PILGRIMS SPECIAL PROJECTS LIMITED

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Company Documents

DateDescription
18/01/2218 January 2022 Final Gazette dissolved via compulsory strike-off

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18/01/2218 January 2022 Final Gazette dissolved via compulsory strike-off

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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13/02/2113 February 2021 DISS40 (DISS40(SOAD))

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12/02/2112 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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12/02/2112 February 2021 CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES

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26/01/2126 January 2021 FIRST GAZETTE

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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26/07/1926 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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07/06/197 June 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/06/2019

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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07/11/187 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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14/11/1714 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PILGRIMS GROUP LIMITED

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14/11/1714 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM EDWARD FREEAR

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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14/11/1714 November 2017 CESSATION OF WILLIAM EDWARD FREEAR AS A PSC

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES

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01/09/171 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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10/02/1710 February 2017 REGISTERED OFFICE CHANGED ON 10/02/2017 FROM MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HN

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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30/08/1630 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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08/09/158 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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09/07/159 July 2015 Annual return made up to 8 July 2015 with full list of shareholders

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09/02/159 February 2015 REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 60 CHERTSEY STREET GUILDFORD SURREY GU1 4HL

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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29/07/1429 July 2014 Annual return made up to 8 July 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/08/1327 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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10/07/1310 July 2013 Annual return made up to 8 July 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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09/07/129 July 2012 Annual return made up to 8 July 2012 with full list of shareholders

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30/08/1130 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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18/08/1118 August 2011 Annual return made up to 8 July 2011 with full list of shareholders

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26/11/1026 November 2010 Annual return made up to 8 July 2010 with full list of shareholders

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31/08/1031 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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24/08/0924 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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20/08/0920 August 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS

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07/11/087 November 2008 Annual accounts small company total exemption made up to 30 November 2007

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11/07/0811 July 2008 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS

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15/10/0715 October 2007 RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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06/01/076 January 2007 SECRETARY RESIGNED

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06/01/076 January 2007 NEW SECRETARY APPOINTED

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06/01/076 January 2007 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS

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08/12/068 December 2006 SECRETARY RESIGNED

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08/12/068 December 2006 NEW SECRETARY APPOINTED

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09/10/069 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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09/08/069 August 2006 DIRECTOR'S PARTICULARS CHANGED

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06/01/066 January 2006 DIRECTOR RESIGNED

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06/10/056 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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15/07/0515 July 2005 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 REGISTERED OFFICE CHANGED ON 30/11/04 FROM: THE OLD DAIRY BREWER STREET BLETCHINGLEY SURREY RH1 4QP

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30/11/0430 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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06/07/046 July 2004 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS

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24/09/0324 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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24/09/0324 September 2003 RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS

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24/09/0324 September 2003 REGISTERED OFFICE CHANGED ON 24/09/03

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24/09/0324 September 2003 REGISTERED OFFICE CHANGED ON 24/09/03 FROM: THE OLD DAIRY BREWER STREET BLETCHINGLEY SURREY RH1 4QP

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18/02/0318 February 2003 SECRETARY RESIGNED

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18/02/0318 February 2003 NEW SECRETARY APPOINTED

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25/09/0225 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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12/07/0212 July 2002 RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS

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18/07/0118 July 2001 RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS

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21/06/0121 June 2001 COMPANY NAME CHANGED PILGRIMS GROUP LIMITED CERTIFICATE ISSUED ON 21/06/01

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14/05/0114 May 2001 EXEMPTION FROM APPOINTING AUDITORS

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14/05/0114 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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12/12/0012 December 2000 RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS

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11/10/0011 October 2000 NEW DIRECTOR APPOINTED

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31/08/9931 August 1999 NEW DIRECTOR APPOINTED

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31/08/9931 August 1999 NEW SECRETARY APPOINTED

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31/08/9931 August 1999 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/11/00

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14/07/9914 July 1999 DIRECTOR RESIGNED

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14/07/9914 July 1999 REGISTERED OFFICE CHANGED ON 14/07/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN

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14/07/9914 July 1999 SECRETARY RESIGNED

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08/07/998 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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