PILLINGER CONTROLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Appointment of Mr Lars Hagbard Gronkjaer as a director on 2025-07-10 |
| 10/07/2510 July 2025 New | Termination of appointment of Russell Blakemore as a director on 2025-07-10 |
| 10/07/2510 July 2025 New | Appointment of Mr Stephen Biddlestone as a director on 2025-06-09 |
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-09 with updates |
| 29/05/2529 May 2025 | Termination of appointment of Stephen John Sears as a director on 2025-05-29 |
| 29/05/2529 May 2025 | Termination of appointment of Stephen John Sears as a secretary on 2025-05-29 |
| 18/03/2518 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 10/01/2510 January 2025 | Appointment of Mr Mark Andrew Allen as a director on 2025-01-10 |
| 21/11/2421 November 2024 | Termination of appointment of David Patrick Connell as a director on 2024-11-20 |
| 21/11/2421 November 2024 | Termination of appointment of Gary Anthony Poulton as a director on 2024-11-20 |
| 08/10/248 October 2024 | |
| 08/10/248 October 2024 | |
| 08/10/248 October 2024 | Resolutions |
| 08/10/248 October 2024 | Statement of capital on 2024-10-08 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-09 with updates |
| 22/03/2422 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 27/09/2327 September 2023 | Register inspection address has been changed from Pilgrims Court 15-17 West Street Reigate Surrey RH2 9BL England to Omnibus Building Lesbourne Road Reigate RH2 7LD |
| 27/09/2327 September 2023 | Registered office address changed from Pilgrims Court 15-17 West Street Reigate Surrey RH2 9BL to Omnibus Building Lesbourne Road Reigate Surrey RH2 7LD on 2023-09-27 |
| 24/08/2324 August 2023 | Statement of capital following an allotment of shares on 2004-04-06 |
| 24/07/2324 July 2023 | Resolutions |
| 24/07/2324 July 2023 | Memorandum and Articles of Association |
| 24/07/2324 July 2023 | Resolutions |
| 24/07/2324 July 2023 | Resolutions |
| 21/07/2321 July 2023 | Change of share class name or designation |
| 21/07/2321 July 2023 | Particulars of variation of rights attached to shares |
| 14/07/2314 July 2023 | Appointment of Mr David Patrick Connell as a director on 2023-07-12 |
| 14/07/2314 July 2023 | Appointment of Mr Gary Anthony Poulton as a director on 2023-07-12 |
| 10/07/2310 July 2023 | Satisfaction of charge 047921060005 in full |
| 07/07/237 July 2023 | Second filing of Confirmation Statement dated 2023-06-09 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-09 with updates |
| 31/03/2331 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/03/2229 March 2022 | Unaudited abridged accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 26/03/2126 March 2021 | 30/06/20 UNAUDITED ABRIDGED |
| 14/08/2014 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 047921060005 |
| 31/07/2031 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047921060004 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 30/03/2030 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 02/12/192 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047921060003 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 26/03/1926 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 22/02/1822 February 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 15/02/1815 February 2018 | ADOPT ARTICLES 31/01/2018 |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED MR RUSSELL BLAKEMORE |
| 05/07/175 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047921060004 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DARBY |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 13/06/1613 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 11/02/1611 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 10/09/1510 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/09/159 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 09/06/159 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 07/05/157 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047921060003 |
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 12/06/1412 June 2014 | SAIL ADDRESS CHANGED FROM: KINGS MILL KINGS MILL LANE SOUTH NUTFIELD REDHILL SURREY RH1 5NB ENGLAND |
| 12/06/1412 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ASTON |
| 03/03/143 March 2014 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM KINGS MILL KINGS MILL LANE SOUTH NUTFIELD REDHILL SURREY RH1 5NB UNITED KINGDOM |
| 05/02/145 February 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 12/06/1312 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 02/07/122 July 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON |
| 30/06/1130 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 20/08/1020 August 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM 64 BILLINGSHURST ROAD BROADBRIDGE HEATH HORSHAM WEST SUSSEX RH12 3LP |
| 11/06/1011 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 11/06/1011 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHNSON / 09/06/2010 |
| 10/06/1010 June 2010 | SAIL ADDRESS CREATED |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ASTON / 09/06/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DARBY / 09/06/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN SEARS / 09/06/2010 |
| 10/06/1010 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN SEARS / 09/06/2010 |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 01/07/081 July 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 17/12/0717 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0711 June 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0721 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 17/04/0717 April 2007 | NC INC ALREADY ADJUSTED 15/03/07 |
| 17/04/0717 April 2007 | £ NC 3000/62000 15/03/ |
| 03/04/073 April 2007 | NEW SECRETARY APPOINTED |
| 03/04/073 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0616 June 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 09/07/059 July 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0420 February 2004 | NC INC ALREADY ADJUSTED 11/02/04 |
| 20/02/0420 February 2004 | £ NC 2000/3000 11/02/0 |
| 24/07/0324 July 2003 | £ NC 1000/2000 04/07/03 |
| 24/07/0324 July 2003 | NC INC ALREADY ADJUSTED 04/07/03 |
| 09/06/039 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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