PITCHER AND PIANO LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Accounts for a dormant company made up to 2024-09-28 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 05/02/245 February 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 27/11/2327 November 2023 | Termination of appointment of Andrew Andonis Andrea as a director on 2023-11-17 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 20/03/2320 March 2023 | Accounts for a dormant company made up to 2022-10-01 |
| 28/02/2328 February 2023 | Director's details changed for Mr Edward John Hancock on 2022-12-29 |
| 28/02/2328 February 2023 | Director's details changed for Mr Andrew Andonis Andrea on 2022-12-29 |
| 24/02/2324 February 2023 | Director's details changed for Robert Anthony Leach on 2022-12-29 |
| 24/02/2324 February 2023 | Director's details changed for Mrs Hayleigh Lupino on 2022-12-29 |
| 24/02/2324 February 2023 | Secretary's details changed for Mrs Michelle Louise Woodall on 2022-12-29 |
| 30/12/2230 December 2022 | Change of details for Marston, Thompson & Evershed Limited as a person with significant control on 2022-12-29 |
| 30/12/2230 December 2022 | Registered office address changed from Marston's House Brewery Road Wolverhampton WV1 4JT to St Johns House St Johns Square Wolverhampton WV2 4BH on 2022-12-30 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 24/02/2224 February 2022 | Accounts for a dormant company made up to 2021-10-02 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 12/10/2112 October 2021 | Termination of appointment of Anne Marie Brennan as a secretary on 2021-10-05 |
| 11/10/2111 October 2021 | Appointment of Mrs Michelle Louise Woodall as a secretary on 2021-10-05 |
| 11/10/2111 October 2021 | Appointment of Edward Hancock as a director on 2021-10-05 |
| 08/10/218 October 2021 | Appointment of Robert Anthony Leach as a director on 2021-10-05 |
| 07/10/217 October 2021 | Termination of appointment of Ralph Graham Findlay as a director on 2021-10-02 |
| 07/10/217 October 2021 | Appointment of Mrs Hayleigh Lupino as a director on 2021-10-05 |
| 16/01/1516 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/14 |
| 15/12/1415 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 12/03/1412 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/13 |
| 13/12/1313 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OLIVER |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED RICHARD JAMES WESTWOOD |
| 15/03/1315 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12 |
| 11/12/1211 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DARBY |
| 05/03/125 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/11 |
| 06/01/126 January 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 07/10/117 October 2011 | DIRECTOR APPOINTED PETER DALZELL |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK ANDREW |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ANDONIS ANDREA / 15/04/2011 |
| 26/01/1126 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/10 |
| 14/12/1014 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 11/10/1011 October 2010 | ADOPT ARTICLES 24/09/2010 |
| 04/01/104 January 2010 | Annual return made up to 7 December 2009 with full list of shareholders |
| 03/01/103 January 2010 | FULL ACCOUNTS MADE UP TO 03/10/09 |
| 14/11/0914 November 2009 | STATEMENT BY DIRECTORS |
| 14/11/0914 November 2009 | SOLVENCY STATEMENT DATED 28/09/09 |
| 14/11/0914 November 2009 | ALTER MEMORANDUM 28/09/2009 |
| 14/11/0914 November 2009 | 14/11/09 STATEMENT OF CAPITAL GBP 1 |
| 09/11/099 November 2009 | FORM 123 INCREASING NC FROM ﾽ578750 TO ﾽ2228750 RESOLUTION PASSED 18/09/2009 |
| 09/11/099 November 2009 | NC INC ALREADY ADJUSTED 18/09/2009 |
| 09/11/099 November 2009 | FORM 123 INCREASING NC FROM ﾽ500000 TO ﾽ578750 RESOLUTION PASSED 26/06/1996 |
| 26/10/0926 October 2009 | ALTER ARTICLES |
| 07/04/097 April 2009 | DIRECTOR APPOINTED ANDREW ANDONIS ANDREA |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL INGLETT |
| 12/03/0912 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/08 |
| 08/12/088 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: MARSTON'S HOUSE WOLVERHAMPTON WV1 4JT |
| 28/02/0728 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0729 January 2007 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: MARSTON'S HOUSE MARSTON'S HOUSE WOLVERHAMPTON WV1 4JT |
| 24/01/0724 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: PO BOX 26 PARK BREWERY WOLVERHAMPTON WEST MIDLANDS WV1 4NY |
| 02/01/072 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 01/03/061 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | SECRETARY RESIGNED |
| 19/01/0519 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | NEW SECRETARY APPOINTED |
| 16/08/0416 August 2004 | S366A DISP HOLDING AGM 21/01/04 |
| 08/06/048 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/048 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/047 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/047 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 07/06/047 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/047 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0420 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0414 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | AUDITOR'S RESIGNATION |
| 14/01/0314 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/01 |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 15/06/0015 June 2000 | FULL ACCOUNTS MADE UP TO 02/10/99 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | REGISTERED OFFICE CHANGED ON 03/11/99 FROM: THE BREWERY SHOBNALL ROAD BURTON ON TRENT STAFFORDSHIRE DE14 2BW |
| 16/08/9916 August 1999 | AUDITOR'S RESIGNATION |
| 09/06/999 June 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99 |
| 13/04/9913 April 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | NEW SECRETARY APPOINTED |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | SECRETARY RESIGNED |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 28/03/98 |
| 05/01/995 January 1999 | RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS |
| 26/06/9826 June 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 07/01/987 January 1998 | RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS |
| 15/12/9715 December 1997 | FULL ACCOUNTS MADE UP TO 29/03/97 |
| 24/10/9724 October 1997 | SECRETARY RESIGNED |
| 24/10/9724 October 1997 | NEW SECRETARY APPOINTED |
| 12/07/9712 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/9712 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/9716 April 1997 | S252 DISP LAYING ACC 26/03/97 |
| 16/04/9716 April 1997 | CONSOLIDATION OF SHARES 26/03/97 |
| 16/04/9716 April 1997 | S366A DISP HOLDING AGM 26/03/97 |
| 16/04/9716 April 1997 | S386 DISP APP AUDS 26/03/97 |
| 16/04/9716 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/9729 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 16/01/9716 January 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS |
| 05/09/965 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/965 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/965 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/965 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/965 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/965 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/965 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/9614 July 1996 | RE CUMULATIVE DIVIDEND 26/06/96 |
| 14/07/9614 July 1996 | ALTER MEM AND ARTS 26/06/96 |
| 14/07/9614 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/96 |
| 03/07/963 July 1996 | NEW SECRETARY APPOINTED |
| 03/07/963 July 1996 | REGISTERED OFFICE CHANGED ON 03/07/96 FROM: EARDLEY HOUSE 182-184 CAMPDEN HILL ROAD LONDON W8 7AS |
| 03/07/963 July 1996 | DIRECTOR RESIGNED |
| 03/07/963 July 1996 | SECRETARY RESIGNED |
| 03/07/963 July 1996 | NEW DIRECTOR APPOINTED |
| 23/05/9623 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/961 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 07/02/967 February 1996 | RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS |
| 21/07/9521 July 1995 | NEW DIRECTOR APPOINTED |
| 21/07/9521 July 1995 | NEW DIRECTOR APPOINTED |
| 02/05/952 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 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 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS |
| 03/05/943 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 16/01/9416 January 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/01/9416 January 1994 | RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS |
| 10/01/9410 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9410 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9410 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9410 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9410 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9410 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9331 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9318 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9330 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 05/01/935 January 1993 | RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS |
| 07/07/927 July 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 08/01/928 January 1992 | RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS |
| 08/01/928 January 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/12/913 December 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/913 December 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/03/9113 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 19/02/9119 February 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 13/02/9113 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/9029 August 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/08/90 |
| 13/06/9013 June 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/06/90 |
| 11/06/9011 June 1990 | ﾽ NC 200000/500000 06/06/90 |
| 07/06/907 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 25/04/9025 April 1990 | NEW DIRECTOR APPOINTED |
| 25/04/9025 April 1990 | REGISTERED OFFICE CHANGED ON 25/04/90 FROM: CRAVEN HOUSE 16 NORTHUMBERLAND AVENUE LONDON WC2N 5AP |
| 20/04/9020 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/03/906 March 1990 | NEW DIRECTOR APPOINTED |
| 19/01/9019 January 1990 | RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS |
| 03/11/893 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 16/06/8916 June 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 07/04/897 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/8824 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/8813 June 1988 | RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
| 22/04/8822 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 18/02/8818 February 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 12/02/8812 February 1988 | WD 12/01/88 PD 31/03/87--------- ﾽ SI 3999@1 |
| 12/02/8812 February 1988 | WD 12/01/88 PD 07/10/86--------- ﾽ SI 40999@1 |
| 11/01/8811 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 25/11/8725 November 1987 | WD 04/11/87 AD 25/06/87--------- ﾽ SI 105000@1=105000 ﾽ IC 2/105002 |
| 25/11/8725 November 1987 | WD 04/11/87 AD 25/06/87--------- ﾽ SI 44998@1=44998 ﾽ IC 105002/150000 |
| 11/04/8711 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 07/10/867 October 1986 | ALT MEM AND ARTS |
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