PICCADILLY PLACE TRUSTEE (NO. 1) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Termination of appointment of Emily Clare Bird as a director on 2025-05-22 |
| 23/05/2523 May 2025 | Appointment of Mr Benjamin James Southward as a director on 2025-05-23 |
| 23/05/2523 May 2025 | Appointment of Mr Richard James Peacock as a director on 2025-05-22 |
| 23/05/2523 May 2025 | Termination of appointment of Vijyanti Gorasia as a director on 2025-05-23 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 03/01/253 January 2025 | Appointment of Vijyanti Gorasia as a director on 2024-12-31 |
| 03/01/253 January 2025 | Appointment of Ms Emily Clare Bird as a director on 2024-12-31 |
| 03/01/253 January 2025 | Termination of appointment of Michael Bernard Lightbound as a director on 2024-12-31 |
| 03/01/253 January 2025 | Termination of appointment of Nicholas Paul Searl as a director on 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/07/2416 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 20/03/2420 March 2024 | Appointment of Joanne Elizabeth Massey as a secretary on 2024-03-12 |
| 12/03/2412 March 2024 | Termination of appointment of David Scudder as a secretary on 2024-03-12 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/07/2331 July 2023 | Amended accounts for a dormant company made up to 2022-12-31 |
| 19/07/2319 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 08/06/238 June 2023 | Director's details changed for Mr Nicholas Paul Searl on 2023-06-08 |
| 08/06/238 June 2023 | Director's details changed for Mr Michael Bernard Lightbound on 2023-06-08 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 27/01/2327 January 2023 | Change of details for Piccadilly Place General Partner Limited as a person with significant control on 2016-04-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/05/2213 May 2022 | Appointment of David Scudder as a secretary on 2022-05-13 |
| 13/05/2213 May 2022 | Termination of appointment of Anita Joanne Sadler as a secretary on 2022-05-13 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/07/2122 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/07/2028 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/07/1929 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/09/184 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MEIER |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/07/1731 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 25/01/1725 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERNARD LIGHTBOUND / 20/01/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/09/161 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/03/169 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/09/1511 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEATHER |
| 03/03/153 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HAZELL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/03/1411 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/03/1410 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/07/1323 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/03/1314 March 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 5 ALBANY COURTYARD PICCADILLY LONDON W1J 0HF |
| 01/03/131 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY ROBERT HEATHER / 14/01/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/12/125 December 2012 | DIRECTOR APPOINTED MR NICHOLAS PAUL SEARL |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, SECRETARY AUBYN PROWER |
| 05/12/125 December 2012 | DIRECTOR APPOINTED RICHARD ANTHONY JAMES MEIER |
| 04/12/124 December 2012 | DIRECTOR APPOINTED JAMES ANTHONY ROBERT HEATHER |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MICHAEL BERNARD LIGHTBOUND |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR AUBYN PROWER |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDRE GIBBS |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER MADELIN |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARTRIDGE |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GIDDINGS |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED MR PETER FRANK HAZELL |
| 27/04/1227 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/03/127 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TILLMAN |
| 03/08/113 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/03/1125 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NIGEL MADELIN / 28/01/2011 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRATIAEN PARTRIDGE / 01/04/2010 |
| 06/09/106 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TILLMAN / 30/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TILLMAN / 30/07/2010 |
| 17/04/1017 April 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 15/04/1015 April 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE GIBBS / 22/09/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER NIGEL MADELIN / 02/09/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TILLMAN / 18/07/2009 |
| 17/06/0917 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/04/092 April 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TILLMAN / 08/08/2008 |
| 17/12/0817 December 2008 | SECRETARY APPOINTED MRS ANITA JOANNE SADLER |
| 27/05/0827 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 11/05/0511 May 2005 | SECRETARY RESIGNED |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 04/05/054 May 2005 | COMPANY NAME CHANGED 3422ND SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 04/05/05 |
| 28/02/0528 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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