JOLAN PICCADILLY LIMITED

Company number 06855403

Date	Type	Description	View / Download
06 Sep 2016	TM01	Termination of appointment of Richard Mark Wright as a director on 31 August 2016	(1 page)
28 Jul 2016	AP01	Appointment of Mr Spencer Trerise Glanville as a director on 4 July 2016	(2 pages)
28 Jul 2016	TM01	Termination of appointment of Thomas Michael Scott Wooldridge as a director on 4 July 2016	(1 page)
04 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1	(5 pages)
01 Apr 2016	AP01	Appointment of Mr John Corbitt Barnsley as a director on 24 March 2016	(2 pages)
01 Apr 2016	AD02	Register inspection address has been changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to First Floor Earl Grey House 75-85 Grey Street Newcastle upon Tyne NE1 6EF	(1 page)
25 Feb 2016	TM02	Termination of appointment of Thomas Michael Scott Wooldridge as a secretary on 25 February 2016	(1 page)
25 Feb 2016	TM02	Termination of appointment of Thomas Michael Scott Wooldridge as a secretary on 25 February 2016	(1 page)
25 Feb 2016	AP03	Appointment of Mrs Helen Austin as a secretary	(2 pages)
25 Feb 2016	AP03	Appointment of Mrs Helen Austin as a secretary on 25 February 2016	(2 pages)
18 Dec 2015	TM01	Termination of appointment of Christopher John Dalzell as a director on 15 December 2015	(1 page)
02 Oct 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
14 May 2015	AP01	Appointment of Mr Robert William Jefferson as a director on 2 April 2015	(2 pages)
25 Mar 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 1	(5 pages)
20 Mar 2015	CH01	Director's details changed for Richard Mark Wright on 20 March 2015	(2 pages)
20 Mar 2015	CH01	Director's details changed for Thomas Michael Scott Wooldridge on 20 March 2015	(2 pages)
20 Mar 2015	CH01	Director's details changed for Mr Christopher John Dalzell on 20 March 2015	(2 pages)
04 Dec 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
01 Nov 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
01 Nov 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
01 Nov 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
24 Mar 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 1	(6 pages)
25 Oct 2013	AA01	Current accounting period extended from 31 October 2013 to 31 March 2014	(1 page)
30 Jul 2013	AA	Full accounts made up to 31 October 2012	(15 pages)
23 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)