PITTARDS PLC.
| Status | ADMINISTRATION |
| Company No. | 00102384 |
| Category | Private Limited Company |
| Incorporated | 05 Apr 1909 |
| Age | 115 years, 1 month, 9 days |
| Jurisdiction | England Wales |
SUMMARY
PITTARDS PLC. is an administration private limited company with number 00102384. It was incorporated 115 years, 1 month, 9 days ago, on 05 April 1909. The company address is The Paragon The Paragon, Bristol, BS1 6BX.
Company Fillings
Liquidation in administration progress report
Date: 10 Apr 2024
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation administration notice deemed approval of proposals
Date: 21 Nov 2023
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration statement of affairs with form attached
Date: 13 Nov 2023
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA/AM02SOC
Documents
Liquidation in administration proposals
Date: 07 Nov 2023
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 20 Sep 2023
Action Date: 20 Sep 2023
Category: Address
Type: AD01
Old address: Sherborne Road Yeovil Somerset BA21 5BA
New address: The Paragon Counterslip Bristol BS1 6BX
Change date: 2023-09-20
Documents
Liquidation in administration appointment of administrator
Date: 20 Sep 2023
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Resolution
Date: 07 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 05 Jul 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-01
Officer name: Dr Alan Matthew Burgess
Documents
Confirmation statement with no updates
Date: 13 Jun 2023
Action Date: 28 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-28
Documents
Capital alter shares consolidation subdivision
Date: 09 May 2023
Action Date: 11 Apr 2023
Category: Capital
Type: SH02
Date: 2023-04-11
Documents
Capital allotment shares
Date: 04 May 2023
Action Date: 11 Apr 2023
Category: Capital
Type: SH01
Capital : 6,944,350 GBP
Date: 2023-04-11
Documents
Resolution
Date: 04 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 04 May 2023
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 04 May 2023
Action Date: 11 Apr 2023
Category: Capital
Type: SH01
Capital : 6,957,950 GBP
Date: 2023-04-11
Documents
Accounts with accounts type group
Date: 28 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 20 Jun 2022
Action Date: 28 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-28
Documents
Appoint person secretary company with name date
Date: 28 Mar 2022
Action Date: 28 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-03-28
Officer name: Mr Alan Burgess
Documents
Termination director company with name termination date
Date: 28 Mar 2022
Action Date: 28 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Briere
Termination date: 2022-03-28
Documents
Termination secretary company with name termination date
Date: 28 Mar 2022
Action Date: 28 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard Briere
Termination date: 2022-03-28
Documents
Change sail address company with old address new address
Date: 15 Oct 2021
Category: Address
Type: AD02
Old address: 34 Beckenham Road Beckenham Kent BR3 4TU England
New address: Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
Documents
Capital return purchase own shares treasury capital date
Date: 09 Aug 2021
Action Date: 22 Jul 2021
Category: Capital
Type: SH03
Capital : 487,105 GBP
Date: 2021-07-22
Documents
Mortgage satisfy charge full
Date: 22 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 22 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 22 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Capital return purchase own shares treasury capital date
Date: 26 Jun 2021
Action Date: 11 Jun 2021
Category: Capital
Type: SH03
Capital : 467,105 GBP
Date: 2021-06-11
Documents
Resolution
Date: 19 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 15 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 28 May 2021
Action Date: 28 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-28
Documents
Accounts with accounts type group
Date: 01 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 28 May 2020
Action Date: 28 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-28
Documents
Resolution
Date: 19 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 31 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 28 May 2019
Action Date: 28 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-28
Documents
Appoint person director company with name date
Date: 27 Mar 2019
Action Date: 19 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Briere
Appointment date: 2019-03-19
Documents
Termination secretary company with name termination date
Date: 27 Mar 2019
Action Date: 19 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-03-19
Officer name: Reginald Herbert Hankey
Documents
Appoint person secretary company with name date
Date: 27 Mar 2019
Action Date: 19 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Richard Briere
Appointment date: 2019-03-19
Documents
Appoint person secretary company with name date
Date: 11 Jan 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-01-01
Officer name: Mr Reginald Herbert Hankey
Documents
Termination director company with name termination date
Date: 11 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew David O'rourke
Termination date: 2018-12-31
Documents
Termination secretary company with name termination date
Date: 11 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Matthew David O'rourke
Termination date: 2018-12-31
Documents
Notification of a person with significant control statement
Date: 12 Dec 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with no updates
Date: 04 Jun 2018
Action Date: 01 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-01
Documents
Resolution
Date: 24 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 22 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 02 Jan 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-31
Officer name: Jill Williams
Documents
Confirmation statement with updates
Date: 12 Jun 2017
Action Date: 01 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-01
Documents
Accounts with accounts type group
Date: 26 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination secretary company with name termination date
Date: 04 Jul 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-06-30
Officer name: Jill Williams
Documents
Appoint person secretary company with name date
Date: 04 Jul 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-06-30
Officer name: Mr Matthew David O'rourke
Documents
Annual return company with made up date no member list
Date: 06 Jun 2016
Action Date: 01 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-01
Documents
Change sail address company with old address new address
Date: 06 Jun 2016
Category: Address
Type: AD02
Old address: Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA
New address: 34 Beckenham Road Beckenham Kent BR3 4TU
Documents
Appoint person director company with name date
Date: 06 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew David O'rourke
Appointment date: 2016-06-01
Documents
Termination director company with name termination date
Date: 06 Jun 2016
Action Date: 16 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen David Boyd
Termination date: 2016-05-16
Documents
Accounts with accounts type group
Date: 05 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 03 Sep 2015
Action Date: 05 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Yapp
Appointment date: 2015-06-05
Documents
Appoint person director company with name date
Date: 03 Sep 2015
Action Date: 07 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-07
Officer name: Miss Louise Margaret Cretton
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jun 2015
Action Date: 23 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-06-23
Charge number: 001023840008
Documents
Accounts with accounts type group
Date: 16 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date no member list
Date: 01 Jun 2015
Action Date: 01 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-01
Documents
Termination director company with name termination date
Date: 28 May 2015
Action Date: 12 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jan Gustaf Lennart Holmstrom
Termination date: 2015-05-12
Documents
Accounts with accounts type group
Date: 06 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date no member list
Date: 02 Jun 2014
Action Date: 01 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-01
Documents
Appoint person director company with name
Date: 05 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Godfrey Pawle Davis
Documents
Termination director company with name
Date: 21 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Louise Cretton
Documents
Capital alter shares consolidation
Date: 29 Jan 2014
Action Date: 15 Jan 2014
Category: Capital
Type: SH02
Date: 2014-01-15
Documents
Capital allotment shares
Date: 29 Jan 2014
Action Date: 15 Jan 2014
Category: Capital
Type: SH01
Capital : 4,631,019.50 GBP
Date: 2014-01-15
Documents
Mortgage charge whole release with charge number
Date: 03 Dec 2013
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 4
Documents
Mortgage charge whole release with charge number
Date: 03 Dec 2013
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 1
Documents
Mortgage charge whole release with charge number
Date: 03 Dec 2013
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 6
Documents
Annual return company with made up date no member list
Date: 06 Jun 2013
Action Date: 01 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-01
Documents
Accounts with accounts type group
Date: 04 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Miscellaneous
Date: 27 Mar 2013
Category: Miscellaneous
Type: MISC
Description: Manual cert for cancellation of share prem a/c and capital redemption reserve.
Documents
Capital statement capital company with date currency figure
Date: 27 Mar 2013
Action Date: 27 Mar 2013
Category: Capital
Type: SH19
Date: 2013-03-27
Capital : 4,631,019.33 GBP
Documents
Court order
Date: 27 Mar 2013
Category: Miscellaneous
Type: OC
Description: Cancel sh.prem & cap redemption
Documents
Resolution
Date: 04 Jan 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 18 Dec 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 7
Documents
Accounts with accounts type group
Date: 02 Aug 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date no member list
Date: 15 Jun 2012
Action Date: 01 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-01
Documents
Legacy
Date: 05 Dec 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
Documents
Legacy
Date: 29 Nov 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 6
Documents
Legacy
Date: 12 Oct 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Legacy
Date: 12 Oct 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 11 Oct 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Annual return company with made up date bulk list shareholders
Date: 06 Jul 2011
Action Date: 01 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-01
Documents
Move registers to sail company
Date: 06 Jul 2011
Category: Address
Type: AD03
Documents
Accounts with accounts type group
Date: 20 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date bulk list shareholders
Date: 05 Jul 2010
Action Date: 01 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-01
Documents
Appoint person director company with name
Date: 24 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jan Gustaf Lennart Holmstrom
Documents
Accounts with accounts type group
Date: 05 May 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Capital allotment shares
Date: 30 Mar 2010
Action Date: 23 Dec 2009
Category: Capital
Type: SH01
Capital : 429,836,129 GBP
Date: 2009-12-23
Documents
Legacy
Date: 01 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/06/09; bulk list available separately
Documents
Accounts with accounts type group
Date: 07 May 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 25 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/06/08; bulk list available separately
Documents
Accounts with accounts type group
Date: 02 May 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 17 Dec 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 15 Jun 2007
Category: Annual-return
Type: 363a
Description: Return made up to 01/06/07; bulk list available separately
Documents
Legacy
Date: 15 Jun 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Some Companies
STRON HOUSE,LONDON,SW1Y 5EA
| Number: | 09135049 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
34 CRESSWELL STREET,KING'S LYNN,PE30 2AP
| Number: | 10326627 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
69 LAURISTON,CARDIFF,CF5 5QB
| Number: | 11368166 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
13-14 HOBART PLACE,LONDON,SW1W 0HH
| Number: | 09319805 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
54 WHEATHAMPSTEAD ROAD,HERTFORDSHIRE,AL5 1ND
| Number: | 03084101 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WESSEX HOUSE,MELKSHAM,SN12 8BU
| Number: | 08594463 |
| Status: | ACTIVE |
| Category: | Private Limited Company |