Total Documents | 107 |
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Total Pages | 447 |
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17 October 2023 | Confirmation statement made on 13 October 2023 with no updates |
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10 August 2023 | Total exemption full accounts made up to 30 November 2022 |
18 October 2022 | Confirmation statement made on 13 October 2022 with no updates |
24 August 2022 | Total exemption full accounts made up to 30 November 2021 |
21 October 2021 | Confirmation statement made on 13 October 2021 with updates |
13 August 2021 | Total exemption full accounts made up to 30 November 2020 |
21 October 2020 | Confirmation statement made on 13 October 2020 with no updates |
14 September 2020 | Total exemption full accounts made up to 30 November 2019 |
15 October 2019 | Confirmation statement made on 13 October 2019 with no updates |
20 August 2019 | Micro company accounts made up to 30 November 2018 |
25 April 2019 | Appointment of Mrs Julie Cowen as a secretary on 13 April 2019 |
13 March 2019 | Registered office address changed from New Barn Farm Lindsell Dunmow Essex CM6 3QH to 1 Holders Meadow Holders Green Lindsell Dunmow CM6 3QQ on 13 March 2019 |
16 October 2018 | Confirmation statement made on 13 October 2018 with no updates |
16 October 2018 | Termination of appointment of Martin Philip Curtis as a secretary on 30 September 2018 |
27 August 2018 | Total exemption full accounts made up to 30 November 2017 |
16 October 2017 | Confirmation statement made on 13 October 2017 with no updates |
16 October 2017 | Confirmation statement made on 13 October 2017 with no updates |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 |
14 October 2016 | Confirmation statement made on 13 October 2016 with updates |
14 October 2016 | Confirmation statement made on 13 October 2016 with updates |
24 May 2016 | Total exemption small company accounts made up to 30 November 2015 |
24 May 2016 | Total exemption small company accounts made up to 30 November 2015 |
17 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-17
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17 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-17
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23 July 2015 | Total exemption small company accounts made up to 30 November 2014 |
23 July 2015 | Total exemption small company accounts made up to 30 November 2014 |
14 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Director's details changed for Mr Mark Tyrrell Boyes on 30 June 2014 |
14 October 2014 | Director's details changed for Mr Mark Tyrrell Boyes on 30 June 2014 |
6 February 2014 | Total exemption small company accounts made up to 30 November 2013 |
6 February 2014 | Total exemption small company accounts made up to 30 November 2013 |
26 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
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26 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
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29 August 2013 | Total exemption small company accounts made up to 30 November 2012 |
29 August 2013 | Total exemption small company accounts made up to 30 November 2012 |
13 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders |
13 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders |
16 August 2012 | Total exemption small company accounts made up to 30 November 2011 |
16 August 2012 | Total exemption small company accounts made up to 30 November 2011 |
18 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders |
18 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders |
26 July 2011 | Total exemption small company accounts made up to 30 November 2010 |
26 July 2011 | Total exemption small company accounts made up to 30 November 2010 |
14 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders |
14 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders |
24 March 2010 | Total exemption small company accounts made up to 30 November 2009 |
24 March 2010 | Total exemption small company accounts made up to 30 November 2009 |
19 November 2009 | Director's details changed for Mr Mark Tyrrell Boyes on 13 October 2009 |
19 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders |
19 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders |
19 November 2009 | Director's details changed for Mr Mark Tyrrell Boyes on 13 October 2009 |
12 June 2009 | Total exemption small company accounts made up to 30 November 2008 |
12 June 2009 | Total exemption small company accounts made up to 30 November 2008 |
6 February 2009 | Total exemption small company accounts made up to 30 November 2007 |
6 February 2009 | Total exemption small company accounts made up to 30 November 2007 |
22 January 2009 | Total exemption small company accounts made up to 30 November 2006 |
22 January 2009 | Total exemption small company accounts made up to 30 November 2006 |
14 January 2009 | Director's change of particulars / mark boyes / 31/12/2008 |
14 January 2009 | Return made up to 13/10/08; full list of members |
14 January 2009 | Return made up to 13/10/08; full list of members |
14 January 2009 | Director's change of particulars / mark boyes / 31/12/2008 |
1 October 2008 | Appointment terminated secretary patricia nicholson |
1 October 2008 | Registered office changed on 01/10/2008 from 20 thayer street london W1U 2DD |
1 October 2008 | Secretary appointed martin phillip curtis |
1 October 2008 | Appointment terminated secretary patricia nicholson |
1 October 2008 | Registered office changed on 01/10/2008 from 20 thayer street london W1U 2DD |
1 October 2008 | Secretary appointed martin phillip curtis |
16 October 2007 | Return made up to 13/10/07; full list of members |
16 October 2007 | Return made up to 13/10/07; full list of members |
18 October 2006 | Return made up to 13/10/06; full list of members |
18 October 2006 | Return made up to 13/10/06; full list of members |
5 October 2006 | Accounts for a dormant company made up to 30 November 2005 |
5 October 2006 | Accounts for a dormant company made up to 30 November 2005 |
10 November 2005 | Return made up to 13/10/05; full list of members |
10 November 2005 | Return made up to 13/10/05; full list of members |
10 November 2005 | Director's particulars changed |
10 November 2005 | Director's particulars changed |
2 August 2005 | Accounts for a dormant company made up to 30 November 2004 |
2 August 2005 | Accounts for a dormant company made up to 30 November 2004 |
9 November 2004 | Return made up to 13/10/04; full list of members |
9 November 2004 | Return made up to 13/10/04; full list of members |
20 July 2004 | Registered office changed on 20/07/04 from: 10 upper bank street london E14 5JJ |
20 July 2004 | Registered office changed on 20/07/04 from: 10 upper bank street london E14 5JJ |
29 April 2004 | Director's particulars changed |
29 April 2004 | Director's particulars changed |
8 April 2004 | Secretary resigned |
8 April 2004 | New secretary appointed |
8 April 2004 | Secretary resigned |
8 April 2004 | New secretary appointed |
17 November 2003 | Secretary resigned |
17 November 2003 | Director resigned |
17 November 2003 | New director appointed |
17 November 2003 | Director resigned |
17 November 2003 | Secretary resigned |
17 November 2003 | Director resigned |
17 November 2003 | New director appointed |
17 November 2003 | Director resigned |
17 November 2003 | New secretary appointed |
17 November 2003 | New secretary appointed |
3 November 2003 | Accounting reference date extended from 31/10/04 to 30/11/04 |
3 November 2003 | Accounting reference date extended from 31/10/04 to 30/11/04 |
30 October 2003 | Company name changed pinkglade LIMITED\certificate issued on 30/10/03 |
30 October 2003 | Company name changed pinkglade LIMITED\certificate issued on 30/10/03 |
13 October 2003 | Incorporation |
13 October 2003 | Incorporation |