WILLIAM PITFIELD AND CO LTD.

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Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-15 with updates

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/05/2429 May 2024 Confirmation statement made on 2024-05-15 with updates

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20/11/2320 November 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/05/2323 May 2023 Confirmation statement made on 2023-05-15 with no updates

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09/12/229 December 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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08/11/218 November 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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12/11/1812 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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23/11/1723 November 2017 30/09/17 TOTAL EXEMPTION FULL

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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01/11/161 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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29/06/1629 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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07/04/167 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 029396350002

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/07/159 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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04/11/144 November 2014 30/09/14 TOTAL EXEMPTION FULL

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08/07/148 July 2014 Annual return made up to 16 June 2014 with full list of shareholders

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01/11/131 November 2013 30/09/13 TOTAL EXEMPTION FULL

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10/07/1310 July 2013 Annual return made up to 16 June 2013 with full list of shareholders

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16/11/1216 November 2012 30/09/12 TOTAL EXEMPTION FULL

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05/11/125 November 2012 APPOINTMENT TERMINATED, SECRETARY ERIC EVANS

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31/10/1231 October 2012 31/10/12 STATEMENT OF CAPITAL GBP 100

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10/07/1210 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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27/10/1127 October 2011 30/09/11 TOTAL EXEMPTION FULL

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27/06/1127 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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20/10/1020 October 2010 30/09/10 TOTAL EXEMPTION FULL

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WILLIAM PAUL STEADMAN / 16/06/2010

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28/06/1028 June 2010 Annual return made up to 16 June 2010 with full list of shareholders

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11/11/0911 November 2009 30/09/09 TOTAL EXEMPTION FULL

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26/06/0926 June 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 ALTER ARTICLES 20/04/2009

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06/11/086 November 2008 30/09/08 TOTAL EXEMPTION FULL

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09/07/089 July 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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16/11/0716 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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26/07/0726 July 2007 RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS

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21/11/0621 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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28/06/0628 June 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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24/06/0524 June 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 NEW SECRETARY APPOINTED

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10/11/0410 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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23/06/0423 June 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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03/12/033 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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20/06/0320 June 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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26/11/0226 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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24/06/0224 June 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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07/08/017 August 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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15/05/0115 May 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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22/06/0022 June 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS

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18/05/0018 May 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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28/06/9928 June 1999 RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS

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08/01/998 January 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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10/07/9810 July 1998 RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS

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01/04/981 April 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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03/07/973 July 1997 RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS

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15/12/9615 December 1996 FULL ACCOUNTS MADE UP TO 30/09/96

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12/08/9612 August 1996 RETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS

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23/11/9523 November 1995 FULL ACCOUNTS MADE UP TO 30/09/95

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27/06/9527 June 1995 RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS

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20/02/9520 February 1995 ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09

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

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

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01/10/941 October 1994 PARTICULARS OF MORTGAGE/CHARGE

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30/08/9430 August 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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21/06/9421 June 1994 SECRETARY RESIGNED

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16/06/9416 June 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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