About

Registered Number: 02174567
Date of Incorporation: 06/10/1987 (36 years and 6 months ago)
Company Status: Active
Registered Address: Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL,

 

Established in 1987, Piccadilly have registered office in Gateshead, it has a status of "Active". The company does not have any directors. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AD01 - Change of registered office address 06 August 2020
CS01 - N/A 04 March 2020
CH01 - Change of particulars for director 02 January 2020
CS01 - N/A 05 March 2019
TM01 - Termination of appointment of director 18 January 2019
AP01 - Appointment of director 18 January 2019
AA - Annual Accounts 07 August 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 17 November 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 08 January 2015
TM01 - Termination of appointment of director 02 July 2014
CH01 - Change of particulars for director 02 June 2014
AD01 - Change of registered office address 28 May 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 02 August 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH03 - Change of particulars for secretary 09 December 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 14 October 2009
AA - Annual Accounts 01 September 2009
288a - Notice of appointment of directors or secretaries 05 April 2009
363a - Annual Return 02 March 2009
363a - Annual Return 27 February 2008
288c - Notice of change of directors or secretaries or in their particulars 14 February 2008
288b - Notice of resignation of directors or secretaries 07 January 2008
363a - Annual Return 06 March 2007
288a - Notice of appointment of directors or secretaries 18 January 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
288a - Notice of appointment of directors or secretaries 11 October 2006
287 - Change in situation or address of Registered Office 29 March 2006
363a - Annual Return 09 March 2006
288b - Notice of resignation of directors or secretaries 05 August 2005
288b - Notice of resignation of directors or secretaries 05 August 2005
288a - Notice of appointment of directors or secretaries 05 August 2005
363s - Annual Return 04 March 2005
RESOLUTIONS - N/A 29 December 2004
363s - Annual Return 08 March 2004
363s - Annual Return 08 March 2003
363s - Annual Return 28 February 2002
363s - Annual Return 16 March 2001
363s - Annual Return 01 March 2000
363s - Annual Return 03 March 1999
363s - Annual Return 02 March 1998
363s - Annual Return 28 February 1997
363s - Annual Return 18 March 1996
363s - Annual Return 27 February 1995
PRE95 - N/A 01 January 1995
RESOLUTIONS - N/A 24 October 1994
RESOLUTIONS - N/A 24 October 1994
CERT3 - Re-registration of a company from limited to unlimited 24 October 1994
MAR - Memorandum and Articles - used in re-registration 24 October 1994
49(8)(a) - N/A 24 October 1994
49(8)(b) - N/A 24 October 1994
49(1) - Application by a limited company to be re-registered as unlimited 24 October 1994
AA - Annual Accounts 01 September 1994
363s - Annual Return 17 March 1994
AA - Annual Accounts 30 August 1993
288 - N/A 18 April 1993
288 - N/A 18 April 1993
363s - Annual Return 01 March 1993
288 - N/A 01 March 1993
288 - N/A 01 March 1993
287 - Change in situation or address of Registered Office 15 October 1992
AA - Annual Accounts 16 September 1992
363s - Annual Return 10 March 1992
AA - Annual Accounts 11 November 1991
RESOLUTIONS - N/A 31 July 1991
RESOLUTIONS - N/A 31 July 1991
363a - Annual Return 01 March 1991
AA - Annual Accounts 23 November 1990
363 - Annual Return 17 October 1990
288 - N/A 15 December 1989
AA - Annual Accounts 06 March 1989
363 - Annual Return 06 March 1989
RESOLUTIONS - N/A 01 March 1989
288 - N/A 23 February 1988
PUC 5 - N/A 23 February 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 January 1988
MEM/ARTS - N/A 14 December 1987
CERTNM - Change of name certificate 27 November 1987
CERTNM - Change of name certificate 27 November 1987
RESOLUTIONS - N/A 24 November 1987
RESOLUTIONS - N/A 24 November 1987
123 - Notice of increase in nominal capital 24 November 1987
288 - N/A 10 November 1987
288 - N/A 10 November 1987
287 - Change in situation or address of Registered Office 10 November 1987
NEWINC - New incorporation documents 06 October 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.