| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-20 |
update statutory_documents DIRECTOR APPOINTED ALAN MCGOWAN |
| 2023-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT CLANCY |
| 2023-11-17 |
update statutory_documents SECRETARY APPOINTED ALAN MCGOWAN |
| 2023-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN LATHOM-SHARP |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES |
| 2021-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAND / 09/06/2021 |
| 2021-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAND / 09/06/2021 |
| 2021-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAND / 09/06/2021 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARDS |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 2020-02-19 |
update statutory_documents DIRECTOR APPOINTED LUKE BARTOLO |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-11-08 |
update statutory_documents DIRECTOR APPOINTED ROBERT DOUGLAS EDWARDS |
| 2018-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC HONEY |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES |
| 2018-04-07 |
delete company_previous_name PINCO 1032 LIMITED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-08-17 |
update statutory_documents DIRECTOR APPOINTED PAUL GRACE |
| 2017-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRISON |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
| 2016-07-08 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
| 2016-06-27 |
update statutory_documents 09/06/16 FULL LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-09 => 2015-06-09 |
| 2015-08-13 |
update returns_next_due_date 2015-07-07 => 2016-07-07 |
| 2015-07-07 |
update statutory_documents 09/06/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-09 => 2014-06-09 |
| 2014-09-07 |
update returns_next_due_date 2014-07-07 => 2015-07-07 |
| 2014-08-14 |
update statutory_documents DIRECTOR APPOINTED JAMES DAND |
| 2014-08-14 |
update statutory_documents DIRECTOR APPOINTED KAREN JARMAN |
| 2014-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHITE |
| 2014-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN LATHOM-SHARP |
| 2014-08-05 |
update statutory_documents 09/06/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-09 => 2013-06-09 |
| 2013-09-06 |
update returns_next_due_date 2013-07-07 => 2014-07-07 |
| 2013-08-05 |
update statutory_documents 09/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-09 => 2012-06-09 |
| 2013-06-22 |
update returns_next_due_date 2012-07-07 => 2013-07-07 |
| 2013-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEPHEN JEREMY LATHOM-SHARP / 11/03/2013 |
| 2013-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-12-11 |
update statutory_documents DIRECTOR APPOINTED DOMINIC HONEY |
| 2012-08-20 |
update statutory_documents 09/06/12 FULL LIST |
| 2012-02-16 |
update statutory_documents AUTH DEED OF AMENDMENT 08/02/2012 |
| 2012-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-08-08 |
update statutory_documents AGREEMENT TO ENTER INTO A DEED OF AMENDMENT AND RESTATEMENT 28/06/2011 |
| 2011-06-17 |
update statutory_documents 09/06/11 FULL LIST |
| 2011-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WRAY |
| 2011-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-08-16 |
update statutory_documents DIRECTOR APPOINTED THOMAS NIALL LEDLIE HARRISON |
| 2010-08-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL HARRIS |
| 2010-07-05 |
update statutory_documents 09/06/10 FULL LIST |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COLIN MICHAEL WHITE / 09/06/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COLIN MICHAEL WHITE / 09/06/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINCENT PATRICK CLANCY / 09/06/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINCENT PATRICK CLANCY / 09/06/2010 |
| 2010-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-08-13 |
update statutory_documents RETURN MADE UP TO 09/06/09; NO CHANGE OF MEMBERS |
| 2009-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2009-01-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID BELMONT |
| 2008-10-03 |
update statutory_documents DIRECTOR APPOINTED JONATHAN COLIN MICHAEL WHITE |
| 2008-10-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW DUNCAN |
| 2008-06-13 |
update statutory_documents RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 2008-04-15 |
update statutory_documents SECRETARY APPOINTED DAVID GRESFORD BELMONT |
| 2008-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2008-02-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-07-11 |
update statutory_documents RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 2007-06-16 |
update statutory_documents S366A DISP HOLDING AGM 04/05/07 |
| 2007-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-14 |
update statutory_documents RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 2006-08-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-07-13 |
update statutory_documents GUAR APP AUTH DIRS VOTE 01/06/06 |
| 2006-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-06-29 |
update statutory_documents RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 2005-06-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-01 |
update statutory_documents RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 2004-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-06-16 |
update statutory_documents RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 2003-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-17 |
update statutory_documents RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 2002-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-11-29 |
update statutory_documents RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 2001-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2001-02-21 |
update statutory_documents RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 2000-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-10-28 |
update statutory_documents RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 1999-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-02 |
update statutory_documents RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
| 1998-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-05-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/04/99 |
| 1998-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/98 FROM:
41 PARK SQUARE
LEEDS
WEST YORKSHIRE
LS1 2NS |
| 1998-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-11 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-19 |
update statutory_documents COMPANY NAME CHANGED
PINCO 1032 LIMITED
CERTIFICATE ISSUED ON 20/03/98 |
| 1998-02-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |