PILLAR (DARTFORD) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 18/11/2418 November 2024 | Appointment of Alexander Christofis as a director on 2024-11-11 |
| 11/11/2411 November 2024 | Termination of appointment of Jonathan David Taylor as a director on 2024-11-11 |
| 11/11/2411 November 2024 | Termination of appointment of Josephine Hayman as a director on 2024-11-11 |
| 22/09/2422 September 2024 | |
| 22/09/2422 September 2024 | |
| 22/09/2422 September 2024 | |
| 22/09/2422 September 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 14/02/2414 February 2024 | Appointment of Jonathan David Taylor as a director on 2024-02-01 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 22/01/2422 January 2024 | Termination of appointment of Catherine Fiona Sayers as a director on 2024-01-22 |
| 22/12/2322 December 2023 | Appointment of Mr Keith Mcclure as a director on 2023-12-22 |
| 22/12/2322 December 2023 | Termination of appointment of Nick Taunt as a director on 2023-12-22 |
| 17/12/2317 December 2023 | Satisfaction of charge 027833840012 in full |
| 17/12/2317 December 2023 | Satisfaction of charge 027833840011 in full |
| 23/11/2323 November 2023 | Appointment of Miss Catherine Fiona Sayers as a director on 2023-11-17 |
| 08/07/238 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 01/04/221 April 2022 | Termination of appointment of Charles John Middleton as a director on 2022-03-31 |
| 01/04/221 April 2022 | Appointment of Amanda Jane Jones as a director on 2022-03-18 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 04/01/224 January 2022 | Termination of appointment of Bruce Michael James as a director on 2021-12-31 |
| 15/07/2015 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 04/02/204 February 2020 | DIRECTOR APPOINTED JOSEPHINE HAYMAN |
| 04/02/204 February 2020 | DIRECTOR APPOINTED MR TOM ROBSON |
| 05/12/195 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027833840012 |
| 05/12/195 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027833840011 |
| 18/04/1918 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 24/04/1824 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MR BRUCE MICHAEL JAMES |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 06/09/176 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MARTIN |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP MARTIN |
| 29/11/1629 November 2016 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED |
| 26/09/1626 September 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 26/09/1626 September 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 26/09/1626 September 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 26/09/1626 September 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON |
| 21/07/1621 July 2016 | DIRECTOR APPOINTED JONATHAN CHARLES MCNUFF |
| 19/05/1619 May 2016 | ARTICLES OF ASSOCIATION |
| 29/04/1629 April 2016 | ALTER ARTICLES 05/04/2016 |
| 08/04/168 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 08/04/168 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 08/04/168 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 04/04/164 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027833840012 |
| 04/04/164 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027833840011 |
| 25/01/1625 January 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 24/08/1524 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/07/1514 July 2015 | AUDITOR'S RESIGNATION |
| 14/04/1514 April 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 10/02/1410 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN MARTIN / 10/02/2014 |
| 10/02/1410 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/02/136 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 29/08/1229 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 03/08/123 August 2012 | ADOPT ARTICLES 19/07/2012 |
| 02/08/122 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN MARTIN / 02/08/2012 |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED ANDREW DAVID SMITH |
| 25/07/1225 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 24/07/1224 July 2012 | 19/07/12 STATEMENT OF CAPITAL GBP 250000.00 |
| 23/07/1223 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 23/07/1223 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 23/07/1223 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 25/01/1225 January 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/02/1110 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 09/12/109 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/08/1018 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/01/1028 January 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MR PHILIP JOHN MARTIN |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED BENJAMIN TOBY GROSE |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR VALENTINE BERESFORD |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
| 07/11/097 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK STIRLING |
| 12/02/0912 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 29/12/0829 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/12/0823 December 2008 | ARTICLES OF ASSOCIATION |
| 23/12/0823 December 2008 | SECURITY AGREEMENT 26/11/2008 |
| 18/12/0818 December 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 03/12/083 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/05/073 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/077 March 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 10 CORNWALL TERRACE REGENT'S PARK LONDON NW1 4QP |
| 10/02/0710 February 2007 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/03/06 |
| 18/05/0618 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | AUDITOR'S RESIGNATION |
| 31/03/0631 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6HQ |
| 31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | SUPPLEMENTAL AGREEMENT 28/05/04 |
| 10/06/0410 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/041 February 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/12/0322 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0326 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/0326 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/0326 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/10/021 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/022 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/022 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | RETURN MADE UP TO 25/01/02; NO CHANGE OF MEMBERS |
| 11/10/0111 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | REGISTERED OFFICE CHANGED ON 29/12/00 FROM: LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1X 6HQ |
| 29/11/0029 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/10/9914 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/996 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/996 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/9931 August 1999 | COMPANY NAME CHANGED PARDEV (MANCHESTER) LIMITED CERTIFICATE ISSUED ON 01/09/99 |
| 21/05/9921 May 1999 | ADOPT MEM AND ARTS 18/05/99 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS |
| 24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS |
| 17/10/9717 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/09/9722 September 1997 | DIRECTOR RESIGNED |
| 21/02/9721 February 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/10/9625 October 1996 | AUDITOR'S RESIGNATION |
| 31/07/9631 July 1996 | COMPANY NAME CHANGED PILLARGUN LIMITED CERTIFICATE ISSUED ON 01/08/96 |
| 16/05/9616 May 1996 | COMPANY NAME CHANGED PARDEV (MANCHESTER) LIMITED CERTIFICATE ISSUED ON 17/05/96 |
| 20/02/9620 February 1996 | NEW DIRECTOR APPOINTED |
| 20/02/9620 February 1996 | RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS |
| 12/10/9512 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/951 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/06/955 June 1995 | REGISTERED OFFICE CHANGED ON 05/06/95 FROM: THE ECONOMIST BUILDING ECONOMIST PLAZA 25 ST JAMES'S STREET LONDON SW1A 1HG |
| 01/02/951 February 1995 | RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS |
| 09/01/959 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | NEW DIRECTOR APPOINTED |
| 13/07/9413 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 20/04/9420 April 1994 | REGISTERED OFFICE CHANGED ON 20/04/94 FROM: BURWOOD HOUSE 14/16 CAXTON STREET LONDON. SW1H 0QT |
| 15/03/9415 March 1994 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 02/03/942 March 1994 | S386 DISP APP AUDS 22/02/94 |
| 18/02/9418 February 1994 | RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS |
| 18/11/9318 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9310 March 1993 | REGISTERED OFFICE CHANGED ON 10/03/93 FROM: BURWOOD HOUSE 14-16 CAXTON STREET LONDON SW1H 0RH |
| 08/03/938 March 1993 | REGISTERED OFFICE CHANGED ON 08/03/93 FROM: 1 BREWERS GREEN BUCKINGHAM GATE LONDON SW1H 0RH |
| 25/02/9325 February 1993 | LOCATION OF REGISTER OF MEMBERS |
| 16/02/9316 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 25/01/9325 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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