PINFIELDS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-07 with updates |
| 28/04/2528 April 2025 | Memorandum and Articles of Association |
| 28/04/2528 April 2025 | Resolutions |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-07 with updates |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 18/08/2318 August 2023 | Appointment of Mr Andrew Colin Blundell as a director on 2023-08-15 |
| 18/08/2318 August 2023 | Appointment of Mr Jonathan Lindsay Holmes as a director on 2023-08-15 |
| 18/08/2318 August 2023 | Appointment of Mrs Georgina Gallagher-Kennett as a director on 2023-08-15 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-07 with updates |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 15/12/2115 December 2021 | Statement of capital following an allotment of shares on 2021-12-06 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-07 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/03/2030 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 15/01/1915 January 2019 | PSC'S CHANGE OF PARTICULARS / MR KEITH MERYLL PINFIELD / 02/01/2019 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 15/01/1915 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMY JENNINGS / 31/12/2018 |
| 15/01/1915 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MERYLL PINFIELD / 02/01/2019 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL TIVEY |
| 20/02/1820 February 2018 | SECRETARY APPOINTED MRS AMY JENNINGS |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 19/01/1719 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN TIVEY / 09/12/2016 |
| 19/01/1719 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JOHN TIVEY / 08/12/2016 |
| 19/01/1719 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN TIVEY / 08/12/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 05/02/165 February 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK WARMAN |
| 13/01/1513 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER BROADHEAD |
| 17/09/1417 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 24/09/1324 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MERYLL PINFIELD / 31/07/2012 |
| 02/01/132 January 2013 | Annual return made up to 3 September 2012 with full list of shareholders |
| 19/12/1219 December 2012 | SECOND FILING WITH MUD 03/09/11 FOR FORM AR01 |
| 03/12/123 December 2012 | 01/06/11 STATEMENT OF CAPITAL GBP 50700 |
| 03/12/123 December 2012 | 01/06/11 STATEMENT OF CAPITAL GBP 50700 |
| 03/12/123 December 2012 | 01/06/11 STATEMENT OF CAPITAL GBP 50700 |
| 03/12/123 December 2012 | ALTER ARTICLES 01/06/2011 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 10/11/1110 November 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GUY FOSTER |
| 24/05/1124 May 2011 | ALTER ARTICLES 17/05/2011 |
| 24/05/1124 May 2011 | ARTICLES OF ASSOCIATION |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 09/09/109 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED MR MARK NEIL WARMAN |
| 01/04/101 April 2010 | 30/06/09 PARTIAL EXEMPTION |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSTANCE |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED PAUL JOHN TIVEY |
| 09/09/099 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL TIVEY / 09/09/2008 |
| 09/09/099 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 09/09/099 September 2009 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM, 61 WORCESTER ROAD, BROMSGROVE, WORCESTERSHIRE, B61 7DN |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/01/0930 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/10/0829 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/09/0812 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/09/085 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 07/12/077 December 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 2A WORCESTER ROAD, BROMSGROVE, WORCESTERSHIRE B61 7AB |
| 28/09/0728 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0728 September 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 27/09/0627 September 2006 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: 61 WORCESTER ROAD, BROMSGROVE, WORCESTERSHIRE B61 7DN |
| 26/09/0626 September 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/064 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 24/09/0324 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/09/0314 September 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | NEW DIRECTOR APPOINTED |
| 16/08/0316 August 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/0316 August 2003 | NEW DIRECTOR APPOINTED |
| 29/06/0329 June 2003 | REGISTERED OFFICE CHANGED ON 29/06/03 FROM: 61 WORCESTER ROAD, BROMSGROVE, WEST MIDLANDS B61 7DN |
| 26/06/0326 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0326 June 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03 |
| 15/06/0315 June 2003 | NEW DIRECTOR APPOINTED |
| 15/06/0315 June 2003 | NEW DIRECTOR APPOINTED |
| 15/06/0315 June 2003 | NEW DIRECTOR APPOINTED |
| 15/06/0315 June 2003 | NEW SECRETARY APPOINTED |
| 15/06/0315 June 2003 | REGISTERED OFFICE CHANGED ON 15/06/03 FROM: COPTHALL HOUSE 1 NEW ROAD, STOURBRIDGE, WEST MIDLANDS DY8 1PH |
| 15/06/0315 June 2003 | SECRETARY RESIGNED |
| 19/05/0319 May 2003 | COMPANY NAME CHANGED FOSTER PINFIELD LIMITED CERTIFICATE ISSUED ON 18/05/03 |
| 13/09/0213 September 2002 | NEW SECRETARY APPOINTED |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 13/09/0213 September 2002 | REGISTERED OFFICE CHANGED ON 13/09/02 FROM: 76 WHITCHURCH ROAD, CARDIFF, CF14 3LX |
| 13/09/0213 September 2002 | SECRETARY RESIGNED |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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