DAVID PINDER & CO LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Notification of Tc Bromhead Limited as a person with significant control on 2025-05-13

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19/05/2519 May 2025 Termination of appointment of David Pinder as a director on 2025-05-13

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19/05/2519 May 2025 Cessation of David Pinder as a person with significant control on 2025-05-13

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19/05/2519 May 2025 Registered office address changed from 23 Lockyer Street Plymouth Devon PL1 2QZ to Harscombe House 1 Darklake View Estover Plymouth Devon PL6 7TL on 2025-05-19

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19/05/2519 May 2025 Appointment of Mr James Alan Groves as a director on 2025-05-13

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19/05/2519 May 2025 Appointment of Mrs Michelle Louise Cameron as a director on 2025-05-13

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19/05/2519 May 2025 Appointment of Mr Neil Stevens as a director on 2025-05-13

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07/05/257 May 2025 Confirmation statement made on 2025-05-06 with no updates

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28/03/2528 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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08/05/248 May 2024 Confirmation statement made on 2024-05-06 with no updates

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27/03/2427 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/06/2320 June 2023 Micro company accounts made up to 2022-06-30

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09/05/239 May 2023 Confirmation statement made on 2023-05-06 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-05-06 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/06/2028 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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31/03/1831 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/05/169 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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06/05/166 May 2016 Annual accounts small company total exemption made up to 30 June 2015

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11/05/1511 May 2015 Annual return made up to 6 May 2015 with full list of shareholders

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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09/05/149 May 2014 Annual return made up to 6 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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08/05/138 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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09/04/139 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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09/05/129 May 2012 Annual return made up to 6 May 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/03/1214 March 2012 ADOPT ARTICLES 06/03/2012

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06/05/116 May 2011 Annual return made up to 6 May 2011 with full list of shareholders

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05/03/115 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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09/12/109 December 2010 PREVEXT FROM 31/05/2010 TO 30/06/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PINDER / 31/12/2009

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16/06/1016 June 2010 Annual return made up to 6 May 2010 with full list of shareholders

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15/06/0915 June 2009 REGISTERED OFFICE CHANGED ON 15/06/2009 FROM WOODFORD LODGE 70 LARKHAM LANE PLYMPTON PLYMOUTH PL7 4PL UK

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14/05/0914 May 2009 DIRECTOR APPOINTED DAVID PINDER

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08/05/098 May 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS

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06/05/096 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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