About

Registered Number: 01940814
Date of Incorporation: 21/08/1985 (38 years and 9 months ago)
Company Status: Active
Registered Address: Marston's House, Brewery Road, Wolverhampton, WV1 4JT

 

Pitcher & Piano Ltd was founded on 21 August 1985 with its registered office in Wolverhampton, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BONNELL, William Andrew 01 July 1995 08 February 1999 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Willis Ian 27 June 1996 30 September 1997 1

Filing History

Document Type Date
AA - Annual Accounts 20 January 2020
CS01 - N/A 14 October 2019
AA - Annual Accounts 23 January 2019
CS01 - N/A 10 October 2018
AA - Annual Accounts 15 January 2018
CS01 - N/A 06 October 2017
TM01 - Termination of appointment of director 03 October 2017
AA - Annual Accounts 13 January 2017
CS01 - N/A 13 October 2016
AA - Annual Accounts 13 January 2016
AR01 - Annual Return 07 October 2015
AA - Annual Accounts 16 January 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 12 March 2014
AR01 - Annual Return 13 December 2013
TM01 - Termination of appointment of director 14 June 2013
AP01 - Appointment of director 13 June 2013
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 11 December 2012
TM01 - Termination of appointment of director 19 September 2012
AA - Annual Accounts 05 March 2012
AR01 - Annual Return 06 January 2012
TM01 - Termination of appointment of director 07 October 2011
AP01 - Appointment of director 07 October 2011
CH01 - Change of particulars for director 21 April 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 14 December 2010
RESOLUTIONS - N/A 11 October 2010
AR01 - Annual Return 04 January 2010
AA - Annual Accounts 03 January 2010
RESOLUTIONS - N/A 14 November 2009
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 14 November 2009
SH19 - Statement of capital 14 November 2009
CAP-SS - N/A 14 November 2009
RESOLUTIONS - N/A 09 November 2009
SH01 - Return of Allotment of shares 09 November 2009
MISC - Miscellaneous document 09 November 2009
MISC - Miscellaneous document 09 November 2009
RESOLUTIONS - N/A 26 October 2009
288a - Notice of appointment of directors or secretaries 07 April 2009
288b - Notice of resignation of directors or secretaries 31 March 2009
AA - Annual Accounts 12 March 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 27 February 2008
363a - Annual Return 12 December 2007
287 - Change in situation or address of Registered Office 08 November 2007
288c - Notice of change of directors or secretaries or in their particulars 28 February 2007
288c - Notice of change of directors or secretaries or in their particulars 28 February 2007
288c - Notice of change of directors or secretaries or in their particulars 27 February 2007
288c - Notice of change of directors or secretaries or in their particulars 27 February 2007
288c - Notice of change of directors or secretaries or in their particulars 27 February 2007
288c - Notice of change of directors or secretaries or in their particulars 27 February 2007
287 - Change in situation or address of Registered Office 29 January 2007
363a - Annual Return 24 January 2007
287 - Change in situation or address of Registered Office 23 January 2007
AA - Annual Accounts 02 January 2007
AA - Annual Accounts 01 March 2006
363a - Annual Return 08 December 2005
288b - Notice of resignation of directors or secretaries 05 September 2005
AA - Annual Accounts 19 January 2005
363s - Annual Return 22 December 2004
288a - Notice of appointment of directors or secretaries 16 November 2004
RESOLUTIONS - N/A 16 August 2004
RESOLUTIONS - N/A 16 August 2004
RESOLUTIONS - N/A 16 August 2004
288c - Notice of change of directors or secretaries or in their particulars 08 June 2004
288c - Notice of change of directors or secretaries or in their particulars 08 June 2004
288c - Notice of change of directors or secretaries or in their particulars 07 June 2004
288c - Notice of change of directors or secretaries or in their particulars 07 June 2004
288c - Notice of change of directors or secretaries or in their particulars 07 June 2004
288c - Notice of change of directors or secretaries or in their particulars 07 June 2004
288c - Notice of change of directors or secretaries or in their particulars 20 May 2004
AA - Annual Accounts 14 February 2004
363s - Annual Return 19 December 2003
288a - Notice of appointment of directors or secretaries 04 March 2003
AUD - Auditor's letter of resignation 11 February 2003
AA - Annual Accounts 14 January 2003
363s - Annual Return 13 December 2002
288b - Notice of resignation of directors or secretaries 01 July 2002
AA - Annual Accounts 21 June 2002
288a - Notice of appointment of directors or secretaries 29 April 2002
288a - Notice of appointment of directors or secretaries 29 April 2002
288a - Notice of appointment of directors or secretaries 24 April 2002
288b - Notice of resignation of directors or secretaries 22 March 2002
363s - Annual Return 12 December 2001
AA - Annual Accounts 30 May 2001
363s - Annual Return 18 December 2000
288b - Notice of resignation of directors or secretaries 06 July 2000
AA - Annual Accounts 15 June 2000
363s - Annual Return 13 December 1999
288b - Notice of resignation of directors or secretaries 13 December 1999
287 - Change in situation or address of Registered Office 03 November 1999
AUD - Auditor's letter of resignation 16 August 1999
225 - Change of Accounting Reference Date 09 June 1999
288b - Notice of resignation of directors or secretaries 13 April 1999
288a - Notice of appointment of directors or secretaries 08 April 1999
288b - Notice of resignation of directors or secretaries 08 April 1999
288b - Notice of resignation of directors or secretaries 08 April 1999
288b - Notice of resignation of directors or secretaries 08 April 1999
288b - Notice of resignation of directors or secretaries 08 April 1999
288b - Notice of resignation of directors or secretaries 08 April 1999
288b - Notice of resignation of directors or secretaries 07 April 1999
288a - Notice of appointment of directors or secretaries 07 April 1999
288a - Notice of appointment of directors or secretaries 07 April 1999
288a - Notice of appointment of directors or secretaries 07 April 1999
288a - Notice of appointment of directors or secretaries 07 April 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 05 January 1999
288a - Notice of appointment of directors or secretaries 26 June 1998
288b - Notice of resignation of directors or secretaries 09 March 1998
363s - Annual Return 07 January 1998
AA - Annual Accounts 15 December 1997
288a - Notice of appointment of directors or secretaries 24 October 1997
288b - Notice of resignation of directors or secretaries 24 October 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 July 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 July 1997
RESOLUTIONS - N/A 16 April 1997
RESOLUTIONS - N/A 16 April 1997
RESOLUTIONS - N/A 16 April 1997
RESOLUTIONS - N/A 16 April 1997
MEM/ARTS - N/A 16 April 1997
AA - Annual Accounts 29 January 1997
225 - Change of Accounting Reference Date 16 January 1997
363s - Annual Return 13 January 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 September 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 September 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 September 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 September 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 September 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 September 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 September 1996
RESOLUTIONS - N/A 14 July 1996
RESOLUTIONS - N/A 14 July 1996
RESOLUTIONS - N/A 14 July 1996
288 - N/A 03 July 1996
288 - N/A 03 July 1996
288 - N/A 03 July 1996
288 - N/A 03 July 1996
287 - Change in situation or address of Registered Office 03 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 1996
395 - Particulars of a mortgage or charge 23 May 1996
AA - Annual Accounts 01 April 1996
363s - Annual Return 07 February 1996
288 - N/A 21 July 1995
288 - N/A 21 July 1995
AA - Annual Accounts 02 May 1995
363s - Annual Return 21 December 1994
AA - Annual Accounts 03 May 1994
363s - Annual Return 16 January 1994
395 - Particulars of a mortgage or charge 10 January 1994
395 - Particulars of a mortgage or charge 10 January 1994
395 - Particulars of a mortgage or charge 10 January 1994
395 - Particulars of a mortgage or charge 10 January 1994
395 - Particulars of a mortgage or charge 10 January 1994
395 - Particulars of a mortgage or charge 10 January 1994
395 - Particulars of a mortgage or charge 31 December 1993
395 - Particulars of a mortgage or charge 18 November 1993
AA - Annual Accounts 30 April 1993
363s - Annual Return 05 January 1993
AA - Annual Accounts 07 July 1992
363s - Annual Return 08 January 1992
288 - N/A 03 December 1991
288 - N/A 03 December 1991
AA - Annual Accounts 13 March 1991
363a - Annual Return 19 February 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 February 1991
RESOLUTIONS - N/A 29 August 1990
RESOLUTIONS - N/A 29 August 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 1990
RESOLUTIONS - N/A 13 June 1990
RESOLUTIONS - N/A 13 June 1990
123 - Notice of increase in nominal capital 11 June 1990
AA - Annual Accounts 07 June 1990
287 - Change in situation or address of Registered Office 25 April 1990
288 - N/A 25 April 1990
288 - N/A 20 April 1990
288 - N/A 06 March 1990
363 - Annual Return 19 January 1990
AA - Annual Accounts 03 November 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 June 1989
288 - N/A 07 April 1989
395 - Particulars of a mortgage or charge 24 September 1988
363 - Annual Return 13 June 1988
363 - Annual Return 22 April 1988
AA - Annual Accounts 18 February 1988
PUC 5 - N/A 12 February 1988
PUC 5 - N/A 12 February 1988
AA - Annual Accounts 11 January 1988
PUC 2 - N/A 25 November 1987
PUC 2 - N/A 25 November 1987
363 - Annual Return 11 April 1987
RESOLUTIONS - N/A 07 October 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 14 May 1996 Fully Satisfied

N/A

Legal charge 23 December 1993 Fully Satisfied

N/A

Legal charge 23 December 1993 Fully Satisfied

N/A

Legal charge 23 December 1993 Fully Satisfied

N/A

Legal charge 23 December 1993 Fully Satisfied

N/A

Legal charge 23 December 1993 Fully Satisfied

N/A

Legal charge 23 December 1993 Fully Satisfied

N/A

Legal charge 23 December 1993 Fully Satisfied

N/A

Debenture 09 November 1993 Fully Satisfied

N/A

Debenture 21 September 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.