PIGGOTT AND WHITFIELD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 20/01/2520 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 09/12/249 December 2024 | Full accounts made up to 2024-03-31 |
| 03/04/243 April 2024 | Termination of appointment of Shaun Christopher Lappin as a director on 2024-03-28 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/03/2419 March 2024 | Cancellation of shares. Statement of capital on 2024-02-29 |
| 19/03/2419 March 2024 | Purchase of own shares. |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 02/01/242 January 2024 | Cessation of John Richard Whitfield as a person with significant control on 2023-03-19 |
| 02/01/242 January 2024 | Notification of Mark Lawrence Whitfield as a person with significant control on 2023-03-19 |
| 17/10/2317 October 2023 | Full accounts made up to 2023-03-31 |
| 03/05/233 May 2023 | Termination of appointment of John Richard Whitfield as a director on 2023-03-19 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 02/03/222 March 2022 | Appointment of Mr Mark Laurence Whitfield as a director on 2022-03-01 |
| 02/03/222 March 2022 | Appointment of Mrs Kara Poyser as a director on 2022-03-01 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 12/07/2112 July 2021 | Full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/01/1727 January 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2016 |
| 11/01/1711 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004381340007 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 27/07/1627 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 004381340007 |
| 21/07/1621 July 2016 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 13/07/1613 July 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 15/01/1615 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 14/01/1614 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH MICHAEL WHITE / 01/01/2016 |
| 14/01/1614 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN CHRISTOPHER LAPPIN / 01/01/2016 |
| 14/01/1614 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SPEAKMAN / 01/01/2016 |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED MR MARK LAWRENCE WHITFIELD |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED MRS LARAINE WHITFIELD |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED MRS KARA POYSER |
| 08/07/158 July 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 18/12/1418 December 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 09/09/149 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 31/07/1431 July 2014 | ADOPT ARTICLES 14/07/2014 |
| 31/07/1431 July 2014 | 14/07/14 STATEMENT OF CAPITAL GBP 307650 |
| 01/07/141 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/07/141 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/03/1414 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 004381340006 |
| 05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH MICHAEL WHITE / 29/01/2014 |
| 07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 13/12/1313 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 13/12/1313 December 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/12/1313 December 2013 | 13/12/13 STATEMENT OF CAPITAL GBP 297650 |
| 24/09/1324 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 17/06/1317 June 2013 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM NIAGARA ST HEAVILEY STOCKPORT CHESHIRE SK2 6HH |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 19/09/1219 September 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 12/09/1212 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/04/1226 April 2012 | SECRETARY APPOINTED VICTORIA RACHEL GEE |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED SHAUN CHRISTOPHER LAPPIN |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, SECRETARY PETER WILLIAMS |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS |
| 12/01/1212 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 21/11/1121 November 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MACIEJ KOLODZIEJSKI |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DARREN QUAYLE |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KIRKWOOD |
| 26/01/1126 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 29/10/1029 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 22/01/1022 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH MICHAEL WHITE / 31/12/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MARK QUAYLE / 31/12/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SPEAKMAN / 31/12/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MACIEJ ZDZISLAW KOLODZIEJSKI / 31/12/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ALLAN KIRKWOOD / 31/12/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RUSSELL WILLIAMS / 31/12/2009 |
| 13/12/0913 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/12/0913 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/09/0916 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/09/0911 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/09/093 September 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/06/098 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED DARREN MARK QUAYLE |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | DIRECTOR AND SECRETARY'S PARTICULARS PETER WILLIAMS |
| 13/08/0813 August 2008 | DIRECTOR RESIGNED JOHN PODGER |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED GARETH MICHAEL WHITE |
| 13/06/0813 June 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/04/083 April 2008 | DIRECTOR APPOINTED MACIEJ ZDZISLAW KOLODZIEJSKI |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/01/0729 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/01/079 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/065 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0620 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/11/054 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/02/046 February 2004 | DIRECTOR RESIGNED |
| 10/01/0410 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/09/036 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0311 March 2003 | DIRECTOR RESIGNED |
| 06/01/036 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/08/0122 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0122 August 2001 | RE CONTRACT 16/11/00 |
| 20/08/0120 August 2001 | � IC 313600/311400 03/07/01 � SR 2200@1=2200 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/07/0010 July 2000 | ALTER ARTICLES 22/06/00 |
| 01/03/001 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/02/008 February 2000 | SECRETARY RESIGNED |
| 08/02/008 February 2000 | NEW SECRETARY APPOINTED |
| 24/01/0024 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/11/9827 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 12/09/9712 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/06/978 June 1997 | ADOPT MEM AND ARTS 20/03/97 |
| 06/02/976 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 25/07/9625 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/04/9629 April 1996 | NEW DIRECTOR APPOINTED |
| 18/02/9618 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/01/9522 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 15/09/9415 September 1994 | NEW DIRECTOR APPOINTED |
| 08/04/948 April 1994 | COMPANY NAME CHANGED PIGGOTT AND WHITFIELD (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 11/04/94 |
| 04/03/944 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 06/01/946 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 16/12/9316 December 1993 | NEW DIRECTOR APPOINTED |
| 12/02/9312 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 12/02/9312 February 1993 | DIRECTOR RESIGNED |
| 27/01/9327 January 1993 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 08/01/938 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 25/03/9225 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 21/02/9221 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 23/04/9123 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 25/02/9125 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 25/04/9025 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 24/04/9024 April 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 07/04/897 April 1989 | DIRECTOR RESIGNED |
| 04/01/894 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 19/04/8819 April 1988 | RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS |
| 13/02/8813 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 20/10/8720 October 1987 | RETURN MADE UP TO 01/04/87; NO CHANGE OF MEMBERS |
| 14/02/8714 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 12/02/8712 February 1987 | ANNUAL RETURN MADE UP TO 09/04/86 |
| 25/06/8625 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85 |
| 11/05/8411 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 02/07/472 July 1947 | CERTIFICATE OF INCORPORATION |
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