| Date | Description |
|---|
| 2025-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/25, NO UPDATES |
| 2024-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/24, NO UPDATES |
| 2024-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-07-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
| 2022-04-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ARTHUR LEWIS |
| 2022-04-04 |
update statutory_documents CESSATION OF JOHN STEPHEN ECKERSLEY AS A PSC |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2022-02-07 |
delete address 2ND FLOOR OFFICE C, THE DESIGN CENTRE, ROMAN WAY CRUSADER PARK WARMINSTER ENGLAND BA12 8SP |
| 2022-02-07 |
insert address GROUND FLOOR OFFICE A NO1 THE DESIGN CENTRE, ROMAN WAY CRUSADER PARK C/O CAPITAL FOR COLLEAGUES PLC WARMINSTER BA12 8SP |
| 2022-02-07 |
update registered_address |
| 2022-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2022 FROM
2ND FLOOR OFFICE C, THE DESIGN CENTRE, ROMAN WAY
CRUSADER PARK
WARMINSTER
BA12 8SP
ENGLAND |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
| 2021-03-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ARTHUR LEWIS / 16/03/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-10-07 |
delete address 8TH FLOOR 111 PICCADILLY MANCHESTER ENGLAND M1 2HY |
| 2019-10-07 |
insert address 2ND FLOOR OFFICE C, THE DESIGN CENTRE, ROMAN WAY CRUSADER PARK WARMINSTER ENGLAND BA12 8SP |
| 2019-10-07 |
insert company_previous_name PICCADILLY SIP TRUSTEE LIMITED |
| 2019-10-07 |
update name PICCADILLY SIP TRUSTEE LIMITED => C4C SIP TRUSTEE LIMITED |
| 2019-10-07 |
update registered_address |
| 2019-10-04 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR MALCOLM THOMSON CURRIE |
| 2019-10-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ARTHUR LEWIS |
| 2019-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ECKERSLEY |
| 2019-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2019 FROM
8TH FLOOR 111 PICCADILLY
MANCHESTER
M1 2HY
ENGLAND |
| 2019-09-26 |
update statutory_documents COMPANY NAME CHANGED PICCADILLY SIP TRUSTEE LIMITED
CERTIFICATE ISSUED ON 26/09/19 |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-10-09 |
update statutory_documents SECRETARY APPOINTED MR JOHN ARTHUR LEWIS |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-12 => 2019-01-31 |
| 2017-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-05-07 |
insert sic_code 99999 - Dormant Company |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2017-01-08 |
delete address 9TH FLOOR 111 PICCADILLY MANCHESTER UNITED KINGDOM M1 2HY |
| 2017-01-08 |
insert address 8TH FLOOR 111 PICCADILLY MANCHESTER ENGLAND M1 2HY |
| 2017-01-08 |
update registered_address |
| 2016-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2016 FROM
9TH FLOOR 111 PICCADILLY
MANCHESTER
M1 2HY
UNITED KINGDOM |
| 2016-04-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |