| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-28 => 2023-12-28 |
| 2023-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/03/22 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-28 => 2022-12-28 |
| 2022-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, NO UPDATES |
| 2022-01-07 |
update account_ref_day 29 => 28 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-29 => 2022-03-28 |
| 2021-12-28 |
update statutory_documents PREVSHO FROM 29/03/2021 TO 28/03/2021 |
| 2021-10-11 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18 |
| 2021-10-11 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-06-24 => 2021-12-29 |
| 2021-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-09-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-09-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-08-24 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address 181-183 STATION LANE HORNCHURCH ENGLAND RM12 6LL |
| 2021-06-07 |
insert address UNIT 3A, THAMES ENTERPRISE CENTRE UNIT 3A, THAMES ENTERPRISE CENTRE PRINCESS MARGARET ROAD EAST TILBURY ESSEX UNITED KINGDOM RM18 8RH |
| 2021-06-07 |
update registered_address |
| 2021-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2021 FROM
181-183 STATION LANE
HORNCHURCH
RM12 6LL
ENGLAND |
| 2021-04-07 |
update account_ref_day 30 => 29 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-06-24 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
| 2021-03-24 |
update statutory_documents PREVSHO FROM 30/03/2020 TO 29/03/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 |
| 2019-03-14 |
update personal_address This information is on record |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 2019-01-07 |
delete address 14 MANNIN ROAD ROMFORD ESSEX ENGLAND RM6 4PT |
| 2019-01-07 |
insert address 181-183 STATION LANE HORNCHURCH ENGLAND RM12 6LL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2019-01-07 |
update registered_address |
| 2018-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18 |
| 2018-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2018 FROM
14 MANNIN ROAD
ROMFORD
ESSEX
RM6 4PT
ENGLAND |
| 2018-03-30 |
update personal_address This information is on record |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 2018-01-07 |
delete address 583 CRANBROOK ROAD ILFORD ESSEX ENGLAND IG2 6JZ |
| 2018-01-07 |
insert address 14 MANNIN ROAD ROMFORD ESSEX ENGLAND RM6 4PT |
| 2018-01-07 |
update registered_address |
| 2017-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2017 FROM
583 CRANBROOK ROAD
ILFORD
ESSEX
IG2 6JZ
ENGLAND |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
| 2017-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17 |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-27 => 2016-02-27 |
| 2016-05-13 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
| 2016-04-11 |
update personal_address This information is on record |
| 2016-04-06 |
update statutory_documents 27/02/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-30 => 2016-12-30 |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
delete address LEAR HOUSE, 259 CRANBROOK ROAD ILFORD ESSEX IG1 4TG |
| 2015-12-08 |
insert address 583 CRANBROOK ROAD ILFORD ESSEX ENGLAND IG2 6JZ |
| 2015-12-08 |
update registered_address |
| 2015-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2015 FROM
LEAR HOUSE, 259 CRANBROOK ROAD
ILFORD
ESSEX
IG1 4TG |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-27 => 2015-02-27 |
| 2015-05-08 |
update returns_next_due_date 2015-03-27 => 2016-03-26 |
| 2015-04-17 |
update statutory_documents 27/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-30 => 2015-12-30 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-27 => 2014-02-27 |
| 2014-05-07 |
update returns_next_due_date 2014-03-27 => 2015-03-27 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2014-12-30 |
| 2014-04-04 |
update statutory_documents 27/02/14 FULL LIST |
| 2014-03-25 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update account_ref_day 31 => 30 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-03-31 |
| 2013-12-31 |
update statutory_documents PREVSHO FROM 31/03/2013 TO 30/03/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-27 => 2013-02-27 |
| 2013-06-25 |
update returns_next_due_date 2013-03-27 => 2014-03-27 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-08 |
update statutory_documents 27/02/13 FULL LIST |
| 2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-12 |
update statutory_documents 27/02/12 FULL LIST |
| 2012-01-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-08 |
update statutory_documents 27/02/11 FULL LIST |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-07 |
update statutory_documents PREVEXT FROM 28/02/2010 TO 31/03/2010 |
| 2010-04-14 |
update statutory_documents 27/02/10 FULL LIST |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN RUSSELL / 01/10/2009 |
| 2009-12-11 |
update statutory_documents DIRECTOR APPOINTED IAN JAMES RUSSELL |
| 2009-06-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL RUSSELL |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 2009-04-20 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2008-05-20 |
update statutory_documents RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 2008-05-19 |
update statutory_documents DIRECTOR APPOINTED NIGEL PAUL RUSSELL |
| 2008-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 2007-07-31 |
update statutory_documents COMPANY NAME CHANGED
PINNACLE TILING LTD
CERTIFICATE ISSUED ON 31/07/07 |
| 2007-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-28 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |