PITTS DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Director's details changed for Mr David John Pitts on 2025-08-28 |
| 10/09/2510 September 2025 New | Change of details for Mr David John Pitts as a person with significant control on 2025-08-28 |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 26/03/2526 March 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 28/03/2428 March 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 20/03/2420 March 2024 | Director's details changed for Ian Susans on 2024-03-20 |
| 20/03/2420 March 2024 | Secretary's details changed for Ian Susans on 2024-03-20 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 28/03/2328 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/03/2229 March 2022 | Unaudited abridged accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 01/04/211 April 2021 | 30/06/20 UNAUDITED ABRIDGED |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 26/03/2026 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 28/03/1928 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 28/03/1828 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 03/05/163 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SUSANS / 20/04/2016 |
| 03/05/163 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 03/05/163 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PITTS / 20/04/2016 |
| 03/05/163 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / IAN SUSANS / 20/04/2016 |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 05/05/155 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | ARTICLES OF ASSOCIATION |
| 22/04/1522 April 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 22/04/1522 April 2015 | ALTER ARTICLES 30/06/2014 |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 07/07/147 July 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 29/04/1329 April 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 02/05/122 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOUSLEY |
| 27/04/1127 April 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PITTS / 24/04/2011 |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/04/1028 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/04/1028 April 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SUSANS / 01/10/2009 |
| 27/04/1027 April 2010 | SAIL ADDRESS CREATED |
| 27/04/1027 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN SUSANS / 01/10/2009 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOUSLEY / 01/10/2009 |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/02/093 February 2009 | CURREXT FROM 31/12/2008 TO 30/06/2009 |
| 09/12/089 December 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PITTS / 01/04/2008 |
| 12/07/0812 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/07/0510 July 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 29/05/0429 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/045 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | COMPANY NAME CHANGED ROTHWELL GRAPHICS LIMITED CERTIFICATE ISSUED ON 02/03/04 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | SECRETARY RESIGNED |
| 15/05/0215 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | REGISTERED OFFICE CHANGED ON 15/05/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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