PITCROFT PROPERTIES LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/09/149 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/07/1428 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/07/135 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/08/1230 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/08/1125 August 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 06/10/106 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/08/1024 August 2010 | SAIL ADDRESS CREATED |
| 24/08/1024 August 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM PAINE / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN WATT / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN JACKSON / 05/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL HANNIGAN / 01/10/2009 |
| 06/11/096 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PAOLO ALONZI / 01/10/2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HANNIGAN / 01/08/2009 |
| 17/08/0917 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/11/0826 November 2008 | DIRECTOR'S AUTHORISATION 14/11/2008 |
| 04/11/084 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/09/0811 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HANNIGAN / 01/06/2007 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/09/0728 September 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0624 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | SECRETARY RESIGNED |
| 02/06/062 June 2006 | NEW SECRETARY APPOINTED |
| 07/04/067 April 2006 | NEW SECRETARY APPOINTED |
| 07/04/067 April 2006 | SECRETARY RESIGNED |
| 26/09/0526 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0528 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/049 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 03/09/043 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | SECRETARY RESIGNED |
| 30/06/0430 June 2004 | NEW SECRETARY APPOINTED |
| 05/11/035 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/09/0319 September 2003 | DIRECTOR RESIGNED |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | S366A DISP HOLDING AGM 11/06/03 |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | NEW SECRETARY APPOINTED |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | SECRETARY RESIGNED |
| 12/07/0212 July 2002 | REGISTERED OFFICE CHANGED ON 12/07/02 FROM: C/O UKI LIMITED 54-56 EUSTON STREET LONDON NW1 2ES |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 12/06/0212 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0212 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | NEW SECRETARY APPOINTED |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | SECRETARY RESIGNED |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/021 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/0225 January 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | SECRETARY RESIGNED |
| 25/01/0225 January 2002 | AUDITOR'S RESIGNATION |
| 25/01/0225 January 2002 | REGISTERED OFFICE CHANGED ON 25/01/02 FROM: ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ |
| 15/01/0215 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/028 January 2002 | DECLARATION OF TRUST 21/12/01 |
| 03/01/023 January 2002 | DEC OF TRUST-35(3)-322A 21/12/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/012 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | NEW SECRETARY APPOINTED |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | SECRETARY RESIGNED |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | NEW SECRETARY APPOINTED |
| 01/02/011 February 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 20/01/0120 January 2001 | SECRETARY RESIGNED |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | REGISTERED OFFICE CHANGED ON 20/01/01 FROM: 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ |
| 22/08/0022 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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