PICCADILLY RECORDS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/02/2124 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 25/01/2125 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL FRANCIS MOTTERSHEAD / 25/01/2021 |
| 25/01/2125 January 2021 | PSC'S CHANGE OF PARTICULARS / MISS LAURA SUSAN KENNEDY / 25/01/2021 |
| 25/01/2125 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARRYL FRANCIS MOTTERSHEAD |
| 25/01/2125 January 2021 | CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
| 25/01/2125 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA SUSAN KENNEDY / 25/01/2021 |
| 23/07/2023 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/02/2027 February 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 11/07/1911 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 14/09/1814 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/02/1722 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 22/02/1722 February 2017 | 27/09/16 STATEMENT OF CAPITAL GBP 1800 |
| 22/02/1722 February 2017 | APPROVE CONTRACT TERMS 27/09/2016 |
| 21/02/1721 February 2017 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA JARMAN |
| 21/02/1721 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA JARMAN |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/02/1622 February 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/01/1513 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 03/01/153 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/01/1414 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/01/1331 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/01/1212 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 12/01/1212 January 2012 | REGISTERED OFFICE CHANGED ON 12/01/2012 FROM UNIT G9 SMITHFIELD BUILDINGS 53 OLDHAM STREET MANCHESTER M1 1JR |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA SUSAN KENNEDY / 05/04/2010 |
| 11/01/1111 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL FRANCIS MOTTERSHEAD / 14/01/2010 |
| 18/01/1018 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA SUSAN KENNEDY / 14/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA ANN JARMAN / 14/01/2010 |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/04/045 April 2004 | £ SR 900@1 31/10/03 |
| 05/04/045 April 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/02/0425 February 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 03/02/043 February 2004 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | COMPANY NAME CHANGED A.P.R. LIMITED CERTIFICATE ISSUED ON 05/02/02 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS |
| 02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 03/02/983 February 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/02/983 February 1998 | RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/02/983 February 1998 | REGISTERED OFFICE CHANGED ON 03/02/98 FROM: C/O DOWNHAM TRAIN EPSTEIN DTE HOUSE HOLLINS MOUNT BURY LANCASHIRE, BL9 8AT |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 27/08/9727 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9710 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 04/02/974 February 1997 | RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS |
| 08/02/968 February 1996 | RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS |
| 20/11/9520 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9519 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 14/07/9414 July 1994 | DIRECTOR RESIGNED |
| 28/01/9428 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 28/01/9428 January 1994 | RETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS |
| 28/01/9428 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9317 February 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/02/9317 February 1993 | RETURN MADE UP TO 11/01/93; NO CHANGE OF MEMBERS |
| 17/02/9317 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/02/9317 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9214 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 09/04/929 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/04/929 April 1992 | RETURN MADE UP TO 11/01/92; NO CHANGE OF MEMBERS |
| 09/04/929 April 1992 | REGISTERED OFFICE CHANGED ON 09/04/92 |
| 22/07/9122 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 29/04/9129 April 1991 | NC INC ALREADY ADJUSTED 28/12/90 |
| 29/04/9129 April 1991 | NC INC ALREADY ADJUSTED 28/12/90 |
| 29/04/9129 April 1991 | RETURN MADE UP TO 10/01/91; FULL LIST OF MEMBERS |
| 26/03/9126 March 1991 | £ NC 100/10000 28/12/ |
| 04/06/904 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 12/03/9012 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/909 March 1990 | COMPANY NAME CHANGED PICCADILLY C.DS. LIMITED CERTIFICATE ISSUED ON 12/03/90 |
| 02/03/902 March 1990 | REGISTERED OFFICE CHANGED ON 02/03/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 11/01/9011 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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