PIMLOC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Statement of capital following an allotment of shares on 2025-09-02 |
| 29/08/2529 August 2025 New | Appointment of Kelly Aston Richdale as a director on 2025-08-21 |
| 16/07/2516 July 2025 | Appointment of Mr Hugo James D'urban Sunnucks as a director on 2025-06-18 |
| 23/05/2523 May 2025 | Termination of appointment of Julian Ralph Windyer Morris as a director on 2025-04-30 |
| 23/05/2523 May 2025 | Termination of appointment of Catherine Lindsay Robertson as a secretary on 2025-04-30 |
| 17/04/2517 April 2025 | Memorandum and Articles of Association |
| 17/04/2517 April 2025 | Resolutions |
| 10/04/2510 April 2025 | Statement of capital following an allotment of shares on 2025-04-04 |
| 25/03/2525 March 2025 | Termination of appointment of Jingchun Hao as a director on 2025-02-26 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/08/2329 August 2023 | Director's details changed for Mr Rick Hao on 2023-08-29 |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 17/02/2317 February 2023 | Director's details changed for Mr Julian Ralph Windyer Morris on 2023-01-20 |
| 17/02/2317 February 2023 | Secretary's details changed for Ms Catherine Lindsay Robertson on 2023-01-20 |
| 20/01/2320 January 2023 | Registered office address changed from 6 Oxford Industrial Park Yarnton Oxfordshire OX5 1QU England to 6 Pioneer Park Yarnton Oxfordshire OX5 1QU on 2023-01-20 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-16 with updates |
| 15/02/2215 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 05/01/225 January 2022 | Statement of capital following an allotment of shares on 2021-11-25 |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Appointment of Mr Mark Gorenberg as a director on 2021-11-16 |
| 17/11/2117 November 2021 | Termination of appointment of Ashley Fontana as a director on 2021-11-16 |
| 17/11/2117 November 2021 | Memorandum and Articles of Association |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 10/11/2110 November 2021 | Statement of capital following an allotment of shares on 2021-11-03 |
| 10/11/2110 November 2021 | Appointment of Mr Ashley Fontana as a director on 2021-11-03 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 18/01/2118 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 20/10/2020 October 2020 | ARTICLES OF ASSOCIATION |
| 20/10/2020 October 2020 | NOTIFICATION OF PSC STATEMENT ON 10/10/2020 |
| 20/10/2020 October 2020 | ADOPT ARTICLES 05/10/2020 |
| 13/10/2013 October 2020 | CESSATION OF JULIAN RALPH WINDYER MORRIS AS A PSC |
| 13/10/2013 October 2020 | 05/10/20 STATEMENT OF CAPITAL GBP 194602 |
| 05/10/205 October 2020 | DIRECTOR APPOINTED MR RICK HAO |
| 05/10/205 October 2020 | DIRECTOR APPOINTED MR ALEX RUPERT VAN SOMEREN |
| 05/10/205 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100672640001 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/05/2029 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 13/08/1913 August 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/06/1926 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 100672640001 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
| 19/02/1919 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MR SIMON RANDALL |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RALPH WINDYER MORRIS / 28/02/2018 |
| 28/02/1828 February 2018 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 14 MINNS BUSINESS PARK WEST WAY OXFORD OXFORDSHIRE OX2 0JB UNITED KINGDOM |
| 28/02/1828 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE LINDSAY ROBERTSON / 16/02/2018 |
| 27/02/1827 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | PSC'S CHANGE OF PARTICULARS / DR JULIAN RALPH WINDYER MORRIS / 16/02/2018 |
| 27/02/1827 February 2018 | CESSATION OF OMG PLC AS A PSC |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 05/09/175 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 07/08/177 August 2017 | PREVSHO FROM 31/03/2017 TO 30/09/2016 |
| 31/03/1731 March 2017 | 23/03/17 STATEMENT OF CAPITAL GBP 103500.1 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 14/02/1714 February 2017 | 14/02/17 STATEMENT OF CAPITAL GBP 103500.1 |
| 10/02/1710 February 2017 | SECOND FILED SH01 - 08/11/16 STATEMENT OF CAPITAL GBP 91500.10 |
| 22/01/1722 January 2017 | ARTICLES OF ASSOCIATION |
| 11/11/1611 November 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/11/1611 November 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/10/1625 October 2016 | 14/10/16 STATEMENT OF CAPITAL GBP 98500.1 |
| 17/10/1617 October 2016 | 14/10/16 STATEMENT OF CAPITAL GBP 10000.1 |
| 17/10/1617 October 2016 | 14/10/16 STATEMENT OF CAPITAL GBP 5000.1 |
| 17/10/1617 October 2016 | SECRETARY APPOINTED MS CATHERINE LINDSAY ROBERTSON |
| 17/10/1617 October 2016 | 14/10/16 STATEMENT OF CAPITAL GBP 22500.1 |
| 17/10/1617 October 2016 | 14/10/16 STATEMENT OF CAPITAL GBP 73500.1 |
| 17/10/1617 October 2016 | 14/10/16 STATEMENT OF CAPITAL GBP 71000.1 |
| 17/10/1617 October 2016 | 14/10/16 STATEMENT OF CAPITAL GBP 66000.1 |
| 17/10/1617 October 2016 | 14/10/16 STATEMENT OF CAPITAL GBP 62500.1 |
| 17/10/1617 October 2016 | 14/10/16 STATEMENT OF CAPITAL GBP 62500.1 |
| 17/10/1617 October 2016 | 14/10/16 STATEMENT OF CAPITAL GBP 47500.1 |
| 17/10/1617 October 2016 | 14/10/16 STATEMENT OF CAPITAL GBP 22500.1 |
| 17/10/1617 October 2016 | 14/10/16 STATEMENT OF CAPITAL GBP 17500.1 |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED DR JULIAN RALPH WINDYER MORRIS |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID DEAKIN |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE ROGERS |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MR DAVID RAYMOND DEAKIN |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 16/03/1616 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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