PILLAR NUGENT LIMITED
Company Documents
Date | Description |
---|---|
10/12/2410 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
18/11/2418 November 2024 | Appointment of Mr Keith Mcclure as a director on 2024-11-11 |
11/11/2411 November 2024 | Termination of appointment of Josephine Hayman as a director on 2024-11-11 |
11/11/2411 November 2024 | Termination of appointment of Jonathan David Taylor as a director on 2024-11-11 |
29/06/2429 June 2024 | Accounts for a dormant company made up to 2024-03-31 |
14/02/2414 February 2024 | Appointment of Jonathan David Taylor as a director on 2024-02-01 |
22/12/2322 December 2023 | Appointment of Alexander Christofis as a director on 2023-12-22 |
22/12/2322 December 2023 | Termination of appointment of Nick Taunt as a director on 2023-12-22 |
12/12/2312 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
08/07/238 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
03/07/233 July 2023 | Termination of appointment of Nigel Mark Webb as a director on 2023-06-30 |
30/06/2330 June 2023 | Appointment of Mr Nick Taunt as a director on 2023-06-30 |
05/12/225 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
28/03/2228 March 2022 | Appointment of Mr Paul Case as a director on 2022-03-17 |
28/03/2228 March 2022 | Termination of appointment of Sarah Morrell Barzycki as a director on 2022-03-18 |
25/03/2225 March 2022 | Appointment of Josephine Hayman as a director on 2022-03-18 |
09/12/219 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
11/11/2111 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
19/12/1419 December 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
19/12/1419 December 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 |
18/12/1418 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
08/12/148 December 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/14 |
08/12/148 December 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014 |
03/12/133 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 |
25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013 |
21/11/1321 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
14/12/1214 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
04/12/124 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
03/12/123 December 2012 | DIRECTOR APPOINTED SIMON GEOFFREY CARTER |
31/10/1231 October 2012 | DIRECTOR APPOINTED BENJAMIN TOBY GROSE |
10/10/1210 October 2012 | DIRECTOR APPOINTED STEPHEN PAUL SMITH |
01/08/121 August 2012 | DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE |
19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
01/12/111 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
17/12/1017 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
13/12/1013 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE |
11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 |
01/02/101 February 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
29/01/1029 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN MARTIN / 01/10/2009 |
07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR VALENTINE BERESFORD |
19/11/0919 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
07/11/097 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK STIRLING |
29/12/0829 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
24/12/0824 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
07/01/087 January 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
07/01/087 January 2008 | LOCATION OF DEBENTURE REGISTER |
02/01/082 January 2008 | LOCATION OF REGISTER OF MEMBERS |
17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
03/05/073 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
05/03/075 March 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 10 CORNWALL TERRACE REGENT'S PARK LONDON NW1 4QP |
10/02/0710 February 2007 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/03/06 |
04/01/074 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
18/05/0618 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
18/04/0618 April 2006 | AUDITOR'S RESIGNATION |
31/03/0631 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
24/01/0624 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
06/12/056 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
01/11/051 November 2005 | DIRECTOR RESIGNED |
20/09/0520 September 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6HQ |
14/09/0514 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/08/0510 August 2005 | DIRECTOR RESIGNED |
10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
10/08/0510 August 2005 | DIRECTOR RESIGNED |
09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
20/12/0420 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
10/06/0410 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
05/01/045 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
08/12/038 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
12/07/0312 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
29/11/0229 November 2002 | RETURN MADE UP TO 01/12/02; NO CHANGE OF MEMBERS |
18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
14/06/0214 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/06/025 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
02/04/022 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
13/12/0113 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
11/10/0111 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
29/12/0029 December 2000 | REGISTERED OFFICE CHANGED ON 29/12/00 FROM: LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1X 6HQ |
12/12/0012 December 2000 | RETURN MADE UP TO 01/12/00; NO CHANGE OF MEMBERS |
29/11/0029 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
25/02/0025 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
17/12/9917 December 1999 | COMPANY NAME CHANGED PILLAR PROPERTY INVESTMENTS LIMI TED CERTIFICATE ISSUED ON 20/12/99 |
05/12/995 December 1999 | RETURN MADE UP TO 01/12/99; NO CHANGE OF MEMBERS |
29/11/9929 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
26/07/9926 July 1999 | ADOPT MEM AND ARTS 15/07/99 |
04/12/984 December 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
28/11/9728 November 1997 | RETURN MADE UP TO 01/12/97; CHANGE OF MEMBERS |
24/11/9724 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
15/07/9715 July 1997 | COMPANY NAME CHANGED PILLAR PROPERTY LIMITED CERTIFICATE ISSUED ON 15/07/97 |
03/03/973 March 1997 | COMPANY NAME CHANGED PARDEV LIMITED CERTIFICATE ISSUED ON 04/03/97 |
17/01/9717 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/01/9717 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/01/9715 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/12/9616 December 1996 | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
26/10/9626 October 1996 | AUDITOR'S RESIGNATION |
25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
28/12/9528 December 1995 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
01/09/951 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
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 |
10/01/9510 January 1995 | DIRECTOR RESIGNED |
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 |
10/12/9410 December 1994 | RETURN MADE UP TO 02/12/94; CHANGE OF MEMBERS |
30/11/9430 November 1994 | NEW DIRECTOR APPOINTED |
25/10/9425 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/08/9430 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
27/08/9427 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
27/08/9427 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
15/07/9415 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
14/07/9414 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
21/04/9421 April 1994 | REGISTERED OFFICE CHANGED ON 21/04/94 FROM: BURWOOD HOUSE 14/16 CAXTON STREET LONDON SW1H 0QT |
16/03/9416 March 1994 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
31/01/9431 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/01/949 January 1994 | RETURN MADE UP TO 02/12/93; NO CHANGE OF MEMBERS |
09/12/939 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
02/04/932 April 1993 | DIRECTOR RESIGNED |
28/02/9328 February 1993 | REGISTERED OFFICE CHANGED ON 28/02/93 FROM: 1 BREWERS GREEN BUCKINGHAM GATE LONDON SW1H 0RH |
11/12/9211 December 1992 | RETURN MADE UP TO 02/12/92; FULL LIST OF MEMBERS |
10/12/9210 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
11/11/9211 November 1992 | S386 DISP APP AUDS 15/10/92 |
30/09/9230 September 1992 | DIRECTOR RESIGNED |
10/07/9210 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/05/9231 May 1992 | NEW DIRECTOR APPOINTED |
16/05/9216 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
22/01/9222 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
13/12/9113 December 1991 | RETURN MADE UP TO 02/12/91; FULL LIST OF MEMBERS |
05/12/915 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
17/07/9117 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
09/04/919 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
09/04/919 April 1991 | REGISTERED OFFICE CHANGED ON 09/04/91 FROM: BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA |
09/04/919 April 1991 | NEW DIRECTOR APPOINTED |
09/04/919 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/04/919 April 1991 | NEW DIRECTOR APPOINTED |
09/04/919 April 1991 | ADOPT MEM AND ARTS 19/03/91 |
09/04/919 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/04/913 April 1991 | COMPANY NAME CHANGED HACKREMCO (NO.660) LIMITED CERTIFICATE ISSUED ON 03/04/91 |
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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