PILLAR NUGENT LIMITED

Company Documents

DateDescription
10/12/2410 December 2024 Confirmation statement made on 2024-12-01 with no updates

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18/11/2418 November 2024 Appointment of Mr Keith Mcclure as a director on 2024-11-11

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11/11/2411 November 2024 Termination of appointment of Josephine Hayman as a director on 2024-11-11

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11/11/2411 November 2024 Termination of appointment of Jonathan David Taylor as a director on 2024-11-11

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29/06/2429 June 2024 Accounts for a dormant company made up to 2024-03-31

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14/02/2414 February 2024 Appointment of Jonathan David Taylor as a director on 2024-02-01

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22/12/2322 December 2023 Appointment of Alexander Christofis as a director on 2023-12-22

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22/12/2322 December 2023 Termination of appointment of Nick Taunt as a director on 2023-12-22

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12/12/2312 December 2023 Confirmation statement made on 2023-12-01 with no updates

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08/07/238 July 2023 Accounts for a dormant company made up to 2023-03-31

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03/07/233 July 2023 Termination of appointment of Nigel Mark Webb as a director on 2023-06-30

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30/06/2330 June 2023 Appointment of Mr Nick Taunt as a director on 2023-06-30

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05/12/225 December 2022 Confirmation statement made on 2022-12-01 with no updates

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28/03/2228 March 2022 Appointment of Mr Paul Case as a director on 2022-03-17

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28/03/2228 March 2022 Termination of appointment of Sarah Morrell Barzycki as a director on 2022-03-18

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25/03/2225 March 2022 Appointment of Josephine Hayman as a director on 2022-03-18

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09/12/219 December 2021 Confirmation statement made on 2021-12-01 with no updates

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11/11/2111 November 2021 Accounts for a dormant company made up to 2021-03-31

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09/02/159 February 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER

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19/12/1419 December 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14

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19/12/1419 December 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14

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18/12/1418 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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08/12/148 December 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/14

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08/12/148 December 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14

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24/10/1424 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014

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03/12/133 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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03/12/133 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010

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25/11/1325 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/06/1312 June 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH

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14/12/1214 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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04/12/124 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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03/12/123 December 2012 DIRECTOR APPOINTED SIMON GEOFFREY CARTER

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31/10/1231 October 2012 DIRECTOR APPOINTED BENJAMIN TOBY GROSE

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10/10/1210 October 2012 DIRECTOR APPOINTED STEPHEN PAUL SMITH

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01/08/121 August 2012 DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE

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19/12/1119 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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01/12/111 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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17/12/1017 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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13/12/1013 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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23/09/1023 September 2010 APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010

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01/02/101 February 2010 Annual return made up to 1 December 2009 with full list of shareholders

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29/01/1029 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN MARTIN / 01/10/2009

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07/01/107 January 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES

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06/01/106 January 2010 APPOINTMENT TERMINATED, DIRECTOR VALENTINE BERESFORD

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19/11/0919 November 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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07/11/097 November 2009 APPOINTMENT TERMINATED, DIRECTOR MARK STIRLING

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29/12/0829 December 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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24/12/0824 December 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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07/01/087 January 2008 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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07/01/087 January 2008 LOCATION OF DEBENTURE REGISTER

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02/01/082 January 2008 LOCATION OF REGISTER OF MEMBERS

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17/12/0717 December 2007 DIRECTOR'S PARTICULARS CHANGED

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30/11/0730 November 2007 DIRECTOR'S PARTICULARS CHANGED

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15/05/0715 May 2007 DIRECTOR'S PARTICULARS CHANGED

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03/05/073 May 2007 DIRECTOR'S PARTICULARS CHANGED

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03/05/073 May 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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05/03/075 March 2007 REGISTERED OFFICE CHANGED ON 05/03/07 FROM:
10 CORNWALL TERRACE
REGENT'S PARK LONDON
NW1 4QP

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10/02/0710 February 2007 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/03/06

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04/01/074 January 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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23/11/0623 November 2006 NEW DIRECTOR APPOINTED

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23/11/0623 November 2006 NEW DIRECTOR APPOINTED

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22/11/0622 November 2006 NEW DIRECTOR APPOINTED

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22/11/0622 November 2006 NEW DIRECTOR APPOINTED

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22/11/0622 November 2006 NEW DIRECTOR APPOINTED

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18/05/0618 May 2006 DIRECTOR'S PARTICULARS CHANGED

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18/04/0618 April 2006 AUDITOR'S RESIGNATION

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31/03/0631 March 2006 DIRECTOR'S PARTICULARS CHANGED

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24/01/0624 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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06/12/056 December 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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01/11/051 November 2005 DIRECTOR RESIGNED

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20/09/0520 September 2005 REGISTERED OFFICE CHANGED ON 20/09/05 FROM:
LANSDOWNE HOUSE
BERKELEY SQUARE
LONDON
W1J 6HQ

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14/09/0514 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/0510 August 2005 DIRECTOR RESIGNED

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10/08/0510 August 2005 NEW DIRECTOR APPOINTED

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10/08/0510 August 2005 DIRECTOR RESIGNED

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09/08/059 August 2005 NEW DIRECTOR APPOINTED

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09/08/059 August 2005 NEW DIRECTOR APPOINTED

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28/01/0528 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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20/12/0420 December 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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10/06/0410 June 2004 DIRECTOR'S PARTICULARS CHANGED

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05/01/045 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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08/12/038 December 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS

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12/07/0312 July 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/03/035 March 2003 NEW DIRECTOR APPOINTED

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29/11/0229 November 2002 RETURN MADE UP TO 01/12/02; NO CHANGE OF MEMBERS

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18/10/0218 October 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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14/06/0214 June 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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05/06/025 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/04/022 April 2002 DIRECTOR'S PARTICULARS CHANGED

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13/12/0113 December 2001 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS

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11/10/0111 October 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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29/12/0029 December 2000 REGISTERED OFFICE CHANGED ON 29/12/00 FROM:
LANSDOWNE HOUSE
BERKELEY SQUARE
LONDON
W1X 6HQ

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12/12/0012 December 2000 RETURN MADE UP TO 01/12/00; NO CHANGE OF MEMBERS

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29/11/0029 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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25/02/0025 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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17/12/9917 December 1999 COMPANY NAME CHANGED
PILLAR PROPERTY INVESTMENTS LIMI
TED
CERTIFICATE ISSUED ON 20/12/99

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05/12/995 December 1999 RETURN MADE UP TO 01/12/99; NO CHANGE OF MEMBERS

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29/11/9929 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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26/07/9926 July 1999 ADOPT MEM AND ARTS 15/07/99

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04/12/984 December 1998 RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS

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24/09/9824 September 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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28/11/9728 November 1997 RETURN MADE UP TO 01/12/97; CHANGE OF MEMBERS

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24/11/9724 November 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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15/07/9715 July 1997 COMPANY NAME CHANGED
PILLAR PROPERTY LIMITED
CERTIFICATE ISSUED ON 15/07/97

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03/03/973 March 1997 COMPANY NAME CHANGED
PARDEV LIMITED
CERTIFICATE ISSUED ON 04/03/97

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17/01/9717 January 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/01/9717 January 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/01/9715 January 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/12/9616 December 1996 RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS

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26/10/9626 October 1996 AUDITOR'S RESIGNATION

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25/10/9625 October 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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28/12/9528 December 1995 RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS

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01/09/951 September 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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05/06/955 June 1995 REGISTERED OFFICE CHANGED ON 05/06/95 FROM:
THE ECONOMIST BUILDING
ECONOMIST PLAZA
25 ST JAMES'S STREET
LONDON SW1A 1HG

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10/01/9510 January 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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10/12/9410 December 1994 RETURN MADE UP TO 02/12/94; CHANGE OF MEMBERS

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30/11/9430 November 1994 NEW DIRECTOR APPOINTED

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25/10/9425 October 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/08/9430 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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27/08/9427 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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27/08/9427 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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15/07/9415 July 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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14/07/9414 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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21/04/9421 April 1994 REGISTERED OFFICE CHANGED ON 21/04/94 FROM:
BURWOOD HOUSE
14/16 CAXTON STREET
LONDON
SW1H 0QT

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16/03/9416 March 1994 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03

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31/01/9431 January 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/01/949 January 1994 RETURN MADE UP TO 02/12/93; NO CHANGE OF MEMBERS

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09/12/939 December 1993 FULL ACCOUNTS MADE UP TO 30/06/93

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02/04/932 April 1993 DIRECTOR RESIGNED

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28/02/9328 February 1993 REGISTERED OFFICE CHANGED ON 28/02/93 FROM:
1 BREWERS GREEN
BUCKINGHAM GATE
LONDON
SW1H 0RH

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11/12/9211 December 1992 RETURN MADE UP TO 02/12/92; FULL LIST OF MEMBERS

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10/12/9210 December 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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11/11/9211 November 1992 S386 DISP APP AUDS 15/10/92

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30/09/9230 September 1992 DIRECTOR RESIGNED

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10/07/9210 July 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/05/9231 May 1992 NEW DIRECTOR APPOINTED

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16/05/9216 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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22/01/9222 January 1992 DIRECTOR'S PARTICULARS CHANGED

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13/12/9113 December 1991 RETURN MADE UP TO 02/12/91; FULL LIST OF MEMBERS

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05/12/915 December 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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17/07/9117 July 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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09/04/919 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/04/919 April 1991 REGISTERED OFFICE CHANGED ON 09/04/91 FROM:
BARRINGTON HOUSE
59-67 GRESHAM STREET
LONDON
EC2V 7JA

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09/04/919 April 1991 NEW DIRECTOR APPOINTED

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09/04/919 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/04/919 April 1991 NEW DIRECTOR APPOINTED

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09/04/919 April 1991 ADOPT MEM AND ARTS 19/03/91

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09/04/919 April 1991 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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03/04/913 April 1991 COMPANY NAME CHANGED
HACKREMCO (NO.660) LIMITED
CERTIFICATE ISSUED ON 03/04/91

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10/12/9010 December 1990 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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