PIMIENTO DEVELOPMENTS LTD

Company Documents

DateDescription
08/11/248 November 2024 Confirmation statement made on 2024-09-11 with updates

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23/08/2423 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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16/10/2316 October 2023 Confirmation statement made on 2023-09-11 with no updates

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28/08/2328 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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19/10/2219 October 2022 Confirmation statement made on 2022-09-11 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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18/10/2118 October 2021 Confirmation statement made on 2021-09-11 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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16/08/2016 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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22/08/1922 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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20/08/1820 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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20/08/1720 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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19/09/1619 September 2016 30/11/15 TOTAL EXEMPTION FULL

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27/10/1527 October 2015 Annual return made up to 11 September 2015 with full list of shareholders

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10/09/1510 September 2015 30/11/14 TOTAL EXEMPTION FULL

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13/09/1413 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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07/09/147 September 2014 30/11/13 TOTAL EXEMPTION FULL

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28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM PO BOX 70654 PO BOX 70564 PIMIENTO DEVELOPMENTS LTD PO BOX 70564 LONDON SE12 2BA ENGLAND

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11/09/1311 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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22/08/1322 August 2013 30/11/12 TOTAL EXEMPTION FULL

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24/07/1324 July 2013 Annual return made up to 24 July 2013 with full list of shareholders

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09/07/139 July 2013 REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 49 BRAMDEAN CRESCENT LEE LONDON SE12 0UJ

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21/06/1321 June 2013 APPOINTMENT TERMINATED, SECRETARY IZONIA PARCHMENT

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21/06/1321 June 2013 APPOINTMENT TERMINATED, DIRECTOR IZONIA PARCHMENT

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23/11/1223 November 2012 Annual return made up to 22 November 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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03/02/123 February 2012 Annual return made up to 22 November 2011 with full list of shareholders

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15/06/1115 June 2011 30/11/10 TOTAL EXEMPTION FULL

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28/12/1028 December 2010 Annual return made up to 22 November 2010 with full list of shareholders

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20/08/1020 August 2010 30/11/09 TOTAL EXEMPTION FULL

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS IZONIA EUGENIE PARCHMENT / 20/01/2010

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE SOPHIA HART / 20/01/2010

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20/01/1020 January 2010 Annual return made up to 22 November 2009 with full list of shareholders

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01/10/091 October 2009 30/11/08 TOTAL EXEMPTION FULL

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18/12/0818 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IZONIA PARCHMENT / 17/12/2008

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18/12/0818 December 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 30/11/07 TOTAL EXEMPTION FULL

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18/12/0718 December 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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18/09/0718 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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19/12/0619 December 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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11/01/0611 January 2006 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/11/0430 November 2004 NEW DIRECTOR APPOINTED

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30/11/0430 November 2004 REGISTERED OFFICE CHANGED ON 30/11/04 FROM: 49 BRAMDEAN CRESCENT LONDON SE12 0UJ

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29/11/0429 November 2004 SECRETARY RESIGNED

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29/11/0429 November 2004 DIRECTOR RESIGNED

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29/11/0429 November 2004 REGISTERED OFFICE CHANGED ON 29/11/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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22/11/0422 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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