About

Registered Number: 00142655
Date of Incorporation: 07/01/1916 (109 years and 3 months ago)
Company Status: Active
Registered Address: European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF

 

Based in Nr. Ormskirk, Lancashire, Pilkington Properties Ltd was founded on 07 January 1916. This organisation has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 25 November 2019
AA - Annual Accounts 21 June 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 18 June 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 26 May 2017
CS01 - N/A 25 November 2016
AP01 - Appointment of director 05 October 2016
TM01 - Termination of appointment of director 14 September 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 06 November 2013
CH01 - Change of particulars for director 23 August 2013
AP01 - Appointment of director 08 February 2013
TM01 - Termination of appointment of director 08 February 2013
RESOLUTIONS - N/A 10 January 2013
SH19 - Statement of capital 10 January 2013
CAP-SS - N/A 10 January 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 10 January 2013
AR01 - Annual Return 14 December 2012
AA - Annual Accounts 16 November 2012
TM01 - Termination of appointment of director 31 May 2012
AP01 - Appointment of director 16 May 2012
AP01 - Appointment of director 01 May 2012
TM01 - Termination of appointment of director 01 May 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 05 September 2011
AP01 - Appointment of director 24 August 2011
TM01 - Termination of appointment of director 24 August 2011
AR01 - Annual Return 15 December 2010
RESOLUTIONS - N/A 03 September 2010
SH08 - Notice of name or other designation of class of shares 03 September 2010
SH10 - Notice of particulars of variation of rights attached to shares 03 September 2010
CC02 - Notice of removal of restriction on the company's articles 03 September 2010
CC04 - Statement of companies objects 03 September 2010
AA - Annual Accounts 26 July 2010
AR01 - Annual Return 24 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH03 - Change of particulars for secretary 16 December 2009
AA - Annual Accounts 08 October 2009
288a - Notice of appointment of directors or secretaries 18 August 2009
363a - Annual Return 11 December 2008
353 - Register of members 10 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 December 2008
287 - Change in situation or address of Registered Office 10 December 2008
AA - Annual Accounts 14 October 2008
288b - Notice of resignation of directors or secretaries 03 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
AA - Annual Accounts 22 January 2008
363a - Annual Return 18 December 2007
288c - Notice of change of directors or secretaries or in their particulars 18 December 2007
288c - Notice of change of directors or secretaries or in their particulars 20 April 2007
AUD - Auditor's letter of resignation 04 April 2007
363a - Annual Return 02 January 2007
AA - Annual Accounts 10 November 2006
363a - Annual Return 04 January 2006
AA - Annual Accounts 27 October 2005
363s - Annual Return 21 December 2004
288a - Notice of appointment of directors or secretaries 16 September 2004
288b - Notice of resignation of directors or secretaries 07 September 2004
AA - Annual Accounts 28 July 2004
288b - Notice of resignation of directors or secretaries 01 July 2004
288c - Notice of change of directors or secretaries or in their particulars 02 March 2004
363s - Annual Return 17 December 2003
363s - Annual Return 16 August 2003
AA - Annual Accounts 25 July 2003
AUD - Auditor's letter of resignation 20 February 2003
288a - Notice of appointment of directors or secretaries 28 August 2002
288b - Notice of resignation of directors or secretaries 28 August 2002
363s - Annual Return 25 July 2002
AA - Annual Accounts 24 July 2002
363s - Annual Return 11 September 2001
AA - Annual Accounts 14 June 2001
363s - Annual Return 08 September 2000
288c - Notice of change of directors or secretaries or in their particulars 25 August 2000
AA - Annual Accounts 03 August 2000
RESOLUTIONS - N/A 25 July 2000
RESOLUTIONS - N/A 25 July 2000
RESOLUTIONS - N/A 25 July 2000
363s - Annual Return 25 May 2000
363s - Annual Return 07 September 1999
AA - Annual Accounts 01 July 1999
363a - Annual Return 09 September 1998
AUD - Auditor's letter of resignation 18 August 1998
AA - Annual Accounts 27 July 1998
288b - Notice of resignation of directors or secretaries 23 June 1998
288a - Notice of appointment of directors or secretaries 23 June 1998
AA - Annual Accounts 12 January 1998
288b - Notice of resignation of directors or secretaries 06 November 1997
288a - Notice of appointment of directors or secretaries 29 October 1997
363s - Annual Return 07 October 1997
288a - Notice of appointment of directors or secretaries 28 April 1997
RESOLUTIONS - N/A 02 April 1997
RESOLUTIONS - N/A 02 April 1997
RESOLUTIONS - N/A 02 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 April 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02 April 1997
123 - Notice of increase in nominal capital 02 April 1997
AA - Annual Accounts 13 January 1997
363s - Annual Return 15 October 1996
AA - Annual Accounts 06 December 1995
288 - N/A 09 November 1995
363s - Annual Return 27 September 1995
AA - Annual Accounts 20 December 1994
288 - N/A 16 November 1994
363s - Annual Return 30 September 1994
RESOLUTIONS - N/A 31 March 1994
RESOLUTIONS - N/A 31 March 1994
123 - Notice of increase in nominal capital 31 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 1994
AA - Annual Accounts 01 February 1994
363s - Annual Return 28 September 1993
288 - N/A 11 March 1993
288 - N/A 10 March 1993
AA - Annual Accounts 13 October 1992
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 October 1992
363b - Annual Return 30 September 1992
288 - N/A 11 August 1992
288 - N/A 01 June 1992
288 - N/A 12 May 1992
288 - N/A 16 April 1992
AA - Annual Accounts 17 September 1991
363b - Annual Return 17 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 1991
RESOLUTIONS - N/A 28 January 1991
RESOLUTIONS - N/A 28 January 1991
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 January 1991
MEM/ARTS - N/A 28 January 1991
AA - Annual Accounts 17 September 1990
363 - Annual Return 17 September 1990
MEM/ARTS - N/A 25 April 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 April 1990
288 - N/A 10 April 1990
RESOLUTIONS - N/A 09 April 1990
RESOLUTIONS - N/A 09 April 1990
RESOLUTIONS - N/A 09 April 1990
123 - Notice of increase in nominal capital 09 April 1990
AA - Annual Accounts 07 November 1989
363 - Annual Return 07 November 1989
SA - Shares agreement 04 July 1989
288 - N/A 03 July 1989
RESOLUTIONS - N/A 15 June 1989
MEM/ARTS - N/A 15 June 1989
RESOLUTIONS - N/A 01 June 1989
RESOLUTIONS - N/A 01 June 1989
RESOLUTIONS - N/A 01 June 1989
RESOLUTIONS - N/A 01 June 1989
88(2)C - N/A 01 June 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 1989
PUC 7 - N/A 01 June 1989
123 - Notice of increase in nominal capital 01 June 1989
AA - Annual Accounts 18 February 1989
363 - Annual Return 18 February 1989
288 - N/A 11 December 1987
AA - Annual Accounts 23 November 1987
363 - Annual Return 23 November 1987
AA - Annual Accounts 27 September 1986
363 - Annual Return 27 September 1986
AA - Annual Accounts 04 January 1975
CERTNM - Change of name certificate 03 May 1973
NEWINC - New incorporation documents 07 January 1916

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.