NEAREST TO THE PIN LIMITED

Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-07 with no updates

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22/04/2522 April 2025 Change of details for Mr Raymond Glen Russell as a person with significant control on 2025-04-22

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22/04/2522 April 2025 Director's details changed for Raymond Glen Russell on 2025-04-22

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22/04/2522 April 2025 Director's details changed for Raymond Glen Russell on 2025-04-22

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27/03/2527 March 2025 Total exemption full accounts made up to 2024-03-31

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12/04/2412 April 2024 Confirmation statement made on 2024-04-07 with no updates

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08/04/248 April 2024 Total exemption full accounts made up to 2023-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/04/2311 April 2023 Confirmation statement made on 2023-04-08 with no updates

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10/02/2310 February 2023 Total exemption full accounts made up to 2022-03-31

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08/07/218 July 2021 Director's details changed for Raymond Glen Russell on 2021-07-08

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08/07/218 July 2021 Change of details for Mr Raymond Glen Russell as a person with significant control on 2021-07-08

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08/07/218 July 2021 Director's details changed for Raymond Glen Russell on 2021-07-08

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08/07/218 July 2021 Confirmation statement made on 2021-04-08 with no updates

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30/04/2130 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/02/2118 February 2021 REGISTERED OFFICE CHANGED ON 18/02/2021 FROM 1 BEAUCHAMP COURT 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ

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10/09/2010 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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28/04/2028 April 2020 DISS40 (DISS40(SOAD))

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/03/203 March 2020 FIRST GAZETTE

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES

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02/04/192 April 2019 DISS40 (DISS40(SOAD))

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/03/1930 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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05/03/195 March 2019 FIRST GAZETTE

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES

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05/03/185 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/05/163 May 2016 Annual return made up to 8 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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24/04/1524 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/05/147 May 2014 Annual return made up to 8 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/12/134 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/04/1319 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GLEN RUSSELL / 11/03/2012

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15/04/1315 April 2013 Annual return made up to 8 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/12/1210 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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10/04/1210 April 2012 REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 4TH FLOOR ONE PORTLAND PLACE LONDON W1B 1PN UNITED KINGDOM

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10/04/1210 April 2012 Annual return made up to 8 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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11/03/1111 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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