PIZZAEXPRESS MERCHANDISING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Registration of charge 032858340010, created on 2025-05-27 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 29/01/2529 January 2025 | Second filing for the appointment of Mr Colin David Elliot as a director |
| 14/01/2514 January 2025 | Appointment of Mr Colin David Elliot as a director on 2025-01-13 |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 13/08/2413 August 2024 | Change of details for Pizzaexpress Limited as a person with significant control on 2024-03-04 |
| 09/04/249 April 2024 | Appointment of Miss Mandeep Kaur Sandhu as a secretary on 2024-04-06 |
| 09/04/249 April 2024 | Termination of appointment of Joanne Clare Bennett as a director on 2024-04-06 |
| 09/04/249 April 2024 | Termination of appointment of Joanne Clare Bennett as a secretary on 2024-04-06 |
| 11/03/2411 March 2024 | Registered office address changed from Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX to Building 01 Arc Uxbridge Sanderson Road Uxbridge Middlesex UB8 1DH on 2024-03-11 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 04/10/234 October 2023 | Full accounts made up to 2023-01-01 |
| 10/08/2310 August 2023 | Director's details changed for Mrs Joanne Clare Bennett on 2023-08-01 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 19/01/2319 January 2023 | Termination of appointment of Nicola Zoe Bowley as a director on 2022-12-21 |
| 04/10/224 October 2022 | Full accounts made up to 2022-01-02 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 26/10/2126 October 2021 | Appointment of Nicola Zoe Bowley as a director on 2021-10-21 |
| 25/10/2125 October 2021 | Appointment of Ms Mandeep Kaur Sandhu as a director on 2021-10-21 |
| 25/10/2125 October 2021 | Termination of appointment of David Lachlan Campbell as a director on 2021-10-13 |
| 05/10/215 October 2021 | Full accounts made up to 2021-01-03 |
| 19/07/2119 July 2021 | Registration of charge 032858340009, created on 2021-07-16 |
| 17/07/1917 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JINLONG WANG / 10/07/2019 |
| 21/06/1921 June 2019 | FULL ACCOUNTS MADE UP TO 30/12/18 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
| 19/07/1819 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JINLONG WANG / 13/07/2018 |
| 09/05/189 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 25/01/1825 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/01/2018 |
| 20/12/1720 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIZZAEXPRESS LIMITED |
| 26/06/1726 June 2017 | FULL ACCOUNTS MADE UP TO 01/01/17 |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED JINLONG WANG |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODGSON |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 05/09/165 September 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 08/02/168 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 22/12/1522 December 2015 | FULL ACCOUNTS MADE UP TO 28/06/15 |
| 11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL HODGSON / 29/07/2015 |
| 31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 29/06/14 |
| 03/02/153 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 27/11/1427 November 2014 | ARTICLES OF ASSOCIATION |
| 27/11/1427 November 2014 | ALTER ARTICLES 12/11/2014 |
| 21/11/1421 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032858340007 |
| 29/08/1429 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/08/1429 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 19/08/1419 August 2014 | SECRETARY APPOINTED MR ANDREW DAVID PELLINGTON |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR HARVEY SMYTH |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, SECRETARY JACKIE FREEMAN |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JACKIE FREEMAN |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACKIE DOREEN FREEMAN / 08/05/2014 |
| 08/05/148 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACKIE DOREEN FREEMAN / 08/05/2014 |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY JOHN SMYTH / 08/05/2014 |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MR RICHARD PAUL HODGSON |
| 06/05/146 May 2014 | DIRECTOR APPOINTED MR ANDREW DAVID PELLINGTON |
| 13/03/1413 March 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 13/01/1413 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 18/02/1318 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 30/01/1330 January 2013 | FULL ACCOUNTS MADE UP TO 01/07/12 |
| 30/05/1230 May 2012 | AGREEMENT AUTH TO APPROVE TERMS 05/09/2011 |
| 09/02/129 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 26/06/11 |
| 20/09/1120 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/02/113 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 27/06/10 |
| 02/02/102 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 28/06/09 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | FULL ACCOUNTS MADE UP TO 29/06/08 |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM HUNTON HOUSE HIGHBRIDGE ESTATE OXFORD ROAD UXBRIDGE UB8 1HU |
| 14/07/0814 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACKIE FREEMAN / 14/07/2008 |
| 14/07/0814 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACKIE FREEMAN / 14/07/2008 |
| 11/07/0811 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACKIE FREEMAN / 11/07/2008 |
| 01/05/081 May 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | FULL ACCOUNTS MADE UP TO 01/07/07 |
| 21/04/0721 April 2007 | AUDITOR'S RESIGNATION |
| 18/04/0718 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0720 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/03/0720 March 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/03/0720 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/02/0726 February 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | FULL ACCOUNTS MADE UP TO 02/07/06 |
| 02/01/072 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/01/072 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0631 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/062 May 2006 | FULL ACCOUNTS MADE UP TO 26/06/05 |
| 04/04/064 April 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 1 UNION BUSINESS PARK FLORENCE WAY UXBRIDGE MIDDLESEX UB8 2LS |
| 22/02/0622 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | RETURN MADE UP TO 29/01/05; NO CHANGE OF MEMBERS |
| 11/02/0511 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/054 January 2005 | AGREEMENT DOCUMENTS 13/12/04 |
| 04/01/054 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/054 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/054 January 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/12/042 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 01/09/041 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/09/041 September 2004 | DEBT SECURITIES FIN ASS 11/08/04 |
| 01/09/041 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/08/0414 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0414 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0420 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0413 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0411 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/06/0411 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/06/0411 June 2004 | AGREE VAR 02/06/04 |
| 11/06/0411 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | NEW SECRETARY APPOINTED |
| 07/11/037 November 2003 | SECRETARY RESIGNED |
| 17/10/0317 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0315 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | DIRECTOR RESIGNED |
| 26/07/0326 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0325 July 2003 | DIRECTOR RESIGNED |
| 04/04/034 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 17/03/0317 March 2003 | AUDITOR'S RESIGNATION |
| 13/12/0213 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 18/02/0218 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 10/01/0210 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/022 January 2002 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 26/02/0126 February 2001 | LOCATION OF REGISTER OF MEMBERS |
| 26/02/0126 February 2001 | REGISTERED OFFICE CHANGED ON 26/02/01 FROM: 7 MCKAY TRADING ESTATE KENSAL ROAD LONDON W10 5BN |
| 26/02/0126 February 2001 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 18/01/0118 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | NEW SECRETARY APPOINTED |
| 20/06/0020 June 2000 | SECRETARY RESIGNED |
| 23/12/9923 December 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS |
| 24/11/9824 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 04/09/984 September 1998 | AUDITOR'S RESIGNATION |
| 04/09/984 September 1998 | AUDITOR'S RESIGNATION |
| 19/12/9719 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 19/12/9719 December 1997 | EXEMPTION FROM APPOINTING AUDITORS 10/12/97 |
| 05/12/975 December 1997 | RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS |
| 14/04/9714 April 1997 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/06/97 |
| 19/01/9719 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/9719 January 1997 | NEW DIRECTOR APPOINTED |
| 19/01/9719 January 1997 | DIRECTOR RESIGNED |
| 19/01/9719 January 1997 | NEW DIRECTOR APPOINTED |
| 19/01/9719 January 1997 | SECRETARY RESIGNED |
| 10/12/9610 December 1996 | COMPANY NAME CHANGED CATBELL LIMITED CERTIFICATE ISSUED ON 11/12/96 |
| 09/12/969 December 1996 | REGISTERED OFFICE CHANGED ON 09/12/96 FROM: 120 EAST ROAD LONDON N1 6AA |
| 29/11/9629 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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