | Appointment of Mr Archie Christopher Julian Seymour as a director on 2024-01-09 |
| 27/10/2327 October 2023 | Current accounting period extended from 2023-10-31 to 2024-04-30 |
| 03/08/233 August 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 03/03/223 March 2022 | Accounts for a dormant company made up to 2020-10-31 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 24/07/2124 July 2021 | Accounts for a dormant company made up to 2019-10-31 |
| 07/07/217 July 2021 | Appointment of Mr James Peter Steiner as a director on 2021-06-23 |
| 07/07/217 July 2021 | Director's details changed for Mr William Edward Philip Noble on 2021-06-23 |
| 06/08/206 August 2020 | REGISTERED OFFICE CHANGED ON 06/08/2020 FROM 1A DUKESWAY COURT TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 0PJ |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 02/01/202 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD PHILIP NOBLE / 08/08/2019 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED MR WILLIAM EDWARD PHILIP NOBLE |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN IMRIE |
| 07/08/187 August 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 17/11/1717 November 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 05/08/165 August 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 17/03/1617 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 15/12/1515 December 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 25/02/1525 February 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIESTERFIELD |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARMON BIESTERFIELD / 28/05/2014 |
| 28/05/1428 May 2014 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM 362C DUKESWAY TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0PZ |
| 04/03/144 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 02/08/132 August 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 26/02/1326 February 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 29/02/1229 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 01/03/111 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 06/08/106 August 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARMON BIESTERFIELD / 14/12/2009 |
| 09/03/109 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILLIP NIGEL BLAIN / 30/11/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HORROCKS / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN IMRIE / 14/10/2009 |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 05/04/095 April 2009 | DIRECTOR APPOINTED DAVID JAMES HORROCKS |
| 02/03/092 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | NEW SECRETARY APPOINTED |
| 18/01/0718 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 45 CUTHBERT COURT BEDE INDUSTRIAL ESTATE JARROW TYNE AND WEAR NE32 3EG |
| 09/03/069 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | DIRECTOR RESIGNED |
| 04/03/054 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/03/048 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS |
| 28/02/9728 February 1997 | RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS |
| 18/03/9618 March 1996 | RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS |
| 27/02/9527 February 1995 | RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS |
| 24/10/9424 October 1994 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 24/10/9424 October 1994 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 24/10/9424 October 1994 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 24/10/9424 October 1994 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 24/10/9424 October 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/10/9424 October 1994 | REREGISTRATION OTHER 17/10/94 |
| 01/09/941 September 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 17/03/9417 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/03/9417 March 1994 | RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS |
| 30/08/9330 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 18/04/9318 April 1993 | NEW DIRECTOR APPOINTED |
| 18/04/9318 April 1993 | NEW DIRECTOR APPOINTED |
| 01/03/931 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/931 March 1993 | RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS |
| 01/03/931 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/931 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9215 October 1992 | REGISTERED OFFICE CHANGED ON 15/10/92 FROM: 47 BEACH ROAD SOUTH SHIELDS TYNE AND WEAR NE33 2QZ |
| 16/09/9216 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 |
| 10/03/9210 March 1992 | RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS |
| 11/11/9111 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90 |
| 31/07/9131 July 1991 | S252 DISP LAYING ACC 16/07/91 |
| 01/03/911 March 1991 | RETURN MADE UP TO 22/02/91; NO CHANGE OF MEMBERS |
| 23/11/9023 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89 |
| 17/10/9017 October 1990 | RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS |
| 15/12/8915 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/03/896 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88 |
| 06/03/896 March 1989 | RETURN MADE UP TO 22/02/89; FULL LIST OF MEMBERS |
| 01/03/891 March 1989 | EXEMPTION FROM APPOINTING AUDITORS 080289 |
| 23/02/8823 February 1988 | WD 21/01/88 PD 15/01/88--------- £ SI 2@1 |
| 23/02/8823 February 1988 | NEW DIRECTOR APPOINTED |
| 28/01/8828 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 14/12/8714 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/8727 November 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/11/87 |
| 27/11/8727 November 1987 | COMPANY NAME CHANGED CASHSTAGE LIMITED CERTIFICATE ISSUED ON 30/11/87 |
| 24/11/8724 November 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/10/87 |
| 24/11/8724 November 1987 | NC INC ALREADY ADJUSTED |
| 10/11/8710 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/11/8710 November 1987 | REGISTERED OFFICE CHANGED ON 10/11/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 10/11/8710 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/876 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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