PNP (REDHILL) LTD
Company Documents
Date | Description |
---|---|
06/06/256 June 2025 | Confirmation statement made on 2025-02-22 with no updates |
26/03/2526 March 2025 | Micro company accounts made up to 2024-06-30 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
18/06/2418 June 2024 | Registered office address changed from 70 Radstock Way Merstham Redhill RH1 3NH England to 84 Wandle Road Morden SM4 6AE on 2024-06-18 |
18/06/2418 June 2024 | Confirmation statement made on 2024-02-22 with no updates |
31/03/2431 March 2024 | Micro company accounts made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
28/03/2328 March 2023 | Confirmation statement made on 2023-02-22 with no updates |
28/03/2328 March 2023 | Micro company accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
23/04/2223 April 2022 | Confirmation statement made on 2022-02-22 with no updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
18/03/2018 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
10/03/2010 March 2020 | COMPANY NAME CHANGED PNP ACCOUNTING SERVICE LTD CERTIFICATE ISSUED ON 10/03/20 |
23/02/2023 February 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES |
13/07/1913 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
27/03/1927 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
29/07/1829 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
04/07/184 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YUEN YI CHAN |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
15/03/1815 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
09/03/179 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
29/10/1529 October 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM 84 WANDLE ROAD MORDEN SURREY SM4 6AE |
10/08/1510 August 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
29/03/1529 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
18/07/1418 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
27/04/1427 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
18/09/1318 September 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
05/12/125 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
24/07/1224 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
22/03/1222 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
20/07/1120 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
23/09/1023 September 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 54 PORTLAND DRIVE, MERSTHAM REDHILL SURREY RH1 3JA |
21/07/1021 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YUEN YI CHAN / 01/07/2010 |
28/03/1028 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
06/10/096 October 2009 | Annual return made up to 1 July 2009 with full list of shareholders |
29/04/0929 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
18/03/0918 March 2009 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
25/04/0825 April 2008 | PREVSHO FROM 31/07/2007 TO 30/06/2007 |
25/04/0825 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
06/11/076 November 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
01/05/071 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
07/07/067 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
11/08/0511 August 2005 | SECRETARY'S PARTICULARS CHANGED |
11/08/0511 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
19/07/0519 July 2005 | NEW SECRETARY APPOINTED |
01/07/051 July 2005 | SECRETARY RESIGNED |
01/07/051 July 2005 | DIRECTOR RESIGNED |
01/07/051 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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