PIETRO PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 31/08/1831 August 2018 | DISS REQUEST WITHDRAWN |
| 03/07/183 July 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/06/1821 June 2018 | APPLICATION FOR STRIKING-OFF |
| 30/03/1830 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/06/1728 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JOHN SIMPSON / 25/06/2017 |
| 28/06/1728 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE SALLY SIMPSON / 25/06/2017 |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JAMES HAY |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR JOHN SIMPSON |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 23/06/1623 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/06/1523 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 24/06/1424 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 24/06/1424 June 2014 | SAIL ADDRESS CHANGED FROM: C/O PENNY SIMPSON 89 OSBORNE PLACE ABERDEEN AB25 2DD UNITED KINGDOM |
| 24/06/1424 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JOHN SIMPSON / 12/02/2014 |
| 24/06/1424 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE SALLY SIMPSON / 12/02/2014 |
| 08/05/148 May 2014 | ALTER ARTICLES 28/04/2014 |
| 08/05/148 May 2014 | ARTICLES OF ASSOCIATION |
| 02/05/142 May 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 26/06/1326 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 24/07/1224 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/06/1122 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 22/06/1122 June 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 05/04/115 April 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 97 SKYLANDS RISE COUNTY VIEW HAMILTON ML3 8SA |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES HAY / 04/04/2011 |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/07/1028 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 28/07/1028 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 27/07/1027 July 2010 | SAIL ADDRESS CREATED |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN SIMPSON / 20/06/2010 |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 01/07/091 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 09/07/079 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company