PHILLIMORE PRESS LIMITED

Company Documents

DateDescription
15/12/2015 December 2020 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/09/2029 September 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/09/2022 September 2020 APPLICATION FOR STRIKING-OFF

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03/09/203 September 2020 31/03/20 TOTAL EXEMPTION FULL

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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08/10/198 October 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POLLARD

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23/09/1923 September 2019 31/03/19 UNAUDITED ABRIDGED

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13/08/1913 August 2019 COMPANY NAME CHANGED PICCOLO PRESS LIMITED CERTIFICATE ISSUED ON 13/08/19

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13/08/1913 August 2019 CHANGE OF NAME 23/07/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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24/09/1824 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/03/1821 March 2018 DIRECTOR APPOINTED CHRISTOPHER JAMES POLLARD

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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26/04/1726 April 2017 APPOINTMENT TERMINATED, DIRECTOR MARGARET HENDRY

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26/04/1726 April 2017 APPOINTMENT TERMINATED, SECRETARY MARGARET HENDRY

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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27/03/1727 March 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SANFORD

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08/09/168 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/03/1631 March 2016 Annual return made up to 25 February 2016 with full list of shareholders

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/04/1513 April 2015 Annual return made up to 25 February 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/02/1520 February 2015 APPOINTMENT TERMINATED, DIRECTOR ASHLEY RICHARDSON

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19/02/1519 February 2015 DIRECTOR APPOINTED NICHOLAS PIERS SANFORD

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12/01/1512 January 2015 APPOINTMENT TERMINATED, DIRECTOR GEMMA PEARCE

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12/01/1512 January 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/06/1430 June 2014 DIRECTOR APPOINTED ASHLEY WILLIAM RICHARDSON

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01/04/141 April 2014 04/03/14 STATEMENT OF CAPITAL GBP 9662

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/03/144 March 2014 Annual return made up to 25 February 2014 with full list of shareholders

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/03/1312 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE HENDRY / 01/01/2013

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12/03/1312 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE CAMPBELL SINCLAIR / 01/01/2013

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12/03/1312 March 2013 DIRECTOR APPOINTED MS GEMMA ALEXANDRA PEARCE

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12/03/1312 March 2013 Annual return made up to 25 February 2013 with full list of shareholders

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12/09/1212 September 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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12/07/1212 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/04/1230 April 2012 DIRECTOR APPOINTED MR MICHAEL ANTHONY JOHNSON

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30/04/1230 April 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HONNOR

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29/02/1229 February 2012 Annual return made up to 25 February 2012 with full list of shareholders

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29/02/1229 February 2012 31/01/12 STATEMENT OF CAPITAL GBP 4733

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13/02/1213 February 2012 REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 17 QUEENSGATE INVERNESS IV1 1DF

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15/07/1115 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/03/114 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/03/101 March 2010 Annual return made up to 25 February 2010 with full list of shareholders

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/03/095 March 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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18/07/0818 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/05/0829 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SINCLAIR / 23/05/2008

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01/04/081 April 2008 RETURN MADE UP TO 25/02/08; NO CHANGE OF MEMBERS

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19/07/0719 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/03/075 March 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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10/07/0610 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/02/0627 February 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/04/0527 April 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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14/10/0414 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/03/045 March 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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13/05/0313 May 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04

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09/04/039 April 2003 PARTIC OF MORT/CHARGE *****

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20/03/0320 March 2003 NEW DIRECTOR APPOINTED

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20/03/0320 March 2003 NEW DIRECTOR APPOINTED

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26/02/0326 February 2003 S366A DISP HOLDING AGM 25/02/03

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25/02/0325 February 2003 SECRETARY RESIGNED

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25/02/0325 February 2003 DIRECTOR RESIGNED

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25/02/0325 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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