WPA PINFOLD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Director's details changed for Mr Myles Anthony Pinfold on 2025-08-07 |
| 07/08/257 August 2025 New | Director's details changed for Mr Richard John Hurst on 2025-08-07 |
| 07/08/257 August 2025 New | Secretary's details changed for Susan Gillian Kirsch on 2025-08-07 |
| 15/04/2515 April 2025 | Director's details changed for Mrs Katia Benev on 2025-04-15 |
| 07/02/257 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-03 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 02/05/232 May 2023 | Memorandum and Articles of Association |
| 02/05/232 May 2023 | Resolutions |
| 02/05/232 May 2023 | Resolutions |
| 17/03/2317 March 2023 | Sub-division of shares on 2023-02-15 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/03/2122 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 14/01/2114 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 31/12/1831 December 2018 | DIRECTOR APPOINTED MRS KATIA BENEV |
| 12/11/1812 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN HARTLEY |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/06/1828 June 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 29/03/1829 March 2018 | PREVSHO FROM 30/06/2017 TO 29/06/2017 |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MRS HELEN ELIZABETH HARTLEY |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 27/08/1527 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 29/08/1429 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 29/08/1429 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID MOREY / 15/06/2014 |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 29/08/1329 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 07/08/127 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 30/08/1130 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HURST / 03/08/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID MOREY / 03/08/2010 |
| 25/08/1025 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED STUART DAVID MOREY |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 15/10/0815 October 2008 | GBP IC 100/89 15/09/08 GBP SR 11@1=11 |
| 05/08/085 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 08/08/078 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 05/08/055 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/055 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 05/08/055 August 2005 | REGISTERED OFFICE CHANGED ON 05/08/05 FROM: EX LIBRIS NINEVEH ROAD HOLBECK LEEDS, LS11 9OG |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS |
| 24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 31/05/9831 May 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
| 05/01/985 January 1998 | COMPANY NAME CHANGED WALKER PINFOLD ASSOCIATES (LEEDS ) LIMITED CERTIFICATE ISSUED ON 06/01/98 |
| 06/11/976 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 24/06/9724 June 1997 | LOCATION OF REGISTER OF MEMBERS |
| 19/06/9719 June 1997 | RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS |
| 13/03/9713 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 12/12/9612 December 1996 | SECRETARY'S PARTICULARS CHANGED |
| 12/12/9612 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9612 December 1996 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS |
| 30/05/9630 May 1996 | NEW DIRECTOR APPOINTED |
| 14/03/9614 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 04/07/944 July 1994 | RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS |
| 05/05/945 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 24/06/9324 June 1993 | RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS |
| 06/05/936 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 09/07/929 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 03/07/923 July 1992 | RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS |
| 03/07/923 July 1992 | SECRETARY'S PARTICULARS CHANGED |
| 03/07/923 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 07/08/917 August 1991 | RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS |
| 31/07/9131 July 1991 | SECRETARY RESIGNED |
| 31/07/9131 July 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/01/9116 January 1991 | REGISTERED OFFICE CHANGED ON 16/01/91 FROM: THE STUDIO BISHOPGATE HOUSE 4, BISHOPGATE STREET LEEDS LS1 5DY |
| 10/08/8910 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/8926 July 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 13/07/8913 July 1989 | COMPANY NAME CHANGED WALKER PINFOLD (LEEDS) LIMITED CERTIFICATE ISSUED ON 14/07/89 |
| 23/05/8923 May 1989 | SECRETARY RESIGNED |
| 16/05/8916 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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