1 PINFOLD ROAD LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-10-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23
2023-04-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES
2023-01-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2021-12-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2021-11-23 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2021-07-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA ROBERTS
2021-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES
2021-04-07 update account_category null => TOTAL EXEMPTION FULL
2021-04-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-04-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-02-21 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2019-08-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-07-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2018-11-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-10-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => null
2017-09-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2017-09-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-08-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-06-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RICHARD BIRD
2017-04-26 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-26 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-28 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-05-29 => 2016-05-29
2016-07-07 update returns_next_due_date 2016-06-26 => 2017-06-26
2016-06-08 update statutory_documents 29/05/16 FULL LIST
2016-03-07 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-10 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-07-07 update returns_last_madeup_date 2014-05-29 => 2015-05-29
2015-07-07 update returns_next_due_date 2015-06-26 => 2016-06-26
2015-06-02 update statutory_documents 29/05/15 FULL LIST
2015-03-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-02-26 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-06-07 delete address THE OLD CHURCH 89B QUICKS ROAD LONDON ENGLAND SW19 1EX
2014-06-07 insert address THE OLD CHURCH 89B QUICKS ROAD LONDON SW19 1EX
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-29 => 2014-05-29
2014-06-07 update returns_next_due_date 2014-06-26 => 2015-06-26
2014-05-30 update statutory_documents 29/05/14 FULL LIST
2014-03-07 update account_category FULL => TOTAL EXEMPTION FULL
2014-03-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-24 update statutory_documents 31/05/13 TOTAL EXEMPTION FULL
2013-09-06 delete address 80B THE OLD CHURCH QUICKS ROAD LONDON UNITED KINGDOM SW19 1EX
2013-09-06 insert address THE OLD CHURCH 89B QUICKS ROAD LONDON ENGLAND SW19 1EX
2013-09-06 update registered_address
2013-09-06 update returns_last_madeup_date 2012-05-29 => 2013-05-29
2013-09-06 update returns_next_due_date 2013-06-26 => 2014-06-26
2013-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2013 FROM 80B THE OLD CHURCH QUICKS ROAD LONDON SW19 1EX UNITED KINGDOM
2013-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2013 FROM THE OLD CHURCH 89B QUICKS ROAD LONDON SW19 1EX ENGLAND
2013-08-13 update statutory_documents 29/05/13 FULL LIST
2013-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD BIRD / 27/01/2013
2013-06-23 delete address 47A WIMBLEDON HILL ROAD LONDON UK SW19 7NA
2013-06-23 insert address 80B THE OLD CHURCH QUICKS ROAD LONDON UNITED KINGDOM SW19 1EX
2013-06-23 update account_category TOTAL EXEMPTION FULL => FULL
2013-06-23 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-23 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-23 update registered_address
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update returns_last_madeup_date 2011-05-29 => 2012-05-29
2013-06-22 update returns_next_due_date 2012-06-26 => 2013-06-26
2012-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2012 FROM 47A WIMBLEDON HILL ROAD LONDON SW19 7NA UK
2012-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12
2012-08-02 update statutory_documents 29/05/12 FULL LIST
2011-11-07 update statutory_documents 31/05/11 TOTAL EXEMPTION FULL
2011-06-08 update statutory_documents 29/05/11 FULL LIST
2010-10-03 update statutory_documents 31/05/10 TOTAL EXEMPTION FULL
2010-08-16 update statutory_documents 29/05/10 FULL LIST
2010-08-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD BIRD / 01/01/2010
2010-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09
2009-07-01 update statutory_documents RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2008-08-11 update statutory_documents SECRETARY APPOINTED JULIA ROBERTS
2008-06-10 update statutory_documents DIRECTOR APPOINTED JOHN RICHARD BIRD
2008-06-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED
2008-05-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION