PINNACLES 4 MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Confirmation statement made on 2024-11-30 with updates |
| 29/08/2429 August 2024 | Micro company accounts made up to 2023-11-30 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 30/08/2330 August 2023 | Micro company accounts made up to 2022-11-30 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-11-30 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 22/09/2222 September 2022 | Appointment of Mr Graham Michael Taylor as a secretary on 2022-09-21 |
| 21/09/2221 September 2022 | Appointment of Mr Graham Michael Taylor as a director on 2022-09-21 |
| 21/09/2221 September 2022 | Termination of appointment of Ruth Denise Freedman as a secretary on 2021-09-21 |
| 21/09/2221 September 2022 | Termination of appointment of Ruth Denise Freedman as a director on 2021-09-21 |
| 21/09/2221 September 2022 | Registered office address changed from 6 Whitehall Estate Flex Meadow Harlow Essex CM19 5TR to Unit 4 Whitehall Estate Flex Meadow Harlow CM19 5TP on 2022-09-21 |
| 11/12/2111 December 2021 | Confirmation statement made on 2021-11-30 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 25/06/2125 June 2021 | Termination of appointment of Paul Leslie Smith as a director on 2021-06-15 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 29/08/1929 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 15/08/1815 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 13/09/1713 September 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 16/12/1516 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 19/01/1519 January 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 24/12/1324 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 18/12/1218 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 12/12/1112 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 12/12/1012 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 21/12/0921 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MOI |
| 03/12/093 December 2009 | DIRECTOR APPOINTED MR PAUL LESLIE SMITH |
| 20/11/0920 November 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | SECRETARY RESIGNED |
| 03/01/013 January 2001 | NEW SECRETARY APPOINTED |
| 03/01/013 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 17/12/9917 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 07/01/987 January 1998 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 07/01/987 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 17/12/9617 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 02/02/962 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/01/9617 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 05/12/955 December 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 20/06/9520 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
| 20/06/9520 June 1995 | EXEMPTION FROM APPOINTING AUDITORS 14/06/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 01/12/941 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 |
| 01/12/941 December 1994 | EXEMPTION FROM APPOINTING AUDITORS 25/08/94 |
| 01/12/941 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 |
| 01/12/941 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91 |
| 04/08/944 August 1994 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 04/08/944 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/08/944 August 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/06/9417 June 1994 | REGISTERED OFFICE CHANGED ON 17/06/94 FROM: 50 ST ANDREW STREET HERTFORD HERTS SG14 1JA |
| 17/06/9417 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/9417 June 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/06/9417 June 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/05/9427 May 1994 | DIRECTOR RESIGNED |
| 25/04/9425 April 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/04/9327 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/04/9316 April 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/04/9316 April 1993 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 13/02/9213 February 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 02/09/912 September 1991 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 02/09/912 September 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 27/08/9127 August 1991 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 27/08/9127 August 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 27/08/9127 August 1991 | RETURN MADE UP TO 30/06/90; CHANGE OF MEMBERS |
| 12/03/9112 March 1991 | FIRST GAZETTE |
| 08/03/918 March 1991 | STRIKE-OFF ACTION DISCONTINUED |
| 21/12/9021 December 1990 | REGISTERED OFFICE CHANGED ON 21/12/90 FROM: TUDOR HSE 90 HIGH ST HODDESDON HERTS,EN11 8HD |
| 07/03/897 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 02/02/892 February 1989 | REGISTERED OFFICE CHANGED ON 02/02/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 02/02/892 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/8830 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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