Professional Pizza Company Ltd was established in 1997, it has a status of "Active". The company has 3 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAINS, Rajinder Singh | 26 June 1997 | 19 October 1998 | 1 |
| KHAG, Surjit Singh | 26 June 1997 | 18 May 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAINS, Jatinder Kaur | 31 October 2000 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 September 2020 | |
| PSC08 - N/A | 15 September 2020 | |
| PSC07 - N/A | 15 September 2020 | |
| PSC07 - N/A | 15 September 2020 | |
| SH01 - Return of Allotment of shares | 15 September 2020 | |
| AA - Annual Accounts | 09 September 2020 | |
| AP01 - Appointment of director | 07 August 2019 | |
| AA - Annual Accounts | 24 July 2019 | |
| CS01 - N/A | 04 July 2019 | |
| AD01 - Change of registered office address | 09 October 2018 | |
| AA - Annual Accounts | 25 July 2018 | |
| CS01 - N/A | 13 July 2018 | |
| CS01 - N/A | 14 December 2017 | |
| AA - Annual Accounts | 07 August 2017 | |
| CS01 - N/A | 10 July 2017 | |
| PSC01 - N/A | 10 July 2017 | |
| PSC01 - N/A | 10 July 2017 | |
| AA01 - Change of accounting reference date | 16 February 2017 | |
| AA - Annual Accounts | 03 November 2016 | |
| AR01 - Annual Return | 05 September 2016 | |
| AA01 - Change of accounting reference date | 25 July 2016 | |
| AA - Annual Accounts | 23 October 2015 | |
| AA01 - Change of accounting reference date | 24 July 2015 | |
| AR01 - Annual Return | 06 July 2015 | |
| AR01 - Annual Return | 15 December 2014 | |
| AA - Annual Accounts | 15 October 2014 | |
| AA01 - Change of accounting reference date | 27 July 2014 | |
| AA - Annual Accounts | 21 October 2013 | |
| AR01 - Annual Return | 27 August 2013 | |
| AA01 - Change of accounting reference date | 25 July 2013 | |
| MR01 - N/A | 25 June 2013 | |
| AA - Annual Accounts | 11 October 2012 | |
| AR01 - Annual Return | 27 July 2012 | |
| CH03 - Change of particulars for secretary | 27 July 2012 | |
| AA01 - Change of accounting reference date | 27 July 2012 | |
| AA - Annual Accounts | 28 October 2011 | |
| AR01 - Annual Return | 16 August 2011 | |
| AA01 - Change of accounting reference date | 29 July 2011 | |
| AR01 - Annual Return | 10 February 2011 | |
| AR01 - Annual Return | 04 August 2010 | |
| CH01 - Change of particulars for director | 04 August 2010 | |
| CH01 - Change of particulars for director | 04 August 2010 | |
| AA - Annual Accounts | 30 July 2010 | |
| AA - Annual Accounts | 29 December 2009 | |
| 363a - Annual Return | 14 September 2009 | |
| 225 - Change of Accounting Reference Date | 28 August 2009 | |
| 287 - Change in situation or address of Registered Office | 09 June 2009 | |
| AA - Annual Accounts | 08 July 2008 | |
| 363a - Annual Return | 03 July 2008 | |
| AA - Annual Accounts | 07 September 2007 | |
| 287 - Change in situation or address of Registered Office | 07 September 2007 | |
| 363a - Annual Return | 22 August 2007 | |
| 395 - Particulars of a mortgage or charge | 13 January 2007 | |
| AA - Annual Accounts | 05 September 2006 | |
| 363a - Annual Return | 30 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 2005 | |
| AA - Annual Accounts | 01 September 2005 | |
| 363s - Annual Return | 07 July 2005 | |
| AA - Annual Accounts | 17 August 2004 | |
| 363s - Annual Return | 29 June 2004 | |
| 395 - Particulars of a mortgage or charge | 13 December 2003 | |
| AA - Annual Accounts | 01 September 2003 | |
| 363s - Annual Return | 04 July 2003 | |
| 363s - Annual Return | 11 December 2002 | |
| 363s - Annual Return | 11 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2002 | |
| AA - Annual Accounts | 09 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2002 | |
| AA - Annual Accounts | 03 September 2001 | |
| AA - Annual Accounts | 04 September 2000 | |
| 363s - Annual Return | 14 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2000 | |
| 225 - Change of Accounting Reference Date | 10 November 1999 | |
| 363s - Annual Return | 13 July 1999 | |
| RESOLUTIONS - N/A | 12 July 1999 | |
| AA - Annual Accounts | 12 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1998 | |
| 363b - Annual Return | 12 October 1998 | |
| 395 - Particulars of a mortgage or charge | 02 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 1998 | |
| CERTNM - Change of name certificate | 10 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 1997 | |
| 287 - Change in situation or address of Registered Office | 10 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 1997 | |
| NEWINC - New incorporation documents | 26 June 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 June 2013 | Outstanding |
N/A |
| Debenture | 11 January 2007 | Outstanding |
N/A |
| Debenture | 02 December 2003 | Fully Satisfied |
N/A |
| Debenture | 25 August 1998 | Fully Satisfied |
N/A |
