R.C. PILLAR & SONS LTD

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-05-13 with updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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13/12/2413 December 2024 Secretary's details changed

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12/12/2412 December 2024 Secretary's details changed for Tw Secretarial Limited on 2022-09-02

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13/05/2413 May 2024 Confirmation statement made on 2024-05-13 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-31

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15/05/2315 May 2023 Confirmation statement made on 2023-05-13 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/12/2227 December 2022 Total exemption full accounts made up to 2022-03-31

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23/12/2223 December 2022 Previous accounting period extended from 2022-03-30 to 2022-03-31

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13/05/2213 May 2022 Confirmation statement made on 2022-05-13 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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16/04/2116 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 CURRSHO FROM 31/03/2020 TO 30/03/2020

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES

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02/01/192 January 2019 31/03/18 TOTAL EXEMPTION FULL

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30/08/1830 August 2018 COMPANY NAME CHANGED R.C.PILLAR AND SONS LIMITED CERTIFICATE ISSUED ON 30/08/18

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30/08/1830 August 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES

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04/01/184 January 2018 31/03/17 TOTAL EXEMPTION FULL

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27/11/1727 November 2017 PSC'S CHANGE OF PARTICULARS / JASON CHRISTOPHER PILLAR / 30/10/2017

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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17/01/1717 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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29/12/1629 December 2016 RETURN OF PURCHASE OF OWN SHARES

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29/12/1629 December 2016 23/11/16 STATEMENT OF CAPITAL GBP 4500

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23/05/1623 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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06/01/166 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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18/05/1518 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/05/1416 May 2014 Annual return made up to 13 May 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/05/1317 May 2013 Annual return made up to 13 May 2013 with full list of shareholders

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22/06/1222 June 2012 Annual return made up to 13 May 2012 with full list of shareholders

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18/06/1218 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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16/05/1116 May 2011 Annual return made up to 13 May 2011 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/05/1024 May 2010 Annual return made up to 13 May 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON CHRISTOPHER PILLAR / 01/10/2009

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06/01/106 January 2010 CORPORATE SECRETARY APPOINTED TW SECRETARIAL LIMITED

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06/01/106 January 2010 APPOINTMENT TERMINATED, SECRETARY REGINALD PILLAR

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06/01/106 January 2010 APPOINTMENT TERMINATED, DIRECTOR REGINALD PILLAR

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06/01/106 January 2010 APPOINTMENT TERMINATED, DIRECTOR LORRAINE PILLAR

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/05/0921 May 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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09/07/089 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/06/089 June 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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05/06/075 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/05/0725 May 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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25/05/0725 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/05/0725 May 2007 DIRECTOR'S PARTICULARS CHANGED

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18/08/0618 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/05/0622 May 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/06/0525 June 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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13/12/0413 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/05/0419 May 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS

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23/07/0323 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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03/06/033 June 2003 RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS

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14/06/0214 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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31/05/0231 May 2002 RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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18/06/0118 June 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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11/12/0011 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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20/11/0020 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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27/10/0027 October 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/10/0027 October 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/10/0027 October 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/10/006 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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06/10/006 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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06/10/006 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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06/10/006 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/09/0029 September 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/09/0029 September 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/06/0029 June 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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04/04/004 April 2000 NEW SECRETARY APPOINTED

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04/04/004 April 2000 SECRETARY RESIGNED

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28/03/0028 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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05/07/995 July 1999 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS

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05/07/985 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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10/06/9810 June 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS

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22/12/9722 December 1997 NEW DIRECTOR APPOINTED

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27/06/9727 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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16/06/9716 June 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS

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22/07/9622 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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19/06/9619 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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19/06/9619 June 1996 RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS

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12/06/9512 June 1995 RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS

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12/06/9512 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/07/948 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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04/07/944 July 1994 RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS

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23/11/9323 November 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/06/9328 June 1993 RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS

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28/06/9328 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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07/09/927 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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26/06/9226 June 1992 RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS

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27/06/9127 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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27/06/9127 June 1991 RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS

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20/06/9120 June 1991 PARTICULARS OF MORTGAGE/CHARGE

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13/06/9113 June 1991 PARTICULARS OF MORTGAGE/CHARGE

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30/11/9030 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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19/06/9019 June 1990 RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS

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19/06/9019 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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15/08/8915 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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15/08/8915 August 1989 RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS

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28/10/8828 October 1988 RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS

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28/10/8828 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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23/06/8823 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/10/872 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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02/10/872 October 1987 RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS

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03/07/863 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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03/07/863 July 1986 RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS

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01/10/821 October 1982 ANNUAL ACCOUNTS MADE UP DATE 31/03/82

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12/04/6012 April 1960 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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