PIGGYBACK LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES |
| 07/08/197 August 2019 | PSC'S CHANGE OF PARTICULARS / LUKE JAMES ROALD KELLY / 07/08/2019 |
| 07/08/197 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JAMES ROALD KELLY / 07/08/2019 |
| 02/07/192 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 17/10/1817 October 2018 | CURREXT FROM 31/05/2018 TO 31/10/2018 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES |
| 30/07/1830 July 2018 | PSC'S CHANGE OF PARTICULARS / LUKE JAMES ROALD KELLY / 30/07/2018 |
| 30/07/1830 July 2018 | SAIL ADDRESS CREATED |
| 30/07/1830 July 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 29/06/1829 June 2018 | PSC'S CHANGE OF PARTICULARS / LUKE JAMES ROALD KELLY / 19/08/2016 |
| 28/06/1828 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE FRANCES WRIGHT / 26/05/2018 |
| 28/06/1828 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JAMES ROALD KELLY / 11/01/2018 |
| 23/05/1823 May 2018 | PSC'S CHANGE OF PARTICULARS / LUKE JAMES ROALD KELLY / 23/05/2018 |
| 23/05/1823 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JAMES ROALD KELLY / 23/05/2018 |
| 23/05/1823 May 2018 | DIRECTOR APPOINTED MRS CLAIRE FRANCES WRIGHT |
| 20/02/1820 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 06/12/176 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JAMES ROALD KELLY / 05/12/2017 |
| 06/12/176 December 2017 | PSC'S CHANGE OF PARTICULARS / LUKE JAMES ROALD KELLY / 05/12/2017 |
| 05/12/175 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JAMES ROALD KELLY / 22/11/2017 |
| 05/12/175 December 2017 | PSC'S CHANGE OF PARTICULARS / LUKE JAMES ROALD KELLY / 22/11/2017 |
| 22/08/1722 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/08/2017 |
| 22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE JAMES ROALD KELLY |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 06/10/166 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE KELLY / 12/07/2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 03/03/163 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 07/09/157 September 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 22/05/1522 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE KELLY / 15/12/2014 |
| 19/05/1519 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE KELLY / 01/01/2015 |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED LUKE KELLY |
| 21/08/1421 August 2014 | CURRSHO FROM 31/08/2015 TO 31/05/2015 |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY |
| 19/08/1419 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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