PILGRIM PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/1410 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HANCOCK |
| 11/11/1311 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED MR CHARLES EDMUND PATRICK EGGLESTON |
| 08/04/138 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 07/12/127 December 2012 | DIRECTOR APPOINTED MR DAVID HANCOCK |
| 20/11/1220 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN PROTO |
| 18/04/1218 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED MRS CLARE ELIZABETH WILSON |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, SECRETARY NEXUS MANAGEMENT SERVICES LIMITED |
| 11/01/1211 January 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM C/O C/O NEXUS MANAGEMENT SERVICES LTD 2ND FLOOR GRIFFIN HOUSE WEST STREET WOKING SURREY GU21 6BS |
| 11/01/1211 January 2012 | SECRETARY APPOINTED MS CLARE ELIZABETH WILSON |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES PROTO / 24/11/2011 |
| 28/11/1128 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES PROTO / 11/11/2011 |
| 30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 02/12/102 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEXUS MANAGEMENT SERVICES LIMITED / 11/11/2010 |
| 02/12/102 December 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 25/06/1025 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 27/11/0927 November 2009 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM C/O NEXUS MANAGEMENT SERVICES LTD 2ND FLOOR, GRIFFIN HOUSE WEST STREET WOKING SURREY GU21 6BS UNITED KINGDOM |
| 27/11/0927 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEXUS MANAGEMENT SERVICES LIMITED / 26/11/2009 |
| 22/05/0922 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 19/11/0819 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PROTO / 01/09/2008 |
| 19/11/0819 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/08 FROM: GISTERED OFFICE CHANGED ON 19/11/2008 FROM C/O NEXUS MANAGEMENT SERVICES LTD 2ND FLOOR, GRIFFIN HOUSE WEST STREET WOKING SURREY GU21 6BS UNITED KINGDOM |
| 19/11/0819 November 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/10/0813 October 2008 | PREVEXT FROM 30/04/2008 TO 30/09/2008 |
| 18/04/0818 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / NEXUS MANAGEMENT SERVICES LIMITED / 07/04/2008 |
| 18/04/0818 April 2008 | REGISTERED OFFICE CHANGED ON 18/04/08 FROM: GISTERED OFFICE CHANGED ON 18/04/2008 FROM ALEXANDRA HOUSE C/O NEXUS MANAGEMENT SERVICES LTD, ALEXANDRA TERRACE, GUILDFORD, SURREY GU1 3DA |
| 04/01/084 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0729 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 29/11/0729 November 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 29/11/0729 November 2007 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: G OFFICE CHANGED 29/11/07 C/O NEXUS MANAGEMENT SERVICES LIMITED ALEXANDRA HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA |
| 16/11/0716 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED |
| 08/10/078 October 2007 | REGISTERED OFFICE CHANGED ON 08/10/07 FROM: G OFFICE CHANGED 08/10/07 1ST JAMES COURT, FRIARGATE DERBY DERBYSHIRE DE1 1BT |
| 08/10/078 October 2007 | SECRETARY RESIGNED |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0719 September 2007 | NEW SECRETARY APPOINTED |
| 19/09/0719 September 2007 | SECRETARY RESIGNED |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 17/02/0717 February 2007 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 20/12/0520 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 20/12/0520 December 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: G OFFICE CHANGED 20/12/05 1ST JAMES COURT FRIARGATE DERBY DERBYSHIRE DE1 1FN |
| 20/12/0520 December 2005 | LOCATION OF DEBENTURE REGISTER |
| 20/12/0520 December 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 18/03/0518 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/0518 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/0518 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/051 March 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | REGISTERED OFFICE CHANGED ON 19/05/04 FROM: G OFFICE CHANGED 19/05/04 NUMBER SIXTY NINE ASHBOURNE ROAD DERBY DERBYSHIRE DE22 3FS |
| 13/02/0413 February 2004 | SECRETARY RESIGNED |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 08/12/038 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/12/032 December 2003 | NEW SECRETARY APPOINTED |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | REGISTERED OFFICE CHANGED ON 02/12/03 FROM: G OFFICE CHANGED 02/12/03 33 MARINERS WHARF LIVERPOOL MERSEYSIDE L3 4DA |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0327 November 2003 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | SECRETARY RESIGNED |
| 26/11/0326 November 2003 | DIRECTOR RESIGNED |
| 21/07/0321 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 12/04/0312 April 2003 | REGISTERED OFFICE CHANGED ON 12/04/03 FROM: G OFFICE CHANGED 12/04/03 5 MARINERS WHARF LIVERPOOL MERSEYSIDE L3 4DA |
| 10/12/0210 December 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 28/08/0228 August 2002 | NEW SECRETARY APPOINTED |
| 16/11/0116 November 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM: G OFFICE CHANGED 01/10/01 96 SOUTH ROAD WATERLOO LIVERPOOL MERSEYSIDE L22 0LY |
| 31/08/0131 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 16/11/0016 November 2000 | REGISTERED OFFICE CHANGED ON 16/11/00 |
| 16/11/0016 November 2000 | REGISTERED OFFICE CHANGED ON 16/11/00 FROM: G OFFICE CHANGED 16/11/00 96 SOUTH ROAD WATERLOO LIVERPOOL MERSEYSIDE L22 0LY |
| 16/11/0016 November 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 22/07/9922 July 1999 | REGISTERED OFFICE CHANGED ON 22/07/99 FROM: G OFFICE CHANGED 22/07/99 109 MOUNT PLEASANT LIVERPOOL L3 5TF |
| 08/04/998 April 1999 | SECRETARY RESIGNED |
| 08/04/998 April 1999 | NEW SECRETARY APPOINTED |
| 19/11/9819 November 1998 | RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 17/11/9717 November 1997 | RETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/08/9714 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/9714 March 1997 | RETURN MADE UP TO 11/11/96; NO CHANGE OF MEMBERS |
| 08/10/968 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/06/9610 June 1996 | NEW SECRETARY APPOINTED |
| 10/06/9610 June 1996 | SECRETARY RESIGNED |
| 16/11/9516 November 1995 | RETURN MADE UP TO 11/11/95; FULL LIST OF MEMBERS |
| 21/09/9521 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9521 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9514 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9514 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/04/9520 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/9512 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/956 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/03/9529 March 1995 | ALTER MEM AND ARTS 24/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 11/11/94; NO CHANGE OF MEMBERS |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/11/9329 November 1993 | 11/11/93 NO MEM CHANGE NOF |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/12/927 December 1992 | RETURN MADE UP TO 11/11/92; FULL LIST OF MEMBERS |
| 26/10/9226 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 26/10/9226 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 05/09/92 |
| 19/06/9219 June 1992 | DIRECTOR RESIGNED |
| 19/06/9219 June 1992 | DIRECTOR RESIGNED |
| 14/05/9214 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/921 May 1992 | NEW DIRECTOR APPOINTED |
| 01/05/921 May 1992 | ALTER MEM AND ARTS 16/04/92 |
| 01/05/921 May 1992 | NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | RETURN MADE UP TO 11/11/91; NO CHANGE OF MEMBERS |
| 25/10/9125 October 1991 | EXEMPTION FROM APPOINTING AUDITORS 20/08/91 |
| 25/10/9125 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 25/03/9125 March 1991 | REGISTERED OFFICE CHANGED ON 25/03/91 FROM: G OFFICE CHANGED 25/03/91 PROGRESS HOUSE PILGRIM STREET LIVERPOOL L1 9HB |
| 03/01/913 January 1991 | RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS |
| 10/12/9010 December 1990 | EXEMPTION FROM APPOINTING AUDITORS 14/09/89 |
| 10/12/9010 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 30/03/9030 March 1990 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 30/03/9030 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 30/03/9030 March 1990 | EXEMPTION FROM APPOINTING AUDITORS 05/12/88 |
| 14/04/8914 April 1989 | EXEMPTION FROM APPOINTING AUDITORS 021288 |
| 14/04/8914 April 1989 | RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS |
| 14/04/8914 April 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 02/03/882 March 1988 | EXEMPTION FROM APPOINTING AUDITORS 011286 |
| 02/03/882 March 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 05/11/875 November 1987 | REGISTERED OFFICE CHANGED ON 05/11/87 FROM: G OFFICE CHANGED 05/11/87 CAVENDISH HOUSE HOPE STREET LIVERPOOL L1 9BZ |
| 05/11/875 November 1987 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
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