PNEURIDE LIMITED
Company number 06317125 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Registration of charge 063171250011, created on 2026-06-30 · 24 pages | View document |
| 4 Jan 2026 | Full accounts made up to 2024-12-31 · 36 pages | View document |
| 24 Dec 2025 | Confirmation statement made on 2025-12-23 with no updates · 3 pages | View document |
| 25 Jul 2025 | Satisfaction of charge 063171250009 in full · 1 page | View document |
| 25 Jul 2025 | Satisfaction of charge 063171250008 in full · 1 page | View document |
| 28 Jan 2025 | Confirmation statement made on 2024-12-23 with no updates · 3 pages | View document |
| 12 Oct 2024 | Full accounts made up to 2023-12-31 · 34 pages | View document |
| 5 Jan 2024 | Confirmation statement made on 2023-12-23 with no updates · 3 pages | View document |
| 28 Jul 2023 | Full accounts made up to 2022-12-31 · 32 pages | View document |
| 12 May 2023 | Satisfaction of charge 063171250007 in full · 1 page | View document |
| 12 May 2023 | Satisfaction of charge 063171250005 in full · 1 page | View document |
| 30 Dec 2022 | Confirmation statement made on 2022-12-23 with updates · 4 pages | View document |
| 4 Apr 2022 | Director's details changed for Mr Robert Lee Mansell on 2022-04-04 · 2 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2021-12-23 with updates · 5 pages | View document |
| 5 Oct 2021 | Full accounts made up to 2020-12-31 · 31 pages | View document |
| 28 Sep 2021 | Statement of capital following an allotment of shares on 2021-09-24 · 3 pages | View document |
| 28 Jun 2021 | Registered office address changed from Dunlop Systems & Components Limited. Central Boulevard Prologis Park Coventry CV6 4QJ to Central Boulevard Prologis Park Coventry CV6 4QJ on 2021-06-28 · 1 page | View document |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES | View document |
| 23 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEE MANSELL / 23/12/2019 | View document |
| 4 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR SHIJUN WANG / 16/07/2019 | View document |
| 12 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES | View document |
| 22 Jul 2019 | CESSATION OF IAN MARK GEORGE HAMILTON AS A PSC | View document |
| 22 Jul 2019 | CESSATION OF ROBERT LEE MANSELL AS A PSC | View document |
| 19 Jul 2019 | CESSATION OF CHRISTOPHER JONATHAN DAVIS AS A PSC | View document |
| 18 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEE MANSELL / 11/07/2019 | View document |
| 18 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT LEE MANSELL / 11/07/2019 | View document |
| 17 Jun 2019 | ARTICLES OF ASSOCIATION | View document |
| 17 Jun 2019 | HANGZHOU WANRAY IMPORT AND EXPORT LTD SHALL HAVE FIRST OPTION TO PURCHASE ANY CLASS B ORDINARY SHARES OF THE COMPANY. 14/03/2017 | View document |
| 8 Feb 2019 | PREVEXT FROM 30/09/2018 TO 31/12/2018 | View document |
| 13 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIS | View document |
| 7 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | View document |
| 10 Sep 2018 | DIRECTOR APPOINTED MR SHIJUN WANG | View document |
| 10 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIJUN WANG | View document |
| 5 Sep 2018 | DISS40 (DISS40(SOAD)) | View document |
| 4 Sep 2018 | FIRST GAZETTE | View document |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES | View document |
| 29 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JONATHAN DAVIS / 30/06/2018 | View document |
| 29 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JONATHAN DAVIS | View document |
| 29 Aug 2018 | CESSATION OF HANGZHOU WANRAY IMPORT & EXPORT CO LTD AS A PSC | View document |
| 29 Aug 2018 | CESSATION OF CHRISTOPHER JONATHAN DAVIS AS A PSC | View document |
| 6 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | View document |
| 13 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN HAMILTON | View document |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES | View document |
| 20 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MARK GEORGE HAMILTON | View document |
| 20 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANGZHOU WANRAY IMPORT & EXPORT CO LTD | View document |
| 20 Jul 2017 | CESSATION OF ROGER FRANK HART AS A PSC | View document |
| 26 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVENPORT | View document |
| 7 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063171250004 | View document |
| 15 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063171250006 | View document |
| 7 Feb 2017 | DIRECTOR APPOINTED MR IAN MARK GEORGE HAMILTON | View document |
| 7 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART | View document |
| 25 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 25 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063171250003 | View document |
| 18 Jul 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | View document |
| 4 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | View document |
| 10 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063171250005 | View document |
| 3 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063171250004 | View document |
| 31 Dec 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 28 Sep 2015 | CURRSHO FROM 31/12/2015 TO 30/09/2015 | View document |
| 17 Jul 2015 | SECTION 519 AUDITOR'S RESIGNATION | View document |
| 7 Jul 2015 | Annual return made up to 7 July 2015 with full list of shareholders | View document |
| 16 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVENPORT | View document |
| 17 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JONATHAN DAVIS / 01/01/2012 | View document |
| 17 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER FRANK HART / 01/01/2012 | View document |
| 7 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 · 30 pages | View document |
| 7 Jul 2014 | Annual return made up to 7 July 2014 with full list of shareholders | View document |
| 28 Apr 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM UNIT A7 HOLBROOK LANE HOLBROOK COVENTRY WEST MIDLANDS CV6 4QX | View document |
| 12 Nov 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | View document |
| 9 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 13 Aug 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Aug 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Aug 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Aug 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Aug 2013 | Annual return made up to 14 July 2013 with full list of shareholders | View document |
| 5 Aug 2013 | 11/12/2012 | View document |
| 5 Aug 2013 | ADOPT ARTICLES 04/09/2012 | View document |
| 2 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 063171250003 | View document |
| 30 Jul 2013 | 19/12/12 STATEMENT OF CAPITAL GBP 75000 | View document |
| 30 Jul 2013 | 13/12/12 STATEMENT OF CAPITAL GBP 67791 | View document |
| 11 Feb 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Feb 2013 | 11/02/13 STATEMENT OF CAPITAL GBP 75000 | View document |
| 17 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JONATHAN DAVIS / 13/12/2012 | View document |
| 26 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 12 Sep 2012 | DIRECTOR APPOINTED MR ROBERT LEE MANSELL | View document |
| 2 Aug 2012 | Annual return made up to 14 July 2012 with full list of shareholders | View document |
| 22 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TINGLE | View document |
| 14 Jul 2011 | Annual return made up to 14 July 2011 with full list of shareholders | View document |
| 14 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JONATHAN DAVIS / 14/07/2011 | View document |
| 21 Apr 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 29 pages | View document |
| 22 Jul 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 20 Jul 2010 | Annual return made up to 18 July 2010 with full list of shareholders | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID TINGLE / 18/07/2010 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | View document |
| 21 Jul 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVENPORT / 01/01/2009 | View document |
| 2 Jun 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 15 Aug 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | View document |
| 18 Jun 2008 | CURREXT FROM 31/07/2008 TO 31/12/2008 | View document |
| 21 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Jan 2008 | NC INC ALREADY ADJUSTED 19/12/07 | View document |
| 11 Jan 2008 | £ NC 100/75000 19/12/ | View document |
| 11 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2008 | DIRECTOR RESIGNED | View document |
| 11 Jan 2008 | SECRETARY RESIGNED | View document |
| 11 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2008 | ARTICLES OF ASSOCIATION | View document |
| 11 Jan 2008 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX | View document |
| 22 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2007 | COMPANY NAME CHANGED NO 640 LEICESTER LIMITED CERTIFICATE ISSUED ON 21/08/07 | View document |
| 18 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |