FRANK PITKIN LIMITED

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Company Documents

DateDescription
01/10/241 October 2024 Micro company accounts made up to 2024-03-31

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01/07/241 July 2024 Confirmation statement made on 2024-07-01 with no updates

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

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02/11/232 November 2023 Micro company accounts made up to 2023-03-31

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04/07/234 July 2023 Confirmation statement made on 2023-07-04 with no updates

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

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

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17/12/2117 December 2021 Micro company accounts made up to 2021-03-31

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27/09/2127 September 2021 Appointment of Mr Frank John Pitkin as a secretary on 2021-04-01

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27/09/2127 September 2021 Termination of appointment of Maaike Antonia Pitkin as a secretary on 2021-04-01

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13/07/2113 July 2021 Confirmation statement made on 2021-07-13 with updates

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

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

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28/10/1928 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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01/11/181 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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16/11/1716 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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08/01/178 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/01/1610 January 2016 Annual return made up to 6 January 2016 with full list of shareholders

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07/10/157 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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11/01/1511 January 2015 Annual return made up to 6 January 2015 with full list of shareholders

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11/01/1511 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER HEWITT / 01/10/2014

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/01/147 January 2014 Annual return made up to 6 January 2014 with full list of shareholders

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09/10/139 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/01/137 January 2013 Annual return made up to 6 January 2013 with full list of shareholders

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08/10/128 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/01/128 January 2012 Annual return made up to 6 January 2012 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/01/1110 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER PITKIN / 21/05/2010

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10/01/1110 January 2011 Annual return made up to 6 January 2011 with full list of shareholders

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09/01/119 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN PITKIN / 01/02/2010

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23/08/1023 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/01/1017 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN PITKIN / 17/01/2010

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17/01/1017 January 2010 Annual return made up to 6 January 2010 with full list of shareholders

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17/01/1017 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER PITKIN / 17/01/2010

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21/08/0921 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/01/096 January 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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23/09/0823 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/01/0816 January 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/01/0721 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/01/0717 January 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/01/0616 January 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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18/01/0518 January 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS

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25/10/0425 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/01/0428 January 2004 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04

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26/01/0426 January 2004 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS

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09/03/039 March 2003 DIRECTOR RESIGNED

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09/03/039 March 2003 NEW SECRETARY APPOINTED

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09/03/039 March 2003 NEW DIRECTOR APPOINTED

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09/03/039 March 2003 SECRETARY RESIGNED

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09/03/039 March 2003 NEW DIRECTOR APPOINTED

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09/03/039 March 2003 REGISTERED OFFICE CHANGED ON 09/03/03 FROM: 17 BEACHAMPTON BUSINESS PARK NASH ROAD, BEACHAMPTON MILTON KEYNES BUCKINGHAMSHIRE MK19 6EA

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09/03/039 March 2003 NEW DIRECTOR APPOINTED

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07/01/037 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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