PIDDLE PRODUCTS LIMITED

Company Documents

DateDescription
11/02/1911 February 2019 REGISTERED OFFICE CHANGED ON 11/02/2019 FROM ST DENYS HOUSE 22 EAST HILL ST AUSTELL CORNWALL PL25 4TR

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09/02/199 February 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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09/02/199 February 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/02/199 February 2019 SPECIAL RESOLUTION TO WIND UP

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES

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18/12/1718 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / THE EXORS OF ANDREW FRANCIS JOHN MOULD-GRAHAM / 05/03/2016

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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15/12/1715 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS JOHN MOULD-GRAHAM / 05/03/2016

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/12/1514 December 2015 Annual return made up to 14 December 2015 with full list of shareholders

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27/11/1527 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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26/11/1526 November 2015 APPOINTMENT TERMINATED, SECRETARY JOCELYN MOULD GRAHAM

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19/11/1519 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 Annual return made up to 14 December 2014 with full list of shareholders

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04/12/144 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual return made up to 14 December 2013 with full list of shareholders

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/01/138 January 2013 Annual return made up to 14 December 2012 with full list of shareholders

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09/08/129 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/01/124 January 2012 Annual return made up to 14 December 2011 with full list of shareholders

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08/12/118 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/01/1121 January 2011 Annual return made up to 14 December 2010 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS JOHN MOULD-GRAHAM / 20/01/2010

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21/01/1021 January 2010 Annual return made up to 14 December 2009 with full list of shareholders

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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22/01/0922 January 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/01/089 January 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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16/03/0716 March 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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26/01/0726 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/12/0523 December 2005 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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15/09/0515 September 2005 REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 54A HIGH WEST STREET DORCHESTER DORSET DT1 1UT

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31/01/0531 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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20/12/0420 December 2004 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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22/12/0322 December 2003 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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27/01/0327 January 2003 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

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06/02/026 February 2002 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS

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07/01/027 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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31/01/0131 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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23/01/0123 January 2001 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS

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18/01/0018 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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15/12/9915 December 1999 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS

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13/05/9913 May 1999 RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS

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05/03/995 March 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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20/03/9820 March 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/03/9812 March 1998 COMPANY NAME CHANGED SOLEDENE LIMITED CERTIFICATE ISSUED ON 13/03/98

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02/02/982 February 1998 RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS

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02/02/982 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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15/01/9815 January 1998 REGISTERED OFFICE CHANGED ON 15/01/98 FROM: UNITY CHAMBERS 34 HIGH EAST STREET DORCHESTER DORSET DT1 1HA

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18/03/9718 March 1997 RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS

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18/03/9718 March 1997 NEW SECRETARY APPOINTED

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15/10/9615 October 1996 NEW DIRECTOR APPOINTED

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17/09/9617 September 1996 DIRECTOR RESIGNED

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17/09/9617 September 1996 SECRETARY RESIGNED

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29/08/9629 August 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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29/12/9529 December 1995 RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS

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14/09/9514 September 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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09/01/959 January 1995 RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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20/09/9420 September 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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22/02/9422 February 1994 RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS

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13/11/9313 November 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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20/01/9320 January 1993 RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS

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25/11/9225 November 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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21/01/9221 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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21/01/9221 January 1992 RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS

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20/12/9020 December 1990 RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS

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20/12/9020 December 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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09/11/899 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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03/04/893 April 1989 REGISTERED OFFICE CHANGED ON 03/04/89 FROM: 2 BACHES STREET LONDON N1 6UB

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03/04/893 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/04/893 April 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/03/891 March 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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