COLIN PARDOE LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-05-22 with no updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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02/06/242 June 2024 Confirmation statement made on 2024-05-22 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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31/05/2331 May 2023 Confirmation statement made on 2023-05-22 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/01/215 January 2021 31/03/20 TOTAL EXEMPTION FULL

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/09/1926 September 2019 31/03/19 TOTAL EXEMPTION FULL

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/09/1826 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/09/177 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 008423050002

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14/08/1714 August 2017 31/03/17 TOTAL EXEMPTION FULL

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PAUL PARDOE

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN PHILIP PARDOE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/03/1729 March 2017 REGISTERED OFFICE CHANGED ON 29/03/2017 FROM C/O BDO LLP TWO SNOWHILL SNOW HILL QUEENSWAY BIRMINGHAM B4 6GA ENGLAND

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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23/05/1623 May 2016 Annual return made up to 22 May 2016 with full list of shareholders

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/12/158 December 2015 REGISTERED OFFICE CHANGED ON 08/12/2015 FROM 125 COLMORE ROW BIRMINGHAM B3 3SD

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26/06/1526 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/05/1428 May 2014 Annual return made up to 22 May 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/06/1318 June 2013 REGISTERED OFFICE CHANGED ON 18/06/2013 FROM NEW GUILD HOUSE 45 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 2LX

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18/06/1318 June 2013 Annual return made up to 22 May 2013 with full list of shareholders

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04/09/124 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/06/128 June 2012 Annual return made up to 22 May 2012 with full list of shareholders

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/06/113 June 2011 Annual return made up to 22 May 2011 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/09/107 September 2010 REGISTERED OFFICE CHANGED ON 07/09/2010 FROM TREHERNS FARM WORCESTER LANE HAGLEY STOURBRIDGE WEST MIDLANDS

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12/08/1012 August 2010 SECRETARY'S CHANGE OF PARTICULARS / IAN PHILIP PARDOE / 22/05/2010

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12/08/1012 August 2010 Annual return made up to 22 May 2010 with full list of shareholders

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL PARDOE / 22/05/2010

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP PARDOE / 22/05/2010

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN PARDOE / 22/05/2010

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31/01/1031 January 2010 31/03/09 TOTAL EXEMPTION FULL

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06/06/096 June 2009 DISS40 (DISS40(SOAD))

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05/06/095 June 2009 RETURN MADE UP TO 22/05/09; NO CHANGE OF MEMBERS

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19/05/0919 May 2009 FIRST GAZETTE

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12/01/0912 January 2009 31/03/08 TOTAL EXEMPTION FULL

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30/04/0830 April 2008 RETURN MADE UP TO 10/01/08; NO CHANGE OF MEMBERS

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30/12/0730 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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10/02/0710 February 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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12/04/0612 April 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/02/0515 February 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/01/0521 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/02/0417 February 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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25/02/0325 February 2003 NEW DIRECTOR APPOINTED

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17/01/0317 January 2003 RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS

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17/12/0217 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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24/01/0224 January 2002 RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS

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16/10/0116 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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16/01/0116 January 2001 RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS

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17/10/0017 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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02/02/002 February 2000 RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS

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23/12/9923 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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06/09/996 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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26/01/9926 January 1999 RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS

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01/09/981 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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26/01/9826 January 1998 RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS

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08/12/978 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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16/01/9716 January 1997 RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS

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31/10/9631 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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29/01/9629 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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25/01/9625 January 1996 RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS

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13/01/9513 January 1995 RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS

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30/10/9430 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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06/02/946 February 1994 RETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS

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23/12/9323 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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26/01/9326 January 1993 RETURN MADE UP TO 10/01/93; NO CHANGE OF MEMBERS

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18/09/9218 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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20/01/9220 January 1992 RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS

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20/01/9220 January 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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24/10/9124 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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07/03/917 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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06/02/916 February 1991 RETURN MADE UP TO 10/01/91; FULL LIST OF MEMBERS

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28/09/9028 September 1990 DIRECTOR RESIGNED

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28/09/9028 September 1990 RETURN MADE UP TO 10/01/90; FULL LIST OF MEMBERS

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25/07/9025 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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05/07/895 July 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/07/895 July 1989 RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS

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18/04/8918 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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01/03/881 March 1988 RETURN MADE UP TO 18/02/88; FULL LIST OF MEMBERS

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16/02/8816 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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21/03/8721 March 1987 RETURN MADE UP TO 18/03/87; FULL LIST OF MEMBERS

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06/03/876 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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