PNEURIDE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Satisfaction of charge 063171250008 in full |
| 25/07/2525 July 2025 New | Satisfaction of charge 063171250009 in full |
| 28/01/2528 January 2025 | Confirmation statement made on 2024-12-23 with no updates |
| 12/10/2412 October 2024 | Full accounts made up to 2023-12-31 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-23 with no updates |
| 28/07/2328 July 2023 | Full accounts made up to 2022-12-31 |
| 12/05/2312 May 2023 | Satisfaction of charge 063171250007 in full |
| 12/05/2312 May 2023 | Satisfaction of charge 063171250005 in full |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-12-23 with updates |
| 04/04/224 April 2022 | Director's details changed for Mr Robert Lee Mansell on 2022-04-04 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-23 with updates |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 28/09/2128 September 2021 | Statement of capital following an allotment of shares on 2021-09-24 |
| 28/06/2128 June 2021 | Registered office address changed from Dunlop Systems & Components Limited. Central Boulevard Prologis Park Coventry CV6 4QJ to Central Boulevard Prologis Park Coventry CV6 4QJ on 2021-06-28 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES |
| 23/12/1923 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEE MANSELL / 23/12/2019 |
| 04/12/194 December 2019 | PSC'S CHANGE OF PARTICULARS / MR SHIJUN WANG / 16/07/2019 |
| 12/10/1912 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES |
| 22/07/1922 July 2019 | CESSATION OF ROBERT LEE MANSELL AS A PSC |
| 22/07/1922 July 2019 | CESSATION OF IAN MARK GEORGE HAMILTON AS A PSC |
| 19/07/1919 July 2019 | CESSATION OF CHRISTOPHER JONATHAN DAVIS AS A PSC |
| 18/07/1918 July 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT LEE MANSELL / 11/07/2019 |
| 18/07/1918 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEE MANSELL / 11/07/2019 |
| 17/06/1917 June 2019 | HANGZHOU WANRAY IMPORT AND EXPORT LTD SHALL HAVE FIRST OPTION TO PURCHASE ANY CLASS B ORDINARY SHARES OF THE COMPANY. 14/03/2017 |
| 17/06/1917 June 2019 | ARTICLES OF ASSOCIATION |
| 08/02/198 February 2019 | PREVEXT FROM 30/09/2018 TO 31/12/2018 |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIS |
| 07/10/187 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 10/09/1810 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIJUN WANG |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED MR SHIJUN WANG |
| 05/09/185 September 2018 | DISS40 (DISS40(SOAD)) |
| 04/09/184 September 2018 | FIRST GAZETTE |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 29/08/1829 August 2018 | CESSATION OF CHRISTOPHER JONATHAN DAVIS AS A PSC |
| 29/08/1829 August 2018 | CESSATION OF HANGZHOU WANRAY IMPORT & EXPORT CO LTD AS A PSC |
| 29/08/1829 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JONATHAN DAVIS |
| 29/08/1829 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JONATHAN DAVIS / 30/06/2018 |
| 06/10/176 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 13/09/1713 September 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN HAMILTON |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 20/07/1720 July 2017 | CESSATION OF ROGER FRANK HART AS A PSC |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANGZHOU WANRAY IMPORT & EXPORT CO LTD |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MARK GEORGE HAMILTON |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVENPORT |
| 07/03/177 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063171250004 |
| 15/02/1715 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063171250006 |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MR IAN MARK GEORGE HAMILTON |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 25/07/1625 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063171250003 |
| 25/07/1625 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/07/1625 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 04/07/164 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 10/06/1610 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063171250005 |
| 03/06/163 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063171250004 |
| 31/12/1531 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 28/09/1528 September 2015 | CURRSHO FROM 31/12/2015 TO 30/09/2015 |
| 17/07/1517 July 2015 | SECTION 519 AUDITOR'S RESIGNATION |
| 07/07/157 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVENPORT |
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER FRANK HART / 01/01/2012 |
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JONATHAN DAVIS / 01/01/2012 |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 28/04/1428 April 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM UNIT A7 HOLBROOK LANE HOLBROOK COVENTRY WEST MIDLANDS CV6 4QX |
| 12/11/1312 November 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 09/09/139 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 13/08/1313 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 13/08/1313 August 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/08/1313 August 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/08/1313 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 06/08/136 August 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 05/08/135 August 2013 | 11/12/2012 |
| 05/08/135 August 2013 | ADOPT ARTICLES 04/09/2012 |
| 02/08/132 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 063171250003 |
| 30/07/1330 July 2013 | 13/12/12 STATEMENT OF CAPITAL GBP 67791 |
| 30/07/1330 July 2013 | 19/12/12 STATEMENT OF CAPITAL GBP 75000 |
| 11/02/1311 February 2013 | 11/02/13 STATEMENT OF CAPITAL GBP 75000 |
| 11/02/1311 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JONATHAN DAVIS / 13/12/2012 |
| 26/09/1226 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MR ROBERT LEE MANSELL |
| 02/08/122 August 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TINGLE |
| 14/07/1114 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JONATHAN DAVIS / 14/07/2011 |
| 21/04/1121 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 22/07/1022 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID TINGLE / 18/07/2010 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVENPORT / 01/01/2009 |
| 02/06/092 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | CURREXT FROM 31/07/2008 TO 31/12/2008 |
| 21/01/0821 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0811 January 2008 | £ NC 100/75000 19/12/ |
| 11/01/0811 January 2008 | ARTICLES OF ASSOCIATION |
| 11/01/0811 January 2008 | NC INC ALREADY ADJUSTED 19/12/07 |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 11/01/0811 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX |
| 11/01/0811 January 2008 | SECRETARY RESIGNED |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0721 August 2007 | COMPANY NAME CHANGED NO 640 LEICESTER LIMITED CERTIFICATE ISSUED ON 21/08/07 |
| 18/07/0718 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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