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Black Country Pins Limited

Documents

Total Documents141
Total Pages751

Filing History

7 August 2023Total exemption full accounts made up to 31 March 2023
24 February 2023Confirmation statement made on 16 February 2023 with updates
30 November 2022Total exemption full accounts made up to 31 March 2022
3 March 2022Confirmation statement made on 16 February 2022 with no updates
19 December 2021Micro company accounts made up to 31 March 2021
3 December 2021Satisfaction of charge 3 in full
7 April 2021Confirmation statement made on 16 February 2021 with updates
8 February 2021Micro company accounts made up to 31 March 2020
6 June 2020Satisfaction of charge 2 in full
2 March 2020Confirmation statement made on 16 February 2020 with no updates
22 December 2019Unaudited abridged accounts made up to 31 March 2019
25 March 2019Confirmation statement made on 16 February 2019 with no updates
19 December 2018Micro company accounts made up to 31 March 2018
21 February 2018Confirmation statement made on 16 February 2018 with no updates
19 December 2017Micro company accounts made up to 31 March 2017
23 February 2017Confirmation statement made on 16 February 2017 with updates
23 February 2017Confirmation statement made on 16 February 2017 with updates
20 November 2016Micro company accounts made up to 31 March 2016
20 November 2016Micro company accounts made up to 31 March 2016
19 February 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 45,100
19 February 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 45,100
23 December 2015Total exemption small company accounts made up to 31 March 2015
23 December 2015Total exemption small company accounts made up to 31 March 2015
5 March 2015Annual return made up to 16 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 45,100
5 March 2015Annual return made up to 16 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 45,100
4 December 2014Total exemption small company accounts made up to 31 March 2014
4 December 2014Total exemption small company accounts made up to 31 March 2014
3 March 2014Annual return made up to 16 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 45,100
3 March 2014Annual return made up to 16 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 45,100
1 December 2013Total exemption small company accounts made up to 31 March 2013
1 December 2013Total exemption small company accounts made up to 31 March 2013
2 April 2013Annual return made up to 16 February 2013 with a full list of shareholders
2 April 2013Director's details changed for Beverley Anne Evans on 2 March 2013
2 April 2013Annual return made up to 16 February 2013 with a full list of shareholders
2 April 2013Director's details changed for Beverley Anne Evans on 2 March 2013
2 April 2013Director's details changed for Beverley Anne Evans on 2 March 2013
20 December 2012Total exemption small company accounts made up to 31 March 2012
20 December 2012Total exemption small company accounts made up to 31 March 2012
20 February 2012Annual return made up to 16 February 2012 with a full list of shareholders
20 February 2012Annual return made up to 16 February 2012 with a full list of shareholders
15 December 2011Total exemption small company accounts made up to 31 March 2011
15 December 2011Total exemption small company accounts made up to 31 March 2011
28 February 2011Annual return made up to 16 February 2011 with a full list of shareholders
28 February 2011Annual return made up to 16 February 2011 with a full list of shareholders
6 October 2010Total exemption small company accounts made up to 31 March 2010
6 October 2010Total exemption small company accounts made up to 31 March 2010
11 May 2010Director's details changed for Mr Terence Stanford on 16 February 2010
11 May 2010Director's details changed for Beverley Anne Evans on 16 February 2010
11 May 2010Director's details changed for Beverley Anne Evans on 16 February 2010
11 May 2010Annual return made up to 16 February 2010 with a full list of shareholders
11 May 2010Annual return made up to 16 February 2010 with a full list of shareholders
11 May 2010Director's details changed for Mr Terence Stanford on 16 February 2010
17 November 2009Total exemption small company accounts made up to 31 March 2009
17 November 2009Total exemption small company accounts made up to 31 March 2009
30 March 2009Return made up to 16/02/09; full list of members
30 March 2009Return made up to 16/02/09; full list of members
8 January 2009Total exemption small company accounts made up to 31 March 2008
8 January 2009Total exemption small company accounts made up to 31 March 2008
18 February 2008Return made up to 16/02/08; full list of members
18 February 2008Return made up to 16/02/08; full list of members
16 October 2007Total exemption small company accounts made up to 31 March 2007
16 October 2007Total exemption small company accounts made up to 31 March 2007
3 April 2007Return made up to 16/02/07; full list of members
3 April 2007Return made up to 16/02/07; full list of members
16 October 2006Total exemption small company accounts made up to 31 March 2006
16 October 2006Total exemption small company accounts made up to 31 March 2006
5 April 2006Return made up to 16/02/06; full list of members
5 April 2006Return made up to 16/02/06; full list of members
12 October 2005Total exemption small company accounts made up to 31 March 2005
12 October 2005Total exemption small company accounts made up to 31 March 2005
9 March 2005Return made up to 16/02/05; full list of members
9 March 2005Return made up to 16/02/05; full list of members
1 December 2004Total exemption small company accounts made up to 31 March 2004
1 December 2004Total exemption small company accounts made up to 31 March 2004
18 March 2004Return made up to 16/02/04; full list of members
18 March 2004Return made up to 16/02/04; full list of members
24 October 2003Ad 10/10/03--------- £ si 20000@1=20000 £ ic 25100/45100
24 October 2003Particulars of contract relating to shares
24 October 2003Ad 10/10/03--------- £ si 20000@1=20000 £ ic 25100/45100
24 October 2003Particulars of contract relating to shares
22 October 2003£ nc 26000/75900 12/09/03
22 October 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 October 2003£ nc 26000/75900 12/09/03
22 October 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 October 2003Total exemption small company accounts made up to 31 March 2003
21 October 2003Total exemption small company accounts made up to 31 March 2003
2 March 2003Return made up to 24/02/03; full list of members
2 March 2003Return made up to 24/02/03; full list of members
19 December 2002Total exemption small company accounts made up to 31 March 2002
19 December 2002Total exemption small company accounts made up to 31 March 2002
30 August 2002Declaration of satisfaction of mortgage/charge
30 August 2002Declaration of satisfaction of mortgage/charge
18 April 2002Return made up to 11/03/02; full list of members
18 April 2002Return made up to 11/03/02; full list of members
30 August 2001Total exemption small company accounts made up to 31 March 2001
30 August 2001Total exemption small company accounts made up to 31 March 2001
4 April 2001Return made up to 11/03/01; full list of members
4 April 2001Return made up to 11/03/01; full list of members
12 December 2000Accounts for a small company made up to 31 March 2000
12 December 2000Accounts for a small company made up to 31 March 2000
10 May 2000Return made up to 11/03/00; full list of members
10 May 2000Return made up to 11/03/00; full list of members
29 March 2000Accounts for a small company made up to 31 March 1999
29 March 2000Accounts for a small company made up to 31 March 1999
8 March 2000Registered office changed on 08/03/00 from: 14 shortbutts lane lichfield staffs WS14 9BT
8 March 2000Registered office changed on 08/03/00 from: 14 shortbutts lane lichfield staffs WS14 9BT
23 March 1999Return made up to 11/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
23 March 1999Return made up to 11/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
22 March 1999Accounts for a small company made up to 31 March 1998
22 March 1999Accounts for a small company made up to 31 March 1998
9 January 1999Particulars of mortgage/charge
9 January 1999Particulars of mortgage/charge
16 April 1998Return made up to 11/03/98; full list of members
16 April 1998Return made up to 11/03/98; full list of members
29 October 1997Accounts for a small company made up to 31 March 1997
29 October 1997Accounts for a small company made up to 31 March 1997
25 June 1997Particulars of mortgage/charge
25 June 1997Particulars of mortgage/charge
30 April 1997Return made up to 11/03/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 April 1997Return made up to 11/03/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 March 1997Particulars of mortgage/charge
28 March 1997Particulars of mortgage/charge
2 February 1997Accounts for a small company made up to 31 March 1996
2 February 1997Accounts for a small company made up to 31 March 1996
21 June 1996Ad 22/03/96--------- £ si 25000@1=25000 £ ic 100/25100
21 June 1996Ad 22/03/96--------- £ si 25000@1=25000 £ ic 100/25100
20 June 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 June 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 June 1996£ nc 1000/26000 22/03/96
20 June 1996£ nc 1000/26000 22/03/96
12 March 1996Return made up to 11/03/96; full list of members
12 March 1996Return made up to 11/03/96; full list of members
5 January 1996Full accounts made up to 31 March 1995
5 January 1996Full accounts made up to 31 March 1995
26 July 1995Secretary resigned;new secretary appointed
26 July 1995Secretary resigned;new secretary appointed
20 April 1995Return made up to 11/03/95; no change of members
20 April 1995Return made up to 11/03/95; no change of members
1 January 1995A selection of documents registered before 1 January 1995
11 March 1993Incorporation
11 March 1993Incorporation
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