PINNIGER AND PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 26/06/1426 June 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN CLARKE / 27/03/2014 |
| 07/02/147 February 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014 |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 8 MONARCH COURT THE BROOMS EMERSONS GREEN BRISTOL BS16 7FH |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/06/1325 June 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOLT |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN HOWARTH |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/07/1220 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAYNE |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/06/1128 June 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 25/01/1125 January 2011 | SAIL ADDRESS CREATED |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD PAYNE / 17/01/2011 |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/07/1028 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 11/12/0911 December 2009 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 27/09/0927 September 2009 | DIRECTOR APPOINTED JAMES IAN CLARKE |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED SECRETARY PAUL STEVENS |
| 24/09/0924 September 2009 | REGISTERED OFFICE CHANGED ON 24/09/09 FROM: GISTERED OFFICE CHANGED ON 24/09/2009 FROM ELIZABETH HOUSE 56-60 LONDON ROAD STAINES MIDDLESEX TW18 4BQ |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED PETER FREDERICK MOSLEY |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED IAN HOWARTH |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED CHRISTOPHER RICHARD PAYNE |
| 24/09/0924 September 2009 | SECRETARY APPOINTED MITIE COMPANY SECRETARIAL SERVICES LIMITED |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR FREDERIC PELEGE |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR JEFFREY WINTERBOTTOM |
| 10/09/0910 September 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/07/098 July 2009 | DIRECTOR'S PARTICULARS FREDERIC PELEGE |
| 29/06/0929 June 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/01/0927 January 2009 | DIRECTOR'S PARTICULARS FREDERIC PELEGE |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 21/07/0721 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0619 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | AUDITORS RES |
| 24/06/0524 June 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | SECRETARY RESIGNED |
| 27/02/0427 February 2004 | NEW SECRETARY APPOINTED |
| 27/07/0327 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0214 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/02/0227 February 2002 | APPT OF AUDITORS/& FEES 24/01/02 |
| 04/09/014 September 2001 | SECRETARY RESIGNED |
| 04/09/014 September 2001 | NEW SECRETARY APPOINTED |
| 30/07/0130 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0117 July 2001 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | COMPANY NAME CHANGED PARKERSELL INTERNATIONAL (LIGHTI NG SERVICES) LIMITED CERTIFICATE ISSUED ON 29/06/01 |
| 16/10/0016 October 2000 | REGISTERED OFFICE CHANGED ON 16/10/00 FROM: G OFFICE CHANGED 16/10/00 4TH FLOOR BUCHANAN HOUSE 24-30 HOLBORN LONDON EC1N 2LX |
| 06/10/006 October 2000 | DIRECTOR RESIGNED |
| 20/09/0020 September 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | NEW SECRETARY APPOINTED |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS |
| 12/04/9912 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 25/07/9725 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 09/07/979 July 1997 | RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS |
| 15/07/9615 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/07/964 July 1996 | RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS |
| 26/01/9626 January 1996 | DIRECTOR RESIGNED |
| 26/01/9626 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9626 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/01/9626 January 1996 | DIRECTOR RESIGNED |
| 26/01/9626 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 10/01/96 |
| 17/08/9517 August 1995 | RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS |
| 16/08/9516 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/11/9417 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 23/08/9423 August 1994 | RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS |
| 02/06/942 June 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 22/02/9422 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 27/01/9427 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 27/01/9427 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9320 August 1993 | RETURN MADE UP TO 09/08/93; NO CHANGE OF MEMBERS |
| 21/12/9221 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 02/09/922 September 1992 | RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS |
| 24/12/9124 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/10/9111 October 1991 | RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS |
| 21/06/9121 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/918 April 1991 | RETURN MADE UP TO 22/02/91; FULL LIST OF MEMBERS |
| 04/03/914 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/9118 February 1991 | COMPANY NAME CHANGED PARKERSELL CLEANING COMPANY LIMI TED CERTIFICATE ISSUED ON 19/02/91 |
| 18/02/9118 February 1991 | COMPANY CERTNM CERTIFICATE ISSUED ON 18/02/91 |
| 07/01/917 January 1991 | NEW DIRECTOR APPOINTED |
| 21/12/9021 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/11/9030 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/9030 November 1990 | REGISTERED OFFICE CHANGED ON 30/11/90 FROM: G OFFICE CHANGED 30/11/90 5 RIBBLESDALE PLACE PRESTON LANCS PR1 3NA |
| 01/02/901 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 01/02/901 February 1990 | RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS |
| 08/03/898 March 1989 | DIRECTOR RESIGNED |
| 03/11/883 November 1988 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 03/11/883 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 15/09/8715 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 15/09/8715 September 1987 | RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS |
| 31/10/8631 October 1986 | RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS |
| 31/10/8631 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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