Pirtek (Watford) Ltd was founded on 07 April 1995 and are based in Watford in Hertfordshire. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NESDALE, Julie Anna | 03 December 2004 | 06 November 2008 | 1 |
THOMAS, Chris | 18 August 2006 | 06 November 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THOMAS, Christopher | 03 December 2004 | 06 November 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 April 2020 | |
PSC04 - N/A | 14 April 2020 | |
AA - Annual Accounts | 18 October 2019 | |
CS01 - N/A | 09 April 2019 | |
AA - Annual Accounts | 27 November 2018 | |
CS01 - N/A | 10 April 2018 | |
CH01 - Change of particulars for director | 05 April 2018 | |
PSC04 - N/A | 05 April 2018 | |
PSC05 - N/A | 05 April 2018 | |
PSC04 - N/A | 05 April 2018 | |
CH03 - Change of particulars for secretary | 05 April 2018 | |
AA - Annual Accounts | 17 October 2017 | |
CS01 - N/A | 18 April 2017 | |
AA - Annual Accounts | 04 October 2016 | |
AR01 - Annual Return | 10 May 2016 | |
AA - Annual Accounts | 27 October 2015 | |
AR01 - Annual Return | 08 May 2015 | |
AA - Annual Accounts | 04 August 2014 | |
AR01 - Annual Return | 02 May 2014 | |
CH01 - Change of particulars for director | 10 March 2014 | |
CH03 - Change of particulars for secretary | 10 March 2014 | |
AA - Annual Accounts | 24 September 2013 | |
AR01 - Annual Return | 10 May 2013 | |
AA - Annual Accounts | 22 November 2012 | |
AR01 - Annual Return | 03 May 2012 | |
AA - Annual Accounts | 30 December 2011 | |
AR01 - Annual Return | 04 May 2011 | |
AA - Annual Accounts | 21 December 2010 | |
AR01 - Annual Return | 17 June 2010 | |
AA - Annual Accounts | 31 January 2010 | |
363a - Annual Return | 05 June 2009 | |
288b - Notice of resignation of directors or secretaries | 13 November 2008 | |
288a - Notice of appointment of directors or secretaries | 13 November 2008 | |
288a - Notice of appointment of directors or secretaries | 13 November 2008 | |
288b - Notice of resignation of directors or secretaries | 13 November 2008 | |
AA - Annual Accounts | 29 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 October 2008 | |
363a - Annual Return | 23 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 October 2008 | |
287 - Change in situation or address of Registered Office | 01 February 2008 | |
AA - Annual Accounts | 10 January 2008 | |
363s - Annual Return | 22 May 2007 | |
AA - Annual Accounts | 06 February 2007 | |
288a - Notice of appointment of directors or secretaries | 30 August 2006 | |
287 - Change in situation or address of Registered Office | 30 August 2006 | |
363s - Annual Return | 25 May 2006 | |
AA - Annual Accounts | 04 February 2006 | |
363s - Annual Return | 05 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 August 2005 | |
288a - Notice of appointment of directors or secretaries | 20 July 2005 | |
288a - Notice of appointment of directors or secretaries | 20 July 2005 | |
288b - Notice of resignation of directors or secretaries | 20 July 2005 | |
288b - Notice of resignation of directors or secretaries | 20 July 2005 | |
287 - Change in situation or address of Registered Office | 11 January 2005 | |
CERTNM - Change of name certificate | 06 January 2005 | |
AA - Annual Accounts | 17 November 2004 | |
395 - Particulars of a mortgage or charge | 13 November 2004 | |
363s - Annual Return | 23 April 2004 | |
AA - Annual Accounts | 29 March 2004 | |
363s - Annual Return | 10 October 2003 | |
363s - Annual Return | 14 August 2003 | |
225 - Change of Accounting Reference Date | 02 March 2003 | |
AA - Annual Accounts | 06 January 2003 | |
395 - Particulars of a mortgage or charge | 22 August 2002 | |
RESOLUTIONS - N/A | 15 May 2002 | |
RESOLUTIONS - N/A | 15 May 2002 | |
363s - Annual Return | 15 May 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 2002 | |
123 - Notice of increase in nominal capital | 15 May 2002 | |
225 - Change of Accounting Reference Date | 15 May 2002 | |
395 - Particulars of a mortgage or charge | 14 December 2001 | |
AA - Annual Accounts | 22 November 2001 | |
CERTNM - Change of name certificate | 02 October 2001 | |
363s - Annual Return | 01 May 2001 | |
AA - Annual Accounts | 30 January 2001 | |
363s - Annual Return | 05 July 2000 | |
AA - Annual Accounts | 07 December 1999 | |
363s - Annual Return | 21 May 1999 | |
AA - Annual Accounts | 25 January 1999 | |
363s - Annual Return | 15 May 1998 | |
AA - Annual Accounts | 30 December 1997 | |
363s - Annual Return | 03 July 1997 | |
287 - Change in situation or address of Registered Office | 24 September 1996 | |
AA - Annual Accounts | 09 August 1996 | |
363s - Annual Return | 25 April 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 June 1995 | |
287 - Change in situation or address of Registered Office | 11 April 1995 | |
288 - N/A | 11 April 1995 | |
288 - N/A | 11 April 1995 | |
NEWINC - New incorporation documents | 07 April 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 09 November 2004 | Outstanding |
N/A |
Rent deposit deed | 16 August 2002 | Outstanding |
N/A |
Debenture | 29 November 2001 | Outstanding |
N/A |