| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-30 |
update statutory_documents DIRECTOR APPOINTED MISS SARA LEWIS KC |
| 2023-08-30 |
update statutory_documents DIRECTOR APPOINTED MS GEMMA BOWES |
| 2023-08-30 |
update statutory_documents DIRECTOR APPOINTED MS JENNIFER JOSEPHS |
| 2023-08-30 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW CULLEN |
| 2023-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEISHA BOND |
| 2023-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA HANCOX |
| 2023-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ATKINS QC |
| 2023-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA HANCOX |
| 2023-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MORGAN |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-14 |
update statutory_documents SECOND FILING OF AP01 FOR MR LEE MARKLEW KC |
| 2023-02-09 |
update statutory_documents DIRECTOR APPOINTED MR LEE MARKLEW KC |
| 2023-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN HEGARTY |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES |
| 2023-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-12-19 |
update statutory_documents DIRECTOR APPOINTED MR ALI-REZA TABARI |
| 2022-08-15 |
update statutory_documents DIRECTOR APPOINTED MR RAGHAV TRIVEDI |
| 2022-08-15 |
update statutory_documents DIRECTOR APPOINTED MS LEISHA BOND |
| 2022-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK REDMOND |
| 2022-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PUZEY |
| 2022-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM WALKLING |
| 2022-01-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/12/2021 |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-14 |
update statutory_documents DIRECTOR APPOINTED MR MARC BROWN |
| 2021-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-06-24 |
update statutory_documents DIRECTOR APPOINTED MISS NATALIE KEARNEY |
| 2021-06-24 |
update statutory_documents DIRECTOR APPOINTED MR DARRON WHITEHEAD |
| 2021-06-24 |
update statutory_documents DIRECTOR APPOINTED MR MATHEW CULLEN |
| 2021-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BRENNAN |
| 2021-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MUNDY |
| 2021-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THEODORA HAND |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES |
| 2020-10-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ATKINS |
| 2020-10-08 |
update statutory_documents DIRECTOR APPOINTED MISS THEODORA HAND |
| 2020-10-08 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MUNDY |
| 2020-10-08 |
update statutory_documents DIRECTOR APPOINTED MR TOM WALKLING |
| 2020-10-08 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM HORWOOD |
| 2020-10-08 |
update statutory_documents SECRETARY APPOINTED MISS LISA HANCOX |
| 2020-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 2020-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CLOSE |
| 2020-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCESCA FOTHERGILL |
| 2020-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN MCLEOD |
| 2020-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER JOSEPHS |
| 2020-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJINDER GILL |
| 2020-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER JOSEPHS |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
delete company_previous_name PINCO 1332 LIMITED |
| 2019-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-08-07 |
update registered_address |
| 2019-07-29 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN MCLEOD |
| 2019-07-29 |
update statutory_documents DIRECTOR APPOINTED MR RAJINDER GILL |
| 2019-03-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW EVANS |
| 2019-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS ROCHFORD |
| 2019-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN GARDINER |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 2018-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIS |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-07-19 |
update statutory_documents DIRECTOR APPOINTED MISS LISA HANCOX |
| 2018-07-19 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN CLOSE |
| 2018-07-19 |
update statutory_documents DIRECTOR APPOINTED MRS FRANCESCA FOTHERGILL |
| 2018-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALI TABARI |
| 2018-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SHIRLEY |
| 2018-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE ROGERS |
| 2018-06-18 |
update statutory_documents ADOPT ARTICLES 19/09/2016 |
| 2018-03-20 |
update statutory_documents DIRECTOR APPOINTED MR BENEDICT MILLS |
| 2018-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALYN CARTER |
| 2018-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BUCK |
| 2018-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AJAMES MORGAN / 07/02/2018 |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 2018-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN NOSWORTHY |
| 2018-01-29 |
update statutory_documents DIRECTOR APPOINTED MISS JENNIFER JOSEPHS |
| 2018-01-29 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RODERICK PUZEY |
| 2018-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WEAVER |
| 2017-10-23 |
update statutory_documents DIRECTOR APPOINTED MISS HELEN GARDINER |
| 2017-10-23 |
update statutory_documents DIRECTOR APPOINTED MISS KATE ROGERS |
| 2017-10-23 |
update statutory_documents DIRECTOR APPOINTED MISS YOLANDA PEMBERTON |
| 2017-10-23 |
update statutory_documents DIRECTOR APPOINTED MR JACK REDMOND |
| 2017-10-23 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PATRICK SHIRLEY |
| 2017-10-23 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DAVIS |
| 2017-10-23 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM BUCK |
| 2017-10-23 |
update statutory_documents SECRETARY APPOINTED MISS JENNIFER JOSEPHS |
| 2017-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVTAR KHANGURE |
| 2017-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD PEPERALL |
| 2017-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WALKER |
| 2017-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH MILLINGTON |
| 2017-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE MARKLEW |
| 2017-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART ROBERTS |
| 2017-10-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN NOSWORTHY |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2017-02-10 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN HEGARTY |
| 2016-11-01 |
update statutory_documents DIRECTOR APPOINTED MISS CAROLYN JONES |
| 2016-11-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BRENNAN |
| 2016-11-01 |
update statutory_documents DIRECTOR APPOINTED MR LEE MARKLEW |
| 2016-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS BURDEN |
| 2016-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCGRATH |
| 2016-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARKER |
| 2016-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE MCCABE |
| 2016-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WARD |
| 2016-10-20 |
update statutory_documents 19/09/16 STATEMENT OF CAPITAL GBP 225000 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-21 => 2015-12-21 |
| 2016-02-11 |
update returns_next_due_date 2016-01-18 => 2017-01-18 |
| 2016-01-25 |
update statutory_documents 21/12/15 FULL LIST |
| 2016-01-19 |
update statutory_documents DIRECTOR APPOINTED MISS ELIZABETH MCGRATH |
| 2016-01-19 |
update statutory_documents DIRECTOR APPOINTED MISS LOUISE MCCABE |
| 2016-01-19 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH MILLINGTON |
| 2016-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH COLLINS |
| 2016-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MESSLING |
| 2016-01-15 |
update statutory_documents DIRECTOR APPOINTED MR ALI TABARI |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROCHFORD / 18/09/2015 |
| 2015-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND BEEVER / 18/09/2015 |
| 2015-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROCHFORD / 18/09/2015 |
| 2015-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-09-15 |
update statutory_documents DIRECTOR APPOINTED MR AJAMES MORGAN |
| 2015-09-15 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN JAMES BARKER |
| 2015-09-15 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH WALKER |
| 2015-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAOMI GILCHRIST |
| 2015-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MUNDY |
| 2015-04-08 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN WARD |
| 2015-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ATKINS QC |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-21 => 2014-12-21 |
| 2015-02-07 |
update returns_next_due_date 2015-01-18 => 2016-01-18 |
| 2015-01-23 |
update statutory_documents 21/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-09-24 |
update statutory_documents DIRECTOR APPOINTED MR ANGUS BURDEN |
| 2014-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LOCKHART QC |
| 2014-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IQBAL MOHAMMED |
| 2014-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAKIL NAJIB |
| 2014-08-04 |
update statutory_documents 16/05/14 STATEMENT OF CAPITAL GBP 175000 |
| 2014-07-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DUNCAN SMITH |
| 2014-07-28 |
update statutory_documents DIRECTOR APPOINTED MR AVTAR AMARJIT SINGH KHANGURE |
| 2014-07-28 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW PAUL WEAVER |
| 2014-07-28 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT STEPHEN MUNDY |
| 2014-07-28 |
update statutory_documents DIRECTOR APPOINTED MR SHAKIL NAJIB |
| 2014-07-28 |
update statutory_documents DIRECTOR APPOINTED MR STUART ROBERTS |
| 2014-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN HEGARTY Q.C. |
| 2014-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE MCCABE |
| 2014-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CLEGG |
| 2014-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE GARNER |
| 2014-03-08 |
update returns_last_madeup_date 2012-12-21 => 2013-12-21 |
| 2014-03-08 |
update returns_next_due_date 2014-01-18 => 2015-01-18 |
| 2014-02-04 |
update statutory_documents 21/12/13 FULL LIST |
| 2014-01-07 |
update statutory_documents 04/12/13 STATEMENT OF CAPITAL GBP 174000 |
| 2013-11-29 |
update statutory_documents DIRECTOR APPOINTED MR IQBAL MOHAMMED |
| 2013-11-29 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ALEX NOSWORTHY |
| 2013-11-29 |
update statutory_documents DIRECTOR APPOINTED MS LOUISE MCCABE |
| 2013-11-29 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN NOSWORTHY |
| 2013-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN JONES |
| 2013-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH BUSH |
| 2013-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSA DICKINSON |
| 2013-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA EDMONDS-SHAKELL |
| 2013-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSA DICKINSON |
| 2013-09-06 |
update account_category FULL => SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-21 => 2012-12-21 |
| 2013-06-24 |
update returns_next_due_date 2013-01-18 => 2014-01-18 |
| 2013-01-16 |
update statutory_documents 21/12/12 FULL LIST |
| 2013-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA EDMONDS-SHAKELL / 28/05/2012 |
| 2012-12-15 |
update statutory_documents DIRECTOR APPOINTED MISS HANNAH BUSH |
| 2012-12-12 |
update statutory_documents DIRECTOR APPOINTED MISS VICTORIA EDMONDS-SHAKELL |
| 2012-12-10 |
update statutory_documents DIRECTOR APPOINTED MISS DEBORAH COLLINS |
| 2012-12-10 |
update statutory_documents DIRECTOR APPOINTED MISS NAOMI GILCHRIST |
| 2012-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OWEN |
| 2012-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BARAN |
| 2012-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN BAGSHAW |
| 2012-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PUZEY |
| 2012-10-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-07 |
update statutory_documents DIRECTOR APPOINTED ROSALYN FRANCES CARTER |
| 2012-01-11 |
update statutory_documents 21/12/11 FULL LIST |
| 2011-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BURTON |
| 2011-06-16 |
update statutory_documents DIRECTOR APPOINTED RICHARD PAUL ATKINS QC |
| 2011-06-10 |
update statutory_documents DIRECTOR APPOINTED ANDREW WILLIAM JARDING LOCKHART QC |
| 2011-06-10 |
update statutory_documents DIRECTOR APPOINTED COLIN JAMES BARAN |
| 2011-06-10 |
update statutory_documents DIRECTOR APPOINTED DUNCAN JOHN BAGSHAW |
| 2011-06-10 |
update statutory_documents DIRECTOR APPOINTED EDWARD BRIAN PEPERALL |
| 2011-06-10 |
update statutory_documents DIRECTOR APPOINTED JAMES RODERICK PUZEY |
| 2011-06-10 |
update statutory_documents DIRECTOR APPOINTED MISS SOPHIE JANE GARNER |
| 2011-06-10 |
update statutory_documents DIRECTOR APPOINTED PAUL BURTON |
| 2011-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVTAR KHANGURE |
| 2011-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BURBIDGE |
| 2011-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LANCE ASHWORTH |
| 2011-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAOMI CANDLIN |
| 2011-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN O BRIEN |
| 2011-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIS |
| 2011-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WARD |
| 2011-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCGRATH |
| 2011-01-20 |
update statutory_documents 21/12/10 FULL LIST |
| 2010-06-02 |
update statutory_documents DIRECTOR APPOINTED CAROLYN NERYS JONES |
| 2010-06-02 |
update statutory_documents DIRECTOR APPOINTED NAOMI HELEN CANDLIN |
| 2010-06-02 |
update statutory_documents DIRECTOR APPOINTED ROSA GEORGETTE JESSIE DICKINSON |
| 2010-06-02 |
update statutory_documents DIRECTOR APPOINTED SIMON DAVIS |
| 2010-06-02 |
update statutory_documents SECRETARY APPOINTED ROSA GERGETTE JESSIE DICKINSON |
| 2010-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BLONDEL THOMPSON |
| 2010-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HODGETTS |
| 2010-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN NOSWORTHY |
| 2010-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WEAVER |
| 2010-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW WEAVER |
| 2010-04-28 |
update statutory_documents DIRECTOR APPOINTED LAWRENCE DAVID MESSLING |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HEGARTY / 22/03/2010 |
| 2010-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-19 |
update statutory_documents 21/12/09 FULL LIST |
| 2009-09-23 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER ASHLEY OWEN |
| 2009-06-08 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH HODGETTS |
| 2009-06-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW MAGUIRE |
| 2009-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL KIMMONS |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 2008-06-23 |
update statutory_documents DIRECTOR APPOINTED ANDREW MAGUIRE |
| 2008-06-23 |
update statutory_documents DIRECTOR APPOINTED BLONDEL MARGUSRITS THOMPSON |
| 2008-06-23 |
update statutory_documents DIRECTOR APPOINTED KEVIN HEGARTY |
| 2008-06-23 |
update statutory_documents DIRECTOR APPOINTED MICHAEL KIMMONS |
| 2008-06-23 |
update statutory_documents DIRECTOR APPOINTED SEAN TIMOTHY O BRIEN |
| 2008-06-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NAOMI CANDLIN |
| 2008-06-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM DAVIS |
| 2008-05-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP PARKER |
| 2008-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALISTAIR WYVILL |
| 2008-04-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STUART BAKER |
| 2008-03-31 |
update statutory_documents DIRECTOR APPOINTED MATTHEW PAUL WEAVER |
| 2008-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-14 |
update statutory_documents RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 2007-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-25 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-10 |
update statutory_documents RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 2006-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-04-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-19 |
update statutory_documents RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 2006-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-24 |
update statutory_documents RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 2004-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-28 |
update statutory_documents RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 2004-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-12-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/03 FROM:
33 LIONEL STREET
BIRMINGHAM
WEST MIDLANDS B3 1AB |
| 2003-11-04 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2003-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-10 |
update statutory_documents NC INC ALREADY ADJUSTED
16/11/02 |
| 2003-03-10 |
update statutory_documents £ NC 120000/200000
16/11 |
| 2003-02-18 |
update statutory_documents RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 2002-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-08 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-19 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 2002-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2002-04-19 |
update statutory_documents RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 2002-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-08 |
update statutory_documents A/D 07/08/00 882 85999 @ £1 |
| 2001-05-03 |
update statutory_documents RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS; AMEND |
| 2001-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2001-02-19 |
update statutory_documents RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 2001-01-30 |
update statutory_documents AMEND 882-85999 X £1 SHAR 7/8/00 |
| 2001-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-10-26 |
update statutory_documents AMEND 882-89999 X £1 SHAR 7/8/00 |
| 2000-06-07 |
update statutory_documents NC INC ALREADY ADJUSTED
13/03/00 |
| 2000-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-22 |
update statutory_documents ADOPT MEM AND ARTS 13/03/00 |
| 2000-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/00 FROM:
1 PARK ROW
LEEDS
WEST YORKSHIRE LS1 5NR |
| 2000-03-09 |
update statutory_documents COMPANY NAME CHANGED
PINCO 1332 LIMITED
CERTIFICATE ISSUED ON 09/03/00 |
| 1999-12-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |