PUCCINI PROPERTIES OF WARWICK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 21/08/2421 August 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 04/09/204 September 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 30/07/2030 July 2020 | DIRECTOR APPOINTED MR MARTIN WILLIAM FIRMSTONE |
| 30/07/2030 July 2020 | DIRECTOR APPOINTED MR ROBERT JOHN VAUGHAN |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 19/12/1919 December 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 24/09/1824 September 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 09/07/189 July 2018 | DIRECTOR APPOINTED MS HYLMA MARION VAUGHAN |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, SECRETARY GEORGE FIRMSTONE |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FIRMSTONE |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
| 12/09/1712 September 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 14/07/1614 July 2016 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM 4 NEW STREET WARWICK WARWICKSHIRE CV34 4RX |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 27/05/1627 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 14/05/1614 May 2016 | DISS40 (DISS40(SOAD)) |
| 03/05/163 May 2016 | FIRST GAZETTE |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 20/05/1520 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 22/05/1422 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 12/07/1312 July 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 21/05/1221 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 20/01/1220 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 19/06/1119 June 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 18/06/1118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDWARD FIRMSTONE / 17/06/2011 |
| 18/06/1118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FIRMSTONE / 17/06/2011 |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 21/01/1121 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/01/1121 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/10/108 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/06/1010 June 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 22/02/1022 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 02/05/09; NO CHANGE OF MEMBERS |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 02/05/08; NO CHANGE OF MEMBERS |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 22/08/0722 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 15/08/0615 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/062 June 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 02/06/042 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | REGISTERED OFFICE CHANGED ON 27/05/02 FROM: 4 NEW STREET WARWICK CV34 4RX |
| 08/05/028 May 2002 | SECRETARY RESIGNED |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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