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Dato Capital United Kingdom

Pizzaexpress LTD

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Reports

Extended Company Report with Annual Accounts PIZZAEXPRESS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 30, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01404552
Record last updated Wednesday, April 10, 2024 11:17:41 AM UTC
Postal Code UB8 1LX

Charts

Visits

PIZZAEXPRESS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 6, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 12, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 6, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 13, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 26, 2021 Appointment of a woman Appointment of a woman
Registry Apr 26, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 28, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 13, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Nov 5, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 18, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 6, 2017 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 18, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 25, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 29, 2013 Appointment of a man as Director 1404... Appointment of a man as Director 1404...
Registry Feb 18, 2013 Annual return Annual return
Financials Jan 30, 2013 Annual accounts Annual accounts
Financials Dec 18, 2012 Annual accounts 1404... Annual accounts 1404...
Registry Sep 17, 2012 Resignation of one Director Resignation of one Director
Registry Jul 31, 2012 Memorandum of association Memorandum of association
Registry Jul 31, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 31, 2012 Annual return Annual return
Registry Nov 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 21, 2011 Resignation of one Director Resignation of one Director
Registry Sep 20, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 17, 2011 Particulars of a mortgage or charge 1404... Particulars of a mortgage or charge 1404...
Registry Jan 31, 2011 Annual return Annual return
Financials Dec 1, 2010 Annual accounts Annual accounts
Registry Feb 2, 2010 Annual return Annual return
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Financials Nov 1, 2009 Annual accounts Annual accounts
Registry Feb 13, 2009 Annual return Annual return
Financials Nov 20, 2008 Annual accounts Annual accounts
Registry Oct 7, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 16, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 11, 2008 Annual return Annual return
Registry Dec 14, 2007 Appointment of a director Appointment of a director
Registry Dec 14, 2007 Appointment of a director 1404... Appointment of a director 1404...
Financials Dec 12, 2007 Annual accounts Annual accounts
Registry May 2, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 21, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 18, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 18, 2007 Particulars of a mortgage or charge 1404... Particulars of a mortgage or charge 1404...
Registry Apr 3, 2007 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Apr 3, 2007 Order of court Order of court
Registry Apr 3, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 20, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 20, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 20, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1404... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1404...
Registry Mar 20, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 20, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1404... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1404...
Registry Mar 20, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 20, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 20, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1404... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1404...
Registry Mar 20, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 23, 2007 Annual return Annual return
Registry Jan 22, 2007 Appointment of a director Appointment of a director
Registry Jan 22, 2007 Resignation of a director Resignation of a director
Registry Jan 22, 2007 Resignation of a director 1404... Resignation of a director 1404...
Registry Jan 2, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 2, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1404... Declaration of satisfaction in full or in part of a mortgage or charge 1404...
Financials Dec 5, 2006 Annual accounts Annual accounts
Registry Aug 31, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 4, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 8, 2006 Resignation of a director Resignation of a director
Registry Feb 8, 2006 Resignation of a director 1404... Resignation of a director 1404...
Registry Feb 8, 2006 Appointment of a director Appointment of a director
Registry Feb 8, 2006 Resignation of a director Resignation of a director
Registry Feb 8, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 8, 2006 Resignation of a director Resignation of a director
Registry Feb 8, 2006 Appointment of a director Appointment of a director
Registry Feb 7, 2006 Annual return Annual return
Registry Nov 25, 2005 Appointment of a director Appointment of a director
Registry Nov 17, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 17, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 17, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 17, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 17, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Financials Nov 16, 2005 Annual accounts Annual accounts
Registry Feb 16, 2005 Annual return Annual return
Registry Feb 11, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 4, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jan 4, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1404... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1404...
Registry Jan 4, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jan 4, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1404... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1404...
Registry Jan 4, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jan 4, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 4, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jan 4, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1404... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1404...
Registry Jan 4, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 4, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jan 4, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jan 4, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1404... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1404...
Registry Jan 4, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jan 4, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Nov 12, 2004 Annual accounts Annual accounts
Registry Sep 1, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 1, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08

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