PIGGOTT & WHITFIELD LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-19 delete phone 21816
2023-10-19 insert phone 53488
2023-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-14 delete phone 94508
2023-08-14 insert phone 21816
2023-07-11 insert phone 94508
2023-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHITFIELD
2023-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-08-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-08-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-03-02 update statutory_documents DIRECTOR APPOINTED MR MARK LAURENCE WHITFIELD
2022-03-02 update statutory_documents DIRECTOR APPOINTED MRS KARA POYSER
2022-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-08-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-08-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-03-04 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2020
2021-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-11-28 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 5
2019-10-15 delete address 30 Field Street Kings Cross London WC1X 9DA
2019-10-15 delete phone +44 (0)203 119 1380
2019-10-15 delete phone 0203 119 1380
2019-05-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARA POYSER
2019-05-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WHITFIELD
2019-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-08-09 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-08-09 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-05-28 delete source_ip 213.171.223.10
2018-05-28 insert about_pages_linkeddomain wordpress.org
2018-05-28 insert contact_pages_linkeddomain wordpress.org
2018-05-28 insert index_pages_linkeddomain wordpress.org
2018-05-28 insert projects_pages_linkeddomain wordpress.org
2018-05-28 insert service_pages_linkeddomain wordpress.org
2018-05-28 insert source_ip 77.68.85.212
2018-05-28 insert terms_pages_linkeddomain wordpress.org
2018-03-07 update num_mort_outstanding 4 => 3
2018-03-07 update num_mort_satisfied 5 => 6
2018-01-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004381340006
2018-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-07 update num_mort_charges 7 => 9
2018-01-07 update num_mort_outstanding 2 => 4
2017-12-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004381340008
2017-12-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004381340009
2017-12-09 update account_category MEDIUM => FULL
2017-12-09 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-09 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-02-09 update num_mort_outstanding 3 => 2
2017-02-09 update num_mort_satisfied 4 => 5
2017-01-27 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2016
2017-01-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004381340007
2017-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-06 delete source_ip 213.246.110.32
2016-10-06 insert index_pages_linkeddomain htpdigital.com
2016-10-06 insert source_ip 213.171.223.10
2016-10-06 update robots_txt_status www.piggottandwhitfield.co.uk: 404 => 200
2016-08-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-08-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-07 update num_mort_charges 6 => 7
2016-08-07 update num_mort_outstanding 2 => 3
2016-07-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004381340007
2016-07-21 update statutory_documents AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16
2016-07-13 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16
2016-02-11 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-11 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-15 update statutory_documents 31/12/15 FULL LIST
2016-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH MICHAEL WHITE / 01/01/2016
2016-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SPEAKMAN / 01/01/2016
2016-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAUN CHRISTOPHER LAPPIN / 01/01/2016
2016-01-13 update statutory_documents DIRECTOR APPOINTED MR MARK LAWRENCE WHITFIELD
2016-01-13 update statutory_documents DIRECTOR APPOINTED MRS KARA POYSER
2016-01-13 update statutory_documents DIRECTOR APPOINTED MRS LARAINE WHITFIELD
2015-08-11 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-11 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-05 update statutory_documents 31/12/14 FULL LIST
2014-12-18 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-09 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
2014-08-07 update account_category MEDUM => MEDIUM
2014-08-07 update num_mort_outstanding 4 => 2
2014-08-07 update num_mort_satisfied 2 => 4
2014-07-31 update statutory_documents ADOPT ARTICLES 14/07/2014
2014-07-31 update statutory_documents 14/07/14 STATEMENT OF CAPITAL GBP 307650
2014-07-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-07-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-05-07 delete company_previous_name PIGGOTT AND WHITFIELD (HOLDINGS) LIMITED
2014-04-07 update num_mort_charges 5 => 6
2014-04-07 update num_mort_outstanding 3 => 4
2014-03-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004381340006
2014-02-07 delete address EXEMPLAR HOUSE STATION VIEW HAZEL GROVE STOCKPORT CHESHIRE ENGLAND SK7 5ER
2014-02-07 insert address EXEMPLAR HOUSE STATION VIEW HAZEL GROVE STOCKPORT CHESHIRE SK7 5ER
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-02-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH MICHAEL WHITE / 29/01/2014
2014-01-07 update statutory_documents 31/12/13 FULL LIST
2013-12-13 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-12-13 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2013-12-13 update statutory_documents 13/12/13 STATEMENT OF CAPITAL GBP 297650
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-24 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
2013-09-05 update website_status OK => FlippedRobots
2013-07-02 update website_status DNSError => OK
2013-07-02 delete address Hamilton House Mabledon Place Bloomsbury WC1H 9BB
2013-07-02 delete address Niagara Street, Heaviley, Stockport SK2 6HH
2013-07-02 delete index_pages_linkeddomain digitalfeet.co.uk
2013-07-02 delete phone +44 (0)207 953 0266
2013-07-02 delete phone 0207 953 0266
2013-07-02 delete source_ip 109.104.87.1
2013-07-02 insert address 30 Field Street Kings Cross London WC1X 9DA
2013-07-02 insert address Exemplar House, Station View, Hazel Grove Stockport SK7 5ER
2013-07-02 insert phone +44 (0)203 119 1380
2013-07-02 insert phone 0203 119 1380
2013-07-02 insert source_ip 213.246.110.32
2013-07-02 update primary_contact Niagara Street, Heaviley, Stockport SK2 6HH => 30 Field Street Kings Cross London WC1X 9DA
2013-07-02 delete address NIAGARA ST HEAVILEY STOCKPORT CHESHIRE SK2 6HH
2013-07-02 insert address EXEMPLAR HOUSE STATION VIEW HAZEL GROVE STOCKPORT CHESHIRE ENGLAND SK7 5ER
2013-07-02 update registered_address
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 update num_mort_charges 4 => 5
2013-06-22 update num_mort_outstanding 2 => 3
2013-06-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2013 FROM NIAGARA ST HEAVILEY STOCKPORT CHESHIRE SK2 6HH
2013-05-13 update website_status OK => DNSError
2013-01-18 update website_status FlippedRobotsTxt
2013-01-02 update statutory_documents 31/12/12 FULL LIST
2012-09-19 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
2012-09-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-04-26 update statutory_documents SECRETARY APPOINTED VICTORIA RACHEL GEE
2012-03-14 update statutory_documents DIRECTOR APPOINTED SHAUN CHRISTOPHER LAPPIN
2012-02-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS
2012-02-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER WILLIAMS
2012-01-12 update statutory_documents 31/12/11 FULL LIST
2011-11-21 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
2011-09-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN QUAYLE
2011-09-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MACIEJ KOLODZIEJSKI
2011-05-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KIRKWOOD
2011-01-26 update statutory_documents 31/12/10 FULL LIST
2010-10-29 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
2010-01-22 update statutory_documents 31/12/09 FULL LIST
2010-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN MARK QUAYLE / 31/12/2009
2010-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH MICHAEL WHITE / 31/12/2009
2010-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MACIEJ ZDZISLAW KOLODZIEJSKI / 31/12/2009
2010-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ALLAN KIRKWOOD / 31/12/2009
2010-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER RUSSELL WILLIAMS / 31/12/2009
2010-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SPEAKMAN / 31/12/2009
2009-12-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-12-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-09-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-09-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-09-03 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/09
2009-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-05-12 update statutory_documents DIRECTOR APPOINTED DARREN MARK QUAYLE
2009-01-07 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER WILLIAMS / 04/04/2008
2009-01-07 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-08-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN PODGER
2008-07-10 update statutory_documents DIRECTOR APPOINTED GARETH MICHAEL WHITE
2008-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-04-03 update statutory_documents DIRECTOR APPOINTED MACIEJ ZDZISLAW KOLODZIEJSKI
2008-01-02 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-09 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-02-20 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-05-11 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-21 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-17 update statutory_documents DIRECTOR RESIGNED
2004-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-06 update statutory_documents DIRECTOR RESIGNED
2004-01-10 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-03-11 update statutory_documents DIRECTOR RESIGNED
2003-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-03 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-09 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-22 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-08-20 update statutory_documents £ IC 313600/311400 03/07/01 £ SR 2200@1=2200
2001-01-29 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-07-10 update statutory_documents ALTER ARTICLES 22/06/00
2000-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
2000-02-08 update statutory_documents NEW SECRETARY APPOINTED
2000-02-08 update statutory_documents SECRETARY RESIGNED
2000-01-24 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-12 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-11-27 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-04-11 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-11 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-06-08 update statutory_documents ADOPT MEM AND ARTS 20/03/97
1997-02-06 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-04-29 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-18 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-01-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94
1995-01-17 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-09-15 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-08 update statutory_documents COMPANY NAME CHANGED PIGGOTT AND WHITFIELD (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 11/04/94
1994-03-04 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-12-16 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-12 update statutory_documents DIRECTOR RESIGNED
1993-02-12 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-01-27 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82
1993-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-03-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91
1992-02-21 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-04-23 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-02-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90
1990-04-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89
1990-04-24 update statutory_documents RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
1989-04-07 update statutory_documents DIRECTOR RESIGNED
1989-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-04-19 update statutory_documents RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS
1988-02-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87
1987-10-20 update statutory_documents RETURN MADE UP TO 01/04/87; NO CHANGE OF MEMBERS
1987-02-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86
1987-02-12 update statutory_documents ANNUAL RETURN MADE UP TO 09/04/86
1986-06-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85
1984-05-11 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/83
1947-07-02 update statutory_documents CERTIFICATE OF INCORPORATION