PIMLICO VILLAGE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/237 November 2023 | Final Gazette dissolved following liquidation |
| 07/11/237 November 2023 | Final Gazette dissolved following liquidation |
| 07/08/237 August 2023 | Return of final meeting in a members' voluntary winding up |
| 01/04/221 April 2022 | Appointment of Ms Asantewaa Brenya as a secretary on 2022-03-29 |
| 01/04/221 April 2022 | Termination of appointment of Tabitha Kassem as a secretary on 2022-03-29 |
| 27/07/2027 July 2020 | REGISTERED OFFICE CHANGED ON 27/07/2020 FROM OLYMPIC OFFICE CENTRE 8 FULTON ROAD WEMBLEY MIDDLESEX HA9 0NU |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HODGKINS |
| 17/09/1917 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 18/07/1918 July 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN MITCHELL |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MR DAVID HOWARD GOOCH |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR MATTHEW DAVID BIRD |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MS. DESPINA LOIZOU |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR ANUP KUMAR DHOLAKIA |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY NETHERCOTT |
| 30/10/1830 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 11/12/1711 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MRS JENNIFER ANN HODGKINS |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR BARRY NETHERCOTT |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN LEVY |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DWYER |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MR JONATHAN CYRIL DWYER |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HODGKINS |
| 02/11/162 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 16/08/1616 August 2016 | DIRECTOR APPOINTED MR GRAHAM GREGG |
| 16/08/1616 August 2016 | DIRECTOR APPOINTED MRS JENNIFER HODGKINS |
| 09/06/169 June 2016 | SECRETARY APPOINTED MRS TABITHA KASSEM |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, SECRETARY IBI ESO |
| 02/02/162 February 2016 | SECRETARY APPOINTED MS. IBI ESO |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD REGER |
| 11/01/1611 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/01/1611 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/01/1611 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/11/1519 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR TRUDI KLEANTHOUS |
| 02/10/152 October 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN PENRHYN-LOWE |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MR DARREN LEVY |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MRS TRUDI KLEANTHOUS |
| 24/06/1524 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 24/06/1524 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 24/06/1524 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 24/06/1524 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 24/06/1524 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 24/06/1524 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 24/06/1524 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/01/152 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/09/148 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MITCHELL / 30/03/2013 |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/09/1318 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WOOSEY |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/09/1219 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/10/113 October 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/11/1023 November 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED MR COLIN MITCHELL |
| 22/11/1022 November 2010 | SECRETARY APPOINTED MR RICHARD MICHAEL REGER |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN MCBRIDE |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLDEN |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WOODCOCK |
| 01/06/101 June 2010 | SECRETARY APPOINTED MS SUSAN LESLEY MCBRIDE |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, SECRETARY OLGA PHILPOTT |
| 13/10/0913 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED MR ALAN PENRHYN-LOWE |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CARTER |
| 01/04/091 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED TIMOTHY RICHARD HOLDEN |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED MICHAEL SPENCER CARTER |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED MARK WOOSEY |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED STEVEN JOHN WOODCOCK |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATE, DIRECTOR ALDO GALEA LOGGED FORM |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATE, DIRECTOR NICHOLAS ANTHONY CHARLES WOOD LOGGED FORM |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS WOOD |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED DIRECTOR ALDO GALEA |
| 19/01/0919 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/12/0421 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/0418 November 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: NETWORK HOUSE 10-12 NEELD PARADE WEMBLEY MIDDLESEX HA9 6QU |
| 01/10/041 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0429 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0429 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0429 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0429 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0429 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0419 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/031 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0229 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | RE SECTION 394 |
| 13/03/0213 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 07/03/027 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/027 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 22/10/0122 October 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | SECRETARY RESIGNED |
| 28/11/0028 November 2000 | NEW SECRETARY APPOINTED |
| 28/11/0028 November 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | REGISTERED OFFICE CHANGED ON 13/10/99 FROM: SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX |
| 13/10/9913 October 1999 | NEW SECRETARY APPOINTED |
| 06/09/996 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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