GRAHAM PIMLOTT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/04/2312 April 2023 | Final Gazette dissolved following liquidation |
| 12/04/2312 April 2023 | Final Gazette dissolved following liquidation |
| 12/01/2312 January 2023 | Return of final meeting in a members' voluntary winding up |
| 24/02/2224 February 2022 | Liquidators' statement of receipts and payments to 2022-01-24 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 17/09/1917 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD PIMLOTT / 31/08/2019 |
| 17/09/1917 September 2019 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD PIMLOTT / 31/08/2019 |
| 21/08/1921 August 2019 | SECRETARY APPOINTED GRAHAM FENWICK PIMLOTT |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FENWICK PIMLOTT / 01/10/2017 |
| 03/10/173 October 2017 | PSC'S CHANGE OF PARTICULARS / GRAHAM FENWICK PIMLOTT / 01/10/2017 |
| 03/10/173 October 2017 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES PIMLOTT / 01/10/2017 |
| 03/10/173 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES PIMLOTT / 01/10/2017 |
| 26/09/1726 September 2017 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES PIMLOTT / 30/08/2017 |
| 26/09/1726 September 2017 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD PIMLOTT / 30/08/2017 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 26/09/1726 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD PIMLOTT / 30/08/2017 |
| 26/09/1726 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES PIMLOTT / 30/08/2017 |
| 26/09/1726 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES PIMLOTT / 30/08/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISON PIMLOTT |
| 02/11/162 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FENWICK PIMLOTT / 29/03/2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/09/151 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 30/07/1530 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD PIMLOTT / 30/07/2015 |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/09/1429 September 2014 | SECOND FILING WITH MUD 31/08/12 FOR FORM AR01 |
| 24/09/1424 September 2014 | SECOND FILING WITH MUD 31/08/13 FOR FORM AR01 |
| 24/09/1424 September 2014 | SECOND FILING WITH MUD 31/08/11 FOR FORM AR01 |
| 15/09/1415 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, SECRETARY GROSVENOR SECRETARY LTD |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/09/1310 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/08/1231 August 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/08/1131 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 31/08/2011 |
| 31/08/1131 August 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 05/04/115 April 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM, 6-7 LUDGATE SQUARE, LONDON, EC4M 7AS |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR TIMOTHY JAMES PIMLOTT |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR JONATHAN EDWARD PIMLOTT |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/09/106 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FENWICK PIMLOTT / 30/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON ELIZABETH PIMLOTT / 30/08/2010 |
| 06/09/106 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 30/08/2010 |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | NEW SECRETARY APPOINTED |
| 11/04/0611 April 2006 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: WELL COURT, 14-16 FARRINGDON LANE, LONDON, EC1R 3AU |
| 11/04/0611 April 2006 | SECRETARY RESIGNED |
| 12/09/0512 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/10/0430 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 25/05/0425 May 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 |
| 09/09/039 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 01/11/011 November 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 29/05/0129 May 2001 | REGISTERED OFFICE CHANGED ON 29/05/01 FROM: 80/83 LONG LANE, LONDON, EC1A 9RL |
| 22/09/0022 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | NEW SECRETARY APPOINTED |
| 17/09/9917 September 1999 | REGISTERED OFFICE CHANGED ON 17/09/99 FROM: 152-160 CITY ROAD, LONDON, EC1V 2NX |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 09/09/999 September 1999 | SECRETARY RESIGNED |
| 31/08/9931 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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