PARDOLYNN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 01/12/221 December 2022 | Satisfaction of charge 4 in full |
| 01/12/221 December 2022 | Satisfaction of charge 5 in full |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-14 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 09/04/219 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 19/11/2019 November 2020 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES |
| 13/10/2013 October 2020 | ADOPT ARTICLES 18/10/2019 |
| 13/10/2013 October 2020 | ADOPT ARTICLES 18/10/2019 |
| 13/10/2013 October 2020 | 18/10/19 STATEMENT OF CAPITAL GBP 10 |
| 13/10/2013 October 2020 | ARTICLES OF ASSOCIATION |
| 30/09/2030 September 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 04/03/204 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MRS KATHERINE ELIZABETH MC CANN |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MR BARRY JOSEPH MC CANN |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/03/1926 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/03/1827 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 06/03/176 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 05/07/165 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/07/165 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/07/165 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/04/161 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 16/11/1516 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 26/10/1526 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 16/03/1516 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 20/11/1420 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 06/11/146 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017041850006 |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 15/11/1315 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 16/11/1216 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/11/1114 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/11/1019 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 22/02/1022 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/12/0918 December 2009 | SAIL ADDRESS CREATED |
| 18/12/0918 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE ANTHONY FORSTER / 13/11/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH FORSTER / 11/11/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANTHONY FORSTER / 11/12/2009 |
| 18/12/0918 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 02/07/092 July 2009 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM MIDLAND HOUSE LONDON RD CHESTERTON NEWCASTLE UNDER LYME STAFFS |
| 21/04/0921 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 25/10/0825 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 06/12/076 December 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS; AMEND |
| 12/12/0612 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 31/01/0031 January 2000 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 11/02/9911 February 1999 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 07/05/987 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 20/03/9820 March 1998 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 21/03/9721 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 22/11/9622 November 1996 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 03/04/963 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS |
| 22/02/9522 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
| 07/12/937 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/937 December 1993 | RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS |
| 15/11/9315 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 31/01/9331 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9331 January 1993 | RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS |
| 07/12/927 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 13/04/9213 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 15/11/9115 November 1991 | RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 04/01/914 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 04/01/914 January 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 18/12/8918 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 18/12/8918 December 1989 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 08/11/888 November 1988 | RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS |
| 09/05/889 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 09/05/889 May 1988 | RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 30/01/8730 January 1987 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 04/03/834 March 1983 | CERTIFICATE OF INCORPORATION |
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