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Pindon Limited

Documents

Total Documents106
Total Pages364

Filing History

29 January 2019Final Gazette dissolved via voluntary strike-off
13 November 2018First Gazette notice for voluntary strike-off
1 November 2018Application to strike the company off the register
5 December 2017Accounts for a dormant company made up to 31 March 2017
5 December 2017Accounts for a dormant company made up to 31 March 2017
14 November 2017Confirmation statement made on 10 October 2017 with no updates
14 November 2017Confirmation statement made on 10 October 2017 with no updates
11 October 2016Accounts for a dormant company made up to 31 March 2016
11 October 2016Accounts for a dormant company made up to 31 March 2016
10 October 2016Confirmation statement made on 10 October 2016 with updates
10 October 2016Confirmation statement made on 10 October 2016 with updates
15 October 2015Accounts for a dormant company made up to 31 March 2015
15 October 2015Accounts for a dormant company made up to 31 March 2015
14 September 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
14 September 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
17 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2
17 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2
17 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2
10 June 2014Total exemption small company accounts made up to 31 March 2014
10 June 2014Total exemption small company accounts made up to 31 March 2014
9 June 2014Previous accounting period extended from 30 September 2013 to 31 March 2014
9 June 2014Previous accounting period extended from 30 September 2013 to 31 March 2014
22 October 2013Registered office address changed from 1a Maryport Street Usk Gwent NP15 1AB United Kingdom on 22 October 2013
22 October 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 2
22 October 2013Registered office address changed from 1a Maryport Street Usk Gwent NP15 1AB United Kingdom on 22 October 2013
22 October 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 2
22 October 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 2
4 June 2013Total exemption small company accounts made up to 30 September 2012
4 June 2013Total exemption small company accounts made up to 30 September 2012
25 September 2012Termination of appointment of Jonathan Crawley as a director
25 September 2012Annual return made up to 5 September 2012 with a full list of shareholders
25 September 2012Annual return made up to 5 September 2012 with a full list of shareholders
25 September 2012Annual return made up to 5 September 2012 with a full list of shareholders
25 September 2012Termination of appointment of Jonathan Crawley as a director
26 June 2012Total exemption small company accounts made up to 30 September 2011
26 June 2012Total exemption small company accounts made up to 30 September 2011
1 June 2012Appointment of Mr Jonathan Crawley as a director
1 June 2012Appointment of Mr Jonathan Crawley as a director
5 September 2011Annual return made up to 5 September 2011 with a full list of shareholders
5 September 2011Registered office address changed from 1St Floor Barclays Bank Chambers Maryport Street Usk Monmouthshire NP15 1AB on 5 September 2011
5 September 2011Registered office address changed from 1St Floor Barclays Bank Chambers Maryport Street Usk Monmouthshire NP15 1AB on 5 September 2011
5 September 2011Registered office address changed from 1St Floor Barclays Bank Chambers Maryport Street Usk Monmouthshire NP15 1AB on 5 September 2011
5 September 2011Annual return made up to 5 September 2011 with a full list of shareholders
5 September 2011Annual return made up to 5 September 2011 with a full list of shareholders
20 June 2011Total exemption small company accounts made up to 30 September 2010
20 June 2011Total exemption small company accounts made up to 30 September 2010
6 September 2010Annual return made up to 5 September 2010 with a full list of shareholders
6 September 2010Director's details changed for Kenneth Michael Orrell Martin on 5 September 2010
6 September 2010Director's details changed for Kenneth Michael Orrell Martin on 5 September 2010
6 September 2010Director's details changed for Kenneth Michael Orrell Martin on 5 September 2010
6 September 2010Annual return made up to 5 September 2010 with a full list of shareholders
6 September 2010Annual return made up to 5 September 2010 with a full list of shareholders
29 June 2010Total exemption small company accounts made up to 30 September 2009
29 June 2010Total exemption small company accounts made up to 30 September 2009
15 September 2009Return made up to 05/09/09; full list of members
15 September 2009Return made up to 05/09/09; full list of members
14 July 2009Total exemption small company accounts made up to 30 September 2008
14 July 2009Total exemption small company accounts made up to 30 September 2008
8 September 2008Return made up to 05/09/08; full list of members
8 September 2008Return made up to 05/09/08; full list of members
13 June 2008Total exemption small company accounts made up to 30 September 2007
13 June 2008Total exemption small company accounts made up to 30 September 2007
7 September 2007Return made up to 05/09/07; full list of members
7 September 2007Return made up to 05/09/07; full list of members
18 June 2007Total exemption small company accounts made up to 30 September 2006
18 June 2007Total exemption small company accounts made up to 30 September 2006
20 October 2006Return made up to 05/09/06; full list of members
20 October 2006Return made up to 05/09/06; full list of members
17 July 2006Total exemption small company accounts made up to 30 September 2005
17 July 2006Total exemption small company accounts made up to 30 September 2005
23 September 2005Return made up to 05/09/05; full list of members
23 September 2005Return made up to 05/09/05; full list of members
3 June 2005Total exemption small company accounts made up to 30 September 2004
3 June 2005Total exemption small company accounts made up to 30 September 2004
30 September 2004Return made up to 05/09/04; full list of members
  • 363(287) ‐ Registered office changed on 30/09/04
30 September 2004Return made up to 05/09/04; full list of members
  • 363(287) ‐ Registered office changed on 30/09/04
2 June 2004Total exemption small company accounts made up to 30 September 2003
2 June 2004Total exemption small company accounts made up to 30 September 2003
23 September 2003Return made up to 05/09/03; full list of members
23 September 2003Return made up to 05/09/03; full list of members
27 June 2003Total exemption small company accounts made up to 30 September 2002
27 June 2003Total exemption small company accounts made up to 30 September 2002
19 November 2002Return made up to 05/09/02; full list of members
19 November 2002Return made up to 05/09/02; full list of members
8 July 2002Total exemption small company accounts made up to 30 September 2001
8 July 2002Total exemption small company accounts made up to 30 September 2001
28 January 2002Return made up to 05/09/01; full list of members
  • 363(287) ‐ Registered office changed on 28/01/02
  • 363(353) ‐ Location of register of members address changed
28 January 2002Return made up to 05/09/01; full list of members
  • 363(287) ‐ Registered office changed on 28/01/02
  • 363(353) ‐ Location of register of members address changed
14 January 2002Registered office changed on 14/01/02 from: 86 newport road caldicot monmouthshire NP26 4BR
14 January 2002Registered office changed on 14/01/02 from: 86 newport road caldicot monmouthshire NP26 4BR
22 September 2000New director appointed
22 September 2000Secretary resigned;director resigned
22 September 2000Director resigned
22 September 2000Director resigned
22 September 2000Secretary resigned;director resigned
22 September 2000New director appointed
22 September 2000Registered office changed on 22/09/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
22 September 2000New secretary appointed
22 September 2000New secretary appointed
22 September 2000Registered office changed on 22/09/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
20 September 2000Nc inc already adjusted 18/09/00
20 September 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 September 2000Nc inc already adjusted 18/09/00
20 September 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
5 September 2000Incorporation
5 September 2000Incorporation
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