PINNACLE RE-TEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Purchase of own shares. |
| 02/01/252 January 2025 | Satisfaction of charge 059485170007 in full |
| 02/01/252 January 2025 | Satisfaction of charge 5 in full |
| 02/01/252 January 2025 | Satisfaction of charge 4 in full |
| 09/12/249 December 2024 | Cancellation of shares. Statement of capital on 2024-01-10 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-09-27 with updates |
| 28/10/2428 October 2024 | Cancellation of shares. Statement of capital on 2024-01-10 |
| 24/06/2424 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/01/2431 January 2024 | Purchase of own shares. |
| 18/01/2418 January 2024 | Registration of charge 059485170010, created on 2024-01-18 |
| 11/01/2411 January 2024 | Registration of charge 059485170009, created on 2024-01-11 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-27 with updates |
| 13/09/2313 September 2023 | Satisfaction of charge 059485170006 in full |
| 13/09/2313 September 2023 | Satisfaction of charge 059485170008 in full |
| 25/07/2325 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-27 with updates |
| 18/05/2118 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 29/06/2029 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 13/06/1913 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 10/08/1810 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 19/06/1719 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/03/179 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059485170008 |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 19/07/1619 July 2016 | REGISTERED OFFICE CHANGED ON 19/07/2016 FROM UNIT 39 NUMBER ONE INDUSTRIAL ESTATE CONSETT CO. DURHAM DH8 6TW |
| 16/10/1516 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR GORDON WALTER ADAM |
| 08/10/148 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN OPPERMAN |
| 23/09/1423 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059485170007 |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/10/1328 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/04/1316 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059485170006 |
| 30/11/1230 November 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 22/08/1222 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/08/1222 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/08/1216 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM UNIT 30 DERWENTSIDE BUSINESS CENTRE CONSETT BUSINESS PARK CONSETT COUNTY DURHAM DH8 6BP |
| 15/12/1115 December 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS FRANCOIS HEINTZ / 27/09/2011 |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS FRANCOIS HEINTZ / 27/09/2011 |
| 01/12/111 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / GORDON WALTER ADAM / 27/09/2011 |
| 16/11/1116 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/09/1110 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MR JOHN MICHAEL OPPERMAN |
| 17/12/1017 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/12/1017 December 2010 | 15/12/10 STATEMENT OF CAPITAL GBP 535736 |
| 10/11/1010 November 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS FRANCOIS HEINTZ / 08/11/2010 |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/10/0916 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 09/07/099 July 2009 | GBP NC 165976/495736 30/06/2009 |
| 09/07/099 July 2009 | NC INC ALREADY ADJUSTED 30/06/09 |
| 07/07/097 July 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 07/07/097 July 2009 | VARYING SHARE RIGHTS AND NAMES |
| 12/06/0912 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/10/089 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS HEINTZ / 01/08/2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 26/07/0826 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/04/0817 April 2008 | NC INC ALREADY ADJUSTED 11/04/08 |
| 17/04/0817 April 2008 | GBP NC 50000/165976 26/03/2008 |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 11/12/0611 December 2006 | REGISTERED OFFICE CHANGED ON 11/12/06 FROM: C/O UNW LLP, GROUND FLOOR, CITYGATE, ST JAMES BOULEVARD NEWCASTLE UPON TYNE NE1 4JE |
| 09/12/069 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0611 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/11/0611 November 2006 | NC INC ALREADY ADJUSTED 31/10/06 |
| 30/10/0630 October 2006 | NEW SECRETARY APPOINTED |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | SECRETARY RESIGNED |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 27/09/0627 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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