| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22 |
| 2023-04-07 |
delete company_previous_name PINCO 1849 LIMITED |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21 |
| 2022-04-07 |
delete address THE COMPANY SECRETARIAT 11/75 E C STONER BUILDING UNIVERSITY OF LEEDS LEEDS LS2 9JT |
| 2022-04-07 |
insert address NEXUS DISCOVERY WAY UNIVERSITY OF LEEDS LEEDS ENGLAND LS2 3AA |
| 2022-04-07 |
update registered_address |
| 2022-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2022 FROM
NEXUS DISCOVERY WAY
UNIVERSITY OF LEEDS
LEEDS
ENGLAND |
| 2022-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2022 FROM
THE COMPANY SECRETARIAT 11/75 E C STONER BUILDING
UNIVERSITY OF LEEDS
LEEDS
LS2 9JT |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20 |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 2020-10-30 |
update account_category SMALL => FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-10-01 |
update statutory_documents DIRECTOR APPOINTED MS JANE ELISABETH MADELEY |
| 2020-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA ROBERTS |
| 2020-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 2018-03-07 |
update account_category FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-01-09 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 2016-10-24 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR LISA ORIEL ROBERTS |
| 2016-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOGG |
| 2016-01-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-06 => 2015-11-06 |
| 2015-12-09 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
| 2015-11-10 |
update statutory_documents 06/11/15 FULL LIST |
| 2015-11-02 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR STEPHEN KEITH SCOTT |
| 2015-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN BROWNRIDGE |
| 2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-06 => 2014-11-06 |
| 2014-12-07 |
update returns_next_due_date 2014-12-04 => 2015-12-04 |
| 2014-11-18 |
update statutory_documents 06/11/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-06 => 2013-11-06 |
| 2014-01-07 |
update returns_next_due_date 2013-12-04 => 2014-12-04 |
| 2013-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2013-12-04 |
update statutory_documents 06/11/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-06 => 2012-11-06 |
| 2013-06-24 |
update returns_next_due_date 2012-12-04 => 2013-12-04 |
| 2012-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2012-12-04 |
update statutory_documents 06/11/12 FULL LIST |
| 2012-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2011-12-05 |
update statutory_documents 06/11/11 FULL LIST |
| 2011-09-14 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR DAVID CROSSLAND HOGG |
| 2011-09-14 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR DAVID CROSSLAND HOGG |
| 2011-07-25 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN MICHAEL DULEY |
| 2011-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON |
| 2011-05-03 |
update statutory_documents DIRECTOR APPOINTED MS KATHY BROWNRIDGE |
| 2011-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MCCAUL |
| 2010-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-11-12 |
update statutory_documents 06/11/10 FULL LIST |
| 2010-08-06 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR ANDREW STUART THOMPSON |
| 2010-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS |
| 2010-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2010 FROM
FINANCIAL SERVICES
11-84 EC STONER BUILDING
UNIVERSITY OF LEEDS LEEDS
WEST YORKSHIRE LS29JT |
| 2009-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2009-11-23 |
update statutory_documents 06/11/09 FULL LIST |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN AIDAN MCCAUL / 23/11/2009 |
| 2009-11-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2009-11-13 |
update statutory_documents ADOPT ARTICLES 05/11/2009 |
| 2009-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2008-11-07 |
update statutory_documents RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2008-04-10 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN AIDAN MCCAUL |
| 2007-11-13 |
update statutory_documents RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 2007-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-21 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-11-09 |
update statutory_documents RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 2006-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-29 |
update statutory_documents RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 2005-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/05 FROM:
FINANCE OFFICE
UNIVERSITY OF LEEDS
LEEDS
LS2 9JT |
| 2005-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-11-17 |
update statutory_documents RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 2004-02-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-01-13 |
update statutory_documents RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 2003-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-10 |
update statutory_documents COMPANY NAME CHANGED
PINCO 1849 LIMITED
CERTIFICATE ISSUED ON 10/01/03 |
| 2002-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/07/03 |
| 2002-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/02 FROM:
1 PARK ROW
LEEDS
LS1 5AB |
| 2002-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-02 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |