PIMLICO GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Full accounts made up to 2024-12-31 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/12/2419 December 2024 | Director's details changed for Heather Robertson on 2024-12-19 |
| 17/12/2417 December 2024 | Appointment of Heather Robertson as a director on 2024-12-09 |
| 17/12/2417 December 2024 | Termination of appointment of Jon Gavin Shell as a director on 2024-12-09 |
| 17/12/2417 December 2024 | Appointment of Michael Davis as a director on 2024-12-09 |
| 08/07/248 July 2024 | Full accounts made up to 2023-12-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 27/09/2327 September 2023 | Termination of appointment of Michael Bruce Bidwell as a director on 2023-09-08 |
| 18/09/2318 September 2023 | Full accounts made up to 2022-12-31 |
| 17/04/2317 April 2023 | Appointment of Mr Philip James Carr as a director on 2023-04-12 |
| 17/04/2317 April 2023 | Termination of appointment of Jeffrey Scott Meyers as a director on 2023-04-12 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | Director's details changed for Mr Jon Gavin Shell on 2022-09-30 |
| 28/02/2228 February 2022 | Termination of appointment of Scott Charles Mullins as a director on 2022-02-15 |
| 28/02/2228 February 2022 | Registered office address changed from Pimlico House 1 Sail Street London SE11 6NQ United Kingdom to Neighbourly Training Centre, Building 4 Brackley Campus Buckingham Road Brackley Northamptonshire NN13 7EL on 2022-02-28 |
| 28/02/2228 February 2022 | Appointment of Mr Jeffrey Scott Meyers as a director on 2022-02-28 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-07 with updates |
| 04/02/224 February 2022 | Director's details changed for Mr Jon Gavin Shell on 2022-02-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Current accounting period shortened from 2022-05-31 to 2021-12-31 |
| 05/10/215 October 2021 | Group of companies' accounts made up to 2021-05-31 |
| 04/10/214 October 2021 | Cessation of Sidney Charles Mullins as a person with significant control on 2021-09-20 |
| 04/10/214 October 2021 | Notification of Neighbourly Brands Limited as a person with significant control on 2021-09-20 |
| 04/10/214 October 2021 | Second filing for the appointment of Mr Michael Bruce Bidwell as a director |
| 29/09/2129 September 2021 | Appointment of Mr Grayson Charles Brown as a director on 2021-09-20 |
| 27/09/2127 September 2021 | Appointment of Mr Michael Bruce Bidwell as a director on 2021-09-20 |
| 27/09/2127 September 2021 | Termination of appointment of Sidney Charles Mullins as a director on 2021-09-20 |
| 27/09/2127 September 2021 | Appointment of Mr Jon Gavin Shell as a director on 2021-09-20 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 27/11/2027 November 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 |
| 19/10/2019 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY CHARLES MULLINS / 19/10/2020 |
| 19/10/2019 October 2020 | PSC'S CHANGE OF PARTICULARS / SIDNEY CHARLES MULLINS / 19/10/2020 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 24/02/2024 February 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 01/05/191 May 2019 | COMPANY NAME CHANGED PIMLICO TOPCO LIMITED CERTIFICATE ISSUED ON 01/05/19 |
| 28/02/1928 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 26/02/1926 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY CHARLES MULLINS / 26/02/2019 |
| 26/02/1926 February 2019 | PSC'S CHANGE OF PARTICULARS / SIDNEY CHARLES MULLINS / 26/02/2019 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 14/01/1914 January 2019 | PSC'S CHANGE OF PARTICULARS / SIDNEY CHARLES MULLINS / 14/01/2019 |
| 14/01/1914 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY CHARLES MULLINS / 14/01/2019 |
| 29/11/1829 November 2018 | PREVSHO FROM 31/05/2019 TO 31/05/2018 |
| 09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CHARLES MULLINS / 06/04/2018 |
| 26/02/1826 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY CHARLES MULLINS / 26/02/2018 |
| 26/02/1826 February 2018 | PSC'S CHANGE OF PARTICULARS / SIDNEY CHARLES MULLINS / 26/02/2018 |
| 14/02/1814 February 2018 | STATEMENT BY DIRECTORS |
| 14/02/1814 February 2018 | SOLVENCY STATEMENT DATED 29/01/18 |
| 14/02/1814 February 2018 | CURREXT FROM 31/01/2019 TO 31/05/2019 |
| 14/02/1814 February 2018 | ADOPT ARTICLES 29/01/2018 |
| 14/02/1814 February 2018 | REDUCE ISSUED CAPITAL 29/01/2018 |
| 14/02/1814 February 2018 | 29/01/18 STATEMENT OF CAPITAL GBP 10000 |
| 14/02/1814 February 2018 | 29/01/18 STATEMENT OF CAPITAL GBP 5000 |
| 14/02/1814 February 2018 | 14/02/18 STATEMENT OF CAPITAL GBP 5000 |
| 08/01/188 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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