PINDERS PROFESSIONAL AND CONSULTANCY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 04/07/234 July 2023 | Full accounts made up to 2022-12-31 |
| 07/03/237 March 2023 | Termination of appointment of John Mark Ellis as a director on 2023-01-27 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 21/06/1921 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 09/05/189 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/01/1830 January 2018 | DIRECTOR APPOINTED MR JAMES RICHARD STAMP |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 07/06/177 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 18/04/1618 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/09/154 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/09/144 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 10/06/1410 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/09/1320 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/09/125 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON BIRD |
| 29/09/1029 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/02/103 February 2010 | 31/10/09 STATEMENT OF CAPITAL GBP 475000 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/10/0923 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RALPH CHAPMAN / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM KIDBY / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN MARRIOTT / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON COATS / 01/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN RALPH CHAPMAN / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK ELLIS / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN RAYMOND CHAMBERLIN / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS WENDY WEBBER / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEOFF PARKER / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID BIRD / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ANTHONY CAIN / 01/10/2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED MISS WENDY WEBBER |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/09/084 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARKER / 01/01/2007 |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/075 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/09/065 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/09/0529 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0520 September 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 22/01/0522 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0420 October 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | £ IC 330000/25000 02/02/04 £ SR 305000@1=305000 |
| 16/01/0416 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0416 January 2004 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 08/09/038 September 2003 | RETURN MADE UP TO 08/09/03; NO CHANGE OF MEMBERS |
| 18/07/0318 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 15/08/0215 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/04/003 April 2000 | NC INC ALREADY ADJUSTED 15/12/99 |
| 03/04/003 April 2000 | £ NC 250000/500000 15/12 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/04/9918 April 1999 | AUDITOR'S RESIGNATION |
| 11/02/9911 February 1999 | NC INC ALREADY ADJUSTED 16/12/98 |
| 11/02/9911 February 1999 | £ NC 150000/250000 16/12/98 |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 11/12/9811 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS |
| 09/04/989 April 1998 | NC INC ALREADY ADJUSTED 31/03/98 |
| 09/04/989 April 1998 | £ NC 50000/150000 31/03/98 |
| 07/04/987 April 1998 | ALTER MEM AND ARTS 30/03/98 |
| 16/03/9816 March 1998 | RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS |
| 10/02/9810 February 1998 | RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/10/9712 October 1997 | SECRETARY RESIGNED |
| 12/10/9712 October 1997 | REGISTERED OFFICE CHANGED ON 12/10/97 FROM: 50 VICTORIA STREET LONDON SW1A 0NW |
| 12/10/9712 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 16/12/9616 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/12/9616 December 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/03/96 |
| 08/06/968 June 1996 | ALTER MEM AND ARTS 31/05/96 |
| 08/06/968 June 1996 | SECRETARY RESIGNED |
| 08/06/968 June 1996 | DIRECTOR RESIGNED |
| 08/06/968 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/968 June 1996 | DIRECTOR RESIGNED |
| 08/06/968 June 1996 | NEW SECRETARY APPOINTED |
| 19/04/9619 April 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/04/9619 April 1996 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 19/04/9619 April 1996 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 19/04/9619 April 1996 | REREGISTRATION PLC-PRI 27/03/96 |
| 19/04/9619 April 1996 | ALTER MEM AND ARTS 27/03/96 |
| 05/03/965 March 1996 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 04/03/964 March 1996 | NEW DIRECTOR APPOINTED |
| 04/03/964 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 04/03/964 March 1996 | APPLICATION COMMENCE BUSINESS |
| 28/02/9628 February 1996 | COMPANY NAME CHANGED STOCKPOWER PUBLIC LIMITED COMPAN Y CERTIFICATE ISSUED ON 29/02/96 |
| 27/02/9627 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | REGISTERED OFFICE CHANGED ON 27/02/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 27/02/9627 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/01/9618 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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