PICCADILLY COIN CO. LIMITED

Name:	PICCADILLY COIN CO. LIMITED PICCADILLY COIN CO. LTD
Address:	45 GREAT RUSSEL STREET, LONDON, UNITED KINGDOM, WC1B 3JL
Incorporation Date:	1977-02-04

Company Documents

date	name	form type
2022-12-21	31/03/22 TOTAL EXEMPTION FULL	AA
2022-05-02	CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES	CS01
2021-12-23	31/03/21 TOTAL EXEMPTION FULL	AA
2021-04-06	PSC'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR LOBEL / 06/04/2021	PSC04
2021-04-06	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR LOBEL / 06/04/2021	CH01
2021-04-06	DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE FENELLA LOBEL / 06/04/2021	CH01
2021-04-06	PSC'S CHANGE OF PARTICULARS / MRS CLAIRE FENELLA LOBEL / 06/04/2021	PSC04
2021-01-06	31/03/20 TOTAL EXEMPTION FULL	AA
2021-04-30	CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES	CS01
2021-04-06	DIRECTOR'S CHANGE OF PARTICULARS / IAN DENNIS JULL / 06/04/2021	CH01
2020-08-12	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2020-08-10	ADOPT ARTICLES 22/07/2020	RES01
2020-08-10	ARTICLES OF ASSOCIATION	MEM/ARTS
2020-04-30	CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES	CS01
2019-12-20	31/03/19 TOTAL EXEMPTION FULL	AA
2019-05-13	REGISTERED OFFICE CHANGED ON 13/05/2019 FROM35 BALLARDS LANELONDONN3 1XW	AD01
2019-05-13	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES	CS01
2018-09-18	31/03/18 TOTAL EXEMPTION FULL	AA
2018-06-05	RETURN OF PURCHASE OF OWN SHARES	SH03
2018-05-16	APPOINTMENT TERMINATED, SECRETARY DOROTHY LOBEL KING	TM02
2018-06-05	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES	CS01
2018-01-12	APPOINTMENT TERMINATED, DIRECTOR BARRY CLAYDEN	TM01
2018-05-18	DIRECTOR APPOINTED MR PHILIP SKINGLEY	AP01
2017-06-29	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES	CS01
2017-06-29	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE FENELLA LOBEL	PSC01
2017-06-29	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ARTHUR LOBEL	PSC01
2017-12-21	31/03/17 TOTAL EXEMPTION FULL	AA
2016-05-05	30/04/16 FULL LIST	AR01
2016-12-06	31/03/16 TOTAL EXEMPTION SMALL	AA
2015-12-22	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-05-18	30/04/15 FULL LIST	AR01
2014-05-07	SECRETARY'S CHANGE OF PARTICULARS / DR DOROTHY LOUISE LOBEL KING / 29/04/2014	CH03
2014-12-29	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-03-06	SECRETARY APPOINTED DR DOROTHY LOUISE LOBEL KING	AP03
2014-03-06	APPOINTMENT TERMINATED, SECRETARY RICHARD LOBEL	TM02
2014-05-14	30/04/14 FULL LIST	AR01
2013-05-15	30/04/13 FULL LIST	AR01
2013-12-18	31/03/13 TOTAL EXEMPTION SMALL	AA
2012-05-08	30/04/12 FULL LIST	AR01
2012-12-18	31/03/12 TOTAL EXEMPTION SMALL	AA
2011-07-18	01/06/11 STATEMENT OF CAPITAL GBP 26320	SH01
2011-01-04	31/03/10 TOTAL EXEMPTION SMALL	AA
2011-12-21	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-05-03	30/04/11 FULL LIST	AR01
2010-06-16	DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE FENELLA LOBEL / 01/10/2009	CH01
2010-07-02	DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE FENELLA LOBEL / 01/10/2009	CH01
2010-06-16	DIRECTOR'S CHANGE OF PARTICULARS / IAN DENNIS JULL / 01/10/2009	CH01
2010-07-02	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR LOBEL / 01/10/2009	CH01
2010-06-16	30/04/10 FULL LIST	AR01
2010-07-02	DIRECTOR'S CHANGE OF PARTICULARS / IAN DENNIS JULL / 01/10/2009	CH01
2010-06-16	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR LOBEL / 01/10/2009	CH01
2010-03-01	ALTERATION TO MEMORANDUM AND ARTICLES 23/02/2010	RES01
2010-01-14	31/03/09 TOTAL EXEMPTION SMALL	AA
2009-05-06	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS	363a
2008-12-18	31/03/08 TOTAL EXEMPTION SMALL	AA
2008-05-23	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS	363a
2008-01-31	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07	AA
2007-05-09	REGISTERED OFFICE CHANGED ON 09/05/07 FROM:45 GREAT RUSSELL STREETLONDONWC1B 3LU	287
2007-05-09	LOCATION OF DEBENTURE REGISTER	190
2007-05-09	RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS	363a