| Date | Description |
|---|
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-19 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JEFFREY RHODES |
| 2022-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART WILLIAMS |
| 2021-12-07 |
delete company_previous_name PINCO 1691 LIMITED |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-25 |
update statutory_documents DIRECTOR APPOINTED MR ARTHUR WARREN GARDINER |
| 2021-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT HILL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 2020-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 2019-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES SURDYKOWSKI |
| 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 |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 2018-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN SHORT |
| 2018-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-14 |
update statutory_documents SECRETARY APPOINTED MR CHARLES LUDOVIC LINDSAY |
| 2018-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK DAVIS |
| 2018-01-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 2018-01-16 |
update statutory_documents FIRST GAZETTE |
| 2017-10-09 |
update statutory_documents DIRECTOR APPOINTED MR STUART WILLIAMS |
| 2017-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PENIKET |
| 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 |
| 2017-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 2016-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-24 => 2015-10-24 |
| 2015-12-07 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
| 2015-11-16 |
update statutory_documents 24/10/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-24 => 2014-10-24 |
| 2014-12-07 |
update returns_next_due_date 2014-11-21 => 2015-11-21 |
| 2014-11-12 |
update statutory_documents 24/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-24 => 2013-10-24 |
| 2013-12-07 |
update returns_next_due_date 2013-11-21 => 2014-11-21 |
| 2013-11-08 |
update statutory_documents 24/10/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-24 => 2012-10-24 |
| 2013-06-23 |
update returns_next_due_date 2012-11-21 => 2013-11-21 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-26 |
update statutory_documents 24/10/12 FULL LIST |
| 2012-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-09 |
update statutory_documents 24/10/11 FULL LIST |
| 2011-10-13 |
update statutory_documents DIRECTOR APPOINTMENTS 22/09/2011 |
| 2011-10-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHNATHAN HUSTON SHORT |
| 2011-10-11 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT ANTHONY HILL |
| 2011-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-05 |
update statutory_documents 24/10/10 FULL LIST |
| 2010-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-11-11 |
update statutory_documents 24/10/09 FULL LIST |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PENIKET / 24/10/2009 |
| 2009-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICK WOLFE DAVIS / 24/10/2009 |
| 2009-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2008 FROM
INTERNATIONAL HOUSE
1 ST KATHARINES WAY
LONDON
E1W 1UY |
| 2008-11-28 |
update statutory_documents RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 2008-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-10 |
update statutory_documents RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-04 |
update statutory_documents AP AUD,DIR FIX REMUN 20/12/06 |
| 2006-11-15 |
update statutory_documents RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 2006-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-01 |
update statutory_documents RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 2005-11-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-10-25 |
update statutory_documents COMPANY NAME CHANGED
IPE TRAINING LIMITED
CERTIFICATE ISSUED ON 25/10/05 |
| 2004-11-04 |
update statutory_documents RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-11-20 |
update statutory_documents RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 2003-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-21 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-26 |
update statutory_documents RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 2002-11-21 |
update statutory_documents SHARES AGREEMENT OTC |
| 2002-11-15 |
update statutory_documents NC INC ALREADY ADJUSTED
01/11/02 |
| 2002-11-15 |
update statutory_documents £ NC 1000/2000
01/11/0 |
| 2002-11-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-10-31 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 2001-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/01 FROM:
1 PARK ROW
LEEDS
WEST YORKSHIRE LS1 5AB |
| 2001-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-03 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-23 |
update statutory_documents COMPANY NAME CHANGED
PINCO 1691 LIMITED
CERTIFICATE ISSUED ON 23/11/01 |
| 2001-10-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |