| Date | Description |
|---|
| 2025-01-13 |
update statutory_documents 31/07/24 TOTAL EXEMPTION FULL |
| 2024-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MARGETSON |
| 2023-10-30 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-01-05 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FRANCIS SMART / 24/11/2022 |
| 2022-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS MARGETSON / 24/11/2022 |
| 2022-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EDWARD NORMAN / 24/11/2022 |
| 2022-11-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LISA MANNION / 24/11/2022 |
| 2022-11-01 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER FRANCIS SMART |
| 2022-11-01 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW EDWARD NORMAN |
| 2022-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, NO UPDATES |
| 2022-08-25 |
delete source_ip 34.117.168.233 |
| 2022-08-25 |
insert source_ip 199.15.163.138 |
| 2022-08-25 |
update website_status FlippedRobots => OK |
| 2022-08-19 |
update website_status OK => FlippedRobots |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-01-07 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
delete address NO 1 CROYDON 1ST FLOOR 12-16 ADDISCOMBE ROAD CROYDON ENGLAND CR0 0XT |
| 2021-10-07 |
insert address NO 1 CROYDON 3RD FLOOR 12-16 ADDISCOMBE ROAD CROYDON ENGLAND CR0 0XT |
| 2021-10-07 |
update registered_address |
| 2021-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2021 FROM
NO 1 CROYDON 1ST FLOOR
12-16 ADDISCOMBE ROAD
CROYDON
CR0 0XT
ENGLAND |
| 2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/21, WITH UPDATES |
| 2021-08-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PINNACLEESP HOLDINGS LIMITED / 06/04/2016 |
| 2021-08-26 |
update statutory_documents 17/08/21 STATEMENT OF CAPITAL GBP 16.0 |
| 2021-08-25 |
update statutory_documents REDEMPTION OF SHARES 17/08/2021 |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-22 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PINNACLEESP HOLDINGS LIMITED / 06/04/2016 |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-24 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 2019-03-07 |
delete address NO 1 CROYDON 1ST FLOOR 12-16 ADDISCIMBE ROAD CROYDON ENGLAND CR0 0XT |
| 2019-03-07 |
insert address NO 1 CROYDON 1ST FLOOR 12-16 ADDISCOMBE ROAD CROYDON ENGLAND CR0 0XT |
| 2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-07 |
update registered_address |
| 2019-02-13 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2019 FROM
NO 1 CROYDON 1ST FLOOR
12-16 ADDISCIMBE ROAD
CROYDON
CR0 0XT
ENGLAND |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-03 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 2017-07-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PINNACLEESP HOLDINGS LIMITED / 15/07/2017 |
| 2017-02-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-02-09 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-01-26 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
| 2017-01-08 |
delete address 1ST FLOOR CHRISTOPHER WREN YARD 119 HIGH STREET CROYDON SURREY CR0 1QG |
| 2017-01-08 |
insert address NO 1 CROYDON 1ST FLOOR 12-16 ADDISCIMBE ROAD CROYDON ENGLAND CR0 0XT |
| 2017-01-08 |
update registered_address |
| 2016-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2016 FROM
1ST FLOOR CHRISTOPHER WREN YARD
119 HIGH STREET
CROYDON
SURREY
CR0 1QG |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-01-07 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-07-16 => 2015-07-16 |
| 2015-10-08 |
update returns_next_due_date 2015-08-13 => 2016-08-13 |
| 2015-09-17 |
update statutory_documents 16/07/15 FULL LIST |
| 2015-08-26 |
update statutory_documents SOLVENCY STATEMENT DATED 17/07/15 |
| 2015-08-26 |
update statutory_documents REDUCE ISSUED CAPITAL 24/07/2015 |
| 2015-08-26 |
update statutory_documents 26/08/15 STATEMENT OF CAPITAL GBP 15016.00 |
| 2015-08-26 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-02-27 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-16 => 2014-07-16 |
| 2014-09-07 |
update returns_next_due_date 2014-08-13 => 2015-08-13 |
| 2014-08-05 |
update statutory_documents 16/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-07 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-03-05 |
update statutory_documents 25/06/13 STATEMENT OF CAPITAL GBP 15016.0 |
| 2014-02-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-16 => 2013-07-16 |
| 2013-09-06 |
update returns_next_due_date 2013-08-13 => 2014-08-13 |
| 2013-08-13 |
update statutory_documents 16/07/13 FULL LIST |
| 2013-07-18 |
update statutory_documents SECRETARY APPOINTED LISA MANNION |
| 2013-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL MARGETSON |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-16 => 2012-07-16 |
| 2013-06-21 |
update returns_next_due_date 2012-08-13 => 2013-08-13 |
| 2013-05-08 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-03-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-03-08 |
update statutory_documents REDEMPTION OF SHARES 06/04/2012 |
| 2013-03-08 |
update statutory_documents 06/04/12 STATEMENT OF CAPITAL GBP 130016.0 |
| 2013-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE KELLY |
| 2013-02-27 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2012-07-24 |
update statutory_documents 16/07/12 FULL LIST |
| 2012-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE KELLY / 18/07/2012 |
| 2012-02-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-02-24 |
update statutory_documents 31/08/11 STATEMENT OF CAPITAL GBP 266.000 |
| 2012-02-17 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-10-11 |
update statutory_documents 16/07/11 FULL LIST |
| 2011-04-05 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS MARGETSON / 22/07/2010 |
| 2010-08-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS MARGETSON / 22/07/2010 |
| 2010-08-27 |
update statutory_documents 16/07/10 FULL LIST |
| 2010-08-25 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE KELLY / 01/07/2010 |
| 2010-08-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS MARGETSON / 01/07/2010 |
| 2010-08-16 |
update statutory_documents NC INC ALREADY ADJUSTED 31/07/2009 |
| 2010-08-16 |
update statutory_documents 31/07/09 STATEMENT OF CAPITAL GBP 725016.0 |
| 2010-06-09 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-10-05 |
update statutory_documents 16/07/09 FULL LIST |
| 2009-09-04 |
update statutory_documents SECRETARY APPOINTED MR DANIEL FRANCIS MARGETSON |
| 2009-09-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID WADEY |
| 2009-09-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID WADEY |
| 2009-05-14 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-04-03 |
update statutory_documents NC INC ALREADY ADJUSTED 18/03/09 |
| 2009-04-03 |
update statutory_documents GBP NC 1000/4000
18/03/2009 |
| 2009-04-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-11-18 |
update statutory_documents DIRECTOR APPOINTED LAWRENCE KELLY |
| 2008-11-18 |
update statutory_documents RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 2008-02-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/07 FROM:
COUNTY HOUSE
221-241 BECKENHAM ROAD
BECKENHAM
KENT BR3 4UF |
| 2007-08-17 |
update statutory_documents RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 2007-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-04 |
update statutory_documents RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 2006-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-01-04 |
update statutory_documents COMPANY NAME CHANGED
PINNACLE BUILDING SERVICES CONSU
LTANTS LIMITED
CERTIFICATE ISSUED ON 04/01/06 |
| 2005-08-17 |
update statutory_documents RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 2005-05-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-09-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-10 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-23 |
update statutory_documents RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 2004-06-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-08-18 |
update statutory_documents RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 2003-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/03 FROM:
THE STATION HOUSE
NORTH STREET
CARSHALTON
SURREY SM5 2HW |
| 2003-07-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-22 |
update statutory_documents RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 2002-06-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-19 |
update statutory_documents RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 2001-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/01 FROM:
37 STATION ROAD
SUTTON
SURREY SM2 6DF |
| 2001-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-09-18 |
update statutory_documents RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 2000-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |