| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-07 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-21 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN ANNE THOMPSON |
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
| 2023-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GODFREY LINNETT |
| 2023-09-19 |
update statutory_documents FIRST GAZETTE |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
| 2022-05-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-06 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-03-18 |
update statutory_documents DIRECTOR APPOINTED COLONEL KENNETH ANDREW PEACOCK |
| 2020-08-07 |
delete company_previous_name 94 PICCADILLY LIMITED |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 2019-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-02-26 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/07/2018 |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-06-04 |
update statutory_documents SECRETARY APPOINTED MISS MARIE LOUISE BOND |
| 2018-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY HASSELL |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 2017-07-07 |
update account_category FULL => SMALL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-07-21 => 2016-06-27 |
| 2016-07-07 |
update returns_next_due_date 2016-08-18 => 2017-07-25 |
| 2016-06-27 |
update statutory_documents 27/06/16 NO MEMBER LIST |
| 2016-05-11 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-21 => 2015-07-21 |
| 2015-09-07 |
update returns_next_due_date 2015-08-18 => 2016-08-18 |
| 2015-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN GRAHAM ERNEST STAPLES / 25/08/2015 |
| 2015-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLONEL GODFREY OWEN LINNETT / 25/08/2015 |
| 2015-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIEUTENANT COLONEL MICHAEL JOHN ANDERSON / 25/08/2015 |
| 2015-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRIAN KELLY / 25/08/2015 |
| 2015-08-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN ANTHONY HASSELL / 25/08/2015 |
| 2015-08-04 |
update statutory_documents 21/07/15 NO MEMBER LIST |
| 2015-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BRIGGS |
| 2015-07-16 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BRIAN KELLY |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-21 => 2014-07-21 |
| 2014-09-07 |
update returns_next_due_date 2014-08-18 => 2015-08-18 |
| 2014-08-04 |
update statutory_documents 21/07/14 NO MEMBER LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WELLER |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-21 => 2013-07-21 |
| 2013-09-06 |
update returns_next_due_date 2013-08-18 => 2014-08-18 |
| 2013-08-15 |
update statutory_documents 21/07/13 NO MEMBER LIST |
| 2013-08-06 |
update statutory_documents DIRECTOR APPOINTED CAPTAIN GRAHAM STAPLES |
| 2013-08-06 |
update statutory_documents DIRECTOR APPOINTED COLONEL GODFREY OWEN LINNETT |
| 2013-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES EKINS |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-22 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-21 => 2012-07-21 |
| 2013-06-22 |
update returns_next_due_date 2012-08-18 => 2013-08-18 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN ANTHONY HASSELL / 26/10/2012 |
| 2012-08-16 |
update statutory_documents 21/07/12 NO MEMBER LIST |
| 2012-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN OUTHWAITE |
| 2012-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-09-21 |
update statutory_documents 21/07/11 NO MEMBER LIST |
| 2011-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MAURICE SYDNEY EKINS / 20/06/2011 |
| 2011-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGELION KETTLEWELL |
| 2011-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT VALLINGS |
| 2011-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-08-24 |
update statutory_documents 21/07/10 NO MEMBER LIST |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIEUTENANT COLONEL MICHAEL JOHN ANDERSON / 20/07/2010 |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGELION CHARLES KETTLEWELL / 20/07/2010 |
| 2010-08-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DOUGLAS HILTON BRIGGS |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN BRIAN ROBERT OUTHWAITE / 20/07/2010 |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROSS VALLINGS / 20/07/2010 |
| 2010-08-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY JOHN ANTHONY HASSELL / 12/07/2010 |
| 2010-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-14 |
update statutory_documents DIRECTOR APPOINTED LIEUTENANT COLONEL MICHAEL JOHN ANDERSON |
| 2009-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/09 |
| 2008-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/08 |
| 2008-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-09-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/07 |
| 2007-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/06 |
| 2006-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/05 |
| 2005-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-27 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/04 |
| 2004-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-22 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/03 |
| 2003-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-13 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/02 |
| 2002-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/01 |
| 2001-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/00 |
| 2000-07-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-07-03 |
update statutory_documents COMPANY NAME CHANGED
94 PICCADILLY LIMITED
CERTIFICATE ISSUED ON 04/07/00 |
| 2000-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/00 |
| 2000-06-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/99 |
| 1999-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/98 |
| 1998-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/97 |
| 1997-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/96 |
| 1996-06-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-06-27 |
update statutory_documents ALTER MEM AND ARTS 10/06/96 |
| 1996-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/95 |
| 1994-12-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/94 |
| 1993-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/93 |
| 1993-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-07-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-07-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/92 |
| 1992-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-09-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/91 |
| 1991-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/90 |
| 1990-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/07/89 |
| 1990-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1989-05-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/88 |
| 1988-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-07-12 |
update statutory_documents ADOPT MEM AND ARTS 260588 |
| 1987-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/87 |
| 1987-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-09-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/08/86 |