PIZZAEXPRESS LIMITED
| Status | ACTIVE |
| Company No. | 01404552 |
| Category | Private Limited Company |
| Incorporated | 11 Dec 1978 |
| Age | 45 years, 4 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
PIZZAEXPRESS LIMITED is an active private limited company with number 01404552. It was incorporated 45 years, 4 months, 23 days ago, on 11 December 1978. The company address is Building 01 Arc Uxbridge Building 01 Arc Uxbridge, Uxbridge, UB8 1DH, Middlesex, United Kingdom.
Company Fillings
Appoint person secretary company with name date
Date: 09 Apr 2024
Action Date: 06 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Mandeep Kaur Sandhu
Appointment date: 2024-04-06
Documents
Termination director company with name termination date
Date: 09 Apr 2024
Action Date: 06 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-06
Officer name: Joanne Clare Bennett
Documents
Termination secretary company with name termination date
Date: 09 Apr 2024
Action Date: 06 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Joanne Clare Bennett
Termination date: 2024-04-06
Documents
Change registered office address company with date old address new address
Date: 11 Mar 2024
Action Date: 11 Mar 2024
Category: Address
Type: AD01
Change date: 2024-03-11
Old address: Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX
New address: Building 01 Arc Uxbridge Sanderson Road Uxbridge Middlesex UB8 1DH
Documents
Confirmation statement with no updates
Date: 29 Jan 2024
Action Date: 28 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-28
Documents
Accounts with accounts type full
Date: 03 Oct 2023
Action Date: 01 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-01
Documents
Change person director company with change date
Date: 10 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Joanne Clare Bennett
Change date: 2023-08-01
Documents
Confirmation statement with no updates
Date: 30 Jan 2023
Action Date: 28 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-28
Documents
Termination director company with name termination date
Date: 19 Jan 2023
Action Date: 12 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-12
Officer name: Nicola Zoe Bowley
Documents
Accounts with accounts type full
Date: 05 Oct 2022
Action Date: 02 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-02
Documents
Appoint person director company with name date
Date: 16 Jun 2022
Action Date: 06 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-06
Officer name: Mrs Paula Jane Mackenzie
Documents
Confirmation statement with no updates
Date: 28 Jan 2022
Action Date: 28 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-28
Documents
Termination director company with name termination date
Date: 25 Oct 2021
Action Date: 13 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Lachlan Campbell
Termination date: 2021-10-13
Documents
Accounts with accounts type full
Date: 05 Oct 2021
Action Date: 03 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-03
Documents
Mortgage satisfy charge full
Date: 10 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 014045520012
Documents
Mortgage satisfy charge full
Date: 10 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 014045520013
Documents
Mortgage satisfy charge full
Date: 10 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 014045520014
Documents
Mortgage satisfy charge full
Date: 10 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 014045520015
Documents
Mortgage satisfy charge full
Date: 10 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 014045520016
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jul 2021
Action Date: 16 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 014045520018
Charge creation date: 2021-07-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jul 2021
Action Date: 16 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-07-16
Charge number: 014045520017
Documents
Appoint person director company with name date
Date: 27 Apr 2021
Action Date: 26 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-26
Officer name: Miss Mandeep Kaur Sandhu
Documents
Termination director company with name termination date
Date: 26 Apr 2021
Action Date: 26 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-26
Officer name: David Roger Murphy
Documents
Appoint person director company with name date
Date: 09 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Joanne Clare Bennett
Appointment date: 2021-03-01
Documents
Appoint person secretary company with name date
Date: 09 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Joanne Clare Bennett
Appointment date: 2021-03-01
Documents
Termination secretary company with name termination date
Date: 09 Mar 2021
Action Date: 28 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-02-28
Officer name: Andrew David Pellington
Documents
Termination director company with name termination date
Date: 09 Mar 2021
Action Date: 28 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-28
Officer name: Andrew David Pellington
Documents
Confirmation statement with no updates
Date: 28 Jan 2021
Action Date: 28 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-28
Documents
Accounts with accounts type full
Date: 12 Jan 2021
Action Date: 29 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-29
Documents
Appoint person director company with name date
Date: 13 Nov 2020
Action Date: 13 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Lachlan Campbell
Appointment date: 2020-11-13
Documents
Termination director company with name termination date
Date: 13 Nov 2020
Action Date: 05 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-05
Officer name: Jinlong Wang
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Nov 2020
Action Date: 05 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 014045520014
Charge creation date: 2020-11-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Nov 2020
Action Date: 05 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 014045520015
Charge creation date: 2020-11-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Nov 2020
Action Date: 05 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-11-05
Charge number: 014045520016
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jun 2020
Action Date: 15 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 014045520013
Charge creation date: 2020-05-15
Documents
Confirmation statement with no updates
Date: 29 Jan 2020
Action Date: 28 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-28
Documents
Change person director company with change date
Date: 17 Jul 2019
Action Date: 10 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-10
Officer name: Mr Jinlong Wang
Documents
Accounts with accounts type full
Date: 11 Jul 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-30
Documents
Confirmation statement with no updates
Date: 29 Jan 2019
Action Date: 28 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-28
Documents
Accounts with accounts type full
Date: 17 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 19 Jul 2018
Action Date: 13 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jinlong Wang
Change date: 2018-07-13
Documents
Confirmation statement with no updates
Date: 29 Jan 2018
Action Date: 28 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-28
Documents
Withdrawal of a person with significant control statement
Date: 25 Jan 2018
Action Date: 25 Jan 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-01-25
Documents
Notification of a person with significant control
Date: 20 Dec 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Pizzaexpress Operations Limited
Notification date: 2016-04-06
Documents
Appoint person director company with name date
Date: 04 Oct 2017
Action Date: 18 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-18
Officer name: Mrs Nicola Zoe Bowley
Documents
Appoint person director company with name date
Date: 04 Oct 2017
Action Date: 18 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Roger Murphy
Appointment date: 2017-09-18
Documents
Accounts with accounts type full
Date: 27 Jun 2017
Action Date: 01 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-01
Documents
Appoint person director company with name date
Date: 14 Jun 2017
Action Date: 06 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-06
Officer name: Jinlong Wang
Documents
Termination director company with name termination date
Date: 13 Jun 2017
Action Date: 30 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Paul Hodgson
Termination date: 2017-05-30
Documents
Confirmation statement with updates
Date: 31 Jan 2017
Action Date: 28 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-28
Documents
Change account reference date company current extended
Date: 05 Sep 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-06-30
New date: 2016-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Feb 2016
Action Date: 28 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-28
Documents
Accounts with accounts type full
Date: 22 Dec 2015
Action Date: 28 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-28
Documents
Change person director company with change date
Date: 11 Aug 2015
Action Date: 29 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Paul Hodgson
Change date: 2015-07-29
Documents
Accounts with accounts type full
Date: 31 Mar 2015
Action Date: 29 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-29
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2015
Action Date: 28 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-28
Documents
Resolution
Date: 27 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Nov 2014
Action Date: 14 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-11-14
Charge number: 014045520012
Documents
Mortgage satisfy charge full
Date: 29 Aug 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 11
Documents
Mortgage satisfy charge full
Date: 29 Aug 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 10
Documents
Mortgage satisfy charge full
Date: 29 Aug 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Mortgage satisfy charge full
Date: 29 Aug 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Appoint person secretary company with name date
Date: 19 Aug 2014
Action Date: 18 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-08-18
Officer name: Mr Andrew David Pellington
Documents
Termination secretary company with name termination date
Date: 18 Aug 2014
Action Date: 18 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jackie Doreen Freeman
Termination date: 2014-08-18
Documents
Termination director company with name termination date
Date: 18 Aug 2014
Action Date: 18 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-18
Officer name: Jackie Doreen Freeman
Documents
Termination director company with name termination date
Date: 18 Aug 2014
Action Date: 18 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-18
Officer name: Nicholas Michael Carter
Documents
Termination director company with name termination date
Date: 18 Aug 2014
Action Date: 18 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-18
Officer name: Harvey John Smyth
Documents
Change person director company with change date
Date: 09 May 2014
Action Date: 09 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Harvey John Smyth
Change date: 2014-05-09
Documents
Change person director company with change date
Date: 09 May 2014
Action Date: 09 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-05-09
Officer name: Mr Nicholas Michael Carter
Documents
Change person secretary company with change date
Date: 09 May 2014
Action Date: 08 May 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-05-08
Officer name: Mrs Jackie Doreen Freeman
Documents
Change person secretary company with change date
Date: 09 May 2014
Action Date: 08 May 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-05-08
Officer name: Mrs Jackie Doreen Freeman
Documents
Change person director company with change date
Date: 08 May 2014
Action Date: 08 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Jackie Doreen Freeman
Change date: 2014-05-08
Documents
Change person director company with change date
Date: 08 May 2014
Action Date: 08 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas Michael Carter
Change date: 2014-05-08
Documents
Change person secretary company with change date
Date: 08 May 2014
Action Date: 08 May 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-05-08
Officer name: Mrs Jackie Doreen Freeman
Documents
Change person director company with change date
Date: 06 May 2014
Action Date: 25 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-25
Officer name: Mr Andrew Pennington
Documents
Appoint person director company with name
Date: 06 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Pennington
Documents
Annual return company with made up date full list shareholders
Date: 31 Jan 2014
Action Date: 28 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-28
Documents
Accounts with accounts type full
Date: 13 Jan 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Appoint person director company with name
Date: 29 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Paul Hodgson
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2013
Action Date: 28 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-28
Documents
Accounts with accounts type full
Date: 30 Jan 2013
Action Date: 01 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-01
Documents
Accounts with accounts type full
Date: 18 Dec 2012
Action Date: 26 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-26
Documents
Termination director company with name
Date: 17 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Easterbrook
Documents
Resolution
Date: 31 Jul 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 31 Jan 2012
Action Date: 28 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-28
Documents
Appoint person director company with name
Date: 08 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen James Easterbrook
Documents
Termination director company with name
Date: 21 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Angela
Documents
Legacy
Date: 20 Sep 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 11
Documents
Legacy
Date: 17 Sep 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 10
Documents
Annual return company with made up date full list shareholders
Date: 31 Jan 2011
Action Date: 28 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-28
Documents
Accounts with accounts type full
Date: 01 Dec 2010
Action Date: 27 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-27
Documents
Annual return company with made up date full list shareholders
Date: 02 Feb 2010
Action Date: 28 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-28
Documents
Change person director company with change date
Date: 02 Feb 2010
Action Date: 29 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-29
Officer name: Mark Angela
Documents
Accounts with accounts type full
Date: 01 Nov 2009
Action Date: 28 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-28
Documents
Legacy
Date: 13 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 28/01/09; full list of members
Documents
Accounts with accounts type full
Date: 20 Nov 2008
Action Date: 29 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-29
Documents
Legacy
Date: 07 Oct 2008
Category: Address
Type: 287
Description: Registered office changed on 07/10/2008 from hunton house highbridge estate oxford road uxbridge UB8 1HU
Documents
Legacy
Date: 16 Jul 2008
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / jackie freeman / 11/07/2008
Documents
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