PIZZAEXPRESS LIMITED (01404552)

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Status :

active

Updated :

17 September 2018

Qynn Score :

100

Formed in 1978, PIZZAEXPRESS LIMITED has 4 directors and 0 shareholders. The longest serving directors have been in place for 4 years , however the shortest director appointment lasted for -177 months .

Incorporated
11 Dec 1978
Company Type
ltd
SIC Codes
56101
Next Accounts Due
30 Sep 2018
Last Accounts Date
1 Jan 2017 (FULL)
Active Directors
4
Active Secretaries
1
Resigned Directors
28
Resigned Secretaries
4

Latest Financials

Address :

Hunton House Highbridge Estate,
Oxford Road,
Uxbridge,
Middlesex,
UB8 1LX

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX

Date From

07/10/2008

Date To

Current

Accounts

17 September 2018

Director Details Changed for Jinlong Wang

19 July 2018

Confirmation Statment

29 January 2018

Withdrawal of a person with significant control statement

25 January 2018

Notification of person with significant control

20 December 2017

Appointment of Mr David Roger Murphy

4 October 2017

Appointment of Mrs Nicola Zoe Bowley

4 October 2017

Accounts

27 June 2017

Appointment of Jinlong Wang

14 June 2017

Termination of appointment of Richard Paul Hodgson

13 June 2017

Confirmation Statment

31 January 2017

Accounting Period

5 September 2016

Annual Return

8 February 2016

Accounts

22 December 2015

Director Details Changed for Mr Richard Paul Hodgson

11 August 2015

Accounts

31 March 2015

Annual Return

3 February 2015

Memorandum and Articles of Association

27 November 2014

Resolutions

27 November 2014

Registration of a charge

21 November 2014

Satisfaction of a charge

29 August 2014

Satisfaction of a charge

29 August 2014

Satisfaction of a charge

29 August 2014

Satisfaction of a charge

29 August 2014

Appointment of Mr Andrew David Pellington

19 August 2014

Termination of appointment of Harvey John Smyth

18 August 2014

Termination of appointment of Jackie Doreen Freeman

18 August 2014

Termination of appointment of Jackie Doreen Freeman

18 August 2014

Termination of appointment of Nicholas Michael Carter

18 August 2014

Director Details Changed for Mr Nicholas Michael Carter

9 May 2014

Secretarys Details Changed for Mrs Jackie Doreen Freeman

9 May 2014

Secretarys Details Changed for Mrs Jackie Doreen Freeman

9 May 2014

Director Details Changed for Mr Harvey John Smyth

9 May 2014

Secretarys Details Changed for Mrs Jackie Doreen Freeman

8 May 2014

Director Details Changed for Mr Nicholas Michael Carter

8 May 2014

Director Details Changed for Mrs Jackie Doreen Freeman

8 May 2014

Director Details Changed for Mr Andrew Pennington

6 May 2014

Appointment of Mr Andrew Pennington

6 May 2014

Annual Return

31 January 2014

Accounts

13 January 2014

Appointment of Mr Richard Paul Hodgson

29 July 2013

Annual Return

18 February 2013

Accounts

30 January 2013

Accounts

18 December 2012

Termination of appointment of Stephen Easterbrook

17 September 2012

Resolutions

31 July 2012

Memorandum and Articles of Association

31 July 2012

Annual Return

31 January 2012

Appointment of Stephen James Easterbrook

8 November 2011

Termination of appointment of Mark Angela

21 September 2011

legacy

20 September 2011

legacy

17 September 2011

Annual Return

31 January 2011

Accounts

1 December 2010

Annual Return

2 February 2010

Director Details Changed for Mark Angela

2 February 2010

Accounts

1 November 2009

legacy

13 February 2009

Accounts

20 November 2008

legacy

7 October 2008

legacy

16 July 2008

legacy

11 June 2008

legacy

14 December 2007

legacy

14 December 2007

Accounts

12 December 2007

legacy

2 May 2007

Auditors resignation

21 April 2007

legacy

18 April 2007

legacy

18 April 2007

Resolutions

3 April 2007

Certificate of reduction of issued capital

3 April 2007

Court Order

3 April 2007

Resolutions

3 April 2007

Resolutions

3 April 2007

Resolutions

3 April 2007

legacy

20 March 2007

legacy

20 March 2007

Resolutions

20 March 2007

legacy

20 March 2007

Resolutions

20 March 2007

legacy

20 March 2007

legacy

20 March 2007

legacy

20 March 2007

legacy

20 March 2007

Resolutions

20 March 2007

legacy

20 March 2007

legacy

23 February 2007

legacy

22 January 2007

legacy

22 January 2007

legacy

22 January 2007

legacy

2 January 2007

legacy

2 January 2007

Accounts

5 December 2006

legacy

31 August 2006

legacy

4 April 2006

legacy

8 February 2006

legacy

8 February 2006

legacy

8 February 2006

legacy

8 February 2006

legacy

8 February 2006

legacy

8 February 2006

legacy

8 February 2006

legacy

8 February 2006

legacy

7 February 2006

legacy

25 November 2005

legacy

17 November 2005

legacy

17 November 2005

Resolutions

17 November 2005

legacy

17 November 2005

legacy

17 November 2005

Accounts

16 November 2005

legacy

16 February 2005

legacy

11 February 2005

legacy

4 January 2005

legacy

4 January 2005

legacy

4 January 2005

legacy

4 January 2005

legacy

4 January 2005

Resolutions

4 January 2005

legacy

4 January 2005

legacy

4 January 2005

legacy

4 January 2005

legacy

4 January 2005

legacy

4 January 2005

legacy

4 January 2005

legacy

4 January 2005

Resolutions

4 January 2005

Accounts

12 November 2004

legacy

1 September 2004

legacy

1 September 2004

legacy

1 September 2004

legacy

1 September 2004

legacy

1 September 2004

legacy

1 September 2004

legacy

1 September 2004

legacy

1 September 2004

legacy

1 September 2004

Resolutions

1 September 2004

legacy

1 September 2004

legacy

1 September 2004

legacy

1 September 2004

legacy

14 August 2004

legacy

14 August 2004

legacy

5 August 2004

legacy

13 July 2004

legacy

11 June 2004

legacy

11 June 2004

legacy

11 June 2004

Resolutions

11 June 2004

legacy

11 June 2004

legacy

11 June 2004

legacy

11 June 2004

legacy

11 June 2004

legacy

11 June 2004

legacy

11 June 2004

legacy

11 June 2004

legacy

11 June 2004

legacy

11 June 2004

legacy

11 June 2004

legacy

11 June 2004

legacy

11 June 2004

legacy

11 June 2004

legacy

11 June 2004

legacy

11 June 2004

legacy

3 March 2004

legacy

5 January 2004

legacy

23 December 2003

legacy

25 November 2003

Accounts

25 November 2003

legacy

7 November 2003

legacy

15 October 2003

legacy

30 September 2003

legacy

30 September 2003

legacy

30 September 2003

legacy

30 September 2003

legacy

30 September 2003

Re-registration of Memorandum and Articles

30 September 2003

legacy

30 September 2003

legacy

30 September 2003

Resolutions

30 September 2003

legacy

30 September 2003

Certificate of re-registration from Public Limited Company to Private

30 September 2003

legacy

30 September 2003

legacy

30 September 2003

legacy

30 September 2003

legacy

30 September 2003

legacy

29 August 2003

legacy

29 August 2003

legacy

29 August 2003

legacy

29 August 2003

legacy

23 August 2003

legacy

23 August 2003

legacy

19 August 2003

legacy

30 July 2003

legacy

26 July 2003

legacy

25 July 2003

legacy

25 July 2003

legacy

25 July 2003

legacy

25 July 2003

legacy

22 May 2003

legacy

20 March 2003

legacy

17 March 2003

Auditors resignation

17 March 2003

legacy

27 February 2003

legacy

18 December 2002

Resolutions

11 November 2002

Resolutions

11 November 2002

Accounts

23 October 2002

legacy

3 September 2002

legacy

30 July 2002

legacy

23 July 2002

legacy

25 June 2002

legacy

23 May 2002

legacy

26 April 2002

legacy

8 March 2002

legacy

8 March 2002

legacy

4 March 2002

legacy

15 February 2002

legacy

23 January 2002

legacy

17 January 2002

legacy

10 January 2002

legacy

4 January 2002

legacy

4 December 2001

legacy

21 November 2001

Resolutions

8 November 2001

Accounts

9 October 2001

legacy

8 October 2001

legacy

21 September 2001

legacy

6 September 2001

legacy

21 August 2001

legacy

23 July 2001

legacy

20 July 2001

legacy

16 July 2001

legacy

16 July 2001

legacy

16 July 2001

legacy

16 July 2001

legacy

16 July 2001

legacy

13 July 2001

legacy

25 June 2001

legacy

25 June 2001

legacy

21 June 2001

legacy

13 June 2001

legacy

8 May 2001

legacy

18 April 2001

legacy

29 March 2001

legacy

16 March 2001

legacy

16 March 2001

legacy

14 March 2001

legacy

12 March 2001

legacy

12 March 2001

legacy

12 March 2001

legacy

12 March 2001

legacy

1 March 2001

legacy

26 February 2001

legacy

26 February 2001

legacy

20 February 2001

legacy

19 February 2001

legacy

19 February 2001

legacy

12 February 2001

legacy

5 December 2000

legacy

27 November 2000

legacy

15 November 2000

Resolutions

9 November 2000

Resolutions

9 November 2000

Resolutions

9 November 2000

Memorandum and Articles of Association

9 November 2000

legacy

4 November 2000

legacy

4 November 2000

legacy

24 October 2000

Accounts

19 October 2000

legacy

26 July 2000

legacy

28 June 2000

legacy

20 June 2000

legacy

9 June 2000

legacy

16 May 2000

legacy

4 May 2000

legacy

5 April 2000

legacy

17 March 2000

legacy

3 March 2000

Accounts

16 December 1999

legacy

7 December 1999

legacy

11 November 1999

legacy

12 October 1999

legacy

12 October 1999

legacy

15 July 1999

legacy

6 June 1999

legacy

18 May 1999

legacy

14 May 1999

legacy

14 May 1999

legacy

26 April 1999

legacy

4 March 1999

legacy

4 March 1999

legacy

12 February 1999

legacy

22 January 1999

legacy

15 December 1998

legacy

9 December 1998

Accounts

24 November 1998

legacy

17 November 1998

legacy

6 November 1998

legacy

13 October 1998

legacy

22 September 1998

Auditors resignation

4 September 1998

legacy

26 July 1998

legacy

27 April 1998

legacy

23 February 1998

legacy

18 February 1998

Accounts

15 January 1998

legacy

12 December 1997

legacy

18 November 1997

legacy

18 November 1997

legacy

12 October 1997

legacy

30 July 1997

legacy

2 July 1997

legacy

13 June 1997

legacy

13 June 1997

legacy

11 June 1997

legacy

23 April 1997

legacy

20 February 1997

legacy

17 January 1997

legacy

6 January 1997

legacy

3 December 1996

legacy

25 November 1996

Statement of affairs

25 November 1996

Accounts

18 November 1996

Resolutions

14 November 1996

Resolutions

14 November 1996

Resolutions

14 November 1996

Resolutions

14 November 1996

legacy

13 November 1996

legacy

7 November 1996

legacy

21 October 1996

Resolutions

4 July 1996

Memorandum and Articles of Association

4 July 1996

Resolutions

4 July 1996

legacy

4 July 1996

legacy

28 April 1996

legacy

1 March 1996

legacy

22 February 1996

legacy

20 February 1996

Accounts

15 January 1996

legacy

9 May 1995

legacy

10 April 1995

legacy

21 March 1995

legacy

22 February 1995

legacy

22 February 1995

Accounts

5 December 1994

legacy

15 November 1994

legacy

15 November 1994

legacy

14 July 1994

legacy

14 July 1994

legacy

24 May 1994

legacy

9 May 1994

legacy

9 May 1994

legacy

12 April 1994

legacy

12 April 1994

legacy

14 March 1994

legacy

14 March 1994

legacy

14 March 1994

Accounts

29 November 1993

legacy

26 November 1993

legacy

26 November 1993

Accounts

17 November 1993

legacy

26 October 1993

legacy

26 October 1993

legacy

4 October 1993

Certificate of reduction of share premium

28 June 1993

Certificate of reduction of share premium

28 June 1993

Court Order

24 June 1993

Court Order

24 June 1993

Auditors resignation

16 June 1993

Auditors resignation

16 June 1993

legacy

14 June 1993

Statement of affairs

14 June 1993

legacy

14 June 1993

Statement of affairs

14 June 1993

Resolutions

27 May 1993

legacy

25 March 1993

legacy

25 March 1993

legacy

25 March 1993

legacy

25 March 1993

legacy

23 March 1993

Resolutions

4 March 1993

legacy

4 March 1993

legacy

4 March 1993

Resolutions

4 March 1993

legacy

4 March 1993

legacy

4 March 1993

legacy

4 March 1993

legacy

4 March 1993

Resolutions

4 March 1993

legacy

4 March 1993

legacy

4 March 1993

Memorandum and Articles of Association

4 March 1993

Resolutions

4 March 1993

legacy

4 March 1993

legacy

4 March 1993

legacy

4 March 1993

Resolutions

4 March 1993

legacy

4 March 1993

legacy

4 March 1993

legacy

18 February 1993

legacy

18 February 1993

legacy

18 February 1993

legacy

18 February 1993

legacy

18 February 1993

Name Change

17 February 1993

legacy

11 February 1993

legacy

11 February 1993

legacy

22 January 1993

legacy

13 January 1993

Accounts

10 November 1992

legacy

25 August 1992

legacy

25 August 1992

legacy

25 August 1992

legacy

25 August 1992

legacy

3 March 1992

legacy

3 March 1992

Accounts

18 February 1992

legacy

18 February 1992

legacy

18 February 1992

legacy

18 September 1991

legacy

18 September 1991

legacy

7 August 1991

legacy

30 April 1991

legacy

30 April 1991

Accounts

23 April 1991

legacy

20 June 1990

legacy

20 June 1990

legacy

14 June 1990

legacy

12 April 1990

legacy

20 March 1990

legacy

20 March 1990

Accounts

27 February 1990

legacy

9 November 1989

legacy

9 November 1989

Accounts

10 August 1989

legacy

7 August 1989

legacy

7 August 1989

legacy

27 June 1989

legacy

22 June 1989

legacy

17 March 1989

legacy

17 March 1989

legacy

17 March 1989

Statement of affairs

16 March 1989

Statement of affairs

16 March 1989

legacy

7 February 1989

legacy

7 February 1989

legacy

7 February 1989

legacy

7 February 1989

legacy

7 February 1989

legacy

7 February 1989

legacy

8 December 1988

Accounts

18 April 1988

legacy

4 March 1988

legacy

4 March 1988

legacy

16 June 1987

legacy

16 June 1987

Accounts

31 January 1987

legacy

6 January 1987

Accounts

6 January 1987

legacy

6 January 1987

legacy

22 October 1986

legacy

22 October 1986

legacy

16 July 1986

legacy

14 June 1986

Accounts

29 January 1986

Accounts

12 July 1984

Accounts

9 November 1982

Accounts

9 July 1981

legacy

11 June 1981

Certificate of re-registration from Private to Public Limited Company

10 June 1981

Name Change

9 June 1981

Incorporation

11 December 1978

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

PIZZAEXPRESS LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

17/09/2018

Description

Full accounts made up to 31/12/2017

Type

Officers

Date

19/07/2018

Description

Directors details changed for Jinlong Wang on 13/07/2018

Type

Confirmation Statement

Date

29/01/2018

Description

Confirmation statement made on 28/01/2018 with no updates

Type

Persons with Significant Control

Date

25/01/2018

Description

Withdrawal of a person with significant control statement on 25/01/2018

Type

Persons with Significant Control

Date

20/12/2017

Description

Notification of Pizzaexpress Operations Limited as a person with significant control on 06/04/2016

Type

Officers

Date

04/10/2017

Description

Appointment of Mr David Roger Murphy as a director on 18/09/2017

Type

Officers

Date

04/10/2017

Description

Appointment of Mrs Nicola Zoe Bowley as a director on 18/09/2017

Type

Accounts

Date

27/06/2017

Description

Full accounts made up to 01/01/2017

Type

Officers

Date

14/06/2017

Description

Appointment of Jinlong Wang as a director on 06/06/2017

Type

Officers

Date

13/06/2017

Description

Termination of appointment of Richard Paul Hodgson as a director on 30/05/2017

Type

Confirmation Statement

Date

31/01/2017

Description

Confirmation statement made on 28/01/2017 with updates

Type

Accounts

Date

05/09/2016

Description

Current accounting period extended from 30/06/2016 to 31/12/2016

Type

Annual Return

Date

08/02/2016

Description

Annual return made up to 28/01/2016 with full list of shareholders

Type

Accounts

Date

22/12/2015

Description

Full accounts made up to 28/06/2015

Type

Officers

Date

11/08/2015

Description

Directors details changed for Mr Richard Paul Hodgson on 29/07/2015

Type

Accounts

Date

31/03/2015

Description

Full accounts made up to 29/06/2014

Type

Annual Return

Date

03/02/2015

Description

Annual return made up to 28/01/2015 with full list of shareholders

Type

Incorporation

Date

27/11/2014

Description

Memorandum and Articles of Association

Type

Resolution

Date

27/11/2014

Description

Resolutions

Type

Mortgage

Date

21/11/2014

Description

Registration of charge 014045520012, created on 14/11/2014

Type

Mortgage

Date

29/08/2014

Description

Satisfaction of charge 11 in full

Type

Mortgage

Date

29/08/2014

Description

Satisfaction of charge 8 in full

Type

Mortgage

Date

29/08/2014

Description

Satisfaction of charge 9 in full

Type

Mortgage

Date

29/08/2014

Description

Satisfaction of charge 10 in full

Type

Officers

Date

19/08/2014

Description

Appointment of Mr Andrew David Pellington as a secretary on 18/08/2014

Type

Officers

Date

18/08/2014

Description

Termination of appointment of Harvey John Smyth as a director on 18/08/2014

Type

Officers

Date

18/08/2014

Description

Termination of appointment of Jackie Doreen Freeman as a director on 18/08/2014

Type

Officers

Date

18/08/2014

Description

Termination of appointment of Jackie Doreen Freeman as a secretary on 18/08/2014

Type

Officers

Date

18/08/2014

Description

Termination of appointment of Nicholas Michael Carter as a director on 18/08/2014

Type

Officers

Date

09/05/2014

Description

Directors details changed for Mr Nicholas Michael Carter on 09/05/2014

Type

Officers

Date

09/05/2014

Description

Secretarys details changed for Mrs Jackie Doreen Freeman on 08/05/2014

Type

Officers

Date

09/05/2014

Description

Secretarys details changed for Mrs Jackie Doreen Freeman on 08/05/2014

Type

Officers

Date

09/05/2014

Description

Directors details changed for Mr Harvey John Smyth on 09/05/2014

Type

Officers

Date

08/05/2014

Description

Secretarys details changed for Mrs Jackie Doreen Freeman on 08/05/2014

Type

Officers

Date

08/05/2014

Description

Directors details changed for Mr Nicholas Michael Carter on 08/05/2014

Type

Officers

Date

08/05/2014

Description

Directors details changed for Mrs Jackie Doreen Freeman on 08/05/2014

Type

Officers

Date

06/05/2014

Description

Directors details changed for Mr Andrew Pennington on 25/04/2014

Type

Officers

Date

06/05/2014

Description

Appointment of Mr Andrew Pennington as a director

Type

Annual Return

Date

31/01/2014

Description

Annual return made up to 28/01/2014 with full list of shareholders

Type

Accounts

Date

13/01/2014

Description

Full accounts made up to 30/06/2013

Type

Officers

Date

29/07/2013

Description

Appointment of Mr Richard Paul Hodgson as a director

Type

Annual Return

Date

18/02/2013

Description

Annual return made up to 28/01/2013 with full list of shareholders

Type

Accounts

Date

30/01/2013

Description

Full accounts made up to 01/07/2012

Type

Accounts

Date

18/12/2012

Description

Full accounts made up to 26/06/2011

Type

Officers

Date

17/09/2012

Description

Termination of appointment of Stephen Easterbrook as a director

Type

Resolution

Date

31/07/2012

Description

Resolutions

Type

Incorporation

Date

31/07/2012

Description

Memorandum and Articles of Association

Type

Annual Return

Date

31/01/2012

Description

Annual return made up to 28/01/2012 with full list of shareholders

Type

Officers

Date

08/11/2011

Description

Appointment of Stephen James Easterbrook as a director

Type

Officers

Date

21/09/2011

Description

Termination of appointment of Mark Angela as a director

Type

Mortgage

Date

20/09/2011

Description

legacy

Type

Mortgage

Date

17/09/2011

Description

legacy

Type

Annual Return

Date

31/01/2011

Description

Annual return made up to 28/01/2011 with full list of shareholders

Type

Accounts

Date

01/12/2010

Description

Full accounts made up to 27/06/2010

Type

Annual Return

Date

02/02/2010

Description

Annual return made up to 28/01/2010 with full list of shareholders

Type

Officers

Date

02/02/2010

Description

Directors details changed for Mark Angela on 29/01/2010

Type

Accounts

Date

01/11/2009

Description

Full accounts made up to 28/06/2009

Type

Annual Return

Date

13/02/2009

Description

legacy

Type

Accounts

Date

20/11/2008

Description

Full accounts made up to 29/06/2008

Type

Address

Date

07/10/2008

Description

legacy

Type

Officers

Date

16/07/2008

Description

legacy

Type

Annual Return

Date

11/06/2008

Description

legacy

Type

Officers

Date

14/12/2007

Description

legacy

Type

Officers

Date

14/12/2007

Description

legacy

Type

Accounts

Date

12/12/2007

Description

Full accounts made up to 01/07/2007

Type

Capital

Date

02/05/2007

Description

legacy

Type

Auditors

Date

21/04/2007

Description

Auditors resignation

Type

Mortgage

Date

18/04/2007

Description

legacy

Type

Mortgage

Date

18/04/2007

Description

legacy

Type

Resolution

Date

03/04/2007

Description

Resolutions

Type

Capital

Date

03/04/2007

Description

Certificate of reduction of issued capital

Type

Miscellaneous

Date

03/04/2007

Description

Court order

Type

Resolution

Date

03/04/2007

Description

Resolutions

Type

Resolution

Date

03/04/2007

Description

Resolutions

Type

Resolution

Date

03/04/2007

Description

Resolutions

Type

Capital

Date

20/03/2007

Description

legacy

Type

Capital

Date

20/03/2007

Description

legacy

Type

Resolution

Date

20/03/2007

Description

Resolutions

Type

Capital

Date

20/03/2007

Description

legacy

Type

Resolution

Date

20/03/2007

Description

Resolutions

Type

Capital

Date

20/03/2007

Description

legacy

Type

Capital

Date

20/03/2007

Description

legacy

Type

Capital

Date

20/03/2007

Description

legacy

Type

Capital

Date

20/03/2007

Description

legacy

Type

Resolution

Date

20/03/2007

Description

Resolutions

Type

Capital

Date

20/03/2007

Description

legacy

Type

Annual Return

Date

23/02/2007

Description

legacy

Type

Officers

Date

22/01/2007

Description

legacy

Type

Officers

Date

22/01/2007

Description

legacy

Type

Officers

Date

22/01/2007

Description

legacy

Type

Mortgage

Date

02/01/2007

Description

legacy

Type

Mortgage

Date

02/01/2007

Description

legacy

Type

Accounts

Date

05/12/2006

Description

Group of companies accounts made up to 02/07/2006

Type

Officers

Date

31/08/2006

Description

legacy

Type

Address

Date

04/04/2006

Description

legacy

Type

Officers

Date

08/02/2006

Description

legacy

Type

Officers

Date

08/02/2006

Description

legacy

Type

Officers

Date

08/02/2006

Description

legacy

Type

Officers

Date

08/02/2006

Description

legacy

Type

Officers

Date

08/02/2006

Description

legacy

Type

Officers

Date

08/02/2006

Description

legacy

Type

Officers

Date

08/02/2006

Description

legacy

Type

Officers

Date

08/02/2006

Description

legacy

Type

Annual Return

Date

07/02/2006

Description

legacy

Type

Officers

Date

25/11/2005

Description

legacy

Type

Capital

Date

17/11/2005

Description

legacy

Type

Capital

Date

17/11/2005

Description

legacy

Type

Resolution

Date

17/11/2005

Description

Resolutions

Type

Capital

Date

17/11/2005

Description

legacy

Type

Capital

Date

17/11/2005

Description

legacy

Type

Accounts

Date

16/11/2005

Description

Group of companies accounts made up to 26/06/2005

Type

Annual Return

Date

16/02/2005

Description

legacy

Type

Mortgage

Date

11/02/2005

Description

legacy

Type

Capital

Date

04/01/2005

Description

legacy

Type

Capital

Date

04/01/2005

Description

legacy

Type

Capital

Date

04/01/2005

Description

legacy

Type

Capital

Date

04/01/2005

Description

legacy

Type

Capital

Date

04/01/2005

Description

legacy

Type

Resolution

Date

04/01/2005

Description

Resolutions

Type

Capital

Date

04/01/2005

Description

legacy

Type

Capital

Date

04/01/2005

Description

legacy

Type

Capital

Date

04/01/2005

Description

legacy

Type

Capital

Date

04/01/2005

Description

legacy

Type

Capital

Date

04/01/2005

Description

legacy

Type

Capital

Date

04/01/2005

Description

legacy

Type

Capital

Date

04/01/2005

Description

legacy

Type

Resolution

Date

04/01/2005

Description

Resolutions

Type

Accounts

Date

12/11/2004

Description

Group of companies accounts made up to 30/06/2004

Type

Capital

Date

01/09/2004

Description

legacy

Type

Capital

Date

01/09/2004

Description

legacy

Type

Capital

Date

01/09/2004

Description

legacy

Type

Capital

Date

01/09/2004

Description

legacy

Type

Capital

Date

01/09/2004

Description

legacy

Type

Capital

Date

01/09/2004

Description

legacy

Type

Capital

Date

01/09/2004

Description

legacy

Type

Capital

Date

01/09/2004

Description

legacy

Type

Capital

Date

01/09/2004

Description

legacy

Type

Resolution

Date

01/09/2004

Description

Resolutions

Type

Capital

Date

01/09/2004

Description

legacy

Type

Capital

Date

01/09/2004

Description

legacy

Type

Capital

Date

01/09/2004

Description

legacy

Type

Mortgage

Date

14/08/2004

Description

legacy

Type

Mortgage

Date

14/08/2004

Description

legacy

Type

Officers

Date

05/08/2004

Description

legacy

Type

Mortgage

Date

13/07/2004

Description

legacy

Type

Capital

Date

11/06/2004

Description

legacy

Type

Capital

Date

11/06/2004

Description

legacy

Type

Capital

Date

11/06/2004

Description

legacy

Type

Resolution

Date

11/06/2004

Description

Resolutions

Type

Capital

Date

11/06/2004

Description

legacy

Type

Capital

Date

11/06/2004

Description

legacy

Type

Capital

Date

11/06/2004

Description

legacy

Type

Capital

Date

11/06/2004

Description

legacy

Type

Capital

Date

11/06/2004

Description

legacy

Type

Capital

Date

11/06/2004

Description

legacy

Type

Capital

Date

11/06/2004

Description

legacy

Type

Capital

Date

11/06/2004

Description

legacy

Type

Capital

Date

11/06/2004

Description

legacy

Type

Capital

Date

11/06/2004

Description

legacy

Type

Capital

Date

11/06/2004

Description

legacy

Type

Capital

Date

11/06/2004

Description

legacy

Type

Capital

Date

11/06/2004

Description

legacy

Type

Capital

Date

11/06/2004

Description

legacy

Type

Capital

Date

11/06/2004

Description

legacy

Type

Annual Return

Date

03/03/2004

Description

legacy

Type

Officers

Date

05/01/2004

Description

legacy

Type

Capital

Date

23/12/2003

Description

legacy

Type

Officers

Date

25/11/2003

Description

legacy

Type

Accounts

Date

25/11/2003

Description

Group of companies accounts made up to 30/06/2003

Type

Officers

Date

07/11/2003

Description

legacy

Type

Mortgage

Date

15/10/2003

Description

legacy

Type

Capital

Date

30/09/2003

Description

legacy

Type

Capital

Date

30/09/2003

Description

legacy

Type

Reregistration

Date

30/09/2003

Description

legacy

Type

Capital

Date

30/09/2003

Description

legacy

Type

Capital

Date

30/09/2003

Description

legacy

Type

Incorporation

Date

30/09/2003

Description

Re-registration of Memorandum and Articles

Type

Capital

Date

30/09/2003

Description

legacy

Type

Capital

Date

30/09/2003

Description

legacy

Type

Resolution

Date

30/09/2003

Description

Resolutions

Type

Capital

Date

30/09/2003

Description

legacy

Type

Change of Name

Date

30/09/2003

Description

Certificate of re-registration from Public Limited Company to Private

Type

Capital

Date

30/09/2003

Description

legacy

Type

Capital

Date

30/09/2003

Description

legacy

Type

Capital

Date

30/09/2003

Description

legacy

Type

Capital

Date

30/09/2003

Description

legacy

Type

Officers

Date

29/08/2003

Description

legacy

Type

Officers

Date

29/08/2003

Description

legacy

Type

Officers

Date

29/08/2003

Description

legacy

Type

Officers

Date

29/08/2003

Description

legacy

Type

Officers

Date

23/08/2003

Description

legacy

Type

Officers

Date

23/08/2003

Description

legacy

Type

Officers

Date

19/08/2003

Description

legacy

Type

Officers

Date

30/07/2003

Description

legacy

Type

Mortgage

Date

26/07/2003

Description

legacy

Type

Officers

Date

25/07/2003

Description

legacy

Type

Officers

Date

25/07/2003

Description

legacy

Type

Officers

Date

25/07/2003

Description

legacy

Type

Officers

Date

25/07/2003

Description

legacy

Type

Capital

Date

22/05/2003

Description

legacy

Type

Capital

Date

20/03/2003

Description

legacy

Type

Capital

Date

17/03/2003

Description

legacy

Type

Auditors

Date

17/03/2003

Description

Auditors resignation

Type

Annual Return

Date

27/02/2003

Description

legacy

Type

Officers

Date

18/12/2002

Description

legacy

Type

Resolution

Date

11/11/2002

Description

Resolutions

Type

Resolution

Date

11/11/2002

Description

Resolutions

Type

Accounts

Date

23/10/2002

Description

Group of companies accounts made up to 30/06/2002

Type

Officers

Date

03/09/2002

Description

legacy

Type

Officers

Date

30/07/2002

Description

legacy

Type

Officers

Date

23/07/2002

Description

legacy

Type

Capital

Date

25/06/2002

Description

legacy

Type

Capital

Date

23/05/2002

Description

legacy

Type

Capital

Date

26/04/2002

Description

legacy

Type

Officers

Date

08/03/2002

Description

legacy

Type

Officers

Date

08/03/2002

Description

legacy

Type

Annual Return

Date

04/03/2002

Description

legacy

Type

Officers

Date

15/02/2002

Description

legacy

Type

Capital

Date

23/01/2002

Description

legacy

Type

Officers

Date

17/01/2002

Description

legacy

Type

Officers

Date

10/01/2002

Description

legacy

Type

Capital

Date

04/01/2002

Description

legacy

Type

Capital

Date

04/12/2001

Description

legacy

Type

Capital

Date

21/11/2001

Description

legacy

Type

Resolution

Date

08/11/2001

Description

Resolutions

Type

Accounts

Date

09/10/2001

Description

Group of companies accounts made up to 30/06/2001

Type

Capital

Date

08/10/2001

Description

legacy

Type

Capital

Date

21/09/2001

Description

legacy

Type

Capital

Date

06/09/2001

Description

legacy

Type

Capital

Date

21/08/2001

Description

legacy

Type

Officers

Date

23/07/2001

Description

legacy

Type

Capital

Date

20/07/2001

Description

legacy

Type

Capital

Date

16/07/2001

Description

legacy

Type

Capital

Date

16/07/2001

Description

legacy

Type

Capital

Date

16/07/2001

Description

legacy

Type

Capital

Date

16/07/2001

Description

legacy

Type

Capital

Date

16/07/2001

Description

legacy

Type

Capital

Date

13/07/2001

Description

legacy

Type

Capital

Date

25/06/2001

Description

legacy

Type

Capital

Date

25/06/2001

Description

legacy

Type

Capital

Date

21/06/2001

Description

legacy

Type

Capital

Date

13/06/2001

Description

legacy

Type

Capital

Date

08/05/2001

Description

legacy

Type

Capital

Date

18/04/2001

Description

legacy

Type

Capital

Date

29/03/2001

Description

legacy

Type

Capital

Date

16/03/2001

Description

legacy

Type

Capital

Date

16/03/2001

Description

legacy

Type

Capital

Date

14/03/2001

Description

legacy

Type

Capital

Date

12/03/2001

Description

legacy

Type

Capital

Date

12/03/2001

Description

legacy

Type

Capital

Date

12/03/2001

Description

legacy

Type

Capital

Date

12/03/2001

Description

legacy

Type

Annual Return

Date

01/03/2001

Description

legacy

Type

Address

Date

26/02/2001

Description

legacy

Type

Address

Date

26/02/2001

Description

legacy

Type

Officers

Date

20/02/2001

Description

legacy

Type

Officers

Date

19/02/2001

Description

legacy

Type

Officers

Date

19/02/2001

Description

legacy

Type

Officers

Date

12/02/2001

Description

legacy

Type

Capital

Date

05/12/2000

Description

legacy

Type

Capital

Date

27/11/2000

Description

legacy

Type

Capital

Date

15/11/2000

Description

legacy

Type

Resolution

Date

09/11/2000

Description

Resolutions

Type

Resolution

Date

09/11/2000

Description

Resolutions

Type

Resolution

Date

09/11/2000

Description

Resolutions

Type

Incorporation

Date

09/11/2000

Description

Memorandum and Articles of Association

Type

Mortgage

Date

04/11/2000

Description

legacy

Type

Mortgage

Date

04/11/2000

Description

legacy

Type

Capital

Date

24/10/2000

Description

legacy

Type

Accounts

Date

19/10/2000

Description

Full group accounts made up to 30/06/2000

Type

Officers

Date

26/07/2000

Description

legacy

Type

Officers

Date

28/06/2000

Description

legacy

Type

Officers

Date

20/06/2000

Description

legacy

Type

Capital

Date

09/06/2000

Description

legacy

Type

Capital

Date

16/05/2000

Description

legacy

Type

Capital

Date

04/05/2000

Description

legacy

Type

Capital

Date

05/04/2000

Description

legacy

Type

Capital

Date

17/03/2000

Description

legacy

Type

Annual Return

Date

03/03/2000

Description

legacy

Type

Accounts

Date

16/12/1999

Description

Full group accounts made up to 30/06/1999

Type

Capital

Date

07/12/1999

Description

legacy

Type

Capital

Date

11/11/1999

Description

legacy

Type

Capital

Date

12/10/1999

Description

legacy

Type

Capital

Date

12/10/1999

Description

legacy

Type

Capital

Date

15/07/1999

Description

legacy

Type

Capital

Date

06/06/1999

Description

legacy

Type

Officers

Date

18/05/1999

Description

legacy

Type

Capital

Date

14/05/1999

Description

legacy

Type

Officers

Date

14/05/1999

Description

legacy

Type

Capital

Date

26/04/1999

Description

legacy

Type

Capital

Date

04/03/1999

Description

legacy

Type

Capital

Date

04/03/1999

Description

legacy

Type

Annual Return

Date

12/02/1999

Description

legacy

Type

Officers

Date

22/01/1999

Description

legacy

Type

Capital

Date

15/12/1998

Description

legacy

Type

Capital

Date

09/12/1998

Description

legacy

Type

Accounts

Date

24/11/1998

Description

Full group accounts made up to 30/06/1998

Type

Capital

Date

17/11/1998

Description

legacy

Type

Capital

Date

06/11/1998

Description

legacy

Type

Capital

Date

13/10/1998

Description

legacy

Type

Officers

Date

22/09/1998

Description

legacy

Type

Auditors

Date

04/09/1998

Description

Auditors resignation

Type

Capital

Date

26/07/1998

Description

legacy

Type

Capital

Date

27/04/1998

Description

legacy

Type

Officers

Date

23/02/1998

Description

legacy

Type

Annual Return

Date

18/02/1998

Description

legacy

Type

Accounts

Date

15/01/1998

Description

Full accounts made up to 30/06/1997

Type

Capital

Date

12/12/1997

Description

legacy

Type

Officers

Date

18/11/1997

Description

legacy

Type

Officers

Date

18/11/1997

Description

legacy

Type

Capital

Date

12/10/1997

Description

legacy

Type

Officers

Date

30/07/1997

Description

legacy

Type

Capital

Date

02/07/1997

Description

legacy

Type

Officers

Date

13/06/1997

Description

legacy

Type

Officers

Date

13/06/1997

Description

legacy

Type

Capital

Date

11/06/1997

Description

legacy

Type

Capital

Date

23/04/1997

Description

legacy

Type

Annual Return

Date

20/02/1997

Description

legacy

Type

Officers

Date

17/01/1997

Description

legacy

Type

Capital

Date

06/01/1997

Description

legacy

Type

Capital

Date

03/12/1996

Description

legacy

Type

Capital

Date

25/11/1996

Description

legacy

Type

Miscellaneous

Date

25/11/1996

Description

Statement of affairs

Type

Accounts

Date

18/11/1996

Description

Full group accounts made up to 30/06/1996

Type

Resolution

Date

14/11/1996

Description

Resolutions

Type

Resolution

Date

14/11/1996

Description

Resolutions

Type

Resolution

Date

14/11/1996

Description

Resolutions

Type

Resolution

Date

14/11/1996

Description

Resolutions

Type

Capital

Date

13/11/1996

Description

legacy

Type

Capital

Date

07/11/1996

Description

legacy

Type

Capital

Date

21/10/1996

Description

legacy

Type

Resolution

Date

04/07/1996

Description

Resolutions

Type

Incorporation

Date

04/07/1996

Description

Memorandum and Articles of Association

Type

Resolution

Date

04/07/1996

Description

Resolutions

Type

Capital

Date

04/07/1996

Description

legacy

Type

Capital

Date

28/04/1996

Description

legacy

Type

Officers

Date

01/03/1996

Description

legacy

Type

Annual Return

Date

22/02/1996

Description

legacy

Type

Capital

Date

20/02/1996

Description

legacy

Type

Accounts

Date

15/01/1996

Description

Full group accounts made up to 30/06/1995

Type

Capital

Date

09/05/1995

Description

legacy

Type

Capital

Date

10/04/1995

Description

legacy

Type

Capital

Date

21/03/1995

Description

legacy

Type

Annual Return

Date

22/02/1995

Description

legacy

Type

Annual Return

Date

22/02/1995

Description

legacy

Type

Accounts

Date

05/12/1994

Description

Full group accounts made up to 30/06/1994

Type

Capital

Date

15/11/1994

Description

legacy

Type

Capital

Date

15/11/1994

Description

legacy

Type

Capital

Date

14/07/1994

Description

legacy

Type

Capital

Date

14/07/1994

Description

legacy

Type

Address

Date

24/05/1994

Description

legacy

Type

Capital

Date

09/05/1994

Description

legacy

Type

Capital

Date

09/05/1994

Description

legacy

Type

Officers

Date

12/04/1994

Description

legacy

Type

Officers

Date

12/04/1994

Description

legacy

Type

Capital

Date

14/03/1994

Description

legacy

Type

Annual Return

Date

14/03/1994

Description

legacy

Type

Capital

Date

14/03/1994

Description

legacy

Type

Accounts

Date

29/11/1993

Description

Interim accounts made up to 31/10/1993

Type

Capital

Date

26/11/1993

Description

legacy

Type

Capital

Date

26/11/1993

Description

legacy

Type

Accounts

Date

17/11/1993

Description

Full group accounts made up to 30/06/1993

Type

Capital

Date

26/10/1993

Description

legacy

Type

Capital

Date

26/10/1993

Description

legacy

Type

Officers

Date

04/10/1993

Description

legacy

Type

Capital

Date

28/06/1993

Description

Certificate of reduction of share premium

Type

Capital

Date

28/06/1993

Description

Certificate of reduction of share premium

Type

Miscellaneous

Date

24/06/1993

Description

Court order

Type

Miscellaneous

Date

24/06/1993

Description

Court order

Type

Auditors

Date

16/06/1993

Description

Auditors resignation

Type

Auditors

Date

16/06/1993

Description

Auditors resignation

Type

Capital

Date

14/06/1993

Description

legacy

Type

Miscellaneous

Date

14/06/1993

Description

Statement of affairs

Type

Capital

Date

14/06/1993

Description

legacy

Type

Miscellaneous

Date

14/06/1993

Description

Statement of affairs

Type

Resolution

Date

27/05/1993

Description

Resolutions

Type

Capital

Date

25/03/1993

Description

legacy

Type

Capital

Date

25/03/1993

Description

legacy

Type

Capital

Date

25/03/1993

Description

legacy

Type

Capital

Date

25/03/1993

Description

legacy

Type

Mortgage

Date

23/03/1993

Description

legacy

Type

Resolution

Date

04/03/1993

Description

Resolutions

Type

Officers

Date

04/03/1993

Description

legacy

Type

Officers

Date

04/03/1993

Description

legacy

Type

Resolution

Date

04/03/1993

Description

Resolutions

Type

Officers

Date

04/03/1993

Description

legacy

Type

Officers

Date

04/03/1993

Description

legacy

Type

Address

Date

04/03/1993

Description

legacy

Type

Capital

Date

04/03/1993

Description

legacy

Type

Resolution

Date

04/03/1993

Description

Resolutions

Type

Officers

Date

04/03/1993

Description

legacy

Type

Officers

Date

04/03/1993

Description

legacy

Type

Incorporation

Date

04/03/1993

Description

Memorandum and Articles of Association

Type

Resolution

Date

04/03/1993

Description

Resolutions

Type

Officers

Date

04/03/1993

Description

legacy

Type

Officers

Date

04/03/1993

Description

legacy

Type

Capital

Date

04/03/1993

Description

legacy

Type

Resolution

Date

04/03/1993

Description

Resolutions

Type

Officers

Date

04/03/1993

Description

legacy

Type

Address

Date

04/03/1993

Description

legacy

Type

Annual Return

Date

18/02/1993

Description

legacy

Type

Annual Return

Date

18/02/1993

Description

legacy

Type

Annual Return

Date

18/02/1993

Description

legacy

Type

Capital

Date

18/02/1993

Description

legacy

Type

Annual Return

Date

18/02/1993

Description

legacy

Type

Change of Name

Date

17/02/1993

Description

Certificate of change of name

Type

Officers

Date

11/02/1993

Description

legacy

Type

Officers

Date

11/02/1993

Description

legacy

Type

Officers

Date

22/01/1993

Description

legacy

Type

Officers

Date

13/01/1993

Description

legacy

Type

Accounts

Date

10/11/1992

Description

Full group accounts made up to 30/06/1992

Type

Officers

Date

25/08/1992

Description

legacy

Type

Officers

Date

25/08/1992

Description

legacy

Type

Officers

Date

25/08/1992

Description

legacy

Type

Officers

Date

25/08/1992

Description

legacy

Type

Mortgage

Date

03/03/1992

Description

legacy

Type

Mortgage

Date

03/03/1992

Description

legacy

Type

Accounts

Date

18/02/1992

Description

Full group accounts made up to 30/06/1991

Type

Annual Return

Date

18/02/1992

Description

legacy

Type

Annual Return

Date

18/02/1992

Description

legacy

Type

Officers

Date

18/09/1991

Description

legacy

Type

Officers

Date

18/09/1991

Description

legacy

Type

Officers

Date

07/08/1991

Description

legacy

Type

Annual Return

Date

30/04/1991

Description

legacy

Type

Annual Return

Date

30/04/1991

Description

legacy

Type

Accounts

Date

23/04/1991

Description

Full group accounts made up to 30/06/1990

Type

Officers

Date

20/06/1990

Description

legacy

Type

Officers

Date

20/06/1990

Description

legacy

Type

Officers

Date

14/06/1990

Description

legacy

Type

Mortgage

Date

12/04/1990

Description

legacy

Type

Annual Return

Date

20/03/1990

Description

legacy

Type

Annual Return

Date

20/03/1990

Description

legacy

Type

Accounts

Date

27/02/1990

Description

Full group accounts made up to 30/06/1989

Type

Address

Date

09/11/1989

Description

legacy

Type

Address

Date

09/11/1989

Description

legacy

Type

Accounts

Date

10/08/1989

Description

Full group accounts made up to 30/06/1988

Type

Annual Return

Date

07/08/1989

Description

legacy

Type

Annual Return

Date

07/08/1989

Description

legacy

Type

Officers

Date

27/06/1989

Description

legacy

Type

Officers

Date

22/06/1989

Description

legacy

Type

Officers

Date

17/03/1989

Description

legacy

Type

Officers

Date

17/03/1989

Description

legacy

Type

Officers

Date

17/03/1989

Description

legacy

Type

Miscellaneous

Date

16/03/1989

Description

Statement of affairs

Type

Miscellaneous

Date

16/03/1989

Description

Statement of affairs

Type

Capital

Date

07/02/1989

Description

legacy

Type

Capital

Date

07/02/1989

Description

legacy

Type

Capital

Date

07/02/1989

Description

legacy

Type

Capital

Date

07/02/1989

Description

legacy

Type

Capital

Date

07/02/1989

Description

legacy

Type

Capital

Date

07/02/1989

Description

legacy

Type

Officers

Date

08/12/1988

Description

legacy

Type

Accounts

Date

18/04/1988

Description

Full group accounts made up to 30/06/1987

Type

Annual Return

Date

04/03/1988

Description

legacy

Type

Annual Return

Date

04/03/1988

Description

legacy

Type

Officers

Date

16/06/1987

Description

legacy

Type

Officers

Date

16/06/1987

Description

legacy

Type

Accounts

Date

31/01/1987

Description

Accounts made up to 30/06/1985

Type

Annual Return

Date

06/01/1987

Description

legacy

Type

Accounts

Date

06/01/1987

Description

Group of companies accounts made up to 30/06/1986

Type

Annual Return

Date

06/01/1987

Description

legacy

Type

Officers

Date

22/10/1986

Description

legacy

Type

Officers

Date

22/10/1986

Description

legacy

Type

Officers

Date

16/07/1986

Description

legacy

Type

Officers

Date

14/06/1986

Description

legacy

Type

Accounts

Date

29/01/1986

Description

Accounts made up to 30/04/1984

Type

Accounts

Date

12/07/1984

Description

Accounts made up to 30/04/1983

Type

Accounts

Date

09/11/1982

Description

Accounts made up to 30/04/1982

Type

Accounts

Date

09/07/1981

Description

Accounts made up to 30/04/1981

Type

Capital

Date

11/06/1981

Description

legacy

Type

Change of Name

Date

10/06/1981

Description

Certificate of re-registration from Private to Public Limited Company

Type

Change of Name

Date

09/06/1981

Description

Certificate of change of name

Type

Incorporation

Date

11/12/1978

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

PIZZAEXPRESS LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

25/04/2014

Tenure

4 Yrs 9 Mths

Date Joined

06/06/2017

Tenure

1 Yr 8 Mths

Date Joined

18/09/2017

Tenure

1 Yr 5 Mths

Date Joined

18/09/2017

Tenure

1 Yr 5 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive PIZZAEXPRESS LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

18/08/2014

Tenure

4 Yrs 6 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

01/07/2013

Date Resigned

30/05/2017

Tenure

3 Yrs 10 Mths

Type

Director