PIGTEK LIMITED
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| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-12 with updates |
| 11/12/2411 December 2024 | Registered office address changed from Unit 2 Langham Industrial Park Mansfield Road Corbriggs Chesterfield Derbyshire S41 0GG to Pigtek Ltd Enterprise Drive Holmewood Chesterfield S42 5BZ on 2024-12-11 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-11-24 with updates |
| 14/03/2414 March 2024 | Termination of appointment of Ralph Lowdon Hyslop as a secretary on 2024-03-13 |
| 14/03/2414 March 2024 | Cessation of Ralph Lowdon Hyslop as a person with significant control on 2024-03-13 |
| 14/03/2414 March 2024 | Change of details for Mr Ralph Lowdon Hyslop as a person with significant control on 2024-03-13 |
| 14/03/2414 March 2024 | Notification of Pigtek Holding Ltd as a person with significant control on 2024-03-13 |
| 14/03/2414 March 2024 | Termination of appointment of Ralph Lowdon Hyslop as a director on 2024-03-13 |
| 14/03/2414 March 2024 | Appointment of Mr Vincent Michael Garton as a director on 2024-03-13 |
| 08/03/248 March 2024 | Termination of appointment of Richard Frank Kershaw as a director on 2024-03-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 27/09/2327 September 2023 | Registration of charge 038818830001, created on 2023-09-26 |
| 26/09/2326 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 27/09/2227 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 07/04/217 April 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 09/07/209 July 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 24/07/1924 July 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 13/06/1813 June 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 28/07/1728 July 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/12/1615 December 2016 | SAIL ADDRESS CHANGED FROM: C/O JOHN A ROBERTS & CO 42 SHEFFIELD ROAD CHESTERFIELD DERBYSHIRE S41 7LL ENGLAND |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 15/04/1615 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/11/1526 November 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/11/1425 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/11/1325 November 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 13/05/1313 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/11/1227 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/01/126 January 2012 | Annual return made up to 24 November 2011 with full list of shareholders |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/12/1015 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RALPH LOWDON HYSLOP / 01/11/2010 |
| 15/12/1015 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANK KERSHAW / 01/11/2010 |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH LOWDON HYSLOP / 01/11/2010 |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/12/0912 December 2009 | REGISTERED OFFICE CHANGED ON 12/12/2009 FROM UNIT 2 TURNOAKS BUSINESS PARK, TURNOAKS LANE CHESTERFIELD DERBYSHIRE S40 2HA |
| 10/12/0910 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 09/12/099 December 2009 | SAIL ADDRESS CREATED |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANK KERSHAW / 02/10/2009 |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / RALPH LOWDON HYSLOP / 02/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH LOWDON HYSLOP / 02/10/2009 |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/04/0816 April 2008 | S252 DISP LAYING ACC 28/03/2008 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/12/041 December 2004 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | NEW SECRETARY APPOINTED |
| 18/11/0318 November 2003 | NEW SECRETARY APPOINTED |
| 18/11/0318 November 2003 | SECRETARY RESIGNED |
| 18/07/0318 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 15/03/0215 March 2002 | £ IC 2/1 28/02/02 £ SR 1@1=1 |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED |
| 06/03/026 March 2002 | PUR BY CO OF ONE ORD SH 28/02/02 |
| 06/03/026 March 2002 | SECRETARY RESIGNED |
| 28/12/0128 December 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 08/05/018 May 2001 | S366A DISP HOLDING AGM 04/04/01 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | REGISTERED OFFICE CHANGED ON 08/09/00 FROM: UNIT 14 POTTERY LA WEST CHESTERFIELD DERBYSHIRE S41 9BN |
| 08/03/008 March 2000 | REGISTERED OFFICE CHANGED ON 08/03/00 FROM: 2 PEAR TREE AVENUE WINGERWORTH CHESTERFIELD DERBYSHIRE S42 6QB |
| 06/12/996 December 1999 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 30/11/9930 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | SECRETARY RESIGNED |
| 30/11/9930 November 1999 | DIRECTOR RESIGNED |
| 30/11/9930 November 1999 | REGISTERED OFFICE CHANGED ON 30/11/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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