PINN DEVELOPMENTS LIMITED

Company Documents

DateDescription
15/01/1715 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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11/07/1611 July 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE SARAH KIGHTLEY / 29/06/2016

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11/07/1611 July 2016 REGISTERED OFFICE CHANGED ON 11/07/2016 FROM
6 6 SALIX CLOSE
WELWYN
HERTFORDSHIRE
AL6 9GP
ENGLAND

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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10/07/1610 July 2016 REGISTERED OFFICE CHANGED ON 10/07/2016 FROM
100 PENN WAY
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 3EF

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/01/1625 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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09/07/159 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/01/1513 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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24/07/1424 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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20/01/1420 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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18/07/1318 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE SARAH KIGHTLEY / 28/06/2013

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18/07/1318 July 2013 REGISTERED OFFICE CHANGED ON 18/07/2013 FROM
100 PENN WAY
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 3EF
ENGLAND

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18/07/1318 July 2013 REGISTERED OFFICE CHANGED ON 18/07/2013 FROM
10 SARAFAND GROVE
STROOD
ROCHESTER
KENT
ME2 2GF

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18/07/1318 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE SARAH KIGHTLEY / 28/06/2013

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18/07/1318 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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12/11/1212 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS MICHELLE SARAH ROSS / 08/10/2012

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12/11/1212 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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19/07/1219 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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08/01/128 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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14/07/1114 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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15/02/1115 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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31/07/1031 July 2010 Annual return made up to 4 July 2010 with full list of shareholders

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31/07/1031 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MALCOLM ROSS / 04/07/2010

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26/01/1026 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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12/10/0912 October 2009 REGISTERED OFFICE CHANGED ON 12/10/2009 FROM
475 RAYNERS LANE
PINNER
MIDDLESEX
HA5 5EZ

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24/07/0924 July 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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24/07/0924 July 2009 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE ROSS / 19/06/2009

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23/02/0923 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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21/07/0821 July 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE WALKER / 30/05/2008

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12/02/0812 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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24/08/0724 August 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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06/07/066 July 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 SECRETARY'S PARTICULARS CHANGED

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02/05/062 May 2006 SECRETARY RESIGNED

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02/05/062 May 2006 REGISTERED OFFICE CHANGED ON 02/05/06 FROM:
ELM PARK COURT
PINNER
MIDDLESEX
HA5 3NN

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02/05/062 May 2006 NEW SECRETARY APPOINTED

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12/07/0512 July 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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08/07/048 July 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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12/07/0312 July 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS

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08/07/038 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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14/07/0214 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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14/07/0214 July 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS

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13/07/0113 July 2001 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS

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13/07/0113 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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11/07/0011 July 2000 RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS

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10/07/0010 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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18/02/0018 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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13/07/9913 July 1999 RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS

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06/08/986 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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03/08/983 August 1998 RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS

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11/07/9711 July 1997 RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS

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11/07/9711 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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10/07/9610 July 1996 RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS

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10/07/9610 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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25/02/9625 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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15/02/9615 February 1996 DIRECTOR'S PARTICULARS CHANGED

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10/07/9510 July 1995 RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS

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21/11/9421 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94

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21/11/9421 November 1994 EXEMPTION FROM APPOINTING AUDITORS 01/11/94

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09/11/949 November 1994 S386 DISP APP AUDS 31/10/94

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14/07/9414 July 1994 RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS

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14/07/9414 July 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/10/935 October 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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09/07/939 July 1993 RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS

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30/07/9230 July 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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30/07/9230 July 1992 RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS

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10/07/9110 July 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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10/07/9110 July 1991 RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS

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10/07/9010 July 1990 RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS

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10/07/9010 July 1990 FULL ACCOUNTS MADE UP TO 30/04/90

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23/06/8923 June 1989 FULL ACCOUNTS MADE UP TO 30/04/89

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23/06/8923 June 1989 RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS

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13/04/8813 April 1988 WD 08/03/88 PD 25/02/88---------
￯﾿ᄑ SI 2@1

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14/03/8814 March 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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02/03/882 March 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/03/882 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/02/8819 February 1988 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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