PILLAR PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2024-03-31 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 06/01/246 January 2024 | Full accounts made up to 2023-03-31 |
| 22/12/2322 December 2023 | Termination of appointment of Nick Taunt as a director on 2023-12-22 |
| 22/12/2322 December 2023 | Appointment of Mr Keith Mcclure as a director on 2023-12-22 |
| 13/12/2313 December 2023 | Termination of appointment of Catherine Fiona Sayers as a director on 2023-11-30 |
| 23/11/2323 November 2023 | Appointment of Miss Catherine Fiona Sayers as a director on 2023-11-17 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 07/12/227 December 2022 | Appointment of Mr Gavin Bergin as a director on 2022-12-07 |
| 21/09/2221 September 2022 | |
| 21/09/2221 September 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 21/09/2221 September 2022 | |
| 21/09/2221 September 2022 | |
| 01/04/221 April 2022 | Termination of appointment of Charles John Middleton as a director on 2022-03-31 |
| 25/03/2225 March 2022 | Appointment of Mr Nick Taunt as a director on 2022-03-18 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 06/01/226 January 2022 | |
| 06/01/226 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 10/12/2110 December 2021 | |
| 10/12/2110 December 2021 | |
| 14/07/1514 July 2015 | AUDITOR'S RESIGNATION |
| 03/01/153 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/12/148 December 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/11/1318 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/11/1230 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 02/08/122 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN MARTIN / 02/08/2012 |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED ANDREW DAVID SMITH |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/11/1128 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/12/1010 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 15/01/1015 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/12/0911 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR VALENTINE BERESFORD |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED BENJAMIN TOBY GROSE |
| 09/12/099 December 2009 | DIRECTOR APPOINTED MR PHILIP JOHN MARTIN |
| 07/11/097 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK STIRLING |
| 31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/02/081 February 2008 | ACC. REF. DATE EXTENDED FROM 30/03/07 TO 31/03/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/05/073 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/075 March 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: G OFFICE CHANGED 05/03/07 10 CORNWALL TERRACE REGENT'S PARK LONDON NW1 4QP |
| 13/02/0713 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0713 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0710 February 2007 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/03/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 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 17/11/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: G OFFICE CHANGED 20/09/05 LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6HQ |
| 24/08/0524 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 |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/041 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | RETURN MADE UP TO 17/11/02; NO CHANGE OF MEMBERS |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/04/022 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0115 November 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/06/018 June 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/06/018 June 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/06/018 June 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 29/12/0029 December 2000 | REGISTERED OFFICE CHANGED ON 29/12/00 FROM: G OFFICE CHANGED 29/12/00 LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1X 6HQ |
| 20/12/0020 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0029 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/005 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0029 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/01/0026 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0026 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0026 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0026 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/9926 November 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | ADOPT MEM AND ARTS 15/07/99 |
| 30/12/9830 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/12/984 December 1998 | RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS |
| 28/11/9728 November 1997 | RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS |
| 12/10/9712 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/07/9723 July 1997 | COMPANY NAME CHANGED PARDEV (BROOMIELAW) LIMITED CERTIFICATE ISSUED ON 24/07/97 |
| 08/05/978 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | RETURN MADE UP TO 17/11/96; 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 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/06/955 June 1995 | REGISTERED OFFICE CHANGED ON 05/06/95 FROM: G OFFICE CHANGED 05/06/95 THE ECONOMIST BUILDING ECONOMIST PLAZA 25 ST JAMES STREET LONDON SW1A 1HG |
| 17/01/9517 January 1995 | S386 DISP APP AUDS 05/01/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 07/12/947 December 1994 | RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS |
| 05/12/945 December 1994 | COMPANY NAME CHANGED GLASGOW & ORIENTAL (PHASE 2) DEV ELOPMENTS LIMITED CERTIFICATE ISSUED ON 06/12/94 |
| 30/11/9430 November 1994 | REGISTERED OFFICE CHANGED ON 30/11/94 FROM: G OFFICE CHANGED 30/11/94 18 KING WILLIAM STREET LONDON EC4N 7BP |
| 02/09/942 September 1994 | NEW SECRETARY APPOINTED |
| 02/09/942 September 1994 | ADOPT MEM AND ARTS 19/08/94 |
| 02/09/942 September 1994 | NEW DIRECTOR APPOINTED |
| 02/09/942 September 1994 | NEW DIRECTOR APPOINTED |
| 02/09/942 September 1994 | NEW DIRECTOR APPOINTED |
| 08/06/948 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 19/12/9319 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9319 December 1993 | RETURN MADE UP TO 17/11/93; NO CHANGE OF MEMBERS |
| 19/10/9319 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/10/935 October 1993 | NEW DIRECTOR APPOINTED |
| 29/07/9329 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9330 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9224 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9224 November 1992 | RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS |
| 17/09/9217 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/06/9217 June 1992 | REGISTERED OFFICE CHANGED ON 17/06/92 FROM: G OFFICE CHANGED 17/06/92 8 ST. JAMES'S SQUARE LONDON SW1Y 4JU |
| 03/12/913 December 1991 | RETURN MADE UP TO 17/11/91; FULL LIST OF MEMBERS |
| 30/08/9130 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/915 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/07/9124 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9129 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/9011 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9011 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9010 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9030 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9014 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/907 June 1990 | ALTER MEM AND ARTS 30/05/90 |
| 25/04/9025 April 1990 | REGISTERED OFFICE CHANGED ON 25/04/90 FROM: G OFFICE CHANGED 25/04/90 INVERESK HOUSE 1 ALDWYCH LONDON WC2R OHF |
| 25/04/9025 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/04/9025 April 1990 | NEW DIRECTOR APPOINTED |
| 25/04/9025 April 1990 | ADOPT MEM AND ARTS 05/04/90 |
| 19/04/9019 April 1990 | COMPANY NAME CHANGED INTERCEDE 770 LIMITED CERTIFICATE ISSUED ON 20/04/90 |
| 17/11/8917 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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