PEWTER SHEET COMPANY LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-03-07 with updates

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15/11/2415 November 2024 Satisfaction of charge 1 in full

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11/11/2411 November 2024 Memorandum and Articles of Association

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11/11/2411 November 2024 Resolutions

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04/11/244 November 2024 Change of share class name or designation

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04/11/244 November 2024 Change of share class name or designation

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04/11/244 November 2024 Change of share class name or designation

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04/11/244 November 2024 Change of share class name or designation

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01/11/241 November 2024 Unaudited abridged accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/03/2411 March 2024 Confirmation statement made on 2024-03-07 with no updates

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02/10/232 October 2023 Unaudited abridged accounts made up to 2023-04-30

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28/07/2328 July 2023 Director's details changed for Sarah Griffiths on 2010-02-01

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14/07/2314 July 2023 Change of details for Mrs Lesley Griffiths as a person with significant control on 2023-07-14

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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12/04/2312 April 2023 Change of details for Mrs Lesley Griffiths as a person with significant control on 2022-10-07

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12/04/2312 April 2023 Cessation of Executor's of the Estate of Mr Christopher Griffiths as a person with significant control on 2022-10-07

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11/04/2311 April 2023 Notification of Lesley Griffiths as a person with significant control on 2022-10-07

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21/03/2321 March 2023 Confirmation statement made on 2023-03-07 with updates

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12/10/2212 October 2022 Unaudited abridged accounts made up to 2022-05-02

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02/05/222 May 2022 Annual accounts for year ending 02 May 2022

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21/01/2221 January 2022 Unaudited abridged accounts made up to 2021-06-30

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

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29/12/2029 December 2020 30/06/20 UNAUDITED ABRIDGED

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

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES

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17/10/1917 October 2019 30/06/19 UNAUDITED ABRIDGED

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

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES

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12/12/1812 December 2018 30/06/18 UNAUDITED ABRIDGED

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26/10/1826 October 2018 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER GRIFFITHS / 26/10/2018

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

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08/03/188 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER GRIFFITHS

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES

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08/03/188 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS LYDIA GRIFFITHS / 21/10/2016

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20/11/1720 November 2017 30/06/17 UNAUDITED ABRIDGED

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

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14/03/1714 March 2017 SAIL ADDRESS CHANGED FROM: MICHAEL HEAVEN & ASSOC LTD QUADRANT COURT 48 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TH UNITED KINGDOM

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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13/03/1713 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / SARAH GRIFFITHS / 06/12/2016

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13/03/1713 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GRIFFITHS / 06/12/2016

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13/03/1713 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS LYDIA GRIFFITHS / 06/12/2016

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13/03/1713 March 2017 SECRETARY'S CHANGE OF PARTICULARS / LESLEY GRIFFITHS / 06/12/2016

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27/10/1627 October 2016 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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16/03/1616 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/03/1512 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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14/03/1414 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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14/02/1414 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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13/02/1413 February 2014 DIRECTOR APPOINTED MISS LYDIA GRIFFITHS

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13/02/1413 February 2014 01/12/13 STATEMENT OF CAPITAL GBP 10

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13/02/1413 February 2014 01/12/13 STATEMENT OF CAPITAL GBP 10

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

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25/03/1325 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/03/1229 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / SARAH GRIFFITHS / 01/03/2012

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29/03/1229 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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29/03/1229 March 2012 SECRETARY'S CHANGE OF PARTICULARS / LESLEY GRIFFITHS / 01/03/2012

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29/03/1229 March 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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29/03/1229 March 2012 SAIL ADDRESS CREATED

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29/03/1229 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GRIFFITHS / 01/03/2012

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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11/01/1211 January 2012 VARYING SHARE RIGHTS AND NAMES

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20/03/1120 March 2011 Annual return made up to 7 March 2011 with full list of shareholders

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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26/04/1026 April 2010 Annual return made up to 7 March 2010 with full list of shareholders

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24/04/1024 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH GRIFFITHS / 24/04/2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GRIFFITHS / 07/03/2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH GRIFFITHS / 07/03/2010

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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18/03/0918 March 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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27/10/0827 October 2008 VARYING SHARE RIGHTS AND NAMES

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27/10/0827 October 2008 DIRECTOR APPOINTED SARAH GRIFFITHS

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10/03/0810 March 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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20/03/0720 March 2007 REGISTERED OFFICE CHANGED ON 20/03/07 FROM: RIVER LEE ROAD HALL GREEN BIRMINGHAM WEST MIDLANDS B11 2JG

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20/03/0720 March 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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24/08/0624 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/07/065 July 2006 NEW DIRECTOR APPOINTED

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05/07/065 July 2006 NEW SECRETARY APPOINTED

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20/06/0620 June 2006 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07

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12/06/0612 June 2006 REGISTERED OFFICE CHANGED ON 12/06/06 FROM: THE SPIRE LEEDS ROAD LIGHTCLIFFE HALIFAX WEST YORKSHIRE HX3 8NU

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12/06/0612 June 2006 SECRETARY RESIGNED

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12/06/0612 June 2006 DIRECTOR RESIGNED

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01/06/061 June 2006 COMPANY NAME CHANGED BONZA INFO LIMITED CERTIFICATE ISSUED ON 01/06/06

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08/03/068 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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