| Name: |
PITT-LEWIS & CO LIMITED
PITT-LEWIS & CO LTD |
| Address: | 19 FOREST PARK, MARESFIELD, UCKFIELD, EAST SUSSEX, ENGLAND, TN22 2NA |
| Incorporation Date: | 2005-05-04 |
| date | name | form type |
| 2022-05-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 | AA |
| 2022-05-05 | CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES | CS01 |
| 2021-01-20 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS HERFORD PITT-LEWIS / 01/11/2017 | PSC04 |
| 2021-01-20 | PSC'S CHANGE OF PARTICULARS / MRS LYNNE PATRICE ANN PITT-LEWIS / 01/11/2017 | PSC04 |
| 2021-05-06 | CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES | CS01 |
| 2021-01-20 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE PATRICE ANN PITT LEWIS / 01/11/2017 | CH01 |
| 2021-01-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HERFORD PITT LEWIS / 01/11/2017 | CH01 |
| 2021-01-20 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS HERFORD PITT LEWIS / 01/11/2017 | CH03 |
| 2021-04-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 | AA |
| 2020-05-05 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES | CS01 |
| 2020-05-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | AA |
| 2019-08-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2019-05-04 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES | CS01 |
| 2018-05-06 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES | CS01 |
| 2018-08-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | AA |
| 2017-09-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | AA |
| 2017-05-15 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | CS01 |
| 2017-11-01 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROMHIGH TREES 5 BROOM PARKLANGTON GREENTUNBRIDGE WELLSKENTTN3 0RF | AD01 |
| 2016-11-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | AA |
| 2016-05-30 | 04/05/16 FULL LIST | AR01 |
| 2015-12-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | AA |
| 2015-05-11 | 04/05/15 FULL LIST | AR01 |
| 2014-05-19 | 04/05/14 FULL LIST | AR01 |
| 2014-10-24 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-10-27 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-14 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-04 | 04/05/13 FULL LIST | AR01 |
| 2012-06-07 | 04/05/12 FULL LIST | AR01 |
| 2011-05-18 | 04/05/11 FULL LIST | AR01 |
| 2011-12-11 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-05-29 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-01 | 04/05/10 FULL LIST | AR01 |
| 2010-05-29 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HERFORD PITT LEWIS / 04/05/2010 | CH01 |
| 2010-05-29 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE PATRICE ANN PITT LEWIS / 04/05/2010 | CH01 |
| 2009-05-11 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-05-11 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-11 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE PITT LEWIS / 30/04/2009 | 288c |
| 2009-09-26 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-11 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROMHIGH TREES 5 BROOM PARKLANGTON GREENTUNBRIDGE WELLSKENTTN3 0RFUNITED KINGDOM | 287 |
| 2009-05-11 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM5 BROOM PARKLANGTON GREENTUNBRIDGE WELLSKENTTN3 0RF | 287 |
| 2009-05-11 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-05-11 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PITT LEWIS / 30/04/2009 | 288c |
| 2008-12-29 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-25 | 31/03/07 TOTAL EXEMPTION SMALL | AA |
| 2008-03-24 | ACC. REF. DATE SHORTENED FROM 31/05/2007 TO 31/03/2007 | 225 |
| 2008-06-02 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-11 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-10 | REGISTERED OFFICE CHANGED ON 10/02/07 FROM:19 FOREST PARK MARESFIELDUCKFIELDEAST SUSSEXTN22 2NA | 287 |
| 2007-01-27 | FULL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2007-06-11 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-06-11 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-05-30 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | 363s |
| 2005-05-24 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM:C/O RM COMPANY SERVICES LIMITEDINVISION HOUSEWILBURY WAY, HITCHINHERTFORDSHIRE SG4 0XE | 287 |
| 2005-05-24 | DIRECTOR RESIGNED | 288b |
| 2005-05-24 | SECRETARY RESIGNED | 288b |
| 2005-05-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-06-06 | NEW DIRECTOR APPOINTED | 288a |
| 2005-06-06 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-12-11 00:01:51