Total Documents | 168 |
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Total Pages | 841 |
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21 December 2022 | Total exemption full accounts made up to 31 March 2022 |
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17 October 2022 | Confirmation statement made on 9 October 2022 with no updates |
20 December 2021 | Total exemption full accounts made up to 31 March 2021 |
15 October 2021 | Confirmation statement made on 9 October 2021 with no updates |
9 February 2021 | Total exemption full accounts made up to 31 March 2020 |
9 October 2020 | Confirmation statement made on 9 October 2020 with no updates |
16 December 2019 | Total exemption full accounts made up to 31 March 2019 |
24 October 2019 | Confirmation statement made on 9 October 2019 with no updates |
3 June 2019 | Termination of appointment of Paul John Dempster as a director on 31 May 2019 |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 |
11 October 2018 | Confirmation statement made on 9 October 2018 with no updates |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 |
13 October 2017 | Confirmation statement made on 9 October 2017 with no updates |
13 October 2017 | Confirmation statement made on 9 October 2017 with no updates |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
9 November 2016 | Confirmation statement made on 9 October 2016 with updates |
9 November 2016 | Confirmation statement made on 9 October 2016 with updates |
10 March 2016 | Appointment of Mrs Jill Daphne Robinson as a secretary on 1 January 2016 |
10 March 2016 | Termination of appointment of Paul John Dempster as a secretary on 1 January 2016 |
10 March 2016 | Termination of appointment of Paul John Dempster as a secretary on 1 January 2016 |
10 March 2016 | Appointment of Mrs Jill Daphne Robinson as a secretary on 1 January 2016 |
9 January 2016 | Total exemption small company accounts made up to 31 March 2015 |
9 January 2016 | Total exemption small company accounts made up to 31 March 2015 |
12 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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12 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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12 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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9 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
9 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
17 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
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17 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
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17 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
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20 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
22 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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28 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
9 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders |
9 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders |
9 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
21 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders |
21 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders |
21 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
8 December 2010 | Annual return made up to 9 October 2010 with a full list of shareholders |
8 December 2010 | Annual return made up to 9 October 2010 with a full list of shareholders |
8 December 2010 | Annual return made up to 9 October 2010 with a full list of shareholders |
1 December 2010 | Registered office address changed from 14 Hurricane Drive Estuary Business Park Speke Liverpool L24 8RL on 1 December 2010 |
1 December 2010 | Registered office address changed from 14 Hurricane Drive Estuary Business Park Speke Liverpool L24 8RL on 1 December 2010 |
1 December 2010 | Registered office address changed from 14 Hurricane Drive Estuary Business Park Speke Liverpool L24 8RL on 1 December 2010 |
27 January 2010 | Annual return made up to 9 October 2009 with a full list of shareholders |
27 January 2010 | Annual return made up to 9 October 2009 with a full list of shareholders |
27 January 2010 | Annual return made up to 9 October 2009 with a full list of shareholders |
26 January 2010 | Director's details changed for Mr Paul James Dempster on 9 October 2009 |
26 January 2010 | Director's details changed for Mr Peter John Robinson on 9 October 2009 |
26 January 2010 | Director's details changed for Mr Peter John Robinson on 9 October 2009 |
26 January 2010 | Director's details changed for Mr Peter John Robinson on 9 October 2009 |
26 January 2010 | Director's details changed for Mr Paul James Dempster on 9 October 2009 |
26 January 2010 | Director's details changed for Mr Paul James Dempster on 9 October 2009 |
19 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
19 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
14 January 2010 | Registered office address changed from Cavendish Mill Stoney Middleton Hope Valley Derbyshire S32 4TH on 14 January 2010 |
14 January 2010 | Registered office address changed from Cavendish Mill Stoney Middleton Hope Valley Derbyshire S32 4TH on 14 January 2010 |
29 June 2009 | Secretary appointed mr paul john dempster |
29 June 2009 | Secretary appointed mr paul john dempster |
22 June 2009 | Appointment terminated director michael johnson |
22 June 2009 | Director's change of particulars / paul dempster / 22/06/2009 |
22 June 2009 | Director's change of particulars / paul dempster / 22/06/2009 |
22 June 2009 | Appointment terminated director michael johnson |
22 June 2009 | Appointment terminated secretary pamela rumsey |
22 June 2009 | Appointment terminated secretary pamela rumsey |
6 November 2008 | Return made up to 09/10/08; full list of members |
6 November 2008 | Return made up to 09/10/08; full list of members |
6 October 2008 | Accounts for a small company made up to 31 March 2008 |
6 October 2008 | Accounts for a small company made up to 31 March 2008 |
30 January 2008 | Accounts for a small company made up to 31 March 2007 |
30 January 2008 | Accounts for a small company made up to 31 March 2007 |
25 October 2007 | Return made up to 09/10/07; full list of members |
25 October 2007 | Return made up to 09/10/07; full list of members |
12 December 2006 | Accounts for a small company made up to 31 March 2006 |
12 December 2006 | Accounts for a small company made up to 31 March 2006 |
19 October 2006 | Director's particulars changed |
19 October 2006 | Director's particulars changed |
19 October 2006 | Return made up to 09/10/06; full list of members |
19 October 2006 | Return made up to 09/10/06; full list of members |
22 November 2005 | Return made up to 09/10/05; full list of members |
22 November 2005 | Return made up to 09/10/05; full list of members |
31 October 2005 | Accounts for a small company made up to 31 March 2005 |
31 October 2005 | Accounts for a small company made up to 31 March 2005 |
15 October 2004 | Return made up to 09/10/04; full list of members |
15 October 2004 | Return made up to 09/10/04; full list of members |
3 September 2004 | Accounts for a small company made up to 31 March 2004 |
3 September 2004 | Accounts for a small company made up to 31 March 2004 |
22 October 2003 | Return made up to 09/10/03; full list of members |
22 October 2003 | Return made up to 09/10/03; full list of members |
24 August 2003 | Accounts for a small company made up to 31 March 2003 |
24 August 2003 | Accounts for a small company made up to 31 March 2003 |
26 October 2002 | Return made up to 09/10/02; full list of members |
26 October 2002 | Return made up to 09/10/02; full list of members |
18 September 2002 | Full accounts made up to 31 March 2002 |
18 September 2002 | Full accounts made up to 31 March 2002 |
22 April 2002 | New director appointed |
22 April 2002 | New director appointed |
26 February 2002 | New secretary appointed |
26 February 2002 | Registered office changed on 26/02/02 from: starbeck hall high street starbeck harrogate north yorkshire HG2 7HX |
26 February 2002 | Secretary resigned |
26 February 2002 | Secretary resigned |
26 February 2002 | New secretary appointed |
26 February 2002 | Registered office changed on 26/02/02 from: starbeck hall high street starbeck harrogate north yorkshire HG2 7HX |
2 February 2002 | Accounts for a medium company made up to 31 March 2001 |
2 February 2002 | Accounts for a medium company made up to 31 March 2001 |
5 November 2001 | Return made up to 09/10/01; full list of members |
5 November 2001 | Return made up to 09/10/01; full list of members |
20 August 2001 | Secretary's particulars changed |
20 August 2001 | Secretary's particulars changed |
16 October 2000 | Return made up to 09/10/00; full list of members |
16 October 2000 | Return made up to 09/10/00; full list of members |
5 October 2000 | Accounts for a small company made up to 31 March 2000 |
5 October 2000 | Accounts for a small company made up to 31 March 2000 |
25 January 2000 | Particulars of mortgage/charge |
25 January 2000 | Particulars of mortgage/charge |
15 October 1999 | Accounts for a small company made up to 31 March 1999 |
15 October 1999 | Accounts for a small company made up to 31 March 1999 |
13 October 1999 | Return made up to 09/10/99; full list of members |
13 October 1999 | Return made up to 09/10/99; full list of members |
15 December 1998 | £ ic 50000/35000 24/11/98 £ sr 15000@1=15000 |
15 December 1998 | Resolutions
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15 December 1998 | £ ic 50000/35000 24/11/98 £ sr 15000@1=15000 |
29 October 1998 | Return made up to 09/10/98; no change of members
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29 October 1998 | Return made up to 09/10/98; no change of members
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14 August 1998 | Registered office changed on 14/08/98 from: albion street 30 james street liverpool L2 7PS |
14 August 1998 | New director appointed |
14 August 1998 | New director appointed |
14 August 1998 | Registered office changed on 14/08/98 from: albion street 30 james street liverpool L2 7PS |
5 August 1998 | Accounts for a small company made up to 31 March 1998 |
5 August 1998 | Accounts for a small company made up to 31 March 1998 |
16 July 1998 | Particulars of mortgage/charge |
16 July 1998 | Particulars of mortgage/charge |
2 December 1997 | Return made up to 09/10/97; full list of members |
2 December 1997 | Return made up to 09/10/97; full list of members |
20 August 1997 | Accounting reference date extended from 31/10/97 to 31/03/98 |
20 August 1997 | Accounting reference date extended from 31/10/97 to 31/03/98 |
9 January 1997 | Resolutions
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9 January 1997 | Ad 20/12/96--------- £ si 49999@1=49999 £ ic 1/50000 |
9 January 1997 | Resolutions
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9 January 1997 | Ad 20/12/96--------- £ si 49999@1=49999 £ ic 1/50000 |
9 January 1997 | Nc inc already adjusted 20/12/96 |
9 January 1997 | Resolutions
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9 January 1997 | Nc inc already adjusted 20/12/96 |
9 January 1997 | Resolutions
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8 January 1997 | Registered office changed on 08/01/97 from: 41 park square leeds LS1 2NS |
8 January 1997 | New director appointed |
8 January 1997 | Director resigned |
8 January 1997 | New director appointed |
8 January 1997 | Registered office changed on 08/01/97 from: 41 park square leeds LS1 2NS |
8 January 1997 | New director appointed |
8 January 1997 | Director resigned |
8 January 1997 | New director appointed |
7 November 1996 | Company name changed pinco 847 LIMITED\certificate issued on 08/11/96 |
7 November 1996 | Company name changed pinco 847 LIMITED\certificate issued on 08/11/96 |
9 October 1996 | Incorporation |
9 October 1996 | Incorporation |