PILOTGRANGE PROPERTY MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Appointment of Mr Alexander David Isaac Towell as a director on 2025-04-02 |
| 15/04/2515 April 2025 | Termination of appointment of George Anthony Vye Taylor as a director on 2025-04-02 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 17/07/2417 July 2024 | Micro company accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 14/07/2314 July 2023 | Micro company accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 19/02/2319 February 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 13/09/2213 September 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 19/02/2219 February 2022 | Confirmation statement made on 2022-02-19 with updates |
| 16/07/2116 July 2021 | Micro company accounts made up to 2021-02-28 |
| 13/06/2113 June 2021 | Termination of appointment of Toni-Lyn Beauchamp as a director on 2021-06-10 |
| 13/06/2113 June 2021 | Appointment of Audrey Hage as a director on 2021-06-10 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 31/08/2031 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 19/04/2019 April 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 16/02/2016 February 2020 | DIRECTOR APPOINTED MR RAAD RAWI |
| 16/02/2016 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN BUTLER |
| 17/10/1917 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 24/02/1924 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 20/07/1820 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED MS YUAN TIAN |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 27/02/1827 February 2018 | DIRECTOR APPOINTED MR GEORGE ANTHONY VYE TAYLOR |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA CROME |
| 27/02/1827 February 2018 | DIRECTOR APPOINTED MRS TONI-LYN BEAUCHAMP |
| 27/11/1727 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO LUCCHINI |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, SECRETARY JOSHUA CROME |
| 08/04/168 April 2016 | SECRETARY APPOINTED MR ANTONY FEENY |
| 05/04/165 April 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM 389C ST. JOHN STREET LONDON EC1V 4LD |
| 13/03/1613 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 08/03/158 March 2015 | DIRECTOR APPOINTED MR RUPERT FRANCOIS ROHAN |
| 08/03/158 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CARLOS ACOSTA |
| 08/03/158 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED MR. ANTONY FEENY |
| 13/09/1413 September 2014 | DIRECTOR APPOINTED MS FIONA MARY CAROLINE SMITH-LAITTAN |
| 16/03/1416 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 16/03/1416 March 2014 | APPOINTMENT TERMINATED, DIRECTOR AKHIL KAPUR |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MASKELL |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 12/03/1312 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 05/03/135 March 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 389A ST JOHN STREET LONDON EC1V 4LD |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 29 February 2012 |
| 28/07/1228 July 2012 | DIRECTOR APPOINTED MR JOHN PHILIP RAYMOND MASKELL |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, SECRETARY LINDA BUTLER |
| 17/07/1217 July 2012 | SECRETARY APPOINTED JOSHUA CROME |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED JOSHUA CROME |
| 13/03/1213 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SALLY COHEN |
| 14/03/1114 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 15/03/1015 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD BUTLER / 10/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR AKHIL KAPUR / 10/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS JUNIOR ACOSTA / 10/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PEDRO RIBEIRO SABROSA / 10/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY LOUISE COHEN / 10/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO LUCCHINI / 10/03/2010 |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 04/03/094 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED FRANCESCO LUCCHINI |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED SALLY LOUISE COHEN |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR KATE HALDANE |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 23/06/0523 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | NEW SECRETARY APPOINTED |
| 25/04/0525 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | SECRETARY RESIGNED |
| 26/04/0426 April 2004 | NEW SECRETARY APPOINTED |
| 17/03/0417 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 14/09/0314 September 2003 | DIRECTOR RESIGNED |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 25/02/0225 February 2002 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/02/0225 February 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 02/04/012 April 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 05/03/995 March 1999 | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | DIRECTOR RESIGNED |
| 26/03/9826 March 1998 | RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS |
| 05/08/965 August 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | RETURN MADE UP TO 19/02/96; CHANGE OF MEMBERS |
| 22/11/9522 November 1995 | RETURN MADE UP TO 19/02/95; FULL LIST OF MEMBERS; AMEND |
| 22/11/9522 November 1995 | RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS; AMEND |
| 21/06/9521 June 1995 | DIRECTOR RESIGNED |
| 21/06/9521 June 1995 | NEW SECRETARY APPOINTED |
| 16/03/9516 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 08/03/958 March 1995 | RETURN MADE UP TO 19/02/95; CHANGE OF MEMBERS |
| 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 |
| 24/10/9424 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 06/04/94 |
| 24/10/9424 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 24/10/9424 October 1994 | RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS |
| 03/10/943 October 1994 | NEW SECRETARY APPOINTED |
| 06/09/946 September 1994 | STRIKE-OFF ACTION DISCONTINUED |
| 05/09/945 September 1994 | REGISTERED OFFICE CHANGED ON 05/09/94 FROM: 383-389 ST. JOHN STREET LONDON EC1 |
| 16/08/9416 August 1994 | FIRST GAZETTE |
| 04/02/944 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/944 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/02/944 February 1994 | ALTER MEM AND ARTS 29/03/93 |
| 07/04/937 April 1993 | REGISTERED OFFICE CHANGED ON 07/04/93 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 19/02/9319 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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