| Date | Description |
|---|
| 2023-10-07 |
update account_category FULL => SMALL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIDWELL |
| 2023-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-17 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES CARR |
| 2023-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY MEYERS |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JON GAVIN SHELL / 30/09/2022 |
| 2022-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JON GAVIN SHELL / 06/07/2022 |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2022-03-07 |
delete address 1 SAIL STREET LAMBETH LONDON SE11 6NQ |
| 2022-03-07 |
insert address NEIGHBOURLY TRAINING CENTRE, BUILDING 4 BRACKLEY CAMPUS BUCKINGHAM ROAD BRACKLEY NORTHAMPTONSHIRE UNITED KINGDOM NN13 7EL |
| 2022-03-07 |
update registered_address |
| 2022-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2022 FROM
1 SAIL STREET
LAMBETH
LONDON
SE11 6NQ |
| 2022-02-28 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY SCOTT MEYERS |
| 2022-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SAIL STREET HOLDINGS LIMITED / 28/02/2022 |
| 2022-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT MULLINS |
| 2022-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JON GAVIN SHELL / 04/02/2022 |
| 2022-01-07 |
update account_ref_month 5 => 12 |
| 2022-01-07 |
update accounts_next_due_date 2023-02-28 => 2022-09-30 |
| 2021-12-22 |
update statutory_documents CURRSHO FROM 31/05/2022 TO 31/12/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2023-02-28 |
| 2021-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/21 |
| 2021-10-07 |
update company_category Public Limited Company => Private Limited Company |
| 2021-10-07 |
update name THE PIMLICO PLUMBERS GROUP PUBLIC LIMITED COMPANY => THE PIMLICO PLUMBERS GROUP LIMITED |
| 2021-10-07 |
update num_mort_outstanding 2 => 0 |
| 2021-10-07 |
update num_mort_satisfied 6 => 8 |
| 2021-09-29 |
update statutory_documents DIRECTOR APPOINTED MR GRAYSON CHARLES BROWN |
| 2021-09-27 |
update statutory_documents DIRECTOR APPOINTED MR JON GAVIN SHELL |
| 2021-09-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BRUCE BIDWELL |
| 2021-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIDNEY MULLINS |
| 2021-09-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029156430007 |
| 2021-09-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029156430008 |
| 2021-09-14 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2021-09-14 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2021-09-14 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2021-09-09 |
| 2021-09-14 |
update statutory_documents DIRECTORS AUTHORITY S.175 09/09/2021 |
| 2021-09-14 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2021-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CHARLES MULLINS / 30/04/2021 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/20 |
| 2020-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY CHARLES MULLINS / 19/10/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/19 |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 2019-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY CHARLES MULLINS / 26/02/2019 |
| 2019-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY CHARLES MULLINS / 14/01/2019 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/18 |
| 2018-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CHARLES MULLINS / 06/04/2018 |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 2018-03-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIMLICO TOPCO LIMITED |
| 2018-03-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAIL STREET HOLDINGS LIMITED |
| 2018-03-08 |
update statutory_documents CESSATION OF PIMLICO HOLDCO LIMITED AS A PSC |
| 2018-03-08 |
update statutory_documents CESSATION OF PIMLICO TOPCO LIMITED AS A PSC |
| 2018-03-07 |
update num_mort_charges 6 => 8 |
| 2018-03-07 |
update num_mort_outstanding 1 => 2 |
| 2018-03-07 |
update num_mort_satisfied 5 => 6 |
| 2018-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CHARLES MULLINS / 26/02/2018 |
| 2018-02-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029156430008 |
| 2018-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029156430007 |
| 2018-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029156430006 |
| 2017-12-10 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17 |
| 2017-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY CHARLES MULLINS / 23/08/2017 |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2016-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY CHARLES MULLINS / 07/11/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-05-13 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-04-08 |
update statutory_documents 05/04/16 FULL LIST |
| 2016-03-13 |
update num_mort_charges 5 => 6 |
| 2016-03-13 |
update num_mort_outstanding 0 => 1 |
| 2016-02-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029156430006 |
| 2016-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY MULLINS / 29/01/2016 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2016-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY MULLINS / 06/01/2016 |
| 2015-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15 |
| 2015-11-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-09-08 |
update num_mort_outstanding 4 => 0 |
| 2015-09-08 |
update num_mort_satisfied 1 => 5 |
| 2015-08-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-08-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-08-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-08-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNDA MULLINS |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-05-08 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-04-15 |
update statutory_documents 05/04/15 FULL LIST |
| 2015-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY MULLINS / 15/04/2015 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
| 2014-07-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2014-07-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-07-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-06-26 |
update statutory_documents 05/04/14 FULL LIST |
| 2014-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY CHARLES MULLINS / 26/06/2014 |
| 2014-05-07 |
delete company_previous_name MARSHMOOR LIMITED |
| 2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-25 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-04-17 |
update statutory_documents 05/04/13 FULL LIST |
| 2013-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2012-04-23 |
update statutory_documents 05/04/12 FULL LIST |
| 2012-01-19 |
update statutory_documents COMPANY NAME CHANGED THE PIMLICO GROUP PUBLIC LIMITED COMPANY
CERTIFICATE ISSUED ON 19/01/12 |
| 2011-12-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-12-28 |
update statutory_documents CHANGE OF NAME 08/12/2011 |
| 2011-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2011-07-19 |
update statutory_documents 05/04/11 FULL LIST |
| 2010-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
| 2010-04-08 |
update statutory_documents 05/04/10 FULL LIST |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CHARLES MULLINS / 08/04/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY CHARLES MULLINS / 08/04/2010 |
| 2009-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 2009-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2008-06-20 |
update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 2008-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-08-15 |
update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 2007-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-05-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-05-24 |
update statutory_documents RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 2006-04-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/05 FROM:
34 ARLINGTON ROAD
LONDON
NW1 7HU |
| 2005-04-27 |
update statutory_documents RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 2004-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/04 FROM:
FINANCE HOUSE 19 CRAVEN ROAD
LONDON
W2 3BP |
| 2004-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-04-07 |
update statutory_documents RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 2003-05-24 |
update statutory_documents RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 2003-05-08 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 2003-05-08 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 2003-05-08 |
update statutory_documents AUDITORS' REPORT |
| 2003-05-08 |
update statutory_documents AUDITORS' STATEMENT |
| 2003-05-08 |
update statutory_documents BALANCE SHEET |
| 2003-05-08 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 2003-05-08 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2003-05-08 |
update statutory_documents REREG PRI-PLC 24/04/03 |
| 2003-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-04-10 |
update statutory_documents RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 2002-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2002-03-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-02-13 |
update statutory_documents NC INC ALREADY ADJUSTED
16/01/02 |
| 2002-02-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-02-13 |
update statutory_documents £ NC 1000/50000
16/01/ |
| 2002-01-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01 |
| 2002-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-13 |
update statutory_documents RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 2001-06-01 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2001-05-30 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/01 FROM:
SHARPE FAIRBROTHER
67-69 GEORGE STREET
LONDON
W1H 5PJ |
| 2001-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-09 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-05-08 |
update statutory_documents RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 2000-02-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-29 |
update statutory_documents RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS |
| 1998-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-06-02 |
update statutory_documents RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS |
| 1997-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-04-16 |
update statutory_documents RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS |
| 1996-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-05-16 |
update statutory_documents RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS |
| 1996-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-05-15 |
update statutory_documents RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS |
| 1994-06-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1994-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-05-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-04-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-29 |
update statutory_documents ALTER MEM AND ARTS 14/04/94 |
| 1994-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/94 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1994-04-25 |
update statutory_documents COMPANY NAME CHANGED
MARSHMOOR LIMITED
CERTIFICATE ISSUED ON 26/04/94 |
| 1994-04-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |