3 PINNOCKS WAY BOTLEY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/08/2330 August 2023 | Micro company accounts made up to 2022-12-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/05/2218 May 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/04/217 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 13/03/2113 March 2021 | PREVSHO FROM 30/04/2021 TO 31/12/2020 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/11/2011 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 06/07/206 July 2020 | SECRETARY APPOINTED MR ROBERT JOHN BRISTOW |
| 06/07/206 July 2020 | REGISTERED OFFICE CHANGED ON 06/07/2020 FROM 1 COURT FARM BARNS MEDCROFT ROAD TACKLEY KIDLINGTON OX5 3AL ENGLAND |
| 06/07/206 July 2020 | APPOINTMENT TERMINATED, SECRETARY PEERLESS PROPERTIES (OXFORD) LTD |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 28/01/2028 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR ROBERT BRISTOW |
| 08/01/208 January 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEERLESS PROPERTIES (OXFORD) LTD / 17/03/2018 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR HANNAH BOSCHEN |
| 28/01/1928 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 06/03/186 March 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM PEERLESS PROPERTIES 6 COURT FARM BARNS MEDCROFT ROAD TACKLEY KIDLINGTON OXFORDSHIRE OX5 3AL |
| 21/08/1721 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 06/04/166 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 08/04/158 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 14/04/1414 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 23/04/1323 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED STEPHEN ERNEST BRADLEY |
| 03/08/123 August 2012 | DIRECTOR APPOINTED MR YIP SHING LAU |
| 03/08/123 August 2012 | CORPORATE SECRETARY APPOINTED PEERLESS PROPERTIES (OXFORD) LTD |
| 03/08/123 August 2012 | DIRECTOR APPOINTED MISS HANNAH KATHRYN BOSCHEN |
| 03/08/123 August 2012 | DIRECTOR APPOINTED MRS JEANNE ELIZABETH BARRETT |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK KEELY |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR WENDY KEELY |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, SECRETARY WENDY KEELY |
| 30/07/1230 July 2012 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM UNIT 2 LITTLEWORTH INDUSTRIAL ESTATE WHEATLEY OXFORD OXFORDSHIRE OX33 1TR |
| 18/07/1218 July 2012 | DISS40 (DISS40(SOAD)) |
| 17/07/1217 July 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 17/07/1217 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 17/07/1217 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 01/05/121 May 2012 | FIRST GAZETTE |
| 19/04/1119 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 20/12/1020 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 05/07/105 July 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER KEELY / 01/04/2010 |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED MARK PETER KEELY |
| 06/02/106 February 2010 | DIRECTOR APPOINTED WENDY JOY KEELY |
| 06/02/106 February 2010 | SECRETARY APPOINTED WENDY JOY KEELY |
| 09/04/099 April 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 31 CORSHAM STREET LONDON N1 6DR |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH DUNGATE |
| 02/04/092 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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