PIZZAEXPRESS LIMITED
Company Documents
Date | Description |
---|---|
28/05/2528 May 2025 | Registration of charge 014045520019, created on 2025-05-27 |
30/01/2530 January 2025 | Second filing for the appointment of Mr Colin David Elliot as a director |
30/01/2530 January 2025 | Confirmation statement made on 2025-01-28 with no updates |
30/01/2530 January 2025 | Second filing for the appointment of Mr Colin David Elliot as a director |
14/01/2514 January 2025 | Appointment of Mr Colin David Elliot as a director on 2025-01-13 |
26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
13/08/2413 August 2024 | Change of details for Pizzaexpress Operations Limited as a person with significant control on 2024-03-04 |
09/04/249 April 2024 | Termination of appointment of Joanne Clare Bennett as a secretary on 2024-04-06 |
09/04/249 April 2024 | Appointment of Miss Mandeep Kaur Sandhu as a secretary on 2024-04-06 |
09/04/249 April 2024 | Termination of appointment of Joanne Clare Bennett as a director on 2024-04-06 |
11/03/2411 March 2024 | Registered office address changed from Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX to Building 01 Arc Uxbridge Sanderson Road Uxbridge Middlesex UB8 1DH on 2024-03-11 |
29/01/2429 January 2024 | Confirmation statement made on 2024-01-28 with no updates |
03/10/233 October 2023 | Full accounts made up to 2023-01-01 |
10/08/2310 August 2023 | Director's details changed for Mrs Joanne Clare Bennett on 2023-08-01 |
30/01/2330 January 2023 | Confirmation statement made on 2023-01-28 with no updates |
19/01/2319 January 2023 | Termination of appointment of Nicola Zoe Bowley as a director on 2022-12-12 |
05/10/225 October 2022 | Full accounts made up to 2022-01-02 |
28/01/2228 January 2022 | Confirmation statement made on 2022-01-28 with no updates |
25/10/2125 October 2021 | Termination of appointment of David Lachlan Campbell as a director on 2021-10-13 |
05/10/215 October 2021 | Full accounts made up to 2021-01-03 |
20/07/2120 July 2021 | Registration of charge 014045520018, created on 2021-07-16 |
19/07/2119 July 2021 | Registration of charge 014045520017, created on 2021-07-16 |
04/06/204 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 014045520013 |
29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
17/07/1917 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JINLONG WANG / 10/07/2019 |
11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 30/12/18 |
29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
17/09/1817 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
19/07/1819 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JINLONG WANG / 13/07/2018 |
29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
25/01/1825 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/01/2018 |
20/12/1720 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIZZAEXPRESS OPERATIONS LIMITED |
04/10/174 October 2017 | DIRECTOR APPOINTED MRS NICOLA ZOE BOWLEY |
04/10/174 October 2017 | DIRECTOR APPOINTED MR DAVID ROGER MURPHY |
27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 01/01/17 |
14/06/1714 June 2017 | DIRECTOR APPOINTED JINLONG WANG |
13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODGSON |
31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
05/09/165 September 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 |
08/02/168 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
22/12/1522 December 2015 | FULL ACCOUNTS MADE UP TO 28/06/15 |
11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL HODGSON / 29/07/2015 |
31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 29/06/14 |
03/02/153 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
27/11/1427 November 2014 | ALTER ARTICLES 12/11/2014 |
27/11/1427 November 2014 | ARTICLES OF ASSOCIATION |
21/11/1421 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 014045520012 |
29/08/1429 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
29/08/1429 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
29/08/1429 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
29/08/1429 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
19/08/1419 August 2014 | SECRETARY APPOINTED MR ANDREW DAVID PELLINGTON |
18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CARTER |
18/08/1418 August 2014 | APPOINTMENT TERMINATED, SECRETARY JACKIE FREEMAN |
18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JACKIE FREEMAN |
18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR HARVEY SMYTH |
09/05/149 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACKIE DOREEN FREEMAN / 08/05/2014 |
09/05/149 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY JOHN SMYTH / 09/05/2014 |
09/05/149 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL CARTER / 09/05/2014 |
09/05/149 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACKIE DOREEN FREEMAN / 08/05/2014 |
08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACKIE DOREEN FREEMAN / 08/05/2014 |
08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL CARTER / 08/05/2014 |
08/05/148 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACKIE DOREEN FREEMAN / 08/05/2014 |
06/05/146 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PENNINGTON / 25/04/2014 |
06/05/146 May 2014 | DIRECTOR APPOINTED MR ANDREW PENNINGTON |
31/01/1431 January 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
13/01/1413 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
29/07/1329 July 2013 | DIRECTOR APPOINTED MR RICHARD PAUL HODGSON |
18/02/1318 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
30/01/1330 January 2013 | FULL ACCOUNTS MADE UP TO 01/07/12 |
18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 26/06/11 |
17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EASTERBROOK |
31/07/1231 July 2012 | ARTICLES OF ASSOCIATION |
31/07/1231 July 2012 | ALTER ARTICLES 05/09/2011 |
31/01/1231 January 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
08/11/118 November 2011 | DIRECTOR APPOINTED STEPHEN JAMES EASTERBROOK |
21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK ANGELA |
20/09/1120 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
17/09/1117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
31/01/1131 January 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 27/06/10 |
02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANGELA / 29/01/2010 |
02/02/102 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 28/06/09 |
13/02/0913 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
20/11/0820 November 2008 | FULL ACCOUNTS MADE UP TO 29/06/08 |
07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM HUNTON HOUSE HIGHBRIDGE ESTATE OXFORD ROAD UXBRIDGE UB8 1HU |
16/07/0816 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACKIE FREEMAN / 11/07/2008 |
11/06/0811 June 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
12/12/0712 December 2007 | FULL ACCOUNTS MADE UP TO 01/07/07 |
21/04/0721 April 2007 | AUDITOR'S RESIGNATION |
18/04/0718 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
18/04/0718 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
03/04/073 April 2007 | SCHEME OF ARRANGEMENT& RED CAP |
03/04/073 April 2007 | NC INC ALREADY ADJUSTED 12/03/07 |
03/04/073 April 2007 | REDUCTION OF ISSUED CAPITAL |
20/03/0720 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/03/0720 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/03/0720 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/03/0720 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/03/0720 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/03/0720 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/03/0720 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/03/0720 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/03/0720 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/02/0723 February 2007 | RETURN MADE UP TO 28/01/07; BULK LIST AVAILABLE SEPARATELY |
22/01/0722 January 2007 | DIRECTOR RESIGNED |
22/01/0722 January 2007 | DIRECTOR RESIGNED |
22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
02/01/072 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/01/072 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/12/065 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/07/06 |
31/08/0631 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
04/04/064 April 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 1 UNION BUSINESS PARK FLORENCE WAY UXBRIDGE MIDDLESEX UB8 2LS |
08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
08/02/068 February 2006 | DIRECTOR RESIGNED |
08/02/068 February 2006 | NEW SECRETARY APPOINTED |
08/02/068 February 2006 | DIRECTOR RESIGNED |
08/02/068 February 2006 | DIRECTOR RESIGNED |
08/02/068 February 2006 | DIRECTOR RESIGNED |
08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
08/02/068 February 2006 | DIRECTOR RESIGNED |
07/02/067 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
17/11/0517 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/11/0517 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/11/0517 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/11/0517 November 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
17/11/0517 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/11/0516 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/06/05 |
16/02/0516 February 2005 | RETURN MADE UP TO 28/01/05; BULK LIST AVAILABLE SEPARATELY |
11/02/0511 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
04/01/054 January 2005 | AGREEMENT DOCUMENTS 13/12/04 |
04/01/054 January 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
04/01/054 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
04/01/054 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
04/01/054 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
04/01/054 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
12/11/0412 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
01/09/041 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
01/09/041 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
01/09/041 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
01/09/041 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
01/09/041 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
01/09/041 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
01/09/041 September 2004 | DEBT SECURITIES SUBSIDI 11/08/04 |
01/09/041 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
01/09/041 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
01/09/041 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
01/09/041 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
01/09/041 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
01/09/041 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
14/08/0414 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/08/0414 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/08/045 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
13/07/0413 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
11/06/0411 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
11/06/0411 June 2004 | AGREE VAR 02/06/04 |
11/06/0411 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
11/06/0411 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
11/06/0411 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
11/06/0411 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
11/06/0411 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
11/06/0411 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
11/06/0411 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
11/06/0411 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
11/06/0411 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
11/06/0411 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
11/06/0411 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
11/06/0411 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
11/06/0411 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
11/06/0411 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
11/06/0411 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
11/06/0411 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
11/06/0411 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
03/03/043 March 2004 | RETURN MADE UP TO 28/01/04; BULK LIST AVAILABLE SEPARATELY |
05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
23/12/0323 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/11/0325 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
25/11/0325 November 2003 | NEW SECRETARY APPOINTED |
07/11/037 November 2003 | SECRETARY RESIGNED |
15/10/0315 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
30/09/0330 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/09/0330 September 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
30/09/0330 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/09/0330 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/09/0330 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/09/0330 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/09/0330 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/09/0330 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/09/0330 September 2003 | REREG PLC-PRI 01/09/03 |
30/09/0330 September 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
30/09/0330 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/09/0330 September 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
30/09/0330 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/09/0330 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/09/0330 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
29/08/0329 August 2003 | DIRECTOR RESIGNED |
29/08/0329 August 2003 | DIRECTOR RESIGNED |
29/08/0329 August 2003 | DIRECTOR RESIGNED |
29/08/0329 August 2003 | DIRECTOR RESIGNED |
23/08/0323 August 2003 | NEW DIRECTOR APPOINTED |
23/08/0323 August 2003 | NEW DIRECTOR APPOINTED |
19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
26/07/0326 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
25/07/0325 July 2003 | DIRECTOR RESIGNED |
25/07/0325 July 2003 | DIRECTOR RESIGNED |
25/07/0325 July 2003 | DIRECTOR RESIGNED |
25/07/0325 July 2003 | DIRECTOR RESIGNED |
17/03/0317 March 2003 | AUDITOR'S RESIGNATION |
27/02/0327 February 2003 | RETURN MADE UP TO 28/01/03; BULK LIST AVAILABLE SEPARATELY |
18/12/0218 December 2002 | DIRECTOR RESIGNED |
11/11/0211 November 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
23/10/0223 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
03/09/023 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
30/07/0230 July 2002 | DIRECTOR RESIGNED |
23/07/0223 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
08/03/028 March 2002 | DIRECTOR RESIGNED |
04/03/024 March 2002 | RETURN MADE UP TO 28/01/02; BULK LIST AVAILABLE SEPARATELY |
15/02/0215 February 2002 | DIRECTOR RESIGNED |
17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
10/01/0210 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
08/11/018 November 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
09/10/019 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
23/07/0123 July 2001 | SECRETARY'S PARTICULARS CHANGED |
01/03/011 March 2001 | RETURN MADE UP TO 28/01/01; BULK LIST AVAILABLE SEPARATELY |
26/02/0126 February 2001 | REGISTERED OFFICE CHANGED ON 26/02/01 FROM: 7 MCKAY TRADING ESTATE KENSAL ROAD LONDON W10 5BN |
26/02/0126 February 2001 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
12/02/0112 February 2001 | DIRECTOR RESIGNED |
09/11/009 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/11/009 November 2000 | ALTER ARTICLES 24/10/00 |
09/11/009 November 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/10/00 |
04/11/004 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/11/004 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/10/0019 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
26/07/0026 July 2000 | DIRECTOR RESIGNED |
28/06/0028 June 2000 | NEW SECRETARY APPOINTED |
20/06/0020 June 2000 | SECRETARY RESIGNED |
03/03/003 March 2000 | RETURN MADE UP TO 28/01/00; BULK LIST AVAILABLE SEPARATELY |
16/12/9916 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
14/05/9914 May 1999 | DIRECTOR RESIGNED |
12/02/9912 February 1999 | RETURN MADE UP TO 28/01/99; BULK LIST AVAILABLE SEPARATELY |
22/01/9922 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
24/11/9824 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
22/09/9822 September 1998 | NEW DIRECTOR APPOINTED |
04/09/984 September 1998 | AUDITOR'S RESIGNATION |
23/02/9823 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
18/02/9818 February 1998 | RETURN MADE UP TO 28/01/98; BULK LIST AVAILABLE SEPARATELY |
15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
18/11/9718 November 1997 | DIRECTOR RESIGNED |
18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
30/07/9730 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
13/06/9713 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
13/06/9713 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
20/02/9720 February 1997 | RETURN MADE UP TO 28/01/97; BULK LIST AVAILABLE SEPARATELY |
17/01/9717 January 1997 | NEW DIRECTOR APPOINTED |
25/11/9625 November 1996 | SHARES AGREEMENT OTC |
18/11/9618 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
14/11/9614 November 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/11/96 |
14/11/9614 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/11/96 |
14/11/9614 November 1996 | RE ACQUIS AG 08/11/96 |
14/11/9614 November 1996 | NC INC ALREADY ADJUSTED 08/11/96 |
13/11/9613 November 1996 | £ NC 8800000/9500000 08/11/96 |
21/10/9621 October 1996 | LISTING OF PARTICULARS |
04/07/964 July 1996 | £ NC 7000000/8800000 24/06/96 |
04/07/964 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/07/964 July 1996 | NC INC ALREADY ADJUSTED 24/06/96 |
04/07/964 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/06/96 |
01/03/961 March 1996 | DIRECTOR RESIGNED |
22/02/9622 February 1996 | RETURN MADE UP TO 28/01/96; BULK LIST AVAILABLE SEPARATELY |
15/01/9615 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
22/02/9522 February 1995 | RETURN MADE UP TO 28/01/95; BULK LIST AVAILABLE SEPARATELY |
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 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
05/12/945 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
24/05/9424 May 1994 | REGISTERED OFFICE CHANGED ON 24/05/94 FROM: 29 WARDOUR STREET SOHO LONDON W1V 3HB |
12/04/9412 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
14/03/9414 March 1994 | RETURN MADE UP TO 28/01/94; BULK LIST AVAILABLE SEPARATELY |
29/11/9329 November 1993 | INTERIM ACCOUNTS MADE UP TO 31/10/93 |
17/11/9317 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
04/10/934 October 1993 | DIRECTOR RESIGNED |
28/06/9328 June 1993 | REDUCTION OF SHARE PREMIUM |
24/06/9324 June 1993 | RED. OF SHARE PREMIUM ACCOUNT |
16/06/9316 June 1993 | AUDITOR'S RESIGNATION |
14/06/9314 June 1993 | SHARES AGREEMENT OTC |
27/05/9327 May 1993 | RED SH PREMIUM ACCOUNT 24/05/93 |
23/03/9323 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
04/03/934 March 1993 | NEW DIRECTOR APPOINTED |
04/03/934 March 1993 | DIRECTOR RESIGNED |
04/03/934 March 1993 | ALTER MEM AND ARTS 15/02/93 |
04/03/934 March 1993 | RE:AGREEMENT 15/02/93 |
04/03/934 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/03/934 March 1993 | NEW DIRECTOR APPOINTED |
04/03/934 March 1993 | REGISTERED OFFICE CHANGED ON 04/03/93 FROM: 2 THE BOULEVARD BLACKMOOR LANE WATFORD HERTS. WD1 8YW |
04/03/934 March 1993 | NEW DIRECTOR APPOINTED |
04/03/934 March 1993 | £ NC 1000000/7000000 15/02/93 |
04/03/934 March 1993 | NEW DIRECTOR APPOINTED |
04/03/934 March 1993 | NEW DIRECTOR APPOINTED |
18/02/9318 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
18/02/9318 February 1993 | RETURN MADE UP TO 28/01/93; BULK LIST AVAILABLE SEPARATELY |
18/02/9318 February 1993 | LISTING OF PARTICULARS |
18/02/9318 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
17/02/9317 February 1993 | COMPANY NAME CHANGED STAR COMPUTER GROUP P L C CERTIFICATE ISSUED ON 17/02/93 |
11/02/9311 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
22/01/9322 January 1993 | DIRECTOR RESIGNED |
13/01/9313 January 1993 | DIRECTOR RESIGNED |
10/11/9210 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
25/08/9225 August 1992 | NEW DIRECTOR APPOINTED |
25/08/9225 August 1992 | NEW DIRECTOR APPOINTED |
03/03/923 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/02/9218 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
18/02/9218 February 1992 | RETURN MADE UP TO 28/01/92; BULK LIST AVAILABLE SEPARATELY |
18/09/9118 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
07/08/917 August 1991 | DIRECTOR RESIGNED |
30/04/9130 April 1991 | RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS |
23/04/9123 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
20/06/9020 June 1990 | NEW DIRECTOR APPOINTED |
14/06/9014 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
12/04/9012 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
20/03/9020 March 1990 | RETURN MADE UP TO 23/01/90; BULK LIST AVAILABLE SEPARATELY |
27/02/9027 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
09/11/899 November 1989 | REGISTERED OFFICE CHANGED ON 09/11/89 FROM: 64 GREAT EASTERN ST LONDON EC2A 3QR |
10/08/8910 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
07/08/897 August 1989 | RETURN MADE UP TO 15/12/88; BULK LIST AVAILABLE SEPARATELY |
27/06/8927 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
22/06/8922 June 1989 | DIRECTOR RESIGNED |
17/03/8917 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
17/03/8917 March 1989 | NEW DIRECTOR APPOINTED |
16/03/8916 March 1989 | SHARES AGREEMENT OTC |
07/02/897 February 1989 | WD 13/01/89 AD 05/01/89--------- £ SI [email protected]=1811 |
08/12/888 December 1988 | DIRECTOR RESIGNED |
18/04/8818 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
04/03/884 March 1988 | RETURN MADE UP TO 04/12/87; BULK LIST AVAILABLE SEPARATELY |
16/06/8716 June 1987 | NEW DIRECTOR APPOINTED |
31/01/8731 January 1987 | ANNUAL ACCOUNTS MADE UP DATE 30/06/85 |
06/01/876 January 1987 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
06/01/876 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
22/10/8622 October 1986 | NEW DIRECTOR APPOINTED |
16/07/8616 July 1986 | DIRECTOR RESIGNED |
14/06/8614 June 1986 | DIRECTOR RESIGNED |
29/01/8629 January 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/04/84 |
12/07/8412 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/04/83 |
09/11/829 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 |
09/07/819 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/04/81 |
11/06/8111 June 1981 | LISTING OF PARTICULARS |
10/06/8110 June 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
09/06/819 June 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/06/81 |
11/12/7811 December 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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