| Date | Description |
|---|
| 2025-03-11 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2024-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN TAYLOR / 10/12/2024 |
| 2024-10-22 |
update statutory_documents FIRST GAZETTE |
| 2024-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/24, NO UPDATES |
| 2024-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MARSH |
| 2024-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MARSH |
| 2023-09-07 |
delete company_previous_name PINCO 1988 LIMITED |
| 2023-08-07 |
delete address OAKAPPLE HOUSE 1 JOHN CHARLES WAY LEEDS WEST YORKSHIRE LS12 6QA |
| 2023-08-07 |
insert address 1 WORSLEY COURT HIGH STREET WORSLEY MANCHESTER ENGLAND M28 3NJ |
| 2023-08-07 |
update registered_address |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, NO UPDATES |
| 2023-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2023 FROM
OAKAPPLE HOUSE
1 JOHN CHARLES WAY
LEEDS
WEST YORKSHIRE
LS12 6QA |
| 2023-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OAKAPPLE COMMERCIAL LIMITED / 11/07/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-02-24 => 2022-08-24 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-24 => 2024-05-24 |
| 2023-05-23 |
update statutory_documents 24/08/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_month 2 => 8 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-24 => 2023-05-24 |
| 2022-10-27 |
update statutory_documents PREVEXT FROM 24/02/2022 TO 24/08/2022 |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES |
| 2022-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN TAYLOR / 12/07/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-02-26 => 2021-02-24 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-23 => 2022-11-24 |
| 2022-05-23 |
update statutory_documents 24/02/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update account_ref_day 25 => 24 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-25 => 2022-05-23 |
| 2022-02-23 |
update statutory_documents PREVSHO FROM 25/02/2021 TO 24/02/2021 |
| 2021-12-07 |
update account_ref_day 26 => 25 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-26 => 2022-02-25 |
| 2021-11-25 |
update statutory_documents PREVSHO FROM 26/02/2021 TO 25/02/2021 |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-26 => 2020-02-26 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-26 => 2021-11-26 |
| 2021-02-25 |
update statutory_documents 26/02/20 TOTAL EXEMPTION FULL |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-26 => 2021-02-26 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-26 => 2019-02-26 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-26 => 2020-11-26 |
| 2019-11-26 |
update statutory_documents 26/02/19 TOTAL EXEMPTION FULL |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-26 => 2018-02-26 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-26 => 2019-11-26 |
| 2018-11-23 |
update statutory_documents 26/02/18 TOTAL EXEMPTION FULL |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-02-26 => 2017-02-26 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-26 => 2018-11-26 |
| 2017-11-24 |
update statutory_documents 26/02/17 TOTAL EXEMPTION FULL |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-02-26 => 2016-02-26 |
| 2017-01-08 |
update accounts_next_due_date 2016-11-26 => 2017-11-26 |
| 2016-12-01 |
update statutory_documents 26/02/16 TOTAL EXEMPTION SMALL |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 2016-03-12 |
update accounts_last_madeup_date 2014-02-27 => 2015-02-26 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-16 => 2016-11-26 |
| 2016-02-23 |
update statutory_documents 26/02/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update account_ref_day 27 => 26 |
| 2015-12-08 |
update accounts_next_due_date 2015-11-27 => 2016-02-16 |
| 2015-11-16 |
update statutory_documents PREVSHO FROM 27/02/2015 TO 26/02/2015 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-24 => 2015-07-24 |
| 2015-09-08 |
update returns_next_due_date 2015-08-21 => 2016-08-21 |
| 2015-08-03 |
update statutory_documents 24/07/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-02-27 => 2014-02-27 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-27 => 2015-11-27 |
| 2014-12-03 |
update statutory_documents 27/02/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-24 => 2014-07-24 |
| 2014-09-07 |
update returns_next_due_date 2014-08-21 => 2015-08-21 |
| 2014-08-13 |
update statutory_documents 24/07/14 FULL LIST |
| 2014-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD MARSH / 01/09/2013 |
| 2014-04-07 |
update num_mort_charges 10 => 12 |
| 2014-04-07 |
update num_mort_outstanding 3 => 2 |
| 2014-04-07 |
update num_mort_satisfied 7 => 10 |
| 2014-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048448620011 |
| 2014-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048448620012 |
| 2014-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2014-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2014-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2013-12-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2011-08-30 => 2013-02-27 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-27 => 2014-11-27 |
| 2013-11-27 |
update statutory_documents 27/02/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-24 => 2013-07-24 |
| 2013-09-06 |
update returns_next_due_date 2013-08-21 => 2014-08-21 |
| 2013-08-02 |
update statutory_documents 24/07/13 FULL LIST |
| 2013-07-02 |
update account_ref_day 30 => 27 |
| 2013-07-02 |
update account_ref_month 8 => 2 |
| 2013-07-02 |
update accounts_next_due_date 2013-05-30 => 2013-11-27 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-24 => 2012-07-24 |
| 2013-06-22 |
update returns_next_due_date 2012-08-21 => 2013-08-21 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-30 => 2011-08-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-30 => 2013-05-30 |
| 2013-06-10 |
update statutory_documents PREVEXT FROM 30/08/2012 TO 27/02/2013 |
| 2012-08-13 |
update statutory_documents 24/07/12 FULL LIST |
| 2012-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/11 |
| 2012-01-27 |
update statutory_documents SECRETARY APPOINTED MR DAVID HOWARD MARSH |
| 2012-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON KERNYCKYJ |
| 2011-08-08 |
update statutory_documents 24/07/11 FULL LIST |
| 2011-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/10 |
| 2010-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/09 |
| 2010-08-02 |
update statutory_documents 24/07/10 FULL LIST |
| 2010-05-23 |
update statutory_documents PREVSHO FROM 31/08/2009 TO 30/08/2009 |
| 2009-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 2009-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 2008-11-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2008-11-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2008-11-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 2007-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 2007-09-28 |
update statutory_documents RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 2007-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/06 FROM:
THE MANOR HOUSE
CAD BEESTON
LEEDS
LS11 8BQ |
| 2006-08-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-08-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-08-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-08-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 2006-08-08 |
update statutory_documents RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 2006-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-02 |
update statutory_documents RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 2005-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-25 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-03 |
update statutory_documents RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 2003-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-08-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 |
| 2003-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/03 FROM:
1 PARK ROW
LEEDS
LS1 5AB |
| 2003-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-13 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-06 |
update statutory_documents COMPANY NAME CHANGED
PINCO 1988 LIMITED
CERTIFICATE ISSUED ON 06/08/03 |
| 2003-07-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |