PINNACLE PRINT AND PACKAGING LIMITED

Company Documents

DateDescription
15/01/2515 January 2025 Confirmation statement made on 2025-01-14 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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07/08/247 August 2024 Micro company accounts made up to 2023-12-31

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15/01/2415 January 2024 Confirmation statement made on 2024-01-14 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/08/2322 August 2023 Micro company accounts made up to 2022-12-31

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16/01/2316 January 2023 Confirmation statement made on 2023-01-14 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/01/2215 January 2022 Confirmation statement made on 2022-01-14 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/07/1926 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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06/03/196 March 2019 REGISTERED OFFICE CHANGED ON 06/03/2019 FROM ST JAMES HOUSE 65 MERE GREEN ROAD, SUTTON COLDFIELD WEST MIDLANDS B75 5BY

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/04/1811 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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09/06/179 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/02/165 February 2016 Annual return made up to 14 January 2016 with full list of shareholders

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11/06/1511 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/01/1514 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/01/1414 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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02/05/132 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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29/01/1329 January 2013 Annual return made up to 21 January 2013 with full list of shareholders

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20/04/1220 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/02/121 February 2012 Annual return made up to 21 January 2012 with full list of shareholders

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01/02/121 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN KATHRYN HATHAWAY / 01/01/2012

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01/02/121 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM CAREY HATHAWAY / 01/01/2012

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01/02/121 February 2012 SECRETARY'S CHANGE OF PARTICULARS / SUSAN KATHRYN HATHAWAY / 01/01/2011

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05/05/115 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/02/1116 February 2011 21/01/11 NO CHANGES

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/02/103 February 2010 Annual return made up to 21 January 2010 with full list of shareholders

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07/04/097 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/02/0910 February 2009 RETURN MADE UP TO 21/01/09; NO CHANGE OF MEMBERS

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27/03/0827 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/02/087 February 2008 RETURN MADE UP TO 21/01/08; NO CHANGE OF MEMBERS

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18/04/0718 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/02/0710 February 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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24/03/0624 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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01/02/061 February 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS

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20/04/0520 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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26/01/0526 January 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS

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25/05/0425 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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28/01/0428 January 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS

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09/04/039 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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25/01/0325 January 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS

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25/04/0225 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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21/03/0221 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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19/03/0219 March 2002 COMPANY NAME CHANGED PINNACLE PRINT SERVICES LIMITED CERTIFICATE ISSUED ON 19/03/02

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30/01/0230 January 2002 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS

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02/04/012 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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22/01/0122 January 2001 RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS

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16/02/0016 February 2000 NEW DIRECTOR APPOINTED

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16/02/0016 February 2000 ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00

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16/02/0016 February 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/01/0029 January 2000 DIRECTOR RESIGNED

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29/01/0029 January 2000 SECRETARY RESIGNED

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21/01/0021 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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