PILKINGTON PROPERTY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Accounts for a dormant company made up to 2025-03-31 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 12/11/2412 November 2024 | Appointment of Mr Paul Joseph Ravenscroft as a director on 2024-11-11 |
| 12/11/2412 November 2024 | Termination of appointment of Judy Anne Massa as a director on 2024-11-11 |
| 16/07/2416 July 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 19/07/2319 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 20/05/2220 May 2022 | Termination of appointment of Julie Ann Brown as a director on 2022-05-18 |
| 20/05/2220 May 2022 | Appointment of Mrs Laura Jane Mccord as a director on 2022-05-18 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 04/07/214 July 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 21/06/1921 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 18/06/1818 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 30/05/1730 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MS JUDY ANNE MASSA |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLA ELLISON |
| 07/06/167 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 11/12/1511 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 21/08/1521 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 12/12/1412 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 11/07/1411 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 12/03/1412 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/03/1412 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/12/1312 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 23/08/1323 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE ANN BROWN / 22/08/2013 |
| 24/04/1324 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 14/12/1214 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 04/09/124 September 2012 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 18/04/1218 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MRS. NICOLA JANE ELLISON |
| 13/12/1113 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 05/09/115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 11/08/2011 |
| 16/12/1016 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 06/09/106 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/09/106 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 02/09/102 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 16/12/0916 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 01/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE ANN BROWN / 01/10/2009 |
| 16/12/0916 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 01/10/2009 |
| 13/04/0913 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM PRESCOT RD ST HELENS MERSEYSIDE WA10 3TT |
| 10/12/0810 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/12/0810 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SHEILA LENNON |
| 03/07/083 July 2008 | DIRECTOR AND SECRETARY APPOINTED IAIN MICHAEL SMITH |
| 04/04/084 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 06/08/076 August 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/08/076 August 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 20/04/0720 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | NEW SECRETARY APPOINTED |
| 20/12/0620 December 2006 | SECRETARY RESIGNED |
| 29/09/0629 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 14/03/0614 March 2006 | NEW SECRETARY APPOINTED |
| 14/03/0614 March 2006 | SECRETARY RESIGNED |
| 04/01/064 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | SECRETARY RESIGNED |
| 06/09/046 September 2004 | DIRECTOR RESIGNED |
| 06/09/046 September 2004 | NEW SECRETARY APPOINTED |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0317 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 20/02/0320 February 2003 | AUDITOR'S RESIGNATION |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/09/008 September 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/07/0025 July 2000 | S366A DISP HOLDING AGM 14/07/00 |
| 07/09/997 September 1999 | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/09/989 September 1998 | RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | AUDITOR'S RESIGNATION |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/07/982 July 1998 | NEW SECRETARY APPOINTED |
| 02/07/982 July 1998 | SECRETARY RESIGNED |
| 12/01/9812 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/11/976 November 1997 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | £ NC 750000/10750000 24/ |
| 02/04/972 April 1997 | ALTER MEM AND ARTS 24/03/97 |
| 02/04/972 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/03/97 |
| 02/04/972 April 1997 | NC INC ALREADY ADJUSTED 24/03/97 |
| 13/01/9713 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/10/9615 October 1996 | RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS |
| 06/12/956 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 09/11/959 November 1995 | DIRECTOR RESIGNED |
| 27/09/9527 September 1995 | RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS |
| 19/12/9419 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 17/11/9417 November 1994 | DIRECTOR RESIGNED |
| 30/09/9430 September 1994 | RETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS |
| 30/09/9430 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 31/01/9431 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 28/09/9328 September 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/09/9328 September 1993 | RETURN MADE UP TO 05/09/93; NO CHANGE OF MEMBERS |
| 10/03/9310 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/939 March 1993 | DIRECTOR RESIGNED |
| 30/09/9230 September 1992 | RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS |
| 30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 12/08/9212 August 1992 | NEW DIRECTOR APPOINTED |
| 31/05/9231 May 1992 | DIRECTOR RESIGNED |
| 12/05/9212 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/04/9215 April 1992 | NEW DIRECTOR APPOINTED |
| 17/09/9117 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 17/09/9117 September 1991 | RETURN MADE UP TO 05/09/91; FULL LIST OF MEMBERS |
| 14/09/9014 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/09/9014 September 1990 | RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS |
| 10/04/9010 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/896 November 1989 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS |
| 06/11/896 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/08/8915 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/893 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/8919 April 1989 | COMPANY NAME CHANGED TAWVALE LIMITED CERTIFICATE ISSUED ON 20/04/89 |
| 17/02/8917 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 17/02/8917 February 1989 | RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS |
| 08/04/888 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/8714 December 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 14/12/8714 December 1987 | NEW DIRECTOR APPOINTED |
| 23/11/8723 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 27/09/8627 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 27/09/8627 September 1986 | RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS |
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