PINNACLE REGENERATION GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-24 with no updates |
| 05/01/245 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 15/12/2215 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 02/11/212 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
| 05/01/195 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR CHRISTOPHER MARK HODSON |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR HUGH SAUNDERS |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 28/11/1728 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 07/06/177 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MALCOLM LEE / 05/06/2017 |
| 22/05/1722 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ANDREW SAUNDERS / 01/05/2017 |
| 16/01/1716 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 13/06/1613 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 04/08/154 August 2015 | DIRECTOR APPOINTED MR HUGH ANDREW SAUNDERS |
| 20/07/1520 July 2015 | COMPANY NAME CHANGED PINNACLE PROFESSIONAL & ADVISORY SERVICES LIMITED CERTIFICATE ISSUED ON 20/07/15 |
| 10/06/1510 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GODFREY BLOTT |
| 22/01/1522 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 18/06/1418 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 14/11/1314 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 19/06/1319 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/11/1216 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 13/06/1213 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 16/08/1116 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 10/06/1110 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 12/01/1112 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 10/06/1010 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 22/02/1022 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 27/01/1027 January 2010 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 4TH FLOOR CAXTON HOUSE 2 FARRINGDON ROAD LONDON EC1M 3HN |
| 08/07/098 July 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM 4TH FLOOR CAXTON HOUSE 2 FARRINGTON ROAD LONDON EC1M 3HN |
| 06/07/096 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GODFREY BLOTT / 09/03/2006 |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN SWINNEY |
| 22/01/0922 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS |
| 01/12/061 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | REGISTERED OFFICE CHANGED ON 28/02/04 FROM: 4TH FLOOR CHARTER HOUSE 2 FARRINGDON ROAD LONDON EC1M 3HN |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | COMPANY NAME CHANGED JSSPINNACLE CONSULTING LIMITED CERTIFICATE ISSUED ON 23/04/03 |
| 30/01/0330 January 2003 | AUDITOR'S RESIGNATION |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 15/04/0215 April 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 09/04/029 April 2002 | NEW SECRETARY APPOINTED |
| 09/04/029 April 2002 | SECRETARY RESIGNED |
| 05/04/025 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0226 January 2002 | REGISTERED OFFICE CHANGED ON 26/01/02 FROM: 5TH FLOOR 140 BROMPTON ROAD LONDON SW3 1HY |
| 31/08/0131 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 05/06/015 June 2001 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: 25 CHRISTOPHER STREET LONDON EC2A 2BS |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | NEW SECRETARY APPOINTED |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | COMPANY NAME CHANGED MAXSEEK LIMITED CERTIFICATE ISSUED ON 31/10/00 |
| 27/10/0027 October 2000 | SECRETARY RESIGNED |
| 13/09/0013 September 2000 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | REGISTERED OFFICE CHANGED ON 18/08/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | DIRECTOR RESIGNED |
| 15/08/0015 August 2000 | SECRETARY RESIGNED |
| 06/06/006 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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