CompaniesInTheUK

PICCADILLY

Company number 02174567 ·

Active

117 filings

Date Filing
18 Sep 2026 Accounts for a dormant company made up to 2026-04-26 · 10 pages View document
12 Mar 2026 Registered office address changed from Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL England to 23 Heddon Street (Second Floor) 23 Heddon Street (Second Floor) London W1B 4BQ W1B 4BQ on 2026-03-12 · 1 page View document
23 Feb 2026 Confirmation statement made on 2026-02-16 with no updates · 3 pages View document
2 Feb 2026 Accounts for a dormant company made up to 2025-04-27 · 10 pages View document
2 Dec 2025 Appointment of Mr Archie Christopher Julian Seymour as a secretary on 2025-11-30 · 2 pages View document
2 Dec 2025 Termination of appointment of Phillip Nigel Blain as a secretary on 2025-11-30 · 1 page View document
27 Feb 2025 Confirmation statement made on 2025-02-16 with no updates · 3 pages View document
4 Feb 2025 Accounts for a dormant company made up to 2024-04-30 · 10 pages View document
24 Jun 2024 Termination of appointment of James Peter Steiner as a director on 2024-06-14 · 1 page View document
27 Feb 2024 Confirmation statement made on 2024-02-16 with no updates · 3 pages View document
17 Jan 2024 Appointment of Mr Archie Christopher Julian Seymour as a director on 2024-01-09 · 2 pages View document
27 Oct 2023 Current accounting period extended from 2023-10-31 to 2024-04-30 · 1 page View document
3 Aug 2023 Accounts for a dormant company made up to 2022-10-31 · 10 pages View document
17 Feb 2023 Confirmation statement made on 2023-02-16 with no updates · 3 pages View document
3 Mar 2022 Accounts for a dormant company made up to 2020-10-31 · 9 pages View document
16 Feb 2022 Confirmation statement made on 2022-02-16 with no updates · 3 pages View document
24 Jul 2021 Accounts for a dormant company made up to 2019-10-31 · 9 pages View document
7 Jul 2021 Director's details changed for Mr William Edward Philip Noble on 2021-06-23 · 2 pages View document
7 Jul 2021 Appointment of Mr James Peter Steiner as a director on 2021-06-23 · 2 pages View document
6 Aug 2020 REGISTERED OFFICE CHANGED ON 06/08/2020 FROM 1A DUKESWAY COURT TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 0PJ View document
4 Mar 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES View document
2 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD PHILIP NOBLE / 08/08/2019 View document
5 Mar 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES View document
18 Jan 2019 DIRECTOR APPOINTED MR WILLIAM EDWARD PHILIP NOBLE View document
18 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR IAN IMRIE View document
7 Aug 2018 FULL ACCOUNTS MADE UP TO 31/10/17 View document
7 Mar 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES View document
17 Nov 2017 FULL ACCOUNTS MADE UP TO 31/10/16 View document
7 Mar 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES View document
5 Aug 2016 FULL ACCOUNTS MADE UP TO 31/10/15 View document
17 Mar 2016 Annual return made up to 22 February 2016 with full list of shareholders View document
15 Dec 2015 FULL ACCOUNTS MADE UP TO 31/10/14 View document
25 Feb 2015 Annual return made up to 22 February 2015 with full list of shareholders View document
8 Jan 2015 FULL ACCOUNTS MADE UP TO 31/10/13 View document
2 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BIESTERFIELD View document
2 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARMON BIESTERFIELD / 28/05/2014 View document
28 May 2014 REGISTERED OFFICE CHANGED ON 28/05/2014 FROM 362C DUKESWAY TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0PZ View document
4 Mar 2014 Annual return made up to 22 February 2014 with full list of shareholders View document
2 Aug 2013 FULL ACCOUNTS MADE UP TO 31/10/12 View document
26 Feb 2013 Annual return made up to 22 February 2013 with full list of shareholders View document
2 Aug 2012 FULL ACCOUNTS MADE UP TO 31/10/11 View document
29 Feb 2012 Annual return made up to 22 February 2012 with full list of shareholders View document
4 Aug 2011 FULL ACCOUNTS MADE UP TO 31/10/10 View document
1 Mar 2011 Annual return made up to 22 February 2011 with full list of shareholders View document
6 Aug 2010 FULL ACCOUNTS MADE UP TO 31/10/09 View document
9 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARMON BIESTERFIELD / 14/12/2009 View document
9 Mar 2010 Annual return made up to 22 February 2010 with full list of shareholders View document
9 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / PHILLIP NIGEL BLAIN / 30/11/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HORROCKS / 14/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN IMRIE / 14/10/2009 View document
1 Sep 2009 FULL ACCOUNTS MADE UP TO 31/10/08 View document
5 Apr 2009 DIRECTOR APPOINTED DAVID JAMES HORROCKS View document
2 Mar 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS View document
27 Feb 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS View document
14 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
7 Jan 2008 DIRECTOR RESIGNED View document
6 Mar 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS View document
18 Jan 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Jan 2007 NEW SECRETARY APPOINTED View document
11 Oct 2006 NEW DIRECTOR APPOINTED View document
29 Mar 2006 REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 45 CUTHBERT COURT BEDE INDUSTRIAL ESTATE JARROW TYNE AND WEAR NE32 3EG View document
9 Mar 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS View document
5 Aug 2005 DIRECTOR RESIGNED View document
5 Aug 2005 NEW DIRECTOR APPOINTED View document
5 Aug 2005 DIRECTOR RESIGNED View document
4 Mar 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS View document
29 Dec 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Mar 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS View document
8 Mar 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS View document
28 Feb 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS View document
16 Mar 2001 RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS View document
1 Mar 2000 RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS View document
3 Mar 1999 RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS View document
2 Mar 1998 RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS View document
28 Feb 1997 RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS View document
18 Mar 1996 RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS View document
27 Feb 1995 RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS View document
24 Oct 1994 APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD View document
24 Oct 1994 MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD View document
24 Oct 1994 DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD View document
24 Oct 1994 CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD View document
24 Oct 1994 REREGISTRATION MEMORANDUM AND ARTICLES View document
24 Oct 1994 REREGISTRATION OTHER 17/10/94 View document
1 Sep 1994 FULL ACCOUNTS MADE UP TO 31/10/93 View document
17 Mar 1994 RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS View document
17 Mar 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
30 Aug 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 View document
18 Apr 1993 NEW DIRECTOR APPOINTED View document
18 Apr 1993 NEW DIRECTOR APPOINTED View document
1 Mar 1993 DIRECTOR'S PARTICULARS CHANGED View document
1 Mar 1993 RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS View document
1 Mar 1993 DIRECTOR'S PARTICULARS CHANGED View document
1 Mar 1993 DIRECTOR'S PARTICULARS CHANGED View document
15 Oct 1992 REGISTERED OFFICE CHANGED ON 15/10/92 FROM: 47 BEACH ROAD SOUTH SHIELDS TYNE AND WEAR NE33 2QZ View document
16 Sep 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 View document
10 Mar 1992 RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS View document
11 Nov 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90 View document
31 Jul 1991 S252 DISP LAYING ACC 16/07/91 View document
1 Mar 1991 RETURN MADE UP TO 22/02/91; NO CHANGE OF MEMBERS View document
23 Nov 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89 View document
17 Oct 1990 RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS View document
15 Dec 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Mar 1989 RETURN MADE UP TO 22/02/89; FULL LIST OF MEMBERS View document
6 Mar 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88 View document
1 Mar 1989 EXEMPTION FROM APPOINTING AUDITORS 080289 View document
23 Feb 1988 NEW DIRECTOR APPOINTED View document
23 Feb 1988 WD 21/01/88 PD 15/01/88--------- £ SI 2@1 View document
28 Jan 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
14 Dec 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Nov 1987 COMPANY NAME CHANGED CASHSTAGE LIMITED CERTIFICATE ISSUED ON 30/11/87 View document
27 Nov 1987 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/11/87 View document
24 Nov 1987 NC INC ALREADY ADJUSTED View document
24 Nov 1987 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/10/87 View document
10 Nov 1987 REGISTERED OFFICE CHANGED ON 10/11/87 FROM: 2 BACHES STREET LONDON N1 6UB View document
10 Nov 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Nov 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Oct 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document