DS PINFOLD LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Certificate of change of name |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-11 with updates |
| 27/09/2427 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 29/09/2329 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 03/10/223 October 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/11/2116 November 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 23/08/1823 August 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 18/05/1718 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/03/1624 March 2016 | COMPANY NAME CHANGED SLE REALISATIONS LTD CERTIFICATE ISSUED ON 24/03/16 |
| 26/02/1626 February 2016 | COMPANY NAME CHANGED SPRINT LIFTING EQUIPMENT LIMITED CERTIFICATE ISSUED ON 26/02/16 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/11/1516 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 16/11/1516 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ANTHONY CAREY / 27/10/2015 |
| 16/11/1516 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON DORA CAREY / 27/10/2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/11/145 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/11/1317 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/11/1214 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/12/1123 December 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/11/1016 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/11/1016 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/11/1016 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 16/11/1016 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/11/1016 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/11/1012 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, SECRETARY SHARON CAREY |
| 12/11/1012 November 2010 | CORPORATE SECRETARY APPOINTED MOUNTSEAL UK LIMITED |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/11/092 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON DORA CAREY / 27/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ANTHONY CAREY / 27/10/2009 |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/12/081 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/12/081 December 2008 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 63 FOSSE WAY SYSTON LEICESTERSHIRE LE7 1NF |
| 01/12/081 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/12/081 December 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/11/0729 November 2007 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 63 FOSSE WAY SYSTON LEICESTERSHIRE LE7 1NF |
| 29/11/0729 November 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 28/11/0728 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/11/0620 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 20/11/0620 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 20/11/0620 November 2006 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 63 FOSSE WAY SYSTON LEICESTERSHIRE LE7 1NF |
| 20/11/0620 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/11/054 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 04/11/054 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | LOCATION OF DEBENTURE REGISTER |
| 04/11/054 November 2005 | REGISTERED OFFICE CHANGED ON 04/11/05 FROM: 63 FOSSE WAY SYSTON LEICESTERSHIRE LE7 1NF |
| 02/11/042 November 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 22/12/0222 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9930 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9928 January 1999 | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 03/11/983 November 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS |
| 26/01/9826 January 1998 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS |
| 28/11/9728 November 1997 | REGISTERED OFFICE CHANGED ON 28/11/97 FROM: BEAUMONT LODGE UNIT 3B ASTILL LODGE ROAD LEICESTER LEICESTERSHIRE LE4 1EF |
| 17/11/9717 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/975 November 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 13/08/9713 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/976 March 1997 | REGISTERED OFFICE CHANGED ON 06/03/97 FROM: 128 MEADOW LANE LOUGHBOROUGH LEICESTERSHIRE LE11 1JZ |
| 04/11/964 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 31/10/9631 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9614 March 1996 | REGISTERED OFFICE CHANGED ON 14/03/96 FROM: 128 MEADOW LANE LOUGHBOROUGH LEICESTERSHIRE LE11 1JZ |
| 14/03/9614 March 1996 | RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS |
| 14/03/9614 March 1996 | REGISTERED OFFICE CHANGED ON 14/03/96 |
| 30/10/9530 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 03/10/953 October 1995 | REGISTERED OFFICE CHANGED ON 03/10/95 FROM: 36 HIGH STREET MARKET HARBOUR LEICESTER LE16 7NL |
| 26/09/9426 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 24/01/9424 January 1994 | RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS |
| 17/02/9317 February 1993 | NEW DIRECTOR APPOINTED |
| 17/02/9317 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/02/9317 February 1993 | NEW SECRETARY APPOINTED |
| 14/01/9314 January 1993 | DIRECTOR RESIGNED |
| 14/01/9314 January 1993 | REGISTERED OFFICE CHANGED ON 14/01/93 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 14/01/9314 January 1993 | SECRETARY RESIGNED |
| 18/12/9218 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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