PITTS DEVELOPMENTS LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025 NewDirector's details changed for Mr David John Pitts on 2025-08-28

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10/09/2510 September 2025 NewChange of details for Mr David John Pitts as a person with significant control on 2025-08-28

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17/05/2517 May 2025 Confirmation statement made on 2025-04-24 with no updates

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26/03/2526 March 2025 Unaudited abridged accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/04/2424 April 2024 Confirmation statement made on 2024-04-24 with no updates

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28/03/2428 March 2024 Unaudited abridged accounts made up to 2023-06-30

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20/03/2420 March 2024 Director's details changed for Ian Susans on 2024-03-20

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20/03/2420 March 2024 Secretary's details changed for Ian Susans on 2024-03-20

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/04/2324 April 2023 Confirmation statement made on 2023-04-24 with no updates

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28/03/2328 March 2023 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Unaudited abridged accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/04/211 April 2021 30/06/20 UNAUDITED ABRIDGED

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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26/03/2026 March 2020 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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28/03/1928 March 2019 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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28/03/1828 March 2018 30/06/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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03/05/163 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / IAN SUSANS / 20/04/2016

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03/05/163 May 2016 Annual return made up to 24 April 2016 with full list of shareholders

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03/05/163 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PITTS / 20/04/2016

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03/05/163 May 2016 SECRETARY'S CHANGE OF PARTICULARS / IAN SUSANS / 20/04/2016

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06/04/166 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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05/05/155 May 2015 Annual return made up to 24 April 2015 with full list of shareholders

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30/04/1530 April 2015 ARTICLES OF ASSOCIATION

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22/04/1522 April 2015 STATEMENT OF COMPANY'S OBJECTS

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22/04/1522 April 2015 ALTER ARTICLES 30/06/2014

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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07/07/147 July 2014 Annual return made up to 24 April 2014 with full list of shareholders

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07/04/147 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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29/04/1329 April 2013 Annual return made up to 24 April 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/05/122 May 2012 Annual return made up to 24 April 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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31/10/1131 October 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOUSLEY

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27/04/1127 April 2011 Annual return made up to 24 April 2011 with full list of shareholders

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27/04/1127 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PITTS / 24/04/2011

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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28/04/1028 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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28/04/1028 April 2010 Annual return made up to 24 April 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN SUSANS / 01/10/2009

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27/04/1027 April 2010 SAIL ADDRESS CREATED

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27/04/1027 April 2010 SECRETARY'S CHANGE OF PARTICULARS / IAN SUSANS / 01/10/2009

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOUSLEY / 01/10/2009

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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28/04/0928 April 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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07/02/097 February 2009 Annual accounts small company total exemption made up to 31 December 2007

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03/02/093 February 2009 CURREXT FROM 31/12/2008 TO 30/06/2009

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09/12/089 December 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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09/12/089 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PITTS / 01/04/2008

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12/07/0812 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 31 December 2006

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11/02/0811 February 2008 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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29/01/0829 January 2008 NEW DIRECTOR APPOINTED

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21/08/0721 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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27/09/0627 September 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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27/09/0627 September 2006 LOCATION OF REGISTER OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/07/0510 July 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04

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02/03/052 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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01/06/041 June 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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29/05/0429 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/04/045 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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10/03/0410 March 2004 NEW DIRECTOR APPOINTED

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10/03/0410 March 2004 DIRECTOR RESIGNED

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02/03/042 March 2004 COMPANY NAME CHANGED ROTHWELL GRAPHICS LIMITED CERTIFICATE ISSUED ON 02/03/04

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14/05/0314 May 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS

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15/05/0215 May 2002 NEW DIRECTOR APPOINTED

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15/05/0215 May 2002 SECRETARY RESIGNED

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15/05/0215 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/05/0215 May 2002 REGISTERED OFFICE CHANGED ON 15/05/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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15/05/0215 May 2002 DIRECTOR RESIGNED

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24/04/0224 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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