SECOND PINFOLD LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/06/1715 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 10/06/1610 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 23/05/1623 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 07/06/157 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/04/1530 April 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MR JONATHAN JAMES VARDY |
| 07/05/147 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 14/05/1314 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/05/1214 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/05/115 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 11/05/1011 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 10/07/0910 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR JACQUELINE GREEN |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 18/07/0818 July 2008 | SECRETARY APPOINTED MR NEIL HUNT |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED SECRETARY JACQUELINE GREEN |
| 02/06/082 June 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | REGISTERED OFFICE CHANGED ON 02/06/08 FROM: GISTERED OFFICE CHANGED ON 02/06/2008 FROM 23 GLUMANGATE CHESTERFIELD DERBYSHIRE S40 1TX UNITED KINGDOM |
| 02/06/082 June 2008 | REGISTERED OFFICE CHANGED ON 02/06/08 FROM: GISTERED OFFICE CHANGED ON 02/06/2008 FROM 3 BELFIT DRIVE WINGERWORTH CHESTERFIELD DERBYSHIRE S42 6UP |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 02/01/022 January 2002 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01 |
| 30/05/0130 May 2001 | REGISTERED OFFICE CHANGED ON 30/05/01 FROM: G OFFICE CHANGED 30/05/01 3 BELFIT DRIVE WINGERWORTH CHESTERFIELD DERBYSHIRE S42 6UP |
| 25/05/0125 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | SECRETARY RESIGNED |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | COMPANY NAME CHANGED BRICECO (77) LIMITED CERTIFICATE ISSUED ON 23/05/00 |
| 27/04/0027 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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