| Date | Description |
|---|
| 2023-10-07 |
delete company_previous_name PITCOMP 317 LIMITED |
| 2023-10-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 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 |
| 2023-09-13 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES |
| 2021-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN STODDART / 03/03/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES |
| 2019-10-07 |
update account_category SMALL => DORMANT |
| 2019-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES |
| 2018-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN REID |
| 2018-08-07 |
update account_ref_day 30 => 31 |
| 2018-08-07 |
update account_ref_month 6 => 12 |
| 2018-08-07 |
update accounts_next_due_date 2019-03-31 => 2019-09-30 |
| 2018-08-02 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN WHITAKER |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 2018-07-05 |
update statutory_documents CURREXT FROM 30/06/2018 TO 31/12/2018 |
| 2018-05-24 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JOHN STODDART |
| 2018-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BROWN |
| 2017-11-07 |
update account_category DORMANT => SMALL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 2016-12-19 |
update account_category FULL => DORMANT |
| 2016-12-19 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2016-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BANFIELD |
| 2016-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM CUNNINGHAM |
| 2016-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY |
| 2016-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCEL COULON |
| 2016-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WALBOURN |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-07 => 2015-07-07 |
| 2015-08-07 |
update returns_next_due_date 2015-08-04 => 2016-08-04 |
| 2015-07-14 |
update statutory_documents 07/07/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-07 => 2014-07-07 |
| 2014-10-07 |
update returns_next_due_date 2014-08-04 => 2015-08-04 |
| 2014-09-24 |
update statutory_documents DIRECTOR APPOINTED GRAHAM ALAN CUNNINGHAM |
| 2014-09-24 |
update statutory_documents 07/07/14 FULL LIST |
| 2014-06-07 |
delete address RIVERSIDE HOUSE HOLTSPUR LANE WOOBURN GREEN HIGH WYCOMBE BUCKS HP10 0TJ |
| 2014-06-07 |
insert address CALA HOUSE 54 THE CAUSEWAY STAINES UPON THAMES SURREY TW18 3AX |
| 2014-06-07 |
update account_ref_day 31 => 30 |
| 2014-06-07 |
update account_ref_month 5 => 6 |
| 2014-06-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2014-06-07 |
update registered_address |
| 2014-05-20 |
update statutory_documents CURREXT FROM 31/05/2014 TO 30/06/2014 |
| 2014-05-07 |
update statutory_documents DIRECTOR APPOINTED DR ALAN DUKE BROWN |
| 2014-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2014 FROM
RIVERSIDE HOUSE HOLTSPUR LANE
WOOBURN GREEN
HIGH WYCOMBE
BUCKS
HP10 0TJ |
| 2014-05-06 |
update statutory_documents DIRECTOR APPOINTED JOHN GRAHAM GUNN REID |
| 2014-05-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GRAHAM GUNN REID |
| 2014-05-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED LEDGE SERVICES LIMITED |
| 2014-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WERTH |
| 2014-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD WALBOURN |
| 2014-04-07 |
update statutory_documents SECTION 519 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-07 => 2013-07-07 |
| 2013-08-01 |
update returns_next_due_date 2013-08-04 => 2014-08-04 |
| 2013-07-08 |
update statutory_documents 07/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-07 => 2012-07-07 |
| 2013-06-22 |
update returns_next_due_date 2012-08-04 => 2013-08-04 |
| 2013-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WALBOURN / 11/03/2013 |
| 2013-03-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD WALBOURN / 11/03/2013 |
| 2012-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2012-08-10 |
update statutory_documents 07/07/12 FULL LIST |
| 2011-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2011-08-01 |
update statutory_documents 07/07/11 FULL LIST |
| 2010-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
| 2010-08-26 |
update statutory_documents COMPANY NAME CHANGED FREEHOLD PORTFOLIO 1 LIMITED
CERTIFICATE ISSUED ON 26/08/10 |
| 2010-08-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-07-12 |
update statutory_documents 07/07/10 FULL LIST |
| 2009-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2009-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVILLE BAILEY |
| 2009-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2009 FROM
RIVERSIDE HOUSE HOTSPUR LANE
WOOBURN GREEN
HIGH WYCOMBE
BUCKS
HP10 0TJ |
| 2009-07-13 |
update statutory_documents RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 2009-07-03 |
update statutory_documents DIRECTOR APPOINTED MR MARCEL JOHN COULON |
| 2009-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2008-07-10 |
update statutory_documents RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 2008-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2008-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-01 |
update statutory_documents RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS |
| 2007-08-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-08 |
update statutory_documents RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 2006-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/06 FROM:
BANNER HOUSE
HOLTSPUR LANE, WOOBURN
GREEN, HIGH WYCOMBE
BUCKINGHAMSHIRE HP10 0TJ |
| 2006-02-06 |
update statutory_documents COMPANY NAME CHANGED
BANNER FREEHOLD 1 LIMITED
CERTIFICATE ISSUED ON 06/02/06 |
| 2005-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 2005-08-24 |
update statutory_documents RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 2004-08-03 |
update statutory_documents RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 2004-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-06-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-25 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/05/04 |
| 2003-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/03 FROM:
47 CASTLE STREET
READING
BERKSHIRE
RG1 7SR |
| 2003-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-18 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-18 |
update statutory_documents S252 DISP LAYING ACC 23/09/03 |
| 2003-10-18 |
update statutory_documents S366A DISP HOLDING AGM 23/09/03 |
| 2003-09-23 |
update statutory_documents COMPANY NAME CHANGED
PITCOMP 317 LIMITED
CERTIFICATE ISSUED ON 23/09/03 |
| 2003-07-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |